RUBICON EQUIPMENT INDIA PRIVATE LIMITED
CIN: U41000KA2018FTC113878 As on: 2026-07-13
RUBICON EQUIPMENT INDIA PRIVATE LIMITED (CIN: U41000KA2018FTC113878) is a Private company incorporated on 12 Jun 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17916670.00.
RUBICON EQUIPMENT 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.RUBICON EQUIPMENT 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 RUBICON EQUIPMENT INDIA PRIVATE LIMITED are BRUCE RODGERSON CAMPBELL, ANDREW ROBERT BENDALL, and SANJEEV KUMAR.
RUBICON EQUIPMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U41000KA2018FTC113878 and its registration number is 113878. Users may contact RUBICON EQUIPMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUBICON EQUIPMENT INDIA PRIVATE LIMITED is 102, EDEN PARK 20 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001.
Current status of RUBICON EQUIPMENT 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 RUBICON EQUIPMENT 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 RUBICON EQUIPMENT 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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Current Directors & Key Managerial Personnel of RUBICON EQUIPMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08155545 | BRUCE RODGERSON CAMPBELL | Director | 2018-06-12 |
| 10364438 | ANDREW ROBERT BENDALL | Additional Director | 2023-11-02 |
| 10441709 | SANJEEV KUMAR | Additional Director | 2024-01-10 |
Past Directors & Key Managerial Personnel of RUBICON EQUIPMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07448604 | NARESH PANT | Director | - | 2019-10-04 |
| 08070760 | MADHAV RAINA THAPAN | Additional Director | - | 2019-09-30 |
| 08070760 | MADHAV RAINA THAPAN | Director | - | 2024-01-01 |
| 08155547 | VINCENT STEVEN HALL | Director | - | 2019-09-19 |
| 08601964 | SUMITH CHOY | Additional Director | - | 2020-12-23 |
| 08601964 | SUMITH CHOY | Director | - | 2023-11-01 |
| 08155546 | JASON PETER YORK | Director | - | 2023-08-31 |
Other Directorships of NARESH PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBVISTA (INDIA) LIMITED LIABILITY PARTN ERSHIP | AAK-8102 | Designated Partner | 2017-10-10 | Ongoing |
| FOUR PILLARS ADVISORY LLP | AAM-0078 | Designated Partner | 2018-02-15 | Ongoing |
| CNIC SERVICES PRIVATE LIMITED | U74999DL2018FTC337075 | Director | 2018-08-01 | Ongoing |
| DIGITECH DISTRIBUTION NETWORKS INDIA PRIVATE LIMITED | U74999MH2016PTC279947 | Director | 2016-04-12 | Ongoing |
Other Directorships of MADHAV RAINA THAPAN
Other Directorships of BRUCE RODGERSON CAMPBELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDHA RUBICON WATER SOLUTIONS PRIVATE LIMITED | U74999TG2019PTC132879 | Director | - | 2020-02-29 |
| MEDHA RUBICON WATER TECHNOLOGIES PRIVATE LIMITED | U74999TG2019PTC136601 | Director | 2019-12-20 | Ongoing |
Other Directorships of VINCENT STEVEN HALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMITH CHOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDHA RUBICON WATER TECHNOLOGIES PRIVATE LIMITED | U74999TG2019PTC136601 | Director | - | 2023-11-01 |
Other Directorships of ANDREW ROBERT BENDALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERMO MOLDS INDIA PRIVATE LIMITED | U29190PN2022FTC213438 | Additional Director | 2024-07-16 | Ongoing |
| SIROCO HVAC INDIA PRIVATE LIMITED | U29309DL2020FTC362518 | Additional Director | 2024-01-16 | Ongoing |
| OSF COMMERCE INDIA PRIVATE LIMITED | U72900DL2019PTC344994 | Additional Director | 2024-01-12 | Ongoing |
| ECM CRIT INDIA PRIVATE LIMITED | U74999DL2020FTC363715 | Additional Director | 2024-01-29 | Ongoing |
| TURGIS ET GAILLARD INDIA PRIVATE LIMITED | U74999PN2017FTC173064 | Additional Director | 2024-01-31 | Ongoing |
| BOCCARD INDIA PRIVATE LIMITED | U74999TN2016FTC111555 | Additional Director | 2024-01-12 | Ongoing |
Other Directorships of JASON PETER YORK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDHA RUBICON WATER SOLUTIONS PRIVATE LIMITED | U74999TG2019PTC132879 | Director | - | 2020-02-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2017FTC105544 | YUDEK ORBIT PRIVATE LIMITED | #102 Eden park, 20 Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India |
| ACJ-1074 | GUIDANCE GROVE TECHNOLOGIES LLP | No 102, Eden Park,20, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACS-8269 | DHANRUDRA LLP | No 102 Eden Park 20,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACS-8275 | GLOWPETALS LLP | No 102 Eden Park 20,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72200KA2003PTC032446 | DMTECHNITES SOFTWARE PRIVATE LIMITED | 102, EDEN PARK,20, VITTAL MALLYA ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| U29300KA2024FTC189482 | WANOX INDIA SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 102 Eden Park 20 Vittal, Mallya Road,DSouza Layout,,Bangalore North,Bangalore,Karnataka,560001-India |
| U62099KA2025OPC201040 | DIETURE TECHNOLOGY (OPC) PRIVATE LIMITED | Flat No 102, Eden Park 20,Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U07010KA1994PTC016412 | KAYAR ESTATES PRIVATE LIMITED | GOLDEN SQUARE 102 EDEN PARK20, VITTAL MALLYA ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U07010KA1995PTC017255 | TRUMP ESTATES PRIVATE LIMITED | GOLDEN SQUARE, 102 EDEN PARK20 VITTAL MALLYA ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| AAH-4144 | D'COSTA RESEARCH LLP | Golden Square, No 102, Eden Park 20, Vittal Mallya Road, Bangalore Bangalore, Karnataka, India - 560001 |
| U85110KA1992PLC013250 | DISCOVERY IMPEX LIMITED | GOLDEN SQUARE 102 EDEN PARK20 VITTAL MALLYA ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U91010KA2023NPL172642 | MILLI ARCHIVES FOUNDATION | Cabin No 32, WS No 6,102 Eden Park, 20 Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U72900KA2022PTC161086 | ZENRING TECHNOLOGIES PRIVATE LIMITED | WS NO. 2, CABIN NO. 30, FLAT NO. 102, EDEN PARK, 20 VITTAL MALLYA ROAD,,BANGALORE,Bangalore,Karnataka,560001-India |
| AAA-4415 | NETWORK ADDVANTAGE LLP | 102, EDEN PARK, 20 VITTAL MALLYA ROAD, BANGALORE, Karnataka, India - 560001 |
| AAN-1227 | REKA ENTERPRISES LLP | NO.102, EDEN PARK, 20 VITTAL MALLYA ROAD BANGALORE, Karnataka, India - 560001 |
| AAK-0942 | LIBERATED ENTERPRISE CREATORS LLP | No.102, Eden Park,20 Vittal Mallya Road Bangalore, Karnataka, India - 560001 |
| U32103KA1997PTC023064 | ACE EXPOSITIONS PRIVATE LIMITED | 102,EDEN PARK,20VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U64202KA2007PTC041461 | DCT TELECOMMUNICATIONS PRIVATE LIMITED | #102, EDEN PARK 20, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U72200KA2014PTC077324 | HOSTDAY INDIA PRIVATE LIMITED | 102, EDEN PARK #20, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2015PTC079697 | PAYMART SOLUTIONS PRIVATE LIMITED | 102, EDEN PARK, #20,, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001 |
| U72200KA2006PTC040521 | BHOOVAHANA TECHNOLOGIES PRIVATE LIMITED | 102, Eden Park, 20, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72200KA2013PTC068485 | BLUERACE TECHNOLOGIES PRIVATE LIMITED | #102, Eden Park, 20, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2006PTC039157 | ADVANCED SPACE TECHNOLOGIES AND SERVICES PRIVATE LIMITED | 102, Eden Park, 20, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74999KA2016PTC094508 | AUTOZO TECHNOLOGIES PRIVATE LIMITED | #102 Eden Park, 20 Vittal Mallya Road, , Bangalore, Karnataka, India - 560001 |
| U74999KA2017PTC101695 | CHASING PERFECTION EVENTS PRIVATE LIMITED | #102 EDEN PARK 20 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U72300KA1995PTC018078 | DCT NETWORKS PRIVATE LIMITED | 102, Eden Park 20, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2016PTC087004 | NUCART LOYALTY RESOURCES PRIVATE LIMITED | 102, EDEN PARK 20 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001 |
| U74900KA2013PTC069927 | INTRINZIC MEDIA PRIVATE LIMITED | 102 Eden Park 20 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U74900KA2013PTC072020 | I-LINK RESEARCH SOLUTIONS INDIA PRIVATE LIMITED | #102 Eden Park, 20 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.