BRUGG CABLES (INDIA) PRIVATE LIMITED
CIN: U74140HR2012FTC047212
BRUGG CABLES (INDIA) PRIVATE LIMITED (CIN: U74140HR2012FTC047212) is a Private company incorporated on 21 Sep 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 48000000.00 and its paid up capital is Rs. 47000000.00.
BRUGG CABLES (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.BRUGG CABLES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BRUGG CABLES (INDIA) PRIVATE LIMITED are GIANLUCA VETTESE, RETO LEUENBERGER, and RAM NARAIN SRIVASTAVA.
BRUGG CABLES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2012FTC047212 and its registration number is 47212. Users may contact BRUGG CABLES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRUGG CABLES (INDIA) PRIVATE LIMITED is C/o.AWL India Private Limited, Khasra Number 1233/1349, Mustitial No 159, Badshahpur Village, Sohna Road, Sector 68, , Badshahpur, Haryana, India - 122101.
Current status of BRUGG CABLES (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 BRUGG CABLES (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 BRUGG CABLES (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 BRUGG CABLES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10327065 | GIANLUCA VETTESE | Director | 2023-10-13 |
| 10444381 | RETO LEUENBERGER | Additional Director | 2024-01-23 |
| 07644828 | RAM NARAIN SRIVASTAVA | Director | 2018-09-25 |
Past Directors & Key Managerial Personnel of BRUGG CABLES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07784567 | FELIX DIETER OLIVER DEUTSCH | Additional Director | - | 2017-09-28 |
| 07784567 | FELIX DIETER OLIVER DEUTSCH | Director | - | 2019-02-15 |
| 08226238 | SAMUEL ANSORGE | Additional Director | - | 2019-09-25 |
| 08226238 | SAMUEL ANSORGE | Director | - | 2023-06-16 |
| 09172515 | AMAN SAPRA | Additional Director | - | 2021-09-20 |
| 09172515 | AMAN SAPRA | Director | - | 2023-12-01 |
| 05337975 | WILLI WULLSCHLEGER | Director | - | 2017-03-10 |
| 10327065 | GIANLUCA VETTESE | Additional Director | - | 2023-09-28 |
| 06471991 | ERHARD OTTO WIDMER | Additional Director | - | 2014-02-12 |
| 06471991 | ERHARD OTTO WIDMER | Director | - | 2015-04-15 |
| 06797592 | ASHOK CHAKKAPPAN KOCHERIL | Additional Director | - | 2014-02-12 |
| 06797592 | ASHOK CHAKKAPPAN KOCHERIL | Director | - | 2020-04-08 |
| 07164332 | ROGER WALTER BRAUN | Additional Director | - | 2015-05-09 |
| 07164332 | ROGER WALTER BRAUN | Director | - | 2018-07-25 |
| 07644828 | RAM NARAIN SRIVASTAVA | Additional Director | - | 2018-09-25 |
Other Directorships of FELIX DIETER OLIVER DEUTSCH
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Other Directorships of SAMUEL ANSORGE
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Other Directorships of AMAN SAPRA
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Other Directorships of WILLI WULLSCHLEGER
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Other Directorships of GIANLUCA VETTESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RETO LEUENBERGER
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Other Directorships of ERHARD OTTO WIDMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK CHAKKAPPAN KOCHERIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEOBRUGG INDIA PRIVATE LIMITED | U26510HR2012FTC047974 | Additional Director | - | 2014-02-12 |
| GEOBRUGG INDIA PRIVATE LIMITED | U26510HR2012FTC047974 | Director | - | 2020-05-08 |
| SUHNER INDIA PRIVATE LIMITED | U26993KA1998PTC024152 | Director | - | 2018-09-06 |
| SUHNER INDIA PRIVATE LIMITED | U26993KA1998PTC024152 | Whole-time director | 2021-09-06 | Ongoing |
| SUHNER INDIA PRIVATE LIMITED | U26993KA1998PTC024152 | Whole-time director | - | 2019-09-05 |
Other Directorships of ROGER WALTER BRAUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED | U74999DL2018PTC341666 | Additional Director | - | 2021-12-29 |
| BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED | U74999DL2018PTC341666 | Director | - | 2024-02-18 |
Other Directorships of RAM NARAIN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOBRUGG INDIA PRIVATE LIMITED | U26510HR2012FTC047974 | Additional Director | - | 2018-09-25 |
| GEOBRUGG INDIA PRIVATE LIMITED | U26510HR2012FTC047974 | Director | 2018-09-25 | Ongoing |
| E2E ENGINEERING SOLUTION PRIVATE LIMITED | U74999HR2016PTC066476 | Director | 2016-11-24 | Ongoing |
| ZOYO LEARNING PRIVATE LIMITED | U80902DL2022PTC392010 | Director | 2022-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-7885 | CREAMIX INDIA LLP | KHASRA NO. 17//21/3/1(MIN), MAIN SOHNA ROAD,VILLAGE TIKRI, POST OFFICE FAZILPUR, DIST GURGAON, HARYANA,Badshahpur,Gurgaon,Haryana,India-122101 |
| U70109HR2022PTC101895 | INFRASTORIES PRIVATE LIMITED | C/o Naveen Goyal S/o Ragbir Singh, Sohna Road , Badshahpur, Haryana, India - 122101 |
| U34300HR2020FTC085304 | AHAMANI EV TECHNOLOGY INDIA PRIVATE LIMITED | C/O AWFIS SPACE SOLUTIONS, 10TH FLOOR, PARAS TRINITY, MAIDAWAS ROAD, SECTOR 63 , Badshahpur, Haryana, India - 122101 |
| U47912HR2025PTC130256 | VERA ESSENTIALS PRIVATE LIMITED | PLOT HO NO C 1266 GROUND FLOOR ANSAL ESENCIA,BLOCK C SECTOR 67, BADSHAHPUR GURUGRAM-122101.,Badshahpur,Gurgaon,Haryana,122101-India |
| U71210HR2012PLC058602 | SUNWAY INFRASTRUCTURE SERVICES LIMITED | Kasara No. 9392 Bhondsi Jail Road Badshahpur, Village Gurugram , Badshahpur, Haryana, India - 122101 |
| U62099HR2025PTC137515 | KESTRELSEC INDIA PRIVATE LIMITED | Emaar Colonnade, Golf course Extension Road,Sector 66, Village Badshahpur, sub Tehsil Badshahpur,Badshahpur,Gurgaon,Haryana,122101-India |
| U74999HR2020PTC087868 | HAPPIEST ENTERPRISES PRIVATE LIMITED | C/o Subrat De S/o Madhabachandr De Sector -67, Badshahpur kadarpur Road , Gurgaon, Haryana, India - 122101 |
| U56100HR2024PTC120330 | GOURMET ORGANIC KITCHEN PRIVATE LIMITED | SHOP NO.1 KH NO 16/1, 8/2 & 12,SECTOR-61, VILLAGE, ULHAWAS, BADSHAHPUR,Badshahpur,Gurgaon,Haryana,122101-India |
| U70109HR2020PTC088247 | SAVE MAX REAL ESTATE BROKERAGE PRIVATE LIMITED | 23rd Floor, Tower-1, Unit Nos C1 2301, 2302A, 2302B, 2302C, 2302D, 2303, 2304, M3M IFC, Golf Course Extension Road, Sector 66, Gurugram, , Badshahpur, Haryana, India - 122101 |
| ACB-0787 | NEWDOOR CONSULTANT LLP | UNIT NO 519,SUNCITY SUCCESS TOWER, GOLF COURSE EXTENSION ROAD, SECTOR 65, GURGAON HARYANA Badshahpur, Haryana, India - 122101 |
| U46203HR2023PTC110872 | PINK BAZAAR PROMOTERS PRIVATE LIMITED | C/O Dolat Ram,Village Behlpa, Sohna,Badshahpur,Gurgaon,Haryana,122101-India |
| U80100HR2023PTC111190 | SHREE SHUBHANG SAI MANPOWER PRIVATE LIMITED | khasra no 95/20/2,sohna road,Badshahpur,Gurgaon,Haryana,122101-India |
| ABB-1498 | DIGIKALAM MARKETING SERVICES LLP | House No. 415, Fazilpur Dhani, Sector,72, Sohna Road,Badshahpur,Gurgaon,Haryana,India-122101 |
| U10409HR2024PTC118289 | PANCHAMRITAM ORGANIC PRIVATE LIMITED | C/O DHARAM PAL SHOP NO.1,VILLAGE NOORPUR JHARSA,Badshahpur,Gurgaon,Haryana,122101-India |
| U14101HR2025PTC135620 | TEXORA GLOBAL EXPORTS PRIVATE LIMITED | C/o Mohan Lal Plot No 181,Village Kadarpur, Gurgaon,Badshahpur,Gurgaon,Haryana,122101-India |
| U10736HR2024PTC120133 | FOREVER FLOWERS PRIVATE LIMITED | MAIDAWAS SARPANCHS HOUSE,NO. 3 MAIDAWAS VILLAGE ROAD SECTOR 64,Badshahpur,Gurgaon,Haryana,122101-India |
| U15200HR2021PTC095803 | DEVLOK COWS MILK PRIVATE LIMITED | C/O ANIL KUMAR, HOUSE NO-206 VILLAGE KADARPUR, BADSHAHPUR , GURUGRAM, Haryana, India - 122101 |
| ACL-0646 | PRC REALTORS LLP | C/o Tarun Raghav, Plot No. 1,Village Palra, Near Chopal,Badshahpur,Gurgaon,Haryana,India-122101 |
| U50100HR2022PTC102237 | DRIVETOGETHER INDIA SOLUTIONS PRIVATE LIMITED | C/o Paramjeet Singh, House No. 01, Darbarupur Road, Near Rainbashera,Badshahpur,Gurgaon,Haryana,122101-India |
| U52335HR2022PTC102844 | SANKALP E-COM PRIVATE LIMITED | House No-1629 DarbariPur Road Sector-69 Village - Badshahpur,Gurgaon,Gurgaon,Haryana,122101-India |
| U74999HR2020PTC091832 | DHANBHASKAR ONLINE SELLERS AND ECOMMERCE PRIVATE LIMITED | C/o Naresh Pal Shop No. 1 Teekli Road, Badshahpur , Gurgaon, Haryana, India - 122101 |
| U86201HR2024PTC125958 | MACROMED HEALTHCARE PRIVATE LIMITED | C/o Gobind Hospital, Sohna- Badshapur Road,Opp. Vishal Mega Mart,Badshahpur,Gurgaon,Haryana,122101-India |
| U18109HR2015PTC057312 | RESHAPE ATTIRE PRIVATE LIMITED | House No. 44, Teekli Road, Near Ram Talab Mandir, Sector 68, Badshahpur , Gurgaon, Haryana, India - 122101 |
| U24202HR2024PTC123875 | FABEDGE TECHFORM PRIVATE LIMITED | Khasra No. 8//20/1 and 9//16/1 Village Kadarpur, Sector 63A,,Badshahpur,Gurgaon,Haryana,122101-India |
| U82990HR2023PTC116864 | D.H. GLOBAL IMMIGRATION CONSULTANTS PRIVATE LIMITED | Unit No. PSQ C1-F14-009,Floor 13, Palm Square,Sector-66,Golf Course Extension Road,Badshahpur,Gurgaon,Haryana,122101-India |
| U93190HR2025PTC132529 | MULTICAP SPORTS PRIVATE LIMITED | unit no C1 3002D,30th Floor M3M International Financial Center, Tower 1 , Golf Cource Extension Road, sector 66,Badshahpur,Gurgaon,Haryana,122101-India |
| U85500HR2025PTC129594 | CASARHMASA GLOBAL TRADES PRIVATE LIMITED | C/O SH HARVINDER SINGH KUKREJA, BLOCK - 3/R3 LG 25,M3M 65TH AVENUE, OFF GOLF EXTENSION ROAD, SECTOR 65,Badshahpur,Gurgaon,Haryana,122101-India |
| AAX-4490 | MARWA INTERIOR & FURNITURE LLP | In C/O BEGRAJ YADAV , S/O Rajarah yadav BADSHAHPUR BADSHAHPUR, Haryana, India - 122101 |
| U01111HR2025PTC136175 | MACRO SEEDS PRIVATE LIMITED | : C/o Rameshwar,VILLAGE BADSHAHPUR,Badshahpur,Gurgaon,Haryana,122101-India |
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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.
| 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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| 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: 2026-07-13
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.