Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED
CIN: U31300KA2010FTC054086
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED (CIN: U31300KA2010FTC054086) is a Private company incorporated on 16 Jun 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 79186050.00.
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GEBA CABLES AND WIRES INDIA PRIVATE LIMITED's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of GEBA CABLES AND WIRES INDIA PRIVATE LIMITED are SUJAN MANDAL, and GIRISH RAO.
GEBA CABLES AND WIRES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31300KA2010FTC054086 and its registration number is 54086. Users may contact GEBA CABLES AND WIRES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEBA CABLES AND WIRES INDIA PRIVATE LIMITED is No.1,khata no.170/1,Survey no. 323,324,330/B,331/B 333/1&334/1,Marsur Gate,Kasaba Hobli,Ane kal Taluk , Bangalore, Karnataka, India - 562106.
Current status of GEBA CABLES AND WIRES INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GEBA CABLES AND WIRES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GEBA CABLES AND WIRES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of GEBA CABLES AND WIRES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07401147 | SUJAN MANDAL | Director | 2023-08-31 |
| 03455397 | GIRISH RAO | Managing Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of GEBA CABLES AND WIRES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02773954 | SANDIP RAJNIKANT MEHTA | Additional Director | - | 2017-10-23 |
| 02773954 | SANDIP RAJNIKANT MEHTA | Managing Director | - | 2023-04-30 |
| 03068492 | FRIEDERIKE JACQUELIN | Additional Director | - | 2011-08-24 |
| 03068492 | FRIEDERIKE JACQUELIN | Director | - | 2016-03-23 |
| 05233788 | RUDOLF SCHRAYVOGEL | Additional Director | - | 2012-06-21 |
| 05233788 | RUDOLF SCHRAYVOGEL | Director | - | 2020-03-31 |
| 07401147 | SUJAN MANDAL | Additional Director | - | 2023-09-29 |
| 03068512 | MATTHIAS UNGERBOECK | Additional Director | - | 2020-08-14 |
| 03068512 | MATTHIAS UNGERBOECK | Director | - | 2023-08-11 |
| 03068512 | MATTHIAS UNGERBOECK | Managing Director | - | 2013-06-30 |
| 03069425 | KARL FROESCHL | Additional Director | - | 2011-08-24 |
| 03069425 | KARL FROESCHL | Director | - | 2016-05-23 |
| 03455397 | GIRISH RAO | Additional Director | - | 2023-04-25 |
| 03455397 | GIRISH RAO | Director | - | 2023-04-30 |
| 06579157 | MICHAEL OLIVER SCHADE | Additional Director | - | 2013-06-03 |
| 06579157 | MICHAEL OLIVER SCHADE | Director | - | 2013-06-03 |
| 06579157 | MICHAEL OLIVER SCHADE | Managing Director | - | 2017-11-23 |
| 07508701 | AXEL BLASKO | Additional Director | - | 2016-08-05 |
| 07508701 | AXEL BLASKO | Director | - | 2019-10-15 |
| 00895054 | VIJAY RAWAL | Director | - | 2010-12-24 |
| 02251546 | DHRUB KUMAR THAKUR | Director | - | 2010-12-24 |
Other Directorships of SANDIP RAJNIKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWTECH FILTER INDIA PRIVATE LIMITED | U00291HP2006PTC001074 | Managing Director | - | 2014-12-19 |
| WEBER HYDRAULIC INDIA PRIVATE LIMITED | U29120PN2010FTC136826 | Additional Director | - | 2015-05-05 |
| WEBER HYDRAULIC INDIA PRIVATE LIMITED | U29120PN2010FTC136826 | Managing Director | - | 2017-09-30 |
| MANN AND HUMMEL FILTER PRIVATE LIMITED | U29299KA2005PTC036168 | Additional Director | - | 2009-09-22 |
| MANN AND HUMMEL FILTER PRIVATE LIMITED | U29299KA2005PTC036168 | Director | - | 2013-03-31 |
| HENGST FILTRATION PRIVATE LIMITED | U29305KA2022FTC191279 | Managing Director | 2023-05-30 | Ongoing |
Other Directorships of FRIEDERIKE JACQUELIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUDOLF SCHRAYVOGEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAN MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FM GLOBAL ADVISORY SERVICES PRIVATE LIMITED | U74900KA2014PTC074549 | Additional Director | - | 2020-12-31 |
| FM GLOBAL ADVISORY SERVICES PRIVATE LIMITED | U74900KA2014PTC074549 | Director | 2020-12-31 | Ongoing |
| REX CORPORATE SERVICES PRIVATE LIMITED | U74999KA2010PTC054167 | Additional Director | - | 2016-09-09 |
| REX CORPORATE SERVICES PRIVATE LIMITED | U74999KA2010PTC054167 | Director | 2016-09-09 | Ongoing |
| POMELO STUDIO PRIVATE LIMITED | U92490KA2022PTC162895 | Director | 2022-06-24 | Ongoing |
Other Directorships of MATTHIAS UNGERBOECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARL FROESCHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Director appointed in casual vacancy | - | 2011-03-25 |
| CII GUARDIAN INTERNATIONAL LIMITED | U29299KL1995PLC009664 | Nominee Director | - | 2012-06-25 |
| HARTING MANUFACTURING INDIA PRIVATE LIMITED | U32109TN2008PTC069996 | Alternate Director | - | 2013-08-26 |
| HARTING (INDIA) PRIVATE LIMITED | U51909TN2005PTC056009 | Additional Director | - | 2021-03-01 |
| HARTING (INDIA) PRIVATE LIMITED | U51909TN2005PTC056009 | Alternate Director | - | 2021-03-01 |
| HARTING (INDIA) PRIVATE LIMITED | U51909TN2005PTC056009 | Managing Director | - | 2022-07-26 |
Other Directorships of MICHAEL OLIVER SCHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| XAL TOOL INDIA PRIVATE LIMITED | U29220PN2009FTC133525 | Managing Director | - | 2019-03-31 |
| XAL INDIA PRIVATE LIMITED | U74900PN2008FTC132170 | Managing Director | - | 2019-03-31 |
| FIT VOLTAIRA INDIA PRIVATE LIMITED | U74900PN2012FTC144920 | Additional Director | - | 2019-04-01 |
| FIT VOLTAIRA INDIA PRIVATE LIMITED | U74900PN2012FTC144920 | Managing Director | 2019-04-01 | Ongoing |
Other Directorships of AXEL BLASKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY RAWAL
Other Directorships of DHRUB KUMAR THAKUR
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100094105 | 2017-04-05 | - | 2023-02-06 | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.