• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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WAGO PRIVATE LIMITED

CIN: U74899DL1995PTC070294 As on: 2026-07-13

WAGO PRIVATE LIMITED (CIN: U74899DL1995PTC070294) is a Private company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 86000000.00.

WAGO 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.WAGO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of WAGO PRIVATE LIMITED are JUERGEN OTTO WILHELM SCHAEFER, AXEL CHRISTIAN BOERNER, and ALOK KISHORE.

WAGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070294 and its registration number is 70294. Users may contact WAGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAGO PRIVATE LIMITED is C-4/5, Lower Ground Floor Safdarjung Development Area , New Delhi, Delhi, India - 110016.

Current status of WAGO 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 WAGO 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 WAGO 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 WAGO
DIN Director Name Designation Appointment Date
03303484 JUERGEN OTTO WILHELM SCHAEFER Additional Director 2019-09-30
03303501 AXEL CHRISTIAN BOERNER Director 2003-11-24
02888150 ALOK KISHORE Director 2015-09-18
Past Directors & Key Managerial Personnel of WAGO
DIN Director Name Designation Appointment Date Cessation
03303484 JUERGEN OTTO WILHELM SCHAEFER Director - 2010-09-29
03303536 ULRICH BOHLING Director - 2019-07-23
00024808 RISHI NATH KHANNA Managing Director - 2011-11-28
02274854 JENS ADLER Alternate Director - 2010-09-29
02274854 JENS ADLER Director - 2015-11-17
03303465 SVEN MICHAEL HOHORST Director - 2018-09-01
00003335 ASHOK KHANNA Director - 2011-11-28
00024444 RAVINDER NATH KHANNA Director - 2011-11-28
00024578 PREM NATH KHANNA Director - 2011-11-28
Other Directorships of JUERGEN OTTO WILHELM SCHAEFER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AXEL CHRISTIAN BOERNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ULRICH BOHLING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHI NATH KHANNA
Company Name CIN Designation Appointment Date Cessation
BLISSFUL BITES PRIVATE LIMITED U15400DL2015PTC284174 Director 2015-08-18 Ongoing
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2015-09-30
CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director - 2020-02-07
METRO INFRASYS PRIVATE LIMITED U24222DL1998PTC095373 Director - 2018-08-01
TRIMASTER PRIVATE LIMITED U31100DL1986PTC025398 Director - 2020-11-30
TRIMASTER PRIVATE LIMITED U31100DL1986PTC025398 Managing Director 2020-11-30 Ongoing
C-SEC TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC371627 Director 2020-10-15 Ongoing
TRUE NORTH TECHNOLOGIES PRIVATE LIMITED U31905DL2020PTC371798 Director 2020-10-19 Ongoing
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Director appointed in casual vacancy - 2013-12-19
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2013-09-19
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Managing Director - 2021-03-01
C & S LIGHTING & WIRING ACCESSORIES PRIV ATE LIMITED U31909DL2004PTC124274 Additional Director 2008-09-16 Ongoing
JVA TRADING PRIVATE LIMITED U51909DL2016PTC302972 Director 2016-07-13 Ongoing
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Additional Director - 2008-12-31
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Director 2008-12-31 Ongoing
MARGDARSHAK ESTATES PRIVATE LIMITED U70102DL1990PTC039444 Director 1999-04-30 Ongoing
EON TELESYSTEMS PRIVATE LIMITED U72300DL2008PTC184889 Director 2008-11-14 Ongoing
C & S PROTECTION AND CONTROL LIMITED U74999DL1995PLC070415 Director 2003-01-13 Ongoing
Other Directorships of JENS ADLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KISHORE
Company Name CIN Designation Appointment Date Cessation
DHANYATA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC198202 Director - 2018-03-26
VALMET AUTOMATION PRIVATE LIMITED U74210TN1999PTC126480 Additional Director - 2013-05-06
VALMET AUTOMATION PRIVATE LIMITED U74210TN1999PTC126480 Managing Director - 2013-12-20
Other Directorships of SVEN MICHAEL HOHORST
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KHANNA
Other Directorships of RAVINDER NATH KHANNA
Company Name CIN Designation Appointment Date Cessation
CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Director - 2011-10-01
HITKARI INDUSTRIES LIMITED U00000HP1994PLC014770 Director - 2008-12-28
CSH POWER HIMOINSA PRIVATE LIMITED U31103DL2006PTC149585 Director 2006-06-19 Ongoing
LEROY SOMER INDIA PRIVATE LIMITED U31200DL1991PTC043306 Director - 2009-02-04
C&S ELECTRIC MV PRIVATE LIMITED U31900DL2008PTC178643 Director 2008-05-27 Ongoing
EFACEC SWITCHGEAR INDIA PRIVATE LIMITED U31908DL2008PTC179248 Director - 2009-06-30
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2018-11-01
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Managing Director - 2013-09-19
C&S ELECTRIC LIMITED U31909DL1971PLC005672 Whole-time director - 2021-03-01
C & S LIGHTING & WIRING ACCESSORIES PRIVATE LIMITED U31909DL2004PTC124274 Director 2007-06-29 Ongoing
CONTROLS AND SWITCHGEAR (UTTARANCHAL) PR IVATE LIMITED U31909DL2005PTC134392 Director 2005-03-24 Ongoing
CONTROLS AND SWITCHGEAR CONTACTORS LIMITED U64201DL1984PLC019062 Managing Director 1984-09-03 Ongoing
MARGDARSHAK ESTATES PRIVATE LIMITED U70102DL1990PTC039444 Director 1992-01-27 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
R S COMPONENTS AND CONTROLS (INDIA) LIMITED U74899DL1994PLC058105 Director 1994-03-28 Ongoing
TERRA FILMS PRIVATE LIMITED U74950DL2003PTC121667 Director - 2007-01-15
C & S PROTECTION AND CONTROL LIMITED U74999DL1995PLC070415 Director 2001-09-29 Ongoing
EKLAVYA CREATIONS PRIVATE LIMITED U92120MH2007PTC170515 Director - 2009-12-15
INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION U99999MH1970GAP014629 Director - 2008-09-18
Other Directorships of PREM NATH KHANNA

CIN Company Name Company Address
AAD-7112 FOXY BUILDTECH INDIA LLP C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 NEW DELHI, Delhi, India - 110016
U45208DL2010PTC210059 ABM MECHANICAL AND ELECTRICAL SERVICES P RIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U51102DL1997PTC087096 VIKING TRADING PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U55209DL2007PTC165359 TYKO HOSPITALITY PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U70109DL2013PTC257118 FOXY BUILDTECH INDIA PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U80300DL2007PTC165742 COPPER BEECH INFRASTRUCTURE PRIVATE LIMITED C-4/5 LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
U74110DL2011PTC224135 STRALEND CREATIVITY IN NATURE PRIVATE LIMITED C-4/5, Lower Ground Floor, Safdarjung Development Area,,New Delhi,South Delhi,Delhi,110016-India
ACF-7987 STRALEND CREATIVITY IN NATURE LLP C-4/5, Lower Ground Floor,,Safdarjung Development Area, Hauz Khas,New Delhi,South Delhi,Delhi,India-110016
U68100DL2001PTC109109 FIRST TUESDAY (INDIA) PRIVATE LIMITED LOWER GROUND FLOOR C-4/5SAFDARJUNG DEVELOPMENT AREA,,NEW DELHI,Delhi,110016-India
AAE-3001 ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5428 SHINYSAND RESORTS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5545 RIVERSIDE HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5726 OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5727 BEACH HOLIDAY HOMES LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5728 OCEAN VIEW SUITES LIMITED LIABILITY PART NERSHIP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-5730 OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP C-4/5, Lower Ground Floor, Safdarjung Development Area New Delhi, Delhi, India - 110016
AAD-5733 COAST BEACH RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-5768 JOVIAL INFRA ESTATE DEVELOPERS LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-6267 BEACH HOSPITALITY LLP LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, NEW DELHI, Delhi, India - 110016
AAD-6745 HONEYFLOWER MEADOWS RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
AAD-7227 UPPER LAKE RESORTS LLP C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA NEW DELHI, Delhi, India - 110016
ACA-6593 ABM HOTELS AND MANAGEMENT LLP C-4/5 lower Ground Floor Safdarjung Development Area New Delhi, Delhi, India - 110016
U11100DL2010PTC208239 CALADIUM MINING & POWER PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U11100DL2010PTC208245 GREEN MINING & POWER PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U37100DL2010PTC208204 ELITE GREEN ECO VENTURES PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U32300DL2013PTC252460 AIERSON TECHNOLOGY CO (INDIA) PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U31500DL2009PTC197139 RELECOM INDIA PRIVATE LIMITED C-4/5, LOWER GROUND FLOOR SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016
U45204DL2011PTC223522 OCEAN VIEW RESORTS PRIVATE LIMITED C-4/5, Lower Ground Floor, Safdarjung Development Area , New Delhi, Delhi, India - 110016
U45300DL2008PTC180547 ARCHIPEL INFRASTRUCTURE PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5, SAFDARJUNG DEVELOPMENT AREA, , NEW DELHI, Delhi, India - 110016
U45200DL2006PTC156242 M BROS DEVELOPERS PRIVATE LIMITED LOWER GROUND FLOOR, C-4/5 SAFDARJUNG DEVELOPMENT AREA , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90056564 1996-04-22 - 2000-05-06 20,700,000.00 PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF U.P. LTD.
90056665 1997-02-03 2001-03-08 2011-11-18 37,800,000.00 STATE BANK OF INDIA
100392186 2020-09-30 - - 1,121,000.00 Deutsche Bank AG

  • 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.

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

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