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
STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED
CIN: U74900KA2012PTC180576 As on: 2026-07-13
STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED (CIN: U74900KA2012PTC180576) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 151518260.00.
STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED are GERALD VOGT, SURJIT SINGH SARMUKH SINGH MAHAJAN, and GURUPAD NARAYAN BHAT.
STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2012PTC180576 and its registration number is 180576. Users may contact STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED is Khata No. 2782, Site No. 7 PID No-003-W0487-2 Yelahanka New Town Bengaluru Karnataka-560064 , Bangalore North, Karnataka, India - 560064.
Current status of STAUBLI TEC SYSTEMS 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 STAUBLI TEC SYSTEMS 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.
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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 STAUBLI TEC SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STAUBLI TEC SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08691803 | GERALD VOGT | Director | 2020-12-17 |
| 01417607 | SURJIT SINGH SARMUKH SINGH MAHAJAN | Director | 2021-09-02 |
| 05269615 | GURUPAD NARAYAN BHAT | Managing Director | 2023-08-03 |
Past Directors & Key Managerial Personnel of STAUBLI TEC SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05296032 | FRANCO DELVECCHIO | Additional Director | - | 2012-09-22 |
| 05296032 | FRANCO DELVECCHIO | Director | - | 2022-11-15 |
| 08691803 | GERALD VOGT | Additional Director | - | 2020-12-17 |
| 08697260 | ETIENNE DENIS DOMINIQUE LEPEULE | Additional Director | - | 2020-12-17 |
| 08697260 | ETIENNE DENIS DOMINIQUE LEPEULE | Director | - | 2023-12-13 |
| 01417607 | SURJIT SINGH SARMUKH SINGH MAHAJAN | Additional Director | - | 2021-09-02 |
| 01417607 | SURJIT SINGH SARMUKH SINGH MAHAJAN | Managing Director | - | 2022-11-14 |
| 02139474 | ULRICH KUNG | Director | - | 2016-05-31 |
| 02197651 | CHANDAN SINGH | Director | - | 2015-02-11 |
| 02197651 | CHANDAN SINGH | Managing Director | - | 2021-09-02 |
| 05269615 | GURUPAD NARAYAN BHAT | Additional Director | - | 2022-11-15 |
Other Directorships of FRANCO DELVECCHIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GERALD VOGT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ETIENNE DENIS DOMINIQUE LEPEULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURJIT SINGH SARMUKH SINGH MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAUBLI INDIA PRIVATE LIMITED | U51909MH2006PTC164627 | Director | - | 2024-02-11 |
| STAUBLI INDIA PRIVATE LIMITED | U51909MH2006PTC164627 | Managing Director | 2006-09-15 | Ongoing |
Other Directorships of ULRICH KUNG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAUBLI INDIA PRIVATE LIMITED | U51909MH2006PTC164627 | Additional Director | - | 2008-09-29 |
| STAUBLI INDIA PRIVATE LIMITED | U51909MH2006PTC164627 | Director | - | 2016-12-23 |
Other Directorships of CHANDAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPROD TECHNOLOGIES LLP | AAZ-5014 | Designated Partner | 2021-11-17 | Ongoing |
| CEJN PRODUCTS INDIA PRIVATE LIMITED | U63023KA2006PTC040512 | Managing Director | - | 2011-12-23 |
Other Directorships of GURUPAD NARAYAN BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Director | - | 2014-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KA2021PTC154197 | DRONEZZ FLY PRIVATE LIMITED | No.3/2,Site No.14,New Khata No 162A/14 UdayaNagar,Bagalur Cross,Yelahanka , Bengaluru, Karnataka, India - 560064 |
| U70200KA2021PTC154197 | DRONEZZ FLY PRIVATE LIMITED | No.3/2,Site No.14,New Khata No 162A/14 UdayaNagar,Bagalur Cross,Yelahanka , Bengaluru, Karnataka, India - 560064 |
| U17299KA2022PTC160188 | CHOWDAPPA MENFORMAL PRIVATE LIMITED | No.1332, Shop No. 01, Ground Floor,,2nd Main Road, Gandi Nagar, Near Sri Anjaneya Swamy Temple, Yelahanka Old Town , Bengaluru-560064,Bangalore North,Bangalore,Karnataka,560064-India |
| U62099KA2024PTC192344 | CUROTA AI TECHNOLOGIES PRIVATE LIMITED | No. 36, Third Floor, Old Khata No. 29/1/3/, New BBMP Khata No. 29/1/3/36,Byatarayanapura, Yalahanka Hobli, Yelahanka Taluka, Bangalore,Bangalore North,Bangalore,Karnataka,560064-India |
| U74999KA2011PLC110878 | ASTERIA AEROSPACE LIMITED | 2nd and 3rd Floor, Tellus Spaces, Khata No. 58/2782/7, Yelahanka New Town, , Bengaluru, Karnataka, India - 560064 |
| U74900KA2007PTC218055 | BE ENGINEERING SERVICES INDIA PRIVATE LIMITED | 8th Floor, Wing B, Municipal No 1325/2/2, North Gate Phase II,,Sy. No 2/2, Venkatala Village, Yelahanka Hobli, Bengaluru Urban,Bangalore North,Bangalore,Karnataka,560064-India |
| U47912KA2026PTC220259 | SAMARPANA GIFTS PRIVATE LIMITED | Site No.2, A Block, New Katha No.1496/596/955/5, Kogilu Main Road,,Maruthinagar, Yelahanka,,Bangalore North,Bangalore,Karnataka,560064-India |
| U72200KA2023PTC170348 | BIW TECHNOLOGIES PRIVATE LIMITED | Site No. 7, C/o K.S.KUSHA, KENCHENAHALLI, YELAHANKA NEW TOWN , Bangalore North, Karnataka, India - 560064 |
| U56301KA2025PTC212848 | AARAMBHYA HOSPITALITY PRIVATE LIMITED | No.174, Karithimmaraya Swamy Nilaya,,2nd B Main Road, B Sector, Yelahanka New Town, Bengaluru,,Bangalore North,Bangalore,Karnataka,560064-India |
| U66300KA2025PTC211473 | THE HIGH WORTH PRIVATE LIMITED | No.1262, 2ND FLOOR, SRI HANUKRUPA,7TH B CROSS, B SECTOR, YELAHANKA NEW TOWN,Bangalore North,Bangalore,Karnataka,560064-India |
| U51109KA2012PTC064907 | ADVANTECH INDUSTRIAL COMPUTING INDIA PRIVATE LIMITED | No. 2, (Survey No.8), Katha No. 18/2/2, MM Towers, A-Block (Ground & First Floor), Jakkur Plantation, Virupakshapura, Bangalore-560064 , Bangalore North, Karnataka, India - 560064 |
| U72900KA2021PTC147543 | ADVANTECH RAISER INDIA PRIVATE LIMITED | No. 2, (Survey No.8), Katha No. 18/2/2, MM Towers, A-Block (Ground & First Floor) Jakkur Plantation, Virupakshapura, Bangalore-560064 , Bangalore North, Karnataka, India - 560064 |
| U62020KA2023PTC172667 | GROWTREE GLOBAL SERVICES INDIA PRIVATE LIMITED | No 632, Second Floor, EWS 2nd Stage,12th Main Yelahanka New Town Bangalore North,Bangalore North,Bangalore,Karnataka,560064-India |
| U68200KA2026PTC217196 | VENGROW GLOBAL PRIVATE LIMITED | Cabin No 2, Sky Adobe Plus Pvt Ltd, 4th Floor,,Site No 4, Property No 3/4, MCHS Layout, Phase 2,Bangalore North,Bangalore,Karnataka,560064-India |
| U13100KA2008PTC046604 | KEJ MINERALS PRIVATE LIMITED | New no 7 (PID No.2-177-7) (old no 24),5th Cross Sri Raghvendra Layout, yeshwanthpur,Tumk ur , Bangalore, Karnataka, India - 560022 |
| ABC-2137 | SRL Gold LLP | No 955,LIG 2nd Stage, 16th B CrossYelahanka New Town, Bangalore Bangalore North, Karnataka, India - 560064 |
| ACA-9613 | Intelijento Designs LLP | Shop No 305 1st Stage EWS B Sector 7th B MainYelahanka New Town Bangalore Bangalore North, Karnataka, India - 560064 |
| ABZ-8809 | MILIND VIDYA CONSULTANTS LLP | NO-1303 YELAHANKA NEW TOWN A SECTORPURVA VENEZIA, YELAHANKA NEW TOWN Bangalore North, Karnataka, India - 560064 |
| AAZ-2842 | ONELIFE ICU LLP | No.09 A1 & A2, K. No. 1218 2846A Sector, KHB, Yelahanka New Town, Yelahanka, Bangalore, Karnataka, India - 560064 |
| U01100KA2019PTC126640 | EKAH KISAN FARMS PRIVATE LIMITED | 3RD FLOOR, NO.314, FLAT NO.3, MRR SQUARE BUILDING HIG A SECTOR, CHIKKABOMMASANDRA CROSS, Yelahanka New Town , Bangalore North, Karnataka, India - 560064 |
| ACH-6692 | GAMYA ACADEMY LLP | No.89, 3rd Cross, 2nd Main, Mathru Layout,New Town Yelahanka, Bangalore,Bangalore North,Bangalore,Karnataka,India-560064 |
| U85200KA2022PTC161848 | ACHILLES BIOTECH PRIVATE LIMITED | Site No. 12, Khata No 6/12 Gantiganahalli,Muddenahalli Yelahanka,Bangalore North,Bangalore,Karnataka,560064-India |
| U62013KA2024PTC190159 | L2M PHOTONICS PRIVATE LIMITED | No.1048, KHB, MIG Sector A,,Ward No.3, Yelahanka New Town,,Bangalore North,Bangalore,Karnataka,560064-India |
| U62099KA2026PTC217873 | GLOBAL CYBERSECURITY INNOVATION PRIVATE LIMITED | No.808, NMG B,1st Floor Block No.13,5th Phase, Yelahanka New Town,Bangalore North,Bangalore,Karnataka,560064-India |
| U49230KA2026PTC218109 | AURAUNIVERSAL INDIA PRIVATE LIMITED | Sy No.74/4 74/7 BBMP NO 1054, WARD NO 05,2ND FLOOR, CHOKKANAHALLI,Bangalore North,Bangalore,Karnataka,560064-India |
| ACA-9601 | GROWTREE TAXCORP LLP | No 632, Second Floor, EWS 2nd Stage12th Main Yelahanka New Town Bangalore North, Karnataka, India - 560064 |
| ACA-1990 | YTS INFRATECH LLP | No 49, Samruddhi, 2nd B Cross, 3rd MainSomeshwar Nagar, Yelahanka New Town Bangalore North, Karnataka, India - 560064 |
| U72900KA2019PTC127214 | KAIMUR SOFTTECH PRIVATE LIMITED | No 57 Athri Nilaya 2nd Crs,Nr Blue Bell School, Santhosh Ngr Yelahanka New Town , BANGALORE NORTH, Karnataka, India - 560064 |
| U74999KA2018PTC118684 | STUDS & FRAMES PRIVATE LIMITED | Site No.965, 1st Floor, Situated at 15th A Cross, A Sector, Yelahanka New town, , Bangalore North, Karnataka, India - 560064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
| 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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| 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.