Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EADS DS INDIA PRIVATE LIMITED
CIN: U72500KA2008PTC077035 As on: 2026-07-13
EADS DS INDIA PRIVATE LIMITED (CIN: U72500KA2008PTC077035) is a Private company incorporated on 16 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 530000.00.
EADS DS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.EADS DS INDIA PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.
Directors of EADS DS INDIA PRIVATE LIMITED are ALEXANDER HORST GERBER, DIETER WITT, YVES JEAN JACQUES GUILLAUME, NIGEL STEVEN JOHNSON, ROY PUTHENPUREKAL MATHEW, and ANTON PETER ROLAND DR GUSTSMIEDL.
EADS DS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72500KA2008PTC077035 and its registration number is 77035. Users may contact EADS DS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EADS DS INDIA PRIVATE LIMITED is RMZ INFINITY TOWERS, TOWER 'B', 8 TH FLOOR OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016.
Current status of EADS DS INDIA PRIVATE LIMITED is - Amalgamated.
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 EADS DS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EADS DS INDIA
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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 EADS DS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EADS DS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03557121 | ALEXANDER HORST GERBER | Director | 2011-09-14 |
| 06518602 | DIETER WITT | Director | 2013-08-06 |
| 00819536 | YVES JEAN JACQUES GUILLAUME | Director | 2008-12-16 |
| 02538091 | NIGEL STEVEN JOHNSON | Director | 2011-09-14 |
| 03361735 | ROY PUTHENPUREKAL MATHEW | Director | 2011-09-14 |
| 03556768 | ANTON PETER ROLAND DR GUSTSMIEDL | Director | 2011-09-14 |
Past Directors & Key Managerial Personnel of EADS DS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06518602 | DIETER WITT | Additional Director | - | 2013-08-06 |
| 00038461 | NARAYAN DAS | Director | - | 2009-03-05 |
| 02538091 | NIGEL STEVEN JOHNSON | Additional Director | - | 2011-09-14 |
| 03361735 | ROY PUTHENPUREKAL MATHEW | Additional Director | - | 2011-09-14 |
Other Directorships of ALEXANDER HORST GERBER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIETER WITT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN DAS
Other Directorships of YVES JEAN JACQUES GUILLAUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Additional Director | - | 2008-08-25 |
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Director | - | 2015-12-13 |
| EUROCOPTER INDIA PRIVATE LIMITED | U63000KA2010PTC076953 | Director | 2010-06-29 | Ongoing |
| EADS INDIA PRIVATE LIMITED | U72200KA2006PTC076933 | Managing Director | 2006-06-21 | Ongoing |
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Additional Director | - | 2008-09-30 |
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Director | 2008-09-30 | Ongoing |
| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Additional Director | - | 2015-05-26 |
| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Director | - | 2015-09-28 |
| AIRBUS INDIA PRIVATE LIMITED | U74999KA2007PTC041706 | Whole-time director | - | 2016-09-07 |
Other Directorships of NIGEL STEVEN JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROY PUTHENPUREKAL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATE DELIVERY PRIVATE LIMITED | U72300TG2011PTC076949 | Additional Director | - | 2020-12-31 |
| INTEGRATE DELIVERY PRIVATE LIMITED | U72300TG2011PTC076949 | Director | - | 2023-09-21 |
Other Directorships of ANTON PETER ROLAND DR GUSTSMIEDL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T CASSIDIAN LIMITED | U29253MH2011PLC216258 | Director | - | 2015-11-25 |
| L&T CASSIDIAN LIMITED | U29253MH2011PLC216258 | Director appointed in casual vacancy | - | 2014-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2007PTC042881 | LM WIND POWER TECHNOLOGIES (INDIA) PRIVATE LIMITED | 801,TOWER B,8TH FLOOR, RMZ INFINITY BENNIGANAHALLI,OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| U72200KA2000PTC027889 | INTERNET COMPONENT MANAGEMENT GROUP PRIVATE LIMITED | Cowrks Centre, No 3, Tower B, 5th Floor RMZ Infinity, Old Madras Road, Bangalore , Bangalore North, Karnataka, India - 560016 |
| U74900KA2014FTC074517 | SIGMA SUSTAINABILITY INSTITUTE (INDIA) PRIVATE LIMITED | Cowrks India Pvt Ltd, Tower B, 5th Floor, RMZ Infinity, No.3 Old Madras Road, Benn iganahalli , BANGALORE, Karnataka, India - 560016 |
| U72100KA2013PTC067660 | MANDIANT CYBERSECURITY PRIVATE LIMITED | No. 3, RMZ Infinity- Tower E, Old Madras Road, 4TH and 5TH Floor, Bangalore- 560016 , Bangalore North, Karnataka, India - 560016 |
| U72200KA2017FTC104287 | VITALPOINTZ NETWORKS INDIA PRIVATE LIMITED | CoWrks, 5th Floor, Tower B, RMZ Infinity, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U31909KA1998PTC034391 | AVNET INDIA PRIVATE LIMITED | NO. 402, 4TH FLOOR, TOWER B - RMZ INFINITY OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| U72900KA2017FTC103204 | SWOO TECHNOLOGIES (INDIA) PRIVATE LIMITED | RMZ Infinity, Tower B 5th Floor, No. 3, Old Madras Road, Benniganahalli, Bangalore East Tal uk, , Bangalore, Karnataka, India - 560016 |
| U72200KA2016FTC085185 | KHOROS INDIA R & D PRIVATE LIMITED | RMZ Infinity, No.3, Tower B, 5th Floor, Old Madras Road, Benniganahalli, , Bangalore North, Karnataka, India - 560016 |
| U51505KA2005PTC035399 | ARCHPRO DESIGN AUTOMATION (INDIA) PRIVAT E LIMITED | 4TH FLOOR, TOWER A, RMZ INFINITY, NO. 3 OLD MADRAS ROAD, BENNIGANAHALLLI , BANGALORE, Karnataka, India - 560016 |
| U72900KA2013FTC081506 | COVERITY (INDIA) PRIVATE LIMITED | 4th Floor, Tower A, RMZ Infinity, Municipal No. 3 Old Madras Road, Benniganahalli, , Bangalore, Karnataka, India - 560016 |
| U72900KA2021FTC151536 | CIDC PRIVATE LIMITED | Unit 301, 3rd Floor, Tower B, RMZ Infinity No.3, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U18101KA2005PTC036440 | HANESBRANDS SOURCING (INDIA) PRIVATE LIM ITED | RMZ Infinity, Tower B, 1st Floor Unit No. 101, No.3, Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U72200KA2007PTC044497 | EXTREME DESIGN AUTOMATION SOFTWARE INDIA PRIVATE LIMITED | 4th Floor, Tower 'A', RMZ Infinity Municipal No.3, Old Madras Road, Benniga nahalli , Bangalore, Karnataka, India - 560016 |
| U72900KA2007PTC042407 | EVE DESIGN AUTOMATION PRIVATE LIMITED | 4TH FLOOR, TOWER A, RMZ INFINITY MUNICIPAL NO. 3, OLD MADRAS ROAD, BENNIG ANAHALLI , BANGALORE, Karnataka, India - 560016 |
| U74900KA2013PTC183374 | X COMMUNICATIONS INDIA PRIVATE LIMITED | Unit No. 101, First Floor, Tower B, RMZ Infinity, Old Madras Road, Benniganahalli , Bangalore North, Karnataka, India - 560016 |
| U72200KA2000PTC027504 | SYNOPSYS (INDIA) EDA SOFTWARE PRIVATE LIMITED | 4th Floor, Tower- A, RMZ INFINITY Municipal No.3, Old Madras Road , Bennig anahalli , BANGALORE, Karnataka, India - 560016 |
| U85110KA1995PTC017634 | SYNOPSYS (INDIA) PRIVATE LIMITED | R.M.Z Infinity, Tower 'A', 5th Floor, Municipal No. 3, Old Madras Road, Bennig anahalli , Bangalore, Karnataka, India - 560016 |
| U72900KA2003PTC033028 | GOOGLE INDIA PRIVATE LIMITED | No 3, RMZ Infinity - Tower E, Old Madras Road, 4th & 5th Floors, , Bangalore, Karnataka, India - 560016 |
| U62099KA2023FTC171576 | MINNA GLOBAL SUBSCRIPTION PRIVATE LIMITED | HD-033, WeWork India Management Pvt Ltd, Floor No. Ground floor to 8th floor Salarpuria Magnificia,,No. 78, Doorvaninagar, Next to KR Puram Tin Factory, Old Madras Road,,Bangalore North,Bangalore,Karnataka,560016-India |
| AAZ-9725 | CLOVERS AND CRAFTS LLP | NO B803 SKY LINE R K ATLANTIS 8TH FLOOR OLD MADRAS ROAD BANGALORE BANGALORE, Karnataka, India - 560016 |
| AAL-2743 | EY GLOBAL DELIVERY SERVICES INDIA LLP | RMZ Infinity, 3rd Floor Tower C, Old Madras Road Bangalore, Karnataka, India - 560016 |
| AAM-3794 | EYGBS (INDIA) LLP | 3rd Floor, Tower C, RMZ Infinity Old Madras Road Bangalore, Karnataka, India - 560016 |
| U74999KA2016PTC093751 | EY GLOBAL DELIVERY SERVICES INDIA PRIVATE LIMITED | RMZ Infinity, 3rd Floor, Tower C Old Madras Road , Bangalore, Karnataka, India - 560016 |
| U74140KA2006PTC040620 | EYGBS (INDIA) PRIVATE LIMITED | 3rd Floor, Tower C, RMZ Infinity, Old Madras Road, , Bangalore, Karnataka, India - 560016 |
| AAM-7403 | RYHILL INNOVATIONS LLP | 126, RMZ INFINITY, 1ST FLOOR, TOWER D MUNICIPAL No.3, OLD MADRAS ROAD, BANGALORE, Karnataka, India - 560016 |
| U74999KA2018PTC113915 | SHOULINE SOFTPLAY PRIVATE LIMITED | 1ST FLOOR, TOWER D, RMZ INFINITY UNIT NO.- 102 MUNICIPAL NO. 3, OLD MADRAS ROAD , BANGALORE, Karnataka, India - 560016 |
| AAL-1741 | HATHLOGIC CONSULTANCY LLP | 1ST FLOOR RMZ INFINITY UNIT NO-102, TOWER D MUNICIPAL NO-3, OLD,MADRAS ROAD BENNIGANAHALLI VIL BANGALORE, Karnataka, India - 560016 |
| U72200KA2009PTC048933 | GEOVAS TECHNOLOGIES PRIVATE LIMITED | Regus Business Center,RMZ Infinity,1stFloor,TowerD Municipal No.3,Old Madras road, Krishnar ajapuram , Bangalore, Karnataka, India - 560016 |
| U72200KA2010PTC054615 | ZIPDIAL MOBILE SOLUTIONS PRIVATE LIMITED | Unit 101, First Floor, Tower B, RMZ Infinity, Old Madras Road, Benniganahalli , Bengaluru, Karnataka, India - 560016 |
| 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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- Address
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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.