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      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED

      CIN: U32202DL2004FTC128380
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      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED (CIN: U32202DL2004FTC128380) is a Private company incorporated on 17 Aug 2004. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 170000000.00.

      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUBER+SUHNER ELECTRONICS PRIVATE LIMITED's NIC code is 3220 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy.

      Directors of HUBER+SUHNER ELECTRONICS PRIVATE LIMITED are DREW CAMERON NIXON SR, TARUN GULATI, and RETO LIVIO BOLT.

      HUBER+SUHNER ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32202DL2004FTC128380 and its registration number is 128380. Users may contact HUBER+SUHNER ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HUBER+SUHNER ELECTRONICS PRIVATE LIMITED is 1 A-D, VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

      Current status of HUBER+SUHNER ELECTRONICS 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 Names

      Previous CINs

      ZaubaCorp's company report for HUBER+SUHNER ELECTRONICS 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 HUBER+SUHNER ELECTRONICS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HUBER+SUHNER ELECTRONICS
      DIN Director Name Designation Appointment Date
      07253004 DREW CAMERON NIXON SR Director 2015-09-30
      07323709 TARUN GULATI Managing Director 2016-09-30
      09181671 RETO LIVIO BOLT Director 2021-09-30
      Past Directors & Key Managerial Personnel of HUBER+SUHNER ELECTRONICS
      DIN Director Name Designation Appointment Date Cessation
      02067525 GERHARD JOSEF WENGER Additional Director - 2015-09-30
      02067525 GERHARD JOSEF WENGER Director - 2019-06-20
      03220573 PATRICK PHILIPPE RIEDERER Additional Director - 2010-09-30
      03220573 PATRICK PHILIPPE RIEDERER Director - 2016-02-12
      08435952 FRIDOLIN LANDOLT Additional Director - 2019-09-30
      08435952 FRIDOLIN LANDOLT Director - 2021-08-30
      02123032 LOKESH BHAN Additional Director - 2008-03-28
      02123032 LOKESH BHAN Director - 2008-09-30
      02123032 LOKESH BHAN Managing Director - 2014-11-11
      07253004 DREW CAMERON NIXON SR Additional Director - 2015-09-30
      07323709 TARUN GULATI Additional Director - 2015-11-11
      07323709 TARUN GULATI Director - 2016-09-30
      07323709 TARUN GULATI Managing Director - 2016-09-29
      07323709 TARUN GULATI Whole-time director - 2016-02-14
      09181671 RETO LIVIO BOLT Additional Director - 2021-09-30
      00534272 PAUL HARRIS Director - 2015-04-30
      Other Directorships of GERHARD JOSEF WENGER
      Company Name CIN Designation Appointment Date Cessation
      KABA SECURITY SYSTEMS PRIVATE LIMITED U74899TN1992PTC139361 Director - 2014-12-17
      Other Directorships of PATRICK PHILIPPE RIEDERER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FRIDOLIN LANDOLT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LOKESH BHAN
      Company Name CIN Designation Appointment Date Cessation
      VIRAADA MANAGEMENT INTERIMS PRIVATE LIMITED U74999HR2017PTC068355 Director 2017-03-29 Ongoing
      Other Directorships of DREW CAMERON NIXON SR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARUN GULATI
      Company Name CIN Designation Appointment Date Cessation
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Director 2021-09-30 Ongoing
      HELLA INDIA LIGHTING LIMITED U74899DL1959PLC003126 Director - 2021-09-29
      Other Directorships of RETO LIVIO BOLT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAUL HARRIS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      F02291 DHV CONSULTANTS B.V. 1 A-D, VANDANA BUILDING 11, TOLSTOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U45206DL2001FTC111538 HYDROPLUS PROJECTS PRIVATE LIMITED 1A-1D VANDHNA BUILDING1 1 TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
      U27205DL1996PTC082592 SWAROVSKI INDIA PRIVATE LIMITED. 1A &1D ,VANDANA BUILDING, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U45200DL2007PTC157427 LION PROJECT MANAGEMENT PRIVATE LIMITED 1A-1D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74999DL2007PTC157494 SHREYASH EVENTS PRIVATE LIMITED 1A-1D, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74900DL2011PTC219534 AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001
      F03994 CADAGUA SA 1 A, VANDANA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U40300DL2013FTC259011 FORTUM FINNSURYA ENERGY PRIVATE LIMITED 1A, VANDANA BUILDING, 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
      U40100DL2021FTC383499 SOLARONE ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U40101DL2007PTC267540 FORTUM AMRIT ENERGY PRIVATE LIMITED 1A, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U40106DL2021FTC384659 SOLARXL BETA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U40106DL2021FTC385465 SOLARXL GAMMA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U40106DL2022FTC402583 SOLARXL ZETA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U40106DL2022FTC402509 SOLARXL DELTA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
      U74999DL2018FTC343298 FORTUM CHARGE & DRIVE INDIA PRIVATE LIMITED 1A, Vandana Building, 11 Tolstoy Marg , NEW DELHI, Delhi, India - 110001
      U74999DL2014PTC263795 GYANLAKSHYA EARLY LEARNING PRIVATE LIMITED 1A VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74110DL2017PTC314078 NEOCARP ADVISORY SERVICES PRIVATE LIMITED 1A, VANDANA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74140DL2008FTC179207 GERMAN CENTRE FOR INDUSTRY AND TRADE DELHI PRIVATE LIMITED. 1A-D VANDANA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      F01793 DSD NOELL GMBH 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      F01985 HYDROPLUS INTERNATIONAL 1A-D VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U29253DL2007PTC161715 INDO-FILL ELASTOMER PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC341666 BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U74996DL2006PTC153964 LINIYA CONSULTANCY PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      F02244 HASKONING NEDERLAND B V 1 A-D, VANDANA BUILDING TOLSTOY MARG, CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL2006PTC147013 HINES INDIA REAL ESTATE PRIVATE LIMITED C/o Mohinder Puri & Co. 1 A-D, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U40101DL2012FTC241791 FORTUM INDIA PRIVATE LIMITED 1A, VANDANA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U40107DL2021FTC385467 SOLARXL ALPHA ENERGY PRIVATE LIMITED 1A, Vandana Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
      F06551 CARGOPLAN GMBH C/O MOHINDER PURI & CO. 1A-D, VANDHNA BUILDING, 11, TOLSTOY MARG,NEW DELHI,Delhi,India-110001
      U47733DL2023FTC415497 SWAROVSKI TRADING INDIA PRIVATE LIMITED 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100035240 2016-05-26 - 2019-02-08 3,500,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100233586 2019-01-21 2023-10-31 - 450,000,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

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