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
GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED
CIN: U34300KA1998PTC023872
GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED (CIN: U34300KA1998PTC023872) is a Private company incorporated on 22 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 18102500.00.
GARDNER AEROSPACE OPERATIONS INDIA 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.GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED's NIC code is 3430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.].
Directors of GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED are DAVID MARVIN HUGHES, AROKIA SWAMY, and PHILIPP VISOTSCHNIG.
GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U34300KA1998PTC023872 and its registration number is 23872. Users may contact GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED is Plot No.25 (New Municipal No.5), 3rd Main Road Peenya Industrial Area,1st Phase,Peenya , Bengaluru, Karnataka, India - 560058.
Current status of GARDNER AEROSPACE OPERATIONS 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 GARDNER AEROSPACE OPERATIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GARDNER AEROSPACE OPERATIONS INDIA
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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 GARDNER AEROSPACE OPERATIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GARDNER AEROSPACE OPERATIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05236474 | DAVID MARVIN HUGHES | Director | 2012-09-29 |
| 07599684 | AROKIA SWAMY | Director | 2016-10-27 |
| 10054689 | PHILIPP VISOTSCHNIG | Director | 2023-04-13 |
Past Directors & Key Managerial Personnel of GARDNER AEROSPACE OPERATIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05208485 | PHILLIP ANDREW LEWIS | Additional Director | - | 2012-09-29 |
| 05208485 | PHILLIP ANDREW LEWIS | Director | - | 2014-03-31 |
| 05236474 | DAVID MARVIN HUGHES | Additional Director | - | 2012-09-29 |
| 06562695 | ANTONY JOHN UPTON | Nominee Director | - | 2022-09-26 |
| 07034860 | KENNETH IAN WORTH | Nominee Director | - | 2019-06-30 |
| 07077149 | RAJENDRA BABU SUBODH | Additional Director | - | 2017-09-06 |
| 07077149 | RAJENDRA BABU SUBODH | Director | - | 2017-12-01 |
| 07164908 | NICHOLAS IAN BURGESS SANDERS | Nominee Director | - | 2019-04-30 |
| 07165843 | ANTHONY GEOFFREY MILLINGTON | Nominee Director | - | 2017-12-21 |
| 07599684 | AROKIA SWAMY | Additional Director | - | 2016-10-27 |
| 08498527 | DOMINIC OWEN CARTWRIGHT | Nominee Director | - | 2021-07-02 |
| 08739815 | SWETHA KAMLESH JAIN | Company Secretary | - | 2020-02-15 |
| 10054689 | PHILIPP VISOTSCHNIG | Additional Director | - | 2023-09-28 |
| 00217125 | CHAKRAPANI NAMA | Director | - | 2015-04-22 |
| 00217151 | SRINIVASA RAO AMULA | Director | - | 2017-07-31 |
| 00217151 | SRINIVASA RAO AMULA | Managing Director | - | 2016-08-01 |
| 00217179 | CHINNAMUTIVE BHANU PRAKASH | Director | - | 2016-08-01 |
Other Directorships of PHILLIP ANDREW LEWIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID MARVIN HUGHES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTONY JOHN UPTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASMYTH ASIA (IN) PRIVATE LIMITED | U29100KA2017FTC100507 | Director | 2023-08-25 | Ongoing |
| COOPER BUSSMANN INDIA PRIVATE LIMITED | U31909PY1992PTC001760 | Additional Director | - | 2013-09-27 |
| COOPER BUSSMANN INDIA PRIVATE LIMITED | U31909PY1992PTC001760 | Director | - | 2013-12-20 |
Other Directorships of KENNETH IAN WORTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA BABU SUBODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMATIC TECHNOLOGIES LIMITED | L72200KA1973PLC002308 | Additional Director | - | 2015-08-14 |
| DYNAMATIC TECHNOLOGIES LIMITED | L72200KA1973PLC002308 | Director | - | 2016-03-16 |
| AGREY DESIGN TECH PRIVATE LIMITED | U72501KA2018PTC114378 | Director | 2018-06-29 | Ongoing |
Other Directorships of NICHOLAS IAN BURGESS SANDERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANTHONY GEOFFREY MILLINGTON
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Other Directorships of AROKIA SWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOMINIC OWEN CARTWRIGHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWETHA KAMLESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVER ZAMPA VINEYARDS LIMITED | U01100MH1988PLC049515 | Company Secretary | - | 2024-06-14 |
| FOUR SEASONS WINES LIMITED | U15549KA2006PLC039931 | Additional Director | - | 2020-12-30 |
| FOUR SEASONS WINES LIMITED | U15549KA2006PLC039931 | Director | - | 2022-06-27 |
| UNITED TELECOMS LIMITED | U32301KA1986PLC007800 | Company Secretary | - | 2018-08-16 |
| CHAROSA WINERIES LIMITED | U52208MH2007PLC176631 | Additional Director | - | 2020-12-30 |
| CHAROSA WINERIES LIMITED | U52208MH2007PLC176631 | Director | - | 2022-06-27 |
Other Directorships of PHILIPP VISOTSCHNIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKRAPANI NAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASA RAO AMULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRANAVAM AEROSPACE PRIVATE LIMITED | U29300KA2016PTC096392 | Director | - | 2018-09-25 |
| PRANAVAM AEROSPACE PRIVATE LIMITED | U29300KA2016PTC096392 | Managing Director | 2018-09-25 | Ongoing |
Other Directorships of CHINNAMUTIVE BHANU PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAVAM AEROSPACE PRIVATE LIMITED | U29300KA2016PTC096392 | Director | 2016-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29220KA1978PTC003427 | B R MACHINE TOOLS PRIVATE LIMITED | Plot No.23, 5th Main Road, 1st Cross Road, 3rd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U27209KA2011PTC059349 | ANGIRA DIAMONDS AND JEWELLERY PRIVATE LIMITED | No.6A,Municipal No.7/5,(old No.79/4/7/5) Division No.11 BMP Mahalakshmi Pura , 01st Main R oad , Peenya New Extension Bengaluru, Karnataka, India - 560058 |
| U63030KA2015FTC123853 | NIPPON SIGNAL INDIA PRIVATE LIMITED | Plot No.20A/2, Block-A&B, 3rd Floor, Block A, 2nd Floor 1st Cross Road, K.I.A.D.B, 1st Phase , Peenya Industrial Area BANGALURU, Karnataka, India - 560058 |
| U25991KA2025PTC201791 | KONRUL PRECISION MANUFACTURING PRIVATE LIMITED | Site No 5, 2nd Floor, Plot No 35, 1st Main Road,2nd Phase, Near NTTF Circle, Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| U29253KA2012PTC066165 | G.G.TRONICS PERFECTO INDIA PRIVATE LIMITED | PLOT NO.10, 3RD PHASE, 6TH MAIN, PEENYA INDUSTRIAL PEENYA INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560058 |
| U29223KA2004PTC034061 | G.S. GEARS INDIA PRIVATE LIMITED | PLOT NO. 119, 7TH MAIN ROAD, 3RD PHASE, PEENYA INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560058 |
| U34100KA2019PTC120099 | NEETH MOTORS PRIVATE LIMITED | NO 41/P3, 1ST FLOOR, 3RD MAIN ROAD PEENYA INDUSTRIAL AREA PEENYA 1ST PHASE , BANGALORE, Karnataka, India - 560058 |
| U28112KA2011PTC059235 | GALAXY HYDRAULICS PRIVATE LIMITED | PLOT NO 278, 4TH MAIN ROAD,PEENYA 4TH PHASE PEENYA INDUSTRIAL AREA, BENGALURU BENGALURU URBAN , Bangalore North, Karnataka, India - 560058 |
| U85190KA2014PTC075081 | IQ4I RESEARCH AND CONSULTANCY PRIVATE LIMITED | No - 41/P4, 1st Floor, 3rd Main Road, 1st Phase, KIADB Industrial Area, , Peenya Bangalore, Karnataka, India - 560058 |
| U55101KA2014PTC075071 | DESI HAANDI PRIVATE LIMITED | PLOT NO.3, 1ST CROSS 5TH MAIN, 3RD PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U51100KA2019FTC124963 | BODOR LASER INDIA PRIVATE LIMITED | PLOT NO 5, 253-254/B, 11TH MAIN ROAD, 3RD PHASE PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U31909KA2021PTC153522 | SHIVON ENERGY PRIVATE LIMITED | Plot No. 3, 1st Cross, 5th Main, 3rd Phase, Peenya Industrial Area , Bangalore North, Karnataka, India - 560058 |
| U33203KA2020PTC138307 | NAMMA SHYCOCAN PRIVATE LIMITED | 2nd Floor, TRANS Industrial Hub, I&II Portion, No.07, 5th Main, 3rd Phase, , PeenyaIndustrialArea, Karnataka, India - 560058 |
| U29100KA2022PTC166313 | CADVIN TECHNOLOGIES INDIA PRIVATE LIMITED | No. 22/A, Shed No.4, 3rd Main Karmobile Road, Peenya Industrial Area, 1st Phase , Bangalore North, Karnataka, India - 560058 |
| U31400KA2010PLC054508 | AVANA ELECTROSYSTEMS LIMITED | No. 8, Plot No.35, 1st Main Road, 2nd Phase Peenya Industrial Area, Nelagadaranahalli Village , Bangalore North, Karnataka, India - 560058 |
| U62013KA2025PTC197436 | MADHUS MOBILITY PRIVATE LIMITED | C/o. Mythri Metalising India, Unit No. 11, Plot No.177/178,,Survey No.150 & 151, 3rd Phase, 11th Main, Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India |
| U28996KA2021PTC150354 | TRAYAM VISION TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 3B, NO. 415/13, KIADB MAIN ROAD 2ND PHASE, PEENYA INDUSTRIAL AREA,PEENYA , BANGALORE, Karnataka, India - 560058 |
| U74999KA2017PTC102650 | GHODKE FOOD CIRCLE INDIA PRIVATE LIMITED | No.12 & 13, 1st Cross, 1st Main, Opp. Parijatha Machinery, Thigalarapalya Main Road, , Peenya Industrial Area, Karnataka, India - 560058 |
| U29253KA2012PTC066190 | VISAT TOOLS PRIVATE LIMITED | No.198 12th Main Road, 3rd Phase Peenya Industrial Area, , BENGALURU, Karnataka, India - 560058 |
| U31909KA2003PTC031460 | G.G. TRONICS INDIA PRIVATE LIMITED | PLOT NO.10, 3RD PHASE, 6TH MAIN, PEENYA INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560058 |
| U31401KA2015PTC079784 | SELMOUNT POWER SYSTEMS PRIVATE LIMITED | No.254/1-6, 11th Main road, 3rd Phase, Peenya Industrial area, , Bengaluru, Karnataka, India - 560058 |
| U26515KA2024PTC187046 | TERRATECH AEROSPACE PRIVATE LIMITED | No. 24/1 3rd Floor 5th Main Road 3rd Phase,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| U29308KA2019FTC130664 | MEAN WELL INDIA ELECTRONICS PRIVATE LIMITED | Plot No. 9C, GF-1F, Peenya Industrial Area, 2nd Phase, Chokkasandra Main Road, , Bengaluru, Karnataka, India - 560058 |
| U29253KA2018PTC117022 | DFAB STAINLESS SYSTEM PRIVATE LIMITED | No. 3B/415/8, KIADB MAIN ROAD 1ST STAGE, 2ND PHASE, PEENYA INDUSTRIAL AREA , BENGALURU, Karnataka, India - 560058 |
| U85110KA2013NPL072404 | KULPAK FOUNDATION FOR DEVELOPMENT OF ART & CULTURE | PLOT NO 115, 7TH MAIN, 3RD CROSS, 3RD PHASE, 1ST FLOOR, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U32309KA1999PTC026035 | TRAAB ENGG INDIA PRIVATE LIMITED | PIot No 5, 253, 254/B 3rd Floor,11th main road, 3rd phase, Peenya Industrial Area , Bangalore North, Karnataka, India - 560058 |
| U17200KA2010PTC055015 | MALTEX FASHIONS PRIVATE LIMITED | Plot No. 17(I), Ganesh Towers, 2nd Floor, 1st C C Main Road, 2nd Phase, Peenya Industria l Area , Bengaluru, Karnataka, India - 560058 |
| U72200KA2020PTC135928 | ELECTRANS MOBILITY PRIVATE LIMITED | PLOT NO. 108E, 3RD PHASE, PEENYA INDUSTRIAL AREA, PEENYA, , BENGALURU, Karnataka, India - 560058 |
| U29305KA2017PTC103250 | OSEL SYSTEM ENGINEERS PRIVATE LIMITED | NO.6, 1ST MAIN ROAD,SLV INDUSTRIAL AREA 8TH MAIN ROAD, PEENYA , BENGALURU, Karnataka, India - 560058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036718 | 2006-12-30 | - | 2010-11-23 | 3,340,000.00 | SYNDICATE BANK | |
| 10058185 | 2007-06-08 | 2010-01-06 | 2010-11-23 | 13,600,000.00 | SYNDICATE BANK | |
| 10114927 | 2008-07-19 | - | 2010-11-23 | 5,800,000.00 | SYNDICATE BANK | |
| 10252795 | 2010-10-12 | 2011-05-02 | 2015-07-30 | 43,400,000.00 | STATE BANK OF HYDERABAD | |
| 10260823 | 2010-12-18 | - | 2015-07-30 | 1,377,000.00 | STATE BANK OF HYDERABAD | |
| 10393534 | 2012-11-29 | - | 2015-07-30 | 2,410,000.00 | STATE BANK OF HYDERABAD | |
| 80061504 | 2004-01-30 | - | 2010-11-23 | 4,100,000.00 | SYNDICATE BANK | |
| 80061505 | 2006-02-10 | - | 2010-11-23 | 19,500,000.00 | SYNDICATE BANK | |
| 80061506 | 1999-03-12 | - | 2010-11-23 | 2,000,000.00 | SYNDICATE BANK | |
| 80061507 | 2004-06-03 | - | 2010-11-23 | 1,000,000.00 | SYNDICATE BANK | |
| 90199197 | 1999-03-12 | 1999-11-04 | 2010-11-23 | 5,200,000.00 | SYNDICATE BANK | |
| 90199542 | 2002-07-25 | - | 2010-11-23 | 4,331,000.00 | SYNDICATE BANK | |
| 90201167 | 1999-03-12 | 1999-11-04 | 2014-05-26 | 5,200,000.00 | Syndicate Bank | |
| 90201197 | 2002-07-25 | - | 2010-11-23 | 4,331,000.00 | SYNDICATE BANK | |
| 100366764 | 2020-08-26 | - | - | 150,000,000.00 | HDFC BANK 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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.