BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED
CIN: U74210MH2007PTC304728 As on: 2026-07-13
BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED (CIN: U74210MH2007PTC304728) is a Private company incorporated on 04 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED are BEAT DANIEL RUPP, BRUNO REGGIANI, MARKUS JOSEPH GSCHWANDTNER, and THOMAS FRANZ BERN.
BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2007PTC304728 and its registration number is 304728. Users may contact BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED is 1ST FLOOR,VENUS BUILDING,PLOT NO 8A/1/2B TTC,MIDC ,DIGHA , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of BRUECKNER MACHINERY AND SERVICE 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 BRUECKNER MACHINERY AND SERVICE 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 BRUECKNER MACHINERY AND SERVICE 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 BRUECKNER MACHINERY AND SERVICE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570231 | BEAT DANIEL RUPP | Director | 2020-04-23 |
| 06924606 | BRUNO REGGIANI | Director | 2021-05-19 |
| 07391551 | MARKUS JOSEPH GSCHWANDTNER | Director | 2020-08-27 |
| 08838362 | THOMAS FRANZ BERN | Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of BRUECKNER MACHINERY AND SERVICE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01564801 | SHRIKRISHNA VASANTRAO AMLEKAR | Managing Director | - | 2015-02-10 |
| 07447600 | SITARAM LOKHANDE | Additional Director | - | 2016-09-20 |
| 07447600 | SITARAM LOKHANDE | Director | - | 2017-06-30 |
| 07447600 | SITARAM LOKHANDE | Managing Director | - | 2019-11-30 |
| 08385482 | VISHAL GULSHAN VIG | Director | - | 2021-05-31 |
| 00744100 | JAWAHAR MAHASUKHLAL SHAH | Additional Director | - | 2012-06-15 |
| 00744100 | JAWAHAR MAHASUKHLAL SHAH | Director | - | 2015-04-30 |
| 07004910 | DIVYA RAJIVKUMAR PILLAI | Additional Director | - | 2016-03-14 |
| 07391551 | MARKUS JOSEPH GSCHWANDTNER | Director | - | 2020-08-04 |
| 01496014 | UWE THOENNISS | Managing Director | - | 2015-12-31 |
Other Directorships of SHRIKRISHNA VASANTRAO AMLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PLASTICS EXPORT PROMOTION COUNCIL | U25200MH1955NPL009601 | Director | 2021-12-28 | Ongoing |
| SEEBACH FILTER SOLUTIONS INDIA PRIVATE LIMITED | U74900KA2009PTC161405 | Director | - | 2020-03-09 |
Other Directorships of BEAT DANIEL RUPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Additional Director | - | 2020-12-31 |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | 2020-12-31 | Ongoing |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | - | 2014-03-10 |
Other Directorships of SITARAM LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYMECHPLAST MACHINES LIMITED | L27310GJ1987PLC009517 | CEO | - | 2024-12-10 |
| WERTMARK TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC131795 | Additional Director | - | 2022-09-30 |
| WERTMARK TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC131795 | Director | 2022-06-29 | Ongoing |
| WERTMARK TECHNOLOGIES PRIVATE LIMITED | U72900KA2020PTC131795 | Managing Director | - | 2021-09-30 |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Additional Director | - | 2016-03-13 |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Managing Director | - | 2019-11-30 |
Other Directorships of VISHAL GULSHAN VIG
Other Directorships of JAWAHAR MAHASUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Additional Director | - | 2012-06-18 |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | - | 2013-06-18 |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Managing Director | - | 2016-03-14 |
Other Directorships of BRUNO REGGIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Additional Director | - | 2014-09-16 |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | 2021-05-19 | Ongoing |
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | - | 2016-05-11 |
Other Directorships of DIVYA RAJIVKUMAR PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IDEAPARTNERS VENTURES LLP | AAD-4082 | Designated Partner | 2015-02-20 | Ongoing |
| MORNINGSTAR INDIA PRIVATE LIMITED | U72300MH2004PTC245103 | Additional Director | - | 2023-08-27 |
| MORNINGSTAR INDIA PRIVATE LIMITED | U72300MH2004PTC245103 | Director | 2023-08-08 | Ongoing |
| MORNINGSTAR INVESTMENT RESEARCH INDIA PRIVATE LIMITED | U74120MH2013FTC249024 | Additional Director | - | 2023-09-13 |
| MORNINGSTAR INVESTMENT RESEARCH INDIA PRIVATE LIMITED | U74120MH2013FTC249024 | Director | 2023-09-07 | Ongoing |
Other Directorships of MARKUS JOSEPH GSCHWANDTNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | 2021-05-19 | Ongoing |
Other Directorships of THOMAS FRANZ BERN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER GROUP INDIA PRIVATE LIMITED | U74999MH2001PTC143329 | Director | 2021-05-19 | Ongoing |
Other Directorships of UWE THOENNISS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEEBACH FILTER SOLUTIONS INDIA PRIVATE LIMITED | U74900KA2009PTC161405 | Director | - | 2015-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990MH2025FTC459262 | COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC261575 | ARAM ENGINEERING SOLUTIONS PRIVATE LIMITED | Flat No. D- 101, 1st Floor, Geet Sonali, Plot No. 9, Sector 7, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U24239MH1998PTC113551 | DOW CHEMICAL INTERNATIONAL PRIVATE LIMITED | Unit No. 801, 8th Floor, Building No. 9 Gigaplex, TTC Industrial Area, MIDC, Air oli , Navi Mumbai, Maharashtra, India - 400708 |
| F05029 | TLV PTE LTD | Apeejay Business Centre, Cabin No. 11, 1st Floor, Apeejay Express, Plot No. 87, Sector 17 , Navi Mumbai, Maharashtra, India - 400708 |
| U51909MH2002PTC138130 | SAI PRANEET IMPEX PRIVATE LIMITED | OFFICE NO. 01, 1ST FLOOR, PLOT NO. 26, SIDDHI VINAYAK COM. COMPLEX, SECTOR-10, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93000MH2012PTC236814 | SECURE TRADE CONSULTANCY PRIVATE LIMITED | 1st Floor,Flat No.14, Plot No-4, Mercury C.H.S. Ltd,Setor-6, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2014PTC288244 | MAJESCO SOFTWARE AND SOLUTIONS INDIA PRIVATE LIMITED | Unit No 602, 6th Floor, Building No. 9, MIDC Airoli Knowledge Park, TTC Industrial Ar ea, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH1999PTC120346 | AQUITY SOLUTIONS INDIA PRIVATE LIMITED | 1st Floor, Unit No. 103, Reliable Plaza, Plot No. K 10, Kalwa Industrial Area, Village – E lthen, , Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U23200MH1999PTC123166 | CR3 (INDIA) PRIVATE LIMITED | Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U30000MH1995PTC094653 | SHARPLINE AUTOMATION PRIVATE LIMITED | Plot No.19, Vishnu Nagar TTC- MIDC Ind. Area Digha , Navi Mumbai, Maharashtra, India - 400708 |
| U99999MH1997PTC109914 | YAGNM INDUSTRIES PRIVATE LIMITED | PLOT NO. B-40, TTC MIDC-DIGHA, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708 |
| U28920MH1994PTC084092 | OVERLANDS ENGINEERING PRIVATE LIMITED | PLOT NO A-144/1 TTC INDUSTRIAL AREA MIDC,PAWANE, VILLAGE KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24230MH2020PTC339574 | LYSCA PHARMACEUTICALS PRIVATE LIMITED | Plot No R-890, 2nd Floor, MIDC Rabale, TTC Industrial Area, Rabale , Navi Mumbai, Maharashtra, India - 400708 |
| U27300MH1993PTC074960 | SHRAMEYA ENGINEERS P LTD | Plot No. B-18/19, MIDC, T.T.C. Industrial Area, Digha, Post Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| AAP-1900 | OVERLANDS ENGINEERING LLP | PLOT NO. A-144/1, TTC. INDUSTRIAL AREA PAWANE, VILLAGE KHAIRNE, M.I.D.C., NAVI MUMBAI, Maharashtra, India - 400708 |
| U72502MH2015PTC260877 | TECHNOGRIFFIN TECHNOLOGIES PRIVATE LIMITED | 102, 1st Floor, Shivshrushti CHS Ltd Plot No: A-8, Sector 9, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U25209MH2014PTC256681 | DALAL PLASTICS PRIVATE LIMITED | Plot No. B-18/19, MIDC, T.T.C. INDUSTRIAL AREA, DIGHA, POST AIRO LI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24233MH2013PTC242296 | ZEON DRUGS PRIVATE LIMITED | Flat No. 101, 1st Floor, Sai Siddhi Bldg, Plot 264H, Sector-3, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U51507MH2001PTC130473 | SIEVERT INDIA PRIVATE LIMITED | Plot No.B3/B4,TTC Industrial Area,Opp. to Thane Belapur Road,MIDC, Digha, , Navi Mumbai, Maharashtra, India - 400708 |
| F05019 | SUPERIOR ENERGY SERVICES HOLDINGS B. V. | 1st Floor, Unit 101, A-wind, Reliable Tech Park, Plot No. 31, Thane Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U25209MH2017PTC302322 | POWERED FNB PRIVATE LIMITED | Flat No. C-34, Third Floor, Purvanchal Chs Plot No. 1E, Sector-1, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2004PTC143808 | GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED | UNIT NO. 1, 1ST OFFICE LEVEL, BUILDING NO. 3, MINDSPACE, THANE - BELAPUR RD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U33112MH1998PTC114483 | ADVANCED PHOTON INSTRUMENTS PRIVATE LIMITED | APARTMENT NO- AR-1 / AR-41, 1ST FLOOR, SECTOR NO-3, AIROLI NAKA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74120MH2014PTC256349 | ANKITA TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO. W-338, TTC INDUSTRIAL AREA, MIDC, RABALE, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U80903MH2021PTC362669 | LIGHT ACADEMY OF PHOTOGRAPHY PRIVATE LIMITED | OFF-04, 1ST FLOOR, B-WING, PLOT-9 TO 11 SEC-10A, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U55101MH2008PTC178311 | HI FI HOTELS & RESORTS PRIVATE LIMITED | SHOP NO. 1-4, 1ST FLOOR, SHIVSHANAKR PLAZA II, SECTOR 7, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74140MH2013PTC249268 | ORSETT HEALTHCARE PRIVATE LIMITED | Shop No. 1, Ground Floor, Aditi CHS Ltd. Plot No. C-11, Sector-9, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U29253MH2013PTC248107 | SPACE CRYOGASES PRIVATE LIMITED | SHOP NO 13, GROUND FLOOR, SIDDHIVINAYAK SHOPPING COMPLEX, PLOT NO. 26, AIROLI, SECTOR - 1 0 , NAVI MUMBAI, Maharashtra, India - 400708 |
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.