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GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED

CIN: U41000KA2005PTC036146

GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED (CIN: U41000KA2005PTC036146) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 96000000.00 and its paid up capital is Rs. 12861250.00.

GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.

Directors of GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED are ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU, KNECHTLE TOBIAS ARNOLD, and RONALD HENK VAN TRIEST.

GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000KA2005PTC036146 and its registration number is 36146. Users may contact GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEBERIT PLUMBING TECHNOLOGY INDIA PRIVATE LIMITED is The Lalit Ashok Hotel 77-103-9/1 Kumara Krupa, High Grounds , Bangalore, Karnataka, India - 560001.

Current status of GEBERIT PLUMBING TECHNOLOGY 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 Names

Previous CINs

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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 GEBERIT PLUMBING TECHNOLOGY 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.

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 GEBERIT PLUMBING TECHNOLOGY INDIA
DIN Director Name Designation Appointment Date
05277283 ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU Managing Director 2012-04-30
09484972 KNECHTLE TOBIAS ARNOLD Director 2022-01-31
07350324 RONALD HENK VAN TRIEST Director 2016-08-24
Past Directors & Key Managerial Personnel of GEBERIT PLUMBING TECHNOLOGY INDIA
DIN Director Name Designation Appointment Date Cessation
00021373 NARASIMHA KASARAGOD SHENOY Director - 2010-04-05
00075737 TARA NARASIMHA SHENOY Additional Director - 2010-04-05
00075737 TARA NARASIMHA SHENOY Director - 2008-10-23
02956539 WILLIAM JAMES CHRISTENSEN Additional Director - 2010-02-10
02956539 WILLIAM JAMES CHRISTENSEN Director - 2014-12-15
05215446 MANJUNATH ELLAPPA Company Secretary - 2015-04-14
05277283 ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU Additional Director - 2012-04-30
09484972 KNECHTLE TOBIAS ARNOLD Additional Director - 2022-09-20
02726366 SHARAT NARASIMHA SHENOY Director - 2010-02-10
02956553 ROLAND IFF Additional Director - 2010-02-10
02956553 ROLAND IFF Director - 2021-12-31
03040949 SHARAD MATHUR Additional Director - 2012-04-30
Other Directorships of NARASIMHA KASARAGOD SHENOY
Other Directorships of TARA NARASIMHA SHENOY
Company Name CIN Designation Appointment Date Cessation
SOBIS SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2000PTC027761 Additional Director - 2014-09-29
SOBIS SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2000PTC027761 Director - 2022-05-28
SOBIS TEKSOFT PRIVATE LIMITED U72300KA1997PTC022977 Additional Director - 2014-09-29
SOBIS TEKSOFT PRIVATE LIMITED U72300KA1997PTC022977 Director - 2022-05-28
SHELK SOFTWARE PRIVATE LIMITED U72900KA1997PTC022169 Director - 2022-05-28
Other Directorships of WILLIAM JAMES CHRISTENSEN
Company Name CIN Designation Appointment Date Cessation
GEBERIT INDIA MANUFACTURING PRIVATE LIMITED U36993PN2010FTC166270 Director - 2011-11-30
Other Directorships of MANJUNATH ELLAPPA
Company Name CIN Designation Appointment Date Cessation
YALVO INDIA PRIVATE LIMITED U32100KA2019PTC126981 Director - 2022-06-29
R&M INDIA PRIVATE LIMITED U51900KA2010FTC052880 Company Secretary - 2020-01-23
KEM BOOKKEEPING SERVICES INDIA PRIVATE LIMITED U74999KA2019PTC123485 Director - 2019-04-30
CIVICNEED INFO MEDIA PRIVATE LIMITED U92120KA2015PTC083926 Managing Director - 2016-02-22
Other Directorships of ABUBAKER KOYA MALAYAKAL CHERIYA POLLAKEVIDU
Company Name CIN Designation Appointment Date Cessation
CANOPUS INFRASTRUCTURE LLP AAC-1483 Partner 2014-03-05 Ongoing
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2020-09-25
SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2020-10-18
INDO SWISS CHAMBER OF COMMERCE U85300MH2022NPL376804 Additional Director - 2023-01-09
Other Directorships of KNECHTLE TOBIAS ARNOLD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAT NARASIMHA SHENOY
Company Name CIN Designation Appointment Date Cessation
SOBIS SOFTWARE (INDIA) PRIVATE LIMITED U72200KA2000PTC027761 Director 2001-12-16 Ongoing
SOBIS TEKSOFT PRIVATE LIMITED U72300KA1997PTC022977 Additional Director - 2012-09-28
SOBIS TEKSOFT PRIVATE LIMITED U72300KA1997PTC022977 Director 2012-09-28 Ongoing
SHELK SOFTWARE PRIVATE LIMITED U72900KA1997PTC022169 Additional Director - 2014-09-27
SHELK SOFTWARE PRIVATE LIMITED U72900KA1997PTC022169 Director 2014-09-27 Ongoing
Other Directorships of ROLAND IFF
Company Name CIN Designation Appointment Date Cessation
GEBERIT INDIA MANUFACTURING PRIVATE LIMITED U36993PN2010FTC166270 Director - 2011-11-30
Other Directorships of SHARAD MATHUR
Company Name CIN Designation Appointment Date Cessation
INTERFACEFLOR INDIA PRIVATE LIMITED U26999KA2007FTC042274 Additional Director - 2015-05-04
INTERFACEFLOR INDIA PRIVATE LIMITED U26999KA2007FTC042274 Managing Director - 2019-02-10
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Additional Director - 2012-09-29
LIXIL INDIA PRIVATE LIMITED U36990HR2007PTC083312 Director - 2015-02-16
LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2015-03-31
Other Directorships of RONALD HENK VAN TRIEST
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KA2017PTC099663 GSG CREATIONS PRIVATE LIMITED DOOR NO.5/1, 1ST FLOOR, POORNA PRASAD ROAD KUMARA KRUPA ROAD, RACE COURSE ROAD HIGH GROUNDS , Bangalore North, Karnataka, India - 560001
U85110KA1973PTC002345 DR.P.R. DESAI HOSPITALS PRIVATE LIMITED NO.6/6,KUMARA KRUPPA ROAD,HIGH GROUNDS, BANGALORE , HIGH GROUNDS, BANGALORE, Karnataka, India - 560001
U17122KA1987PTC107619 ORIENT SILK PVT LTD 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
U51909KA1946PTC107621 BIHAR MERCANTILE UNION PRIVATE LIMITED 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
U65910KA1985PLC110008 ADITYA RESOURCES LIMITED 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
U67120KA1985PTC107620 PRIYA RESOURCES PRIVATE LIMITED 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001
U01110KA2020PTC138382 ANANTHAISHA ORGANIC PRIVATE LIMITED Flat no - 1012, High Point 1, High Grounds, Behind Hotel Chalukya , Bangalore, Karnataka, India - 560001
U85120KA2010PTC055494 MEDEKA HEALTH PRIVATE LIMITED No.2, Jyothi Tower, 1st Floor, 1st Cross Kumara Cot Layout, High Grounds , Bangalore, Karnataka, India - 560001
U85100KA2011PTC059885 REFRX MEDIATECH PRIVATE LIMITED No.2, Jyothi Tower, 1st Floor, 1st Cross Kumara Cot Layout, High Grounds , Bangalore, Karnataka, India - 560001
U15314KA2003PTC032992 VEDIKA FOODS PRIVATE LIMITED NO. 1/103, AHUJA CHAMBERS,KUMARA KRUPA ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U55209KA2019PTC124605 GRP HOTELS INDIA PRIVATE LIMITED No. 1/9, Ahuja Chambers, Ground Floor Kumara Krupa Road, Madhavanagar, Bangalore , Bangalore North, Karnataka, India - 560001
ACF-7875 INUIO DESIGN LLP GROUND FLOOR, COMFORT MANDOR,,PID NO. 77-103-10/4-3, KUMARA KRUPA MAIN ROAD,,Bangalore North,Bangalore,Karnataka,India-560001
U17116KA1995PTC017552 HIMATSINGKA WOVENS PRIVATE LIMITED 10/24, Kumara Krupa Road, High Grounds , Bangalore, Karnataka, India - 560001
U27101KA1982PLC137809 AWDHAN TRADING CO LTD. 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, , BANGALORE, Karnataka, India - 560001
U74300KA2011PTC057002 AVANTI ADVERTISING PRIVATE LIMITED NO.22 KUMARA KRUPA ROAD HIGH GROUNDS , BANGALORE, Karnataka, India - 560001
F02624 COMMONWEALTH BANK OF AUSTRALIA Suite 200,The Grand Ashok, Kumara Krupa Road, , Bangalore, Karnataka, India - 560001
U18101KA1999PTC025776 J.S. FASHIONS (INTERNATIONAL) PRIVATE LIMITED 10/25, KUMARA KRUPA ROAD, OPP SINDHI SCHOOL, HIGH GROUNDS , BANGALORE, Karnataka, India - 560001
U67190KA2012PTC063803 DNNV CAPITAL SERVICES PRIVATE LIMITED #23, 1st Floor, Hare Krishna Road Near Shivananda Stores, Kumara Park High Grounds , Bangalore, Karnataka, India - 560001
U51909KA1980PTC003989 SURAJ INVESTMENTS PRIVATE LIMITED NO.9, SRI KANTAIAH LAYOUT,HIGH GROUNDS,BANGALORE. HIGH GROUNDS,BANGALORE. , NA, Karnataka, India - 560001
U51909KA1970PTC001901 KAM ORGANIC INDUSTRIES PRIVATE LIMITED HIGH GROUNDS, 26A/8, CRESCENTROAD, HIGH GOURNDS, BANGALORE-1. , BANGALORE, Karnataka, India - 560001
U69200KA2024PTC186447 ACCUVIBE GLOBAL ADVISORY MANAGEMENT CONSULTANCY PRIVATE LIMITED G1 NO 2/1 JANAK RESIDENCY,KUMARA KRUPA ROAD,Bangalore North,Bangalore,Karnataka,560001-India
U68100KA2024PTC188875 VASHIK INFRA DEVELOPERS PRIVATE LIMITED 45/1, 10TH FLR,HIGH POINT,PALACE RD, HIGH GROUNDS,,Bangalore North,Bangalore,Karnataka,560001-India
U00369KA1985PLC007178 INDBACKER INDIA LIMITED 24/1,ADARSH COMPLEX,II FLOOR,CRESCENT ROAD HIGH GROUNDS, BANGALORE-1. , BANGALORE, Karnataka, India - 560001
U74900KA2015OPC081215 GYANLAKSHMI INNOVATIONS PRIVATE LIMITED (OPC) No 7, Sri Rama Krupa, 2nd Main, Srikantan Layout High Grounds, Bangalore 560001 , Bangalore, Karnataka, India - 560001
AAX-3925 SRI SAI HEALTH SUPPLIES LLP GROUND FLOOR, NO 6/1, POORNA PRASAD ROAD BEHIND HOTEL BANGALORE INTERNATIONAL, HIGH GROUNDS BENGALURU, Karnataka, India - 560001
U85110KA2013PTC072258 RAAJRATNA MEDLINE PRIVATE LIMITED 15/1, 1st Cross, Kumara krupa Road, Sampangi Ramnagar, , Bangalore, Karnataka, India - 560001
AAF-8120 MOC MEDIA LLP Municipal No 9, PID No. 77-91-9 Railway Parallel Road, Kumara Park (East) Bangalore, Karnataka, India - 560001
U74999KA2019PTC121348 NAVO LIFESTYLE PRIVATE LIMITED No.6/3-2/1, 1st Cross Kumara Krupa Road Kumar Cot Layout , Bangalore, Karnataka, India - 560001
U51909KA1974PTC002562 FALCON EXPORTS PRIVATE LIMITED 5, CRESCENT ROAD, HIGH GROUNDS, BANGALORE-1. , BANGALORE, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10097087 2008-03-28 - 2010-02-06 5,000,000.00 AXIS BANK LIMITED

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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
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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
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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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