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  • Complaints
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ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED

CIN: U72200KA2001PTC032179

ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED (CIN: U72200KA2001PTC032179) is a Private company incorporated on 28 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3700000000.00 and its paid up capital is Rs. 366923070.00.

ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED are SANJEEV SHARMA, SUBBA RAO GVKOTE NAGARAJA RAO VENKAT, and SRIDHAR KRISHNASWAMY TYAGAVALLI.

ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2001PTC032179 and its registration number is 32179. Users may contact ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED is Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya , Bengaluru, Karnataka, India - 560058.

Current status of ABB GLOBAL INDUSTRIES AND SERVICES 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

ZaubaCorp's company report for ABB GLOBAL INDUSTRIES AND SERVICES 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 ABB GLOBAL INDUSTRIES AND SERVICES 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 ABB GLOBAL INDUSTRIES AND SERVICES
DIN Director Name Designation Appointment Date
07362344 SANJEEV SHARMA Director 2019-01-01
03605226 SUBBA RAO GVKOTE NAGARAJA RAO VENKAT Whole-time director 2020-07-29
06960804 SRIDHAR KRISHNASWAMY TYAGAVALLI Director 2016-06-17
Past Directors & Key Managerial Personnel of ABB GLOBAL INDUSTRIES AND SERVICES
DIN Director Name Designation Appointment Date Cessation
00025970 RAVIKANT UPPAL Director - 2008-07-30
00025970 RAVIKANT UPPAL Managing Director - 2007-07-26
02500073 GARY GLACHAN STEEL Director - 2014-10-29
02500073 GARY GLACHAN STEEL Director appointed in casual vacancy - 2013-05-09
02985493 MADHAVA SESHACHALAPATHI VEMURI Additional Director - 2010-03-29
02985493 MADHAVA SESHACHALAPATHI VEMURI Director - 2010-06-29
02985493 MADHAVA SESHACHALAPATHI VEMURI Whole-time director - 2011-11-30
07362344 SANJEEV SHARMA Additional Director - 2016-06-17
07362344 SANJEEV SHARMA Director - 2019-01-01
07362344 SANJEEV SHARMA Managing Director - 2022-02-23
08144242 WILHELM SIEGFRIED WOLFGANG WIESE Additional Director - 2018-06-04
08144242 WILHELM SIEGFRIED WOLFGANG WIESE Whole-time director - 2020-04-30
00135666 KANNABIRAN RAJAGOPAL Director - 2009-12-31
00965992 BAZMI RIZWAN HUSAIN Director - 2015-12-24
00965992 BAZMI RIZWAN HUSAIN Director appointed in casual vacancy - 2012-05-28
00992483 PETER TERWIESCH Director - 2011-11-23
00992483 PETER TERWIESCH Director appointed in casual vacancy - 2011-05-30
01626543 PETER LEUPP Additional Director - 2008-06-23
01626543 PETER LEUPP Director - 2014-10-29
01626645 VELI MATTI REINIKKALA Additional Director - 2008-06-23
01626645 VELI MATTI REINIKKALA Director - 2011-11-23
01724996 PRAKASH BEERANNA NAYAK Additional Director - 2007-08-13
01724996 PRAKASH BEERANNA NAYAK Managing Director - 2010-03-01
03605226 SUBBA RAO GVKOTE NAGARAJA RAO VENKAT Additional Director - 2020-07-29
03605226 SUBBA RAO GVKOTE NAGARAJA RAO VENKAT Managing Director - 2018-12-31
06960804 SRIDHAR KRISHNASWAMY TYAGAVALLI Additional Director - 2016-06-17
00064467 BIPLAB MAJUMDER Additional Director - 2008-06-23
00064467 BIPLAB MAJUMDER Director - 2010-11-29
00351152 BERNHARD JUCKER Additional Director - 2008-06-23
00351152 BERNHARD JUCKER Director - 2011-11-29
01629241 SUDHIR BANERJEE Additional Director - 2018-06-04
01629241 SUDHIR BANERJEE Whole-time director - 2021-06-28
02985470 AMLAN DATTA MAJUMDAR Additional Director - 2010-06-29
02985470 AMLAN DATTA MAJUMDAR Director - 2015-02-20
02985470 AMLAN DATTA MAJUMDAR Managing Director - 2014-10-01
07032076 NUGURI VENU Additional Director - 2015-05-06
07032076 NUGURI VENU Director - 2016-03-22
07032081 PRITEESH MAHAJAN Additional Director - 2015-05-06
07032081 PRITEESH MAHAJAN Director - 2016-03-22
07043017 RAJA RADHAKRISHNAN Additional Director - 2015-05-06
07043017 RAJA RADHAKRISHNAN Director - 2016-03-22
07053301 GIANDOMENICO TESTI Additional Director - 2015-05-06
07053301 GIANDOMENICO TESTI Director - 2016-12-08
00134583 GURURAJ BHUJANGARAO Additional Director - 2007-04-16
00134583 GURURAJ BHUJANGARAO Director - 2007-09-14
00134583 GURURAJ BHUJANGARAO Director appointed in casual vacancy - 2010-06-29
08113828 TOMMY ENAR EKSTRAND Additional Director - 2018-06-04
08113828 TOMMY ENAR EKSTRAND Whole-time director - 2019-06-28
Other Directorships of RAVIKANT UPPAL
Company Name CIN Designation Appointment Date Cessation
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2007-07-27
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director - 2010-11-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2012-10-01
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2013-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Managing Director - 2013-09-29
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2009-01-01
ABB INDIA LIMITED L32202KA1949PLC032923 Managing Director - 2007-07-26
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Additional Director - 2013-09-20
SUZLON ENERGY LIMITED L40100GJ1995PLC025447 Director - 2019-09-24
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2020-08-12
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2020-08-12 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2007-10-12
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2017-01-23
RAMAN BOARDS LTD U20232KA1978PLC003383 Director 2007-03-01 Ongoing
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2019-06-01
JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2019-06-01 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director - 2024-04-04
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director 2024-04-26 Ongoing
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Managing Director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2009-05-29
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2012-08-31
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2009-05-29
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2012-08-30
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2012-09-15
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Additional Director - 2018-09-29
SURIN AUTOMOTIVE PRIVATE LIMITED U34300KA2006PTC038845 Director 2018-09-29 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2012-03-02
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Managing Director - 2010-10-18
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-09-03
TAQA NEYVELI POWER COMPANY PRIVATE LIMITED U40109TN1993PTC026223 Director - 2007-06-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-09-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2017-09-30
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director - 2007-06-30
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Managing Director - 2007-03-31
L&T-SARGENT & LUNDY LIMITED U74210MH1995PLC088099 Director appointed in casual vacancy - 2012-09-15
SKILLSONICS INDIA PRIVATE LIMITED U80301KA2011PTC060644 Additional Director - 2022-03-09
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2019-09-05
RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director 2019-09-05 Ongoing
Other Directorships of GARY GLACHAN STEEL
Company Name CIN Designation Appointment Date Cessation
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2014-10-28
ABB INDIA LIMITED L32202KA1949PLC032923 Director appointed in casual vacancy - 2011-05-10
Other Directorships of MADHAVA SESHACHALAPATHI VEMURI
Company Name CIN Designation Appointment Date Cessation
MEDICOVITA SOLUTIONS LLP ACC-7016 Designated Partner 2023-08-28 Ongoing
AJITHAPRODRUG INDIA PRIVATE LIMITED U24290KA2021PTC155627 Director - 2024-01-17
REDHELMET PRIVATE LIMITED U72900KA2022PTC159919 Director 2022-04-11 Ongoing
Other Directorships of SANJEEV SHARMA
Other Directorships of WILHELM SIEGFRIED WOLFGANG WIESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANNABIRAN RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 CFO(KMP) - 2016-11-21
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director appointed in casual vacancy - 2013-08-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Whole-time director - 2015-04-01
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-02-19
ABB INDIA LIMITED L32202KA1949PLC032923 Whole-time director - 2009-07-31
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director - 2008-04-23
JINDAL POWER LIMITED U04010CT1995PLC008985 Additional Director - 2014-09-30
JINDAL POWER LIMITED U04010CT1995PLC008985 Director - 2015-03-31
RAMAN BOARDS LTD U20232KA1978PLC003383 Director 2007-03-01 Ongoing
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Director - 2017-07-27
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Director - 2017-07-27
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director - 2018-01-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Whole-time director 2018-01-24 Ongoing
SISCOL INFRA PRIVATE LIMITED U28999DL2022PTC406483 Director 2022-11-03 Ongoing
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2014-05-23
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Additional Director - 2014-05-23
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director 2001-10-23 Ongoing
Other Directorships of BAZMI RIZWAN HUSAIN
Company Name CIN Designation Appointment Date Cessation
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2011-01-01
ABB INDIA LIMITED L32202KA1949PLC032923 Managing Director - 2016-01-01
Other Directorships of PETER TERWIESCH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PETER LEUPP
Company Name CIN Designation Appointment Date Cessation
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2014-10-28
ABB INDIA LIMITED L32202KA1949PLC032923 Director appointed in casual vacancy - 2012-05-10
Other Directorships of VELI MATTI REINIKKALA
Company Name CIN Designation Appointment Date Cessation
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2008-06-03
ABB INDIA LIMITED L32202KA1949PLC032923 Director - 2009-03-31
Other Directorships of PRAKASH BEERANNA NAYAK
Company Name CIN Designation Appointment Date Cessation
PENA RENERGY SOLUTIONS PRIVATE LIMITED U31504KA2014PTC075359 Director 2014-07-15 Ongoing
PENA POWER ENGINEERING AND AUTOMATION PRIVATE LIMITED U74900KA2012PTC061984 Director 2012-01-05 Ongoing
INSTITUTION OF ENGINEERING AND TECHNOLOGY U80903KA2007NPL044461 Additional Director - 2013-09-25
INSTITUTION OF ENGINEERING AND TECHNOLOGY U80903KA2007NPL044461 Director 2013-09-25 Ongoing
Other Directorships of SUBBA RAO GVKOTE NAGARAJA RAO VENKAT
Company Name CIN Designation Appointment Date Cessation
K-TEK LEVEL ENGINEERING PRIVATE LIMITED U74900MH2007PTC172031 Director 2011-12-19 Ongoing
Other Directorships of SRIDHAR KRISHNASWAMY TYAGAVALLI
Other Directorships of BIPLAB MAJUMDER
Company Name CIN Designation Appointment Date Cessation
ABB INDIA LIMITED L32202KA1949PLC032923 Additional Director - 2011-05-10
ABB INDIA LIMITED L32202KA1949PLC032923 Managing Director - 2010-12-31
ABB INDIA LIMITED L32202KA1949PLC032923 Whole-time director - 2007-07-26
MENON AND MENON LIMITED U29119MH1969PLC014404 Nominee Director - 2013-02-13
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2019-03-31
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Additional Director - 2013-05-27
ETRANS SOLUTIONS PRIVATE LIMITED U63090WB2000PTC092223 Director 2013-05-27 Ongoing
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Additional Director - 2020-11-25
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Director - 2022-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Additional Director - 2014-09-30
SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Director - 2018-01-15
ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Additional Director - 2024-07-08
ETRANS T4U PRIVATE LIMITED U72900WB2009PTC270989 Director 2023-07-27 Ongoing
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director - 2007-10-10
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Managing Director 2007-10-10 Ongoing
SWEDISH CHAMBER OF COMMERCE INDIA U91110DL2008NPL177380 Director - 2010-05-17
Other Directorships of BERNHARD JUCKER
Company Name CIN Designation Appointment Date Cessation
ABB INDIA LIMITED L32202KA1949PLC032923 Alternate Director - 2010-07-27
Other Directorships of SUDHIR BANERJEE
Company Name CIN Designation Appointment Date Cessation
HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1995PTC071592 Director - 2014-11-21
ABB BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC114315 Additional Director - 2021-08-01
ABB BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC114315 Whole-time director - 2022-02-07
Other Directorships of AMLAN DATTA MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 CFO(KMP) - 2016-11-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2016-09-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2016-11-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2015-09-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2016-11-30
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2015-07-31
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2016-11-30
BRITANNIA BEL FOODS PRIVATE LIMITED U15201WB2002PTC191511 CFO(KMP) - 2016-11-30
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2015-07-29
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2016-11-30
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 CFO(KMP) - 2016-11-30
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2015-09-30
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2016-11-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2015-09-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2016-11-30
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2015-08-03
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2016-11-30
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Additional Director - 2014-09-30
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director - 2015-02-20
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2015-07-31
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2016-11-30
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2015-07-31
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2016-11-30
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2015-07-31
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2016-11-30
Other Directorships of NUGURI VENU
Other Directorships of PRITEESH MAHAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJA RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2019PTC124210 Additional Director - 2020-04-03
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2019PTC124210 Director - 2023-04-20
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2019PTC124210 Managing Director - 2023-04-03
Other Directorships of GIANDOMENICO TESTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURURAJ BHUJANGARAO
Company Name CIN Designation Appointment Date Cessation
HITACHI ENERGY INDIA LIMITED L31904KA2019PLC121597 Director - 2019-12-24
ABB INDIA LIMITED L32202KA1949PLC032923 Company Secretary - 2021-04-12
ABB INDIA LIMITED L32202KA1949PLC032923 Nodal Officer - 2021-05-26
INTEGRA INDIA GROUP COMPANY LIMITED L33130GJ1987PLC009305 Director - 2008-04-23
FIMER INDIA PRIVATE LIMITED U29308KA2019FTC130749 Director - 2020-02-28
OMNION POWER (INDIA) PRIVATE LIMITED U31100MH1999PTC119164 Additional Director - 2018-09-25
OMNION POWER (INDIA) PRIVATE LIMITED U31100MH1999PTC119164 Director - 2021-04-12
BALDOR ELECTRIC INDIA PRIVATE LIMITED U31103PN2004PTC019966 Additional Director - 2012-06-28
BALDOR ELECTRIC INDIA PRIVATE LIMITED U31103PN2004PTC019966 Director 2012-06-28 Ongoing
OMNION POWER MUMBAI PRIVATE LIMITED U31900MH1984PTC031933 Additional Director - 2018-09-25
OMNION POWER MUMBAI PRIVATE LIMITED U31900MH1984PTC031933 Director - 2021-04-12
NEWAVE ENERGY INDIA PRIVATE LIMITED U40108MH2008PTC178597 Director 2013-06-28 Ongoing
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Additional Director - 2014-09-30
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director 2014-09-30 Ongoing
HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITED U72501KA2019PTC124210 Director - 2020-04-03
POWER-ONE RENEWABLE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74120MH2011PTC222087 Additional Director - 2016-09-12
POWER-ONE RENEWABLE ENERGY SOLUTIONS INDIA PRIVATE LIMITED U74120MH2011PTC222087 Director 2016-09-12 Ongoing
ABB HOLDINGS (SOUTH ASIA) LIMITED U74140KA1996PLC031501 Director 2003-09-30 Ongoing
K-TEK LEVEL ENGINEERING PRIVATE LIMITED U74900MH2007PTC172031 Director 2011-12-19 Ongoing
LINXON INDIA PRIVATE LIMITED U74999HR2018PTC095834 Director - 2019-03-29
ABB BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC114315 Director - 2021-04-12
LINXON INDIA ENGINEERING PRIVATE LIMITED U74999TN2018PTC144207 Director - 2018-09-01
Other Directorships of TOMMY ENAR EKSTRAND
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L32202KA1949PLC032923 ABB INDIA LIMITED Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya , Bengaluru, Karnataka, India - 560058
U74999KA2018PTC114315 ABB BUSINESS SERVICES PRIVATE LIMITED Disha - 3rd Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya , Bengaluru, Karnataka, India - 560058
U72900KA2018PTC119483 NUMOCITY TECHNOLOGIES PRIVATE LIMITED Disha 1st Floor, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV , Bangalore North, Karnataka, India - 560058
U31908KA2012PTC066470 MADOX TECHNOLOGIES PRIVATE LIMITED No 473D/5A, 2nd Floor, 13th Cross Road, Peenya Industrial Area Phase IV, Peenya, , Bengaluru, Karnataka, India - 560058
U72200KA2019PTC125918 ITGENICS PRIVATE LIMITED No.473D 3rd Floor, 5A, 13th Cross Rd,Yeshwanthpur SuburbIIStage, PeenyaIndustrialAreaPhase IV,Peenya , 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
U33203KA2020PTC138307 NAMMA SHYCOCAN PRIVATE LIMITED 2nd Floor, TRANS Industrial Hub, I&II Portion, No.07, 5th Main, 3rd Phase, , PeenyaIndustrialArea, Karnataka, India - 560058
U29253KA2012PTC066165 G.G.TRONICS PERFECTO INDIA PRIVATE LIMITED PLOT NO.10, 3RD PHASE, 6TH MAIN, PEENYA INDUSTRIAL PEENYA INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560058
U34300KA1998PTC023872 GARDNER AEROSPACE OPERATIONS INDIA PRIVATE LIMITED Plot No.25 (New Municipal No.5), 3rd Main Road Peenya Industrial Area,1st Phase,Peenya , Bengaluru, Karnataka, India - 560058
U17120KA2012PTC064793 ALEXA GARMENTS PRIVATE LIMITED Bhotika House, 2nd floor, Plot No.11 A, 5th Cross, 1st Stage , Peenya Industrial Estate, Karnataka, India - 560058
U28160KA2025PTC208839 ABB ROBOTICS INDIA PRIVATE LIMITED Plot No. 5 & 6, 2nd Phase,Peenya Industrial Area IV,Bangalore North,Bangalore,Karnataka,560058-India
U72900KA2022PTC159747 INFOCHAIN TECHNOLOGIES PRIVATE LIMITED #5, Site No.36, 2nd Floor, Opp BWSSB Peenya 1st Stage, Peenya Industrial Area,Bangalore,Bangalore,Karnataka,560058-India
U33100KA2019PTC136658 MAKERS NEST PRIVATE LIMITED #B26, Ground Floor, 2nd Main Road Peenya 2nd Stage, Peenya Industrial Area , Bengaluru, Karnataka, India - 560058
U52399KA2022PTC166804 COMPASS PNEUMATIC INDIA PRIVATE LIMITED NO V 9 GROUND FLOOR 2ND MAIN 2ND CROSS PEENYA INDUSTRIAL AREA PEENYA 2ND STAGE , BANGALORE, Karnataka, India - 560058
U74999KA2016PTC097360 ARETOT LABS & CONSULTANTS PRIVATE LIMITED PLOT NO V12 (a), 2nd STAGE 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
U51909KA2004PTC034587 MAGAL MACHINE TOOLS AND ACCESSORIES PRIVATE LIMITED SHOP NO. 5 & 6, I FLOOR, KSSIDC SPECIAL PLOT NO.19 I STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058
U74999KA2018PTC118319 PHENOM FASHION PRIVATE LIMITED First Floor of Plot No.V-42 & V-42 (A), 1st Main, 2nd Stage, Peenya Indl Area, , BENGALURU, Karnataka, India - 560058
U74999KA2018PTC116417 SULEGAI MOBILE APPS PRIVATE LIMITED No.7, 1st Floor, 8th Main, 4th Cross S.L.V Industrial Area, Peenya 2nd Stage , Bengaluru, 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
U72200KA2020PTC135928 ELECTRANS MOBILITY PRIVATE LIMITED PLOT NO. 108E, 3RD PHASE, PEENYA INDUSTRIAL AREA, PEENYA, , BENGALURU, Karnataka, India - 560058
U13100KA2016PTC097099 WEROOF METAL INDIA PRIVATE LIMITED NO. B186/A, PEENYA INDUSTRIAL AREA ANDRAHALLI MAIN ROAD, PEENYA 2ND STAGE , BENGALURU, Karnataka, India - 560058
U32503KA2023PTC173911 ABORTH SURGICALS PRIVATE LIMITED Plot No P 27,Industrial Estate,Peenya 3rd Stage,Peenya Industrial Area,,Nelakaderanahalli Village,Yeshwatpur Hobli,,Bangalore North,Bangalore,Karnataka,560058-India
U45209KA2021PTC153611 BILWA PROPERTIES PRIVATE LIMITED Site No.1, Plot No.3B, 2nd Phase Peenya 1st Stage, Peenya Industrial Area , Bangalore, Karnataka, India - 560058
U29299KA2001PTC028682 SYNERGY PUNCHING PRIVATE LIMITED No. A3 & A4, 14th 'A' Main, Peenya 3rd Stage, Peenya Industrial Area , , Bengaluru, Karnataka, India - 560058
U31909KA1996PTC109804 QLAR INDIA PRIVATE LIMITED No.3, 2nd Floor, (Old No. 18&23), 3rd Main Road, KIADB Peenya Industrial Area, Peenya Vil lage, , Yeshwanthpur Hobli, Karnataka, India - 560058
U27100KA2007PTC043634 KULPAK STEEL & FORGINGS PRIVATE LIMITED PLOT NO.123, GROUND FLOOR, 7TH MAIN 3RD STAGE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058
U74999KA2017PTC099032 MEDROLLS HEALTHCARE RECRUITMENT PRIVATE LIMITED No.6,Ground Floor, Behind Peenya Police Station, 1st Stage, Peenya Industrial Estate, , Peenya, Karnataka, India - 560058
U29120KA1999PTC036505 SPRAYING SYSTEMS (INDIA) PRIVATE LIMITED PLOT NO.303 & 304, 2ND CROSS, 5TH MAIN, IV PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80011134 1990-03-09 2006-07-18 2007-10-01 433,300,000.00 STATE BANK OF INDIA
80011135 1990-03-09 2006-08-02 2007-10-01 433,300,000.00 STATE BANK OF INDIA
80023408 2005-10-24 - 2007-02-05 100,000,000.00 EXPORTIMPORTBANKOFINDIA
80026045 2005-02-09 - 2007-04-03 67,500,000.00 IDBI BANK LTD
80036100 1990-03-09 2006-07-18 2007-10-01 433,300,000.00 STATE BANK OF INDIA

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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.

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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