CUNOVA SERVICE INDIA PRIVATE LIMITED
CIN: U37100KA2009PTC050809 As on: 2026-07-13
CUNOVA SERVICE INDIA PRIVATE LIMITED (CIN: U37100KA2009PTC050809) is a Private company incorporated on 02 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35296010.00.
CUNOVA SERVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUNOVA SERVICE INDIA PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of CUNOVA SERVICE INDIA PRIVATE LIMITED are WERNER EDUARD STEGMULLER, WOLF BORRIES MICHAEL JOHANN MARIA LENGK VAN LENGERICH, SASCHA OLIVER STEMPEL, KEN NISHIMURO, and VENKATESH SANKARANARAYANAN AIYER.
CUNOVA SERVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100KA2009PTC050809 and its registration number is 50809. Users may contact CUNOVA SERVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUNOVA SERVICE INDIA PRIVATE LIMITED is 2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS, WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048.
Current status of CUNOVA SERVICE 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 CUNOVA SERVICE 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 CUNOVA SERVICE 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 CUNOVA SERVICE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06929923 | WERNER EDUARD STEGMULLER | Nominee Director | 2023-05-18 |
| 09070920 | WOLF BORRIES MICHAEL JOHANN MARIA LENGK VAN LENGERICH | Nominee Director | 2024-06-07 |
| 10552395 | SASCHA OLIVER STEMPEL | Nominee Director | 2024-06-07 |
| 07261646 | KEN NISHIMURO | Nominee Director | 2015-08-14 |
| 00312180 | VENKATESH SANKARANARAYANAN AIYER | Managing Director | 2009-10-05 |
Past Directors & Key Managerial Personnel of CUNOVA SERVICE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07891853 | BERNHARD HOFFMANN | Additional Director | - | 2017-09-29 |
| 07891853 | BERNHARD HOFFMANN | Nominee Director | - | 2023-02-18 |
| 08986725 | KLAAS UNTEUTSCH | Nominee Director | - | 2024-05-17 |
| 00312180 | VENKATESH SANKARANARAYANAN AIYER | Director | - | 2009-10-05 |
| 00312238 | RAJNI VENKATESH AIYER | Director | - | 2009-10-05 |
| 02785251 | EGON FRANZ MACKOWIAK | Additional Director | - | 2010-10-21 |
| 02785251 | EGON FRANZ MACKOWIAK | Director | - | 2017-07-28 |
| 02792479 | NORBERT VOLKMANN | Nominee Director | - | 2020-12-21 |
Other Directorships of WERNER EDUARD STEGMULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSB LIMITED | L29120MH1960PLC011635 | Director | - | 2017-05-31 |
| KSB LIMITED | L29120MH1960PLC011635 | Director appointed in casual vacancy | - | 2014-09-30 |
Other Directorships of WOLF BORRIES MICHAEL JOHANN MARIA LENGK VAN LENGERICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLENDER DRIVE SYSTEMS PRIVATE LIMITED | U29219TN2020PTC138320 | Additional Director | - | 2021-10-29 |
| FLENDER DRIVE SYSTEMS PRIVATE LIMITED | U29219TN2020PTC138320 | Director | - | 2023-07-07 |
Other Directorships of SASCHA OLIVER STEMPEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEN NISHIMURO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BERNHARD HOFFMANN
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Other Directorships of KLAAS UNTEUTSCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KME INDIA PRIVATE LIMITED | U27310KA2010PTC053638 | Additional Director | - | 2021-09-30 |
| KME INDIA PRIVATE LIMITED | U27310KA2010PTC053638 | Director | 2021-09-30 | Ongoing |
Other Directorships of VENKATESH SANKARANARAYANAN AIYER
Other Directorships of RAJNI VENKATESH AIYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL FLEXIBLES PRIVATE LIMITED | U27203KA1976PTC029214 | Director | - | 2016-02-01 |
| UNIVERSAL FLEXIBLES PRIVATE LIMITED | U27203KA1976PTC029214 | Whole-time director | 2016-02-01 | Ongoing |
| UNIFLEX PRECISION PRODUCTS PRIVATE LIMITED | U28121KA2010PTC053071 | Director | 2010-03-30 | Ongoing |
| VERMONT PROJECTS AND DEVELOPERS PRIVATE LIMITED | U45201KA2006PTC040852 | Director | 2006-11-06 | Ongoing |
| UNITED AUTO SERVICE PRIVATE LIMITED | U51220KA1973PTC071282 | Additional Director | - | 2009-09-29 |
| UNITED AUTO SERVICE PRIVATE LIMITED | U51220KA1973PTC071282 | Director | 2009-09-29 | Ongoing |
| VYDEHI HOLDINGS AND DEVELOPERS PRIVATE LIMITED | U70101KA2006PTC038512 | Director | - | 2007-08-07 |
| TEKSTROM SOFTWARE SERVICES PRIVATE LIMIT ED | U72200KA2004PTC034969 | Director | 2004-11-04 | Ongoing |
| QUALITREE SOLUTIONS PRIVATE LIMITED | U74140KA2004PTC033155 | Director | - | 2008-01-18 |
| UNIFLEX AERO FINISHING PRIVATE LIMITED | U74999KA2017PTC102291 | Director | 2017-04-17 | Ongoing |
Other Directorships of EGON FRANZ MACKOWIAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NORBERT VOLKMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KME INDIA PRIVATE LIMITED | U27310KA2010PTC053638 | Additional Director | - | 2013-09-30 |
| KME INDIA PRIVATE LIMITED | U27310KA2010PTC053638 | Director | - | 2021-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28121KA2010PTC053071 | UNIFLEX PRECISION PRODUCTS PRIVATE LIMITED | No.2B, DYAVASANDRA INDUSTRIAL AREA, 4TH CROSS, WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U51220KA1973PTC071282 | UNITED AUTO SERVICE PRIVATE LIMITED | No. 2B, Dyavasandra Industrial Area, 4th Cross Whitefield Cross Road, Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U01407KA2014PTC077383 | AMODHINI ESTATES PRIVATE LIMITED | No.2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U74999KA2017PTC102291 | UNIFLEX AERO FINISHING PRIVATE LIMITED | No.2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BENGALURU, Karnataka, India - 560048 |
| U93190KA2025PTC199551 | PADEL PRO SPORTS PRIVATE LIMITED | 2B, Dyavasandra industrial Area, 4th cross, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U27310KA2010PTC053638 | KME INDIA PRIVATE LIMITED | NO.2B, DYAVASANDRA INDUSTRIAL AREA,4TH CROSS, WHITEFIELD CROSSROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U45201KA2006PTC040852 | VERMONT PROJECTS AND DEVELOPERS PRIVATE LIMITED | NO.2C, DYAVASANDRA INDUSTRIAL AREA WHITEFIELD CROSS ROAD, , BANGALORE, Karnataka, India - 560048 |
| U74900KA2014PTC074814 | AGRIYA GREEN POWER PRIVATE LIMITED | B-35, 4TH CROSS ROAD DYAVASANDRA INDUSTRIAL AREA, , Bangalore North, Karnataka, India - 560048 |
| U32109KA2011PTC060625 | VISION STENCILS PRIVATE LIMITED | 35-A DODDANAKUNDI INDUSTRIAL AREA 3RD MAIN ROAD, 4TH CROSS, MAHADEVAPURA P OST , BANGALORE, Karnataka, India - 560048 |
| U74999KA2012PTC065440 | REFLECTIONS INTERIOR PRODUCTS PRIVATE LIMITED | NO. B-56, 5TH CROSS, ITI INDUSTRIAL ESTATE, WHITEFIELD ROAD, DYAVASANDRA, MAHADEVAPU RA POST, , BANGALORE, Karnataka, India - 560048 |
| U74999KA2007PTC041706 | AIRBUS INDIA PRIVATE LIMITED | 4th Floor, Xylem, Plot no 4&4A,Dyavasandra Industrial Area, Mahadevapura Post,White field Road , Bangalore, Karnataka, India - 560048 |
| U80103KA2007PTC041402 | AIRBUS TRAINING INDIA PRIVATE LIMITED | 4th Floor, Xylem , Plot no.4&4A, Dyavasandra Industrial Area,Mahadevapura Post, White field Road , Bangalore, Karnataka, India - 560048 |
| ACL-9052 | DOTOK COMMUNICATIONS LLP | 37, 21/24, 2ND FLOOR, DODDANEKUNDI,,INDUSTRIAL AREA, MAHADEVAPURA POST, WHITEFIELD ROAD,,Bangalore North,Bangalore,Karnataka,India-560048 |
| U70200KA2024PTC191917 | ASTRAVISE SERVICES PRIVATE LIMITED | Plot No.37 21&24, Doddanekundi,II Phase,Industrial Area, Mahadevapura Post, Whitefield Road, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India |
| U32509KA2023PTC182683 | ANUSAR MEDEQUIPS PRIVATE LIMITED | 1st Floor, Novel Office, Plot No. 37, Doddanekundi,,II Phase, Industrial Area, Mahadevapura post, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U51909KA2012PTC063058 | AMBAAL PRESSURE VESSELS PRIVATE LIMITED | B-80, Dyavasandra Industrial Estate, Whitefield Road,Mahadevapura Post, , BANGALORE, Karnataka, India - 560048 |
| AAA-3852 | BEANALYTIC SOLUTIONS LLP | Shed No.B131/A, Dyavasandra Industrial Estate, Whitefield Road, Mahadevapura Post, Bangalore, Karnataka, India - 560048 |
| U35100KA2016PTC124376 | SUN MOBILITY PRIVATE LIMITED | No.25,,DoddaNekundi Industrial Area, Mahadevapura post, Whitefield Main Road , Bangalore, Karnataka, India - 560048 |
| U74999KA2019PTC167865 | SUN MOBILITY EV INFRA PRIVATE LIMITED | No.25, DoddaNekundi Industrial Area, Mahadevapura Post, Whitefield Main Road , Bangalore, Karnataka, India - 560048 |
| U72900KA2023PTC169832 | ITERATI DESIGN STOODIO PRIVATE LIMITED | A-1202, Rohan Avriti ITPL Main Road 4th cross, Mahadevapura post , Bangalore, Karnataka, India - 560048 |
| AAS-8170 | KOSHA ENVELOPING MEMORIES LLP | B 57, 5th Cross, Dyvasandra Industrial Estate Mahadevapura, Whitefield Road(Near Phoenix Market) Bangalore, Karnataka, India - 560048 |
| U52590KA2015PTC081328 | ARTHAZAUCA VENTURES PRIVATE LIMITED | 4th Floor, Plot No.2A2 Dyavasandra Industrial Area, Whitefield Road , Bangalore, Karnataka, India - 560048 |
| AAC-7030 | MAYOBHU VENTURES LLP | 4th floor,Plot No. 2A2,Dyavasandra Industrial Area White Field Road, Mahadevapura Bangalore, Karnataka, India - 560048 |
| U74999KA2016PTC098781 | KARNATAKA TUFFTRIDERS TECHNIQUES SURFACES PRIVATE LIMITED | Plot No 7, Dyavasandra Industrial Area - 2nd Phase Singayanapalya, 3rd Cross, Whitefield Ro ad , Bangalore, Karnataka, India - 560048 |
| U29192KA1975PTC002852 | KARNATAKA TUFFTRIDING AND ENGINEERING WORKS PRIVATE LIMITED | 7, DYAVASANDRA INDUSTRIAL AREA2ND PHASE SINGAYANAPALYA, 3RD CROSS (DOORVANI CABL E CROSS) , BANGALORE, Karnataka, India - 560048 |
| U29299KA2021PTC149203 | BLUBBLE PRIVATE LIMITED | Industrial Plot Bearing No 7-A1, 3rd cross road, Dyavasandara II phase industrial area, KR Puram Hobli , Bangalore North, Karnataka, India - 560048 |
| U51909KA2019PTC128674 | CRAZYSPEED ECOMMERCE PRIVATE LIMITED | Nandi Infotech Bldg 3rd Flr KIADB Plot 8 1st Cross SY 75 Sadarmangala Industrial Area PO Ma hadevpura , Bangalore Whitefield, Karnataka, India - 560048 |
| U27203KA1976PTC029214 | UNIVERSAL FLEXIBLES PRIVATE LIMITED | 2C,DYAVASANDRA INDUSTRIAL AREAWHITEFIELD CROSS ROAD BANGALORE , BANGALORE, Karnataka, India - 560048 |
| U20292KA2025PTC204413 | L1SENTRA PRIVATE LIMITED | 18A/19 Doddanekundi Industrial Area,Mahadevapura Post, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India |
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- Email ID
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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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| 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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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.