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BRIDGE TO INDIA ENERGY PRIVATE LIMITED
CIN: U40106HR2008PTC058267
BRIDGE TO INDIA ENERGY PRIVATE LIMITED (CIN: U40106HR2008PTC058267) is a Private company incorporated on 10 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1789600.00.
BRIDGE TO INDIA ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRIDGE TO INDIA ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of BRIDGE TO INDIA ENERGY PRIVATE LIMITED are SANJAY CHAKRAVARTI, PREETI BALWANI, and ASHISH PRADYUMNA VORA.
BRIDGE TO INDIA ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40106HR2008PTC058267 and its registration number is 58267. Users may contact BRIDGE TO INDIA ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRIDGE TO INDIA ENERGY PRIVATE LIMITED is Plot no - 46, Opp. P.F Office Sector - 44, , Sector -45, Haryana, India - 122003.
Current status of BRIDGE TO INDIA ENERGY 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 BRIDGE TO INDIA ENERGY 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 BRIDGE TO INDIA ENERGY 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.
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Current Directors & Key Managerial Personnel of BRIDGE TO INDIA ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05246624 | SANJAY CHAKRAVARTI | Director | 2023-11-03 |
| 08195588 | PREETI BALWANI | Director | 2023-11-03 |
| 03114380 | ASHISH PRADYUMNA VORA | Director | 2023-12-06 |
Past Directors & Key Managerial Personnel of BRIDGE TO INDIA ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03375839 | ISABELLE JASMIN ROTH | Additional Director | - | 2011-09-30 |
| 03375839 | ISABELLE JASMIN ROTH | Director | - | 2011-10-07 |
| 05246624 | SANJAY CHAKRAVARTI | Additional Director | - | 2023-09-30 |
| 08195588 | PREETI BALWANI | Additional Director | - | 2023-09-30 |
| 00934615 | PETER DAVID HOUSEGO | Director | - | 2010-12-03 |
| 02446794 | TOBIAS FREDERIK ENGELMEIER | Director | - | 2019-03-13 |
| 02446794 | TOBIAS FREDERIK ENGELMEIER | Managing Director | - | 2014-03-25 |
| 02465970 | OLIVER WALTER HERZOG | Additional Director | - | 2011-09-30 |
| 02465970 | OLIVER WALTER HERZOG | Director | - | 2013-12-02 |
| 06567405 | VINAY RUSTAGI | Additional Director | - | 2013-09-30 |
| 06567405 | VINAY RUSTAGI | Director | - | 2013-12-02 |
| 06567405 | VINAY RUSTAGI | Managing Director | - | 2023-10-30 |
| 06567656 | BHARTI RUSTAGI | Additional Director | - | 2016-09-30 |
| 06567656 | BHARTI RUSTAGI | Alternate Director | - | 2016-02-12 |
| 06567656 | BHARTI RUSTAGI | Director | - | 2023-09-30 |
| 00558017 | MANDEEP NAGI HOUSEGO | Director | - | 2009-01-23 |
| 03114380 | ASHISH PRADYUMNA VORA | Additional Director | - | 2023-09-30 |
Other Directorships of ISABELLE JASMIN ROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAMA MAMA PRIVATE LIMITED | U46900DL2024PTC434036 | Director | 2024-07-11 | Ongoing |
| AVANTGARDE INDIA PRIVATE LIMITED | U74140DL2012FTC232027 | Director | - | 2013-11-30 |
| RO-GRO CREATIVE DESIGN AND CONSULTANCY PRIVATE LIMITED | U74140DL2013PTC251229 | Director | - | 2015-01-19 |
| IJR CONSULTING PRIVATE LIMITED | U74999DL2018PTC341127 | Director | 2018-10-25 | Ongoing |
| IJR EXPERIENTIAL DESIGN PRIVATE LIMITED | U93000DL2015PTC279795 | Managing Director | 2015-05-05 | Ongoing |
Other Directorships of SANJAY CHAKRAVARTI
Other Directorships of PREETI BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFT HEINZ INDIA PRIVATE LIMITED | U10305MH2018FTC318102 | Director | - | 2019-08-31 |
| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Additional Director | - | 2018-09-28 |
| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Director | - | 2019-01-30 |
| CRISIL ESG RATINGS & ANALYTICS LIMITED | U66190MH2023PLC411167 | Director | 2023-09-26 | Ongoing |
| HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED | U74899HR1997PTC100334 | Additional Director | - | 2020-02-18 |
| HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED | U74899HR1997PTC100334 | Whole-time director | - | 2020-09-29 |
Other Directorships of PETER DAVID HOUSEGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO LOVE DESIGN LLP | AAZ-4686 | Designated Partner | 2021-11-15 | Ongoing |
| SHADES OF INDIA CRAFTS PRIVATE LIMITED | U74899DL1992PTC050837 | Managing Director | 2019-12-19 | Ongoing |
| SHADES OF INDIA CRAFTS PRIVATE LIMITED | U74899DL1992PTC050837 | Managing Director | - | 2019-12-18 |
Other Directorships of TOBIAS FREDERIK ENGELMEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN COOLING PRIVATE LIMITED | U74120DL2009PTC195563 | Director | 2009-10-28 | Ongoing |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Director | - | 2015-02-18 |
Other Directorships of OLIVER WALTER HERZOG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERPARC SOLAR POWER 1 PRIVATE LIMITED | U36100KA2013FTC070025 | Additional Director | - | 2017-09-30 |
| ENERPARC SOLAR POWER 1 PRIVATE LIMITED | U36100KA2013FTC070025 | Director | - | 2018-08-01 |
| EPURON ENERGY PARK ALPHA (INDIA) PRIVATE LIMITED | U40102DL2010PTC202119 | Director | 2010-04-29 | Ongoing |
| EPURON ENERGY PARK BETA (INDIA) PRIVATE LIMITED | U40102DL2010PTC202120 | Director | - | 2011-01-24 |
| EPURON RENEWABLE ENERGY PRIVATE LIMITED | U40108KA2007PTC042321 | Managing Director | - | 2010-12-11 |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Director | - | 2013-12-02 |
Other Directorships of VINAY RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIDGE TO ASIA ENERGY CONSULTING LLP | AAJ-3240 | Designated Partner | 2017-05-03 | Ongoing |
| SUNTERRACE ENERGY ONE PRIVATE LIMITED | U40108DL2015PTC355324 | Director | - | 2017-11-15 |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Additional Director | - | 2014-08-20 |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Director | - | 2018-11-16 |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Managing Director | - | 2018-04-24 |
Other Directorships of BHARTI RUSTAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIDGE TO ASIA ENERGY CONSULTING LLP | AAJ-3240 | Designated Partner | 2017-05-03 | Ongoing |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Additional Director | - | 2015-09-30 |
| SUNTERRACE ENERGY PRIVATE LIMITED | U74999HR2012PTC064546 | Director | - | 2018-11-16 |
Other Directorships of MANDEEP NAGI HOUSEGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GO LOVE DESIGN LLP | AAZ-4686 | Designated Partner | 2021-11-15 | Ongoing |
| SHADES OF INDIA CRAFTS PRIVATE LIMITED | U74899DL1992PTC050837 | Director | 1995-12-01 | Ongoing |
Other Directorships of ASHISH PRADYUMNA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGMATIX SERVICES PRIVATE LIMITED | U67190MH2010PTC205794 | Director | - | 2014-01-01 |
| PRAGMATIX SERVICES PRIVATE LIMITED | U67190MH2010PTC205794 | Whole-time director | - | 2018-01-24 |
| QWICA SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC344890 | Director | 2020-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201HR2020PTC088490 | ABSOLUTE INFRACON PRIVATE LIMITED | C-3, 3rd Floor, Plot No. 66-P Vatika 44, Sector - 44 , Sector -45, Haryana, India - 122003 |
| U35914HR2021PTC093213 | RAASTA AUTOTECH PRIVATE LIMITED | C-2 ,3rd Floor, Plot No. 66-P, Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003 |
| U72900HR2022PTC106052 | GOODGAME VENTURE LABS PRIVATE LIMITED | C-4 , 3rd Floor, Plot No. 66-P, Vatika 44, Sector - 44 , Sector -45, Haryana, India - 122003 |
| U74999HR2020PTC089593 | GG ESPORTS VENTURES PRIVATE LIMITED | C-4 , 3rd Floor, Plot No. 66-P Vatika 44 , Sector-44, Gurugram , Sector -45, Haryana, India - 122003 |
| U62091HR2024PTC120529 | NMETICS PRIVATE LIMITED | 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2021PTC096489 | FACEX SPACE MANAGEMENT PRIVATE LIMITED | Plot No. 136-P Sector-44 , Sector -45, Haryana, India - 122003 |
| U70109HR2020PTC089347 | TRUESPACE LEASING SOLUTIONS PRIVATE LIMITED | Plot No. 136-P Sector-44 , Sector -45, Haryana, India - 122003 |
| U47912HR2026PTC140226 | JASKART NETWORK PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India |
| U37100HR2021PTC098971 | BLACKROCK WASTE PROCESSING PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana , Sector -45, Haryana, India - 122003 |
| U62099HR2023PTC109553 | VSAPIENTS TECHNO SERVICES PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana , Sector -45, Haryana, India - 122003 |
| U90000HR2022PTC108259 | VSWACH ENVIRONMENT (ALIGARH) PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90000HR2009PLC039778 | A2Z WASTE MANAGEMENT (ALIGARH) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90001HR2012PTC046684 | A2Z MAYO SNT WASTE MANAGEMENT (NANDED) PRIVATE LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90002HR2011PLC043415 | A2Z WASTE MANAGEMENT (LUDHIANA) LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U90009HR2016PLC064756 | MAGIC GENIE SMARTECH SOLUTIONS LIMITED | Ground Floor Plot no 58 Sector-44 Gurgaon-122003 Haryana In , Sector -45, Haryana, India - 122003 |
| U22219HR2019PTC083127 | BLUEBALL MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Haryana 122003 , Sector -45, Haryana, India - 122003 |
| U74999HR2020PTC086868 | FINTRANXECT DIGITAL SOLUTIONS PRIVATE LIMITED | PLOT NO.44, 1ST FLOOR , SECTOR -44 GURGOAN , Sector -45, Haryana, India - 122003 |
| U86100HR2025PTC129705 | ARRKAM WELLNESS CENTRE FOR INTEGRATION & RESEARCH PRIVATE LIMITED | Plot No.697-P,Office No.9, Ground Floor,Sector 42,,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2022PTC104238 | JSK FACILITY MANAGEMENT PRIVATE LIMITED | 3rd Floor, Plot No. 66-P,Vatika 44, Sector - 44,Sector -45,Gurgaon,Haryana,122003-India |
| U47912HR2023PTC111266 | DAZIFY E-COMMERCE PRIVATE LIMITED | 2nd Floor, Plot No. 4, Office No. 8A, Minarch Tower, Sector 44,Sector -45,Gurgaon,Haryana,122003-India |
| L67120HR1980PLC039125 | ARAVALI SECURITIES AND FINANCE LIMITED | PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003 |
| AAZ-7023 | ANJESH FIND NEARBEST PROFESSIONALS LLP | 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003 |
| U40106HR2021FTC094094 | DORNIER GROUP (INDIA) PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector 44, Gurugram, Haryana , Sector -45, Haryana, India - 122003 |
| U63000HR2012PTC046267 | BLUETIDE ESERVICES PRIVATE LIMITED | 2nd Floor, Plot no. 4, Minarch Tower, Sector-44, Gurugram Haryana , Sector -45, Haryana, India - 122003 |
| U45309HR2021PTC095719 | MAX RENTALS PRIVATE LIMITED | 2ND FLOOR, PLOT NO. 04 MINARCH TOWER SECTOR - 44 GURUGRAM HARYANA , Sector -45, Haryana, India - 122003 |
| ABZ-8755 | Life Pillar Fresh & Fine Foods LLP | Plot No 108Basement, Sector 44 Sector -45, Haryana, India - 122003 |
| U74109HR2023PTC110058 | COZMIC ENGINEERING PRIVATE LIMITED | PLOT NO. 4 SECTOR-44,Sector -45,Sector -45,Gurgaon,Haryana,122003-India |
| U85100HR2021PTC095675 | HUMANA WELLNESS PRIVATE LIMITED | PLOT NO. 1595 SECTOR 46 , Sector -45, Haryana, India - 122003 |
| U15490HR2017PTC068222 | LIFE PILLAR FOODS PRIVATE LIMITED | Plot No 108 Basement, Sector 44 , Sector -45, Haryana, India - 122003 |
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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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| 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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| 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: 2024-05-02
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.