ILLIG INDIA PRIVATE LIMITED
CIN: U74140KA2014FTC076932 As on: 2026-07-13
ILLIG INDIA PRIVATE LIMITED (CIN: U74140KA2014FTC076932) is a Private company incorporated on 10 Feb 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 66164270.00.
ILLIG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ILLIG 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 ILLIG INDIA PRIVATE LIMITED are HANS PETER ROTH, RAFEEULLA SHARIFF, and JUERGEN HELMUT OTTO LOCHNER.
ILLIG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KA2014FTC076932 and its registration number is 76932. Users may contact ILLIG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ILLIG INDIA PRIVATE LIMITED is B 2102, Mantri Serenity, Kanakapura Road, Doddakallasandra, Subramanyapura, , Bengaluru, Karnataka, India - 560062.
Current status of ILLIG 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 ILLIG 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 ILLIG 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 ILLIG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06693438 | HANS PETER ROTH | Director | 2014-02-10 |
| 08335739 | RAFEEULLA SHARIFF | Director | 2023-07-14 |
| 09582351 | JUERGEN HELMUT OTTO LOCHNER | Director | 2022-05-24 |
Past Directors & Key Managerial Personnel of ILLIG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02475050 | SUJATA SHARMA | Additional Director | - | 2014-10-20 |
| 02616625 | RAHUL OZA | Additional Director | - | 2015-11-28 |
| 02616625 | RAHUL OZA | Director | - | 2016-04-05 |
| 03460750 | NAGESH SIDDAPOOR VENKATESH | Additional Director | - | 2016-03-31 |
| 03460750 | NAGESH SIDDAPOOR VENKATESH | Managing Director | - | 2019-07-12 |
| 07349800 | HEINRICH SIELEMANN | Additional Director | - | 2020-12-16 |
| 07349800 | HEINRICH SIELEMANN | Director | - | 2020-12-16 |
| 06741582 | KARL SCHAEUBLE | Director | - | 2020-03-31 |
| 08374210 | UMASHANKAR PRABHAKAR | Additional Director | - | 2019-04-01 |
| 08374210 | UMASHANKAR PRABHAKAR | Director | - | 2019-09-05 |
| 08374210 | UMASHANKAR PRABHAKAR | Managing Director | - | 2019-09-04 |
Other Directorships of SUJATA SHARMA
Other Directorships of RAHUL OZA
Other Directorships of NAGESH SIDDAPOOR VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMP INDIA CABLE MACHINES PRIVATE LIMITED | U29253PN2011PTC153531 | Director | - | 2013-06-05 |
Other Directorships of HANS PETER ROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEINRICH SIELEMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IWK INDIA PRIVATE LIMITED | U74210PN1989PTC129569 | Additional Director | - | 2021-11-30 |
| IWK INDIA PRIVATE LIMITED | U74210PN1989PTC129569 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAFEEULLA SHARIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HLB-G BENGALURU LLP | AAZ-4189 | Designated Partner | 2021-11-10 | Ongoing |
| OPENDIGI TECHNOLOGIES PRIVATE LIMITED | U72900KA2019PTC120532 | Director | - | 2019-01-22 |
| KWALEE INDIA PRIVATE LIMITED | U72900KA2020FTC137554 | Additional Director | - | 2023-09-17 |
| KWALEE INDIA PRIVATE LIMITED | U72900KA2020FTC137554 | Director | 2023-07-13 | Ongoing |
Other Directorships of JUERGEN HELMUT OTTO LOCHNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARL SCHAEUBLE
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Other Directorships of UMASHANKAR PRABHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21001KA2024PTC192562 | INTERCON VISTA PRIVATE LIMITED | E-2204, Mantri Serenity, Subramanyapura,,Kanakapura Road, Near Doddakallasandra Metro Station,,Bangalore South,Bangalore,Karnataka,560062-India |
| AAO-8868 | DHARMAPA HEALING PRODUCTS & SERVICES LLP | B3-1119, GOKULAM APARTMENTS DODDAKALLASANDRA, KANAKAPURA ROAD BENGALURU, Karnataka, India - 560062 |
| U72200KA2012PTC065865 | EXCELERON SOFTWARE PRIVATE LIMITED | Mantri serenity,C 1903,doddakallasandra, kanakapura road, Iskon temple road , Bangalore, Karnataka, India - 560062 |
| U52520KA2016PTC097663 | SPURS AND THREADS SOLUTIONS PRIVATE LIMITED | B201, Mantri Serenity, Doddakalasandra, Kanakapura Road, , Bangalore, Karnataka, India - 560062 |
| U70109KA2021PTC149083 | RAJ&KRISH LAND DEVELOPERS PRIVATE LIMITED | 470,Narayananagar road, 1st block Kanakapura road, Doddakallasandra , Bengaluru, Karnataka, India - 560062 |
| U31200KA2005PTC037281 | SKAVA ELECTRIC PRIVATE LIMITED | NO 5, 6, KULUME BEEDI, 4TH MAIN ROAD, DODDAKALLASANDRA, KANAKAPURA ROAD, , BENGALURU, Karnataka, India - 560062 |
| U74999KA2017PTC099033 | RIEN FCA PRIVATE LIMITED | NO 2/4, ESHWARA TEMPLE ROAD, NEAR KUMURAN SCHOOL DODDAKALLASANDRA, KANAKAPURA MAIN ROAD, , BENGALURU, Karnataka, India - 560062 |
| U74900KA2014PTC073287 | BROADFIELD HR SOLUTIONS PRIVATE LIMITED | NO 12 SRI GANESHA NARAYANNAGAR 1ST BLOCK ANJANAPUR ROAD DODDAKALLASANDRA KANAKAPURA ROAD , Bengaluru, Karnataka, India - 560062 |
| U29220KA2022PTC169405 | V ASSIST IN SAFETY PRIVATE LIMITED | No.155, 60 Feet Road, BDA Approved Layout Narayana Nagar 1st Block, Doddakallasand ra , Kanakapura Main Road Bengaluru, Karnataka, India - 560062 |
| U28990KA2020PTC132624 | VISHNU PRESSINGS PRIVATE LIMITED | #39/2, 7th Mile Stone, Doddakallasandra, Kanakapura Main Road , Bengaluru, Karnataka, India - 560062 |
| AAK-4157 | KADAMBA SPORTS LLP | No 20, GF1, Singapore Garden, Gubbalala Gate Doddakallasandra, Kanakapura Road Bengaluru, Karnataka, India - 560062 |
| U24299KA1995PTC017918 | KALYANI POLYMERS PRIVATE LIMITED | No-46/1 , 11 th km off Kanakapura main road, Doddakallasandra , Bengaluru, Karnataka, India - 560062 |
| AAC-4469 | MINDZENDO CONSULTING LLP | F/N B2-1027, Sobha SunBeam-1, Manavarthe Kaval, Kanakapura Road Bengaluru, Karnataka, India - 560062 |
| U72200KA2014PTC075555 | ENEXL TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED | 53/54, 3rd Cross, Doctors Colony, Doddakallasandra Kanakapura Main Road, K onanakunte , Bengaluru, Karnataka, India - 560062 |
| U74999KA2016PTC093898 | FLAREMAX INDIA PRIVATE LIMITED | No. 1/2, First Floor, Eshwara Temple Road, Off Kanakapura Road, Doddakallasandra, B angalore , Bangalore, Karnataka, India - 560062 |
| AAG-2333 | GHANTOJI CORPORATE SOLUTIONS LLP | No, 68 Narayana Nagar, 1st Stage 3rd cross Off Kanakapura Main Road Doddakallasandra post Bengaluru, Karnataka, India - 560062 |
| U40102KA2006PTC040982 | SU-PRA ENERGY PRIVATE LIMITED | # 16 and 17 V.P.KHATA No.699/2, ASSESSMENT NO.44, DODDAKALLASANDRA, KANAKAPURA MAIN ROAD, , BENGALURU, Karnataka, India - 560062 |
| U74140KA2022PTC160571 | CHECKMYGOALS CONSULTANTS PRIVATE LIMITED | B401, GOPALAN JEWELS, KANAKAPURA MAIN ROAD,,DODDAKALLASANDRA,Bangalore,Karnataka,560062-India |
| U45309KA2022PTC160792 | INSTA-TECH ABS INDIA PRIVATE LIMITED | B1-523, GOKULAM APARTMENT VASANTHAPURA KANAKAPURA ROAD,BENGALURU,Bangalore,Karnataka,560062-India |
| U56102KA2026PTC219756 | SHREE VITHUBA FOODS PRIVATE LIMITED | A-603, Mantri Serenity,,UttarahalliKanakapuraRoad,Bangalore South,Bangalore,Karnataka,560062-India |
| U62099KA2025OPC210600 | TECHPRAVINYA INFO SOLUTION (OPC) PRIVATE LIMITED | Block-5, P-601,Mantri,Serenity, Kanakapura Road,Bangalore South,Bangalore,Karnataka,560062-India |
| U66190KA2026PTC217243 | INVESTREASURE SERVICES PRIVATE LIMITED | Block-5, O-1404, Mantri,Serenity, Kanakapura Road,Bangalore South,Bangalore,Karnataka,560062-India |
| AAC-0761 | PROCEON BPO LLP | 16/B,Shiva Temple Road,Doddakallasandra Kanakapura District- Bangalore Rural, Bangalore, Karnataka, India - 560062 |
| U67120KA2018PTC113231 | SUDHARMA MALLADI CAPITAL PRIVATE LIMITED | No.B4,1315, Gokulam Apartments, Kanakapura Road,Doddakallasandra, , BANGALORE, Karnataka, India - 560062 |
| ABA-9992 | ARTHA-AIKYA LLP | B4-1016 10th Floor Gokulam Apts,Kanakapura Road Doddakallasandra,Bangalore,Bangalore,Karnataka,India-560062 |
| U78100KA2023PTC172102 | IBIZTALENT SOLUTIONS PRIVATE LIMITED | B2-115, Gokulam, 8th Mile, Kanakapura Road,Doddakallasandra, Bangalore,Bangalore,Bangalore,Karnataka,560062-India |
| U15316KA2011PTC057174 | PRIDE BAKERS PRIVATE LIMITED | 601/5/31-1B Block-F Doddakallasandra Industrial Area, Uttarahalli Hobli, Kanakapura Main Road , Bangalore, Karnataka, India - 560062 |
| U51909KA2021PTC209069 | HETRO CLOTHING PRIVATE LIMITED | Pothe Gowda L, No.676, Annapurneshwari Industrial Estate, Doddakallasandra, Kanakapura Road, Banglore,560062, Karnataka, India,Bangalore South,Bangalore,Karnataka,560062-India |
| U74999KA2018PTC109286 | MYSPACE FRAGRANCES PRIVATE LIMITED | No.39,3rd Main Road,JC Industrial Estate Yelachenahalli, Kanakapura Road , Bengaluru, Karnataka, India - 560062 |
| 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.