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
AIRBUS INDIA PRIVATE LIMITED
CIN: U74999KA2007PTC041706
AIRBUS INDIA PRIVATE LIMITED (CIN: U74999KA2007PTC041706) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 763000000.00 and its paid up capital is Rs. 459286500.00.
AIRBUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AIRBUS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AIRBUS INDIA PRIVATE LIMITED are REMI MAILLARD ., PHILIPPE PIERRE BENOIT PEZET, and ANDREAS DRABERT.
AIRBUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2007PTC041706 and its registration number is 41706. Users may contact AIRBUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIRBUS INDIA PRIVATE LIMITED is 4th Floor, Xylem, Plot no 4&4A,Dyavasandra Industrial Area, Mahadevapura Post,White field Road , Bangalore, Karnataka, India - 560048.
Current status of AIRBUS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIRBUS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AIRBUS INDIA
Purchase full report of AIRBUS INDIA
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 AIRBUS 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 AIRBUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08892375 | REMI MAILLARD . | Managing Director | 2020-09-25 |
| 09309942 | PHILIPPE PIERRE BENOIT PEZET | Director | 2021-09-29 |
| 08691474 | ANDREAS DRABERT | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of AIRBUS INDIA
Other Directorships of SRINIVASAN DWARAKANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAHANA TECH SOLUTIONS PRIVATE LIMITED | U72900KA2022PTC167336 | Additional Director | - | 2023-12-28 |
| VAHANA TECH SOLUTIONS PRIVATE LIMITED | U72900KA2022PTC167336 | Director | 2023-05-29 | Ongoing |
Other Directorships of PIERRE ANTOINE JEAN MARIE ANNE DE BAUSSET ROQUEFORT DUCHAINE D
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMATIC TECHNOLOGIES LIMITED | L72200KA1973PLC002308 | Additional Director | - | 2019-08-09 |
| DYNAMATIC TECHNOLOGIES LIMITED | L72200KA1973PLC002308 | Director | 2019-08-09 | Ongoing |
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Additional Director | - | 2016-09-30 |
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Director | - | 2019-09-26 |
Other Directorships of PHILIPPE JEAN BAPTISTE MONTEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EBERHARD KLAUS RICHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEQUS LIMITED | U80302KA2000PLC026760 | Additional Director | - | 2021-09-30 |
| AEQUS LIMITED | U80302KA2000PLC026760 | Director | 2021-09-30 | Ongoing |
| AEQUS LIMITED | U80302KA2000PLC026760 | Director | - | 2025-04-24 |
Other Directorships of REMI MAILLARD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEROSPACE AND AVIATION SECTOR SKILL COUNCIL | U80301KA2014NPL076367 | Nominee Director | - | 2024-01-24 |
Other Directorships of YVES JEAN JACQUES GUILLAUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Additional Director | - | 2008-08-25 |
| INDIAN AERO VENTURES PRIVATE LIMITED | U62200KA2007PTC041886 | Director | - | 2015-12-13 |
| EUROCOPTER INDIA PRIVATE LIMITED | U63000KA2010PTC076953 | Director | 2010-06-29 | Ongoing |
| EADS INDIA PRIVATE LIMITED | U72200KA2006PTC076933 | Managing Director | 2006-06-21 | Ongoing |
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Additional Director | - | 2008-09-30 |
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Director | 2008-09-30 | Ongoing |
| EADS DS INDIA PRIVATE LIMITED | U72500KA2008PTC077035 | Director | 2008-12-16 | Ongoing |
Other Directorships of MARTIN KIRAN RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRUNO PASTUREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Additional Director | - | 2008-09-30 |
| EADS HI TECH SERVICES PRIVATE LIMITED | U72200KA2007PTC043079 | Director | - | 2010-12-21 |
Other Directorships of JEROME PIERRE JAVELLE
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Other Directorships of ADOLF WILLI KARL IHDE
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Other Directorships of DIRK HOKE CARSTEN
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Other Directorships of PHILIPPE PIERRE BENOIT PEZET
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Other Directorships of SAMPATH RAVINARAYANAN
Other Directorships of EUGEN GERHARD ALWIN WELTE
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Other Directorships of THOMAS EDWARD ANDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATR INDIA CUSTOMER SUPPORT LLP | AAN-2611 | Designated Partner | - | 2019-05-08 |
| ATR INDIA CUSTOMER SUPPORT PRIVATE LIMITED | U35119KA2007FTC042059 | Director | - | 2018-09-09 |
Other Directorships of HEINRICH MATTHIAS GRAMOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN BRICE MARIE HENRI DUMONT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENT MARCEL HENRI DUBRULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREAS DRABERT
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Other Directorships of FREDERIC POCHET
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Other Directorships of ANAND EMMANUEL STANLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGNICE FIRE PROTECTION PRIVATE LIMITED | U28920TN1995PTC031367 | Director | - | 2012-06-18 |
| ECOENERGY INSIGHTS LIMITED | U31909DL1989PLC038375 | Additional Director | - | 2012-06-29 |
Other Directorships of CHARLES PAUL YVES CHAMPION
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80103KA2007PTC041402 | AIRBUS TRAINING INDIA PRIVATE LIMITED | 4th Floor, Xylem , Plot no.4&4A, Dyavasandra Industrial Area,Mahadevapura Post, White field Road , Bangalore, Karnataka, India - 560048 |
| U63000KA2010PTC076953 | EUROCOPTER INDIA PRIVATE LIMITED | Plot No. 4, Xylem, 4th Floor, Dyavasandra Industrial Area, White field Road , Bangalore, Karnataka, India - 560048 |
| AAC-7030 | MAYOBHU VENTURES LLP | 4th floor,Plot No. 2A2,Dyavasandra Industrial Area White Field Road, Mahadevapura Bangalore, Karnataka, India - 560048 |
| U31401KA2014FTC076211 | IDROBASE SYSTEMS PRIVATE LIMITED | SPL Plot No.4(Ground Floor) NGEF Industrial Estate Off White Field Road, Mahadevapura Post, , Bangalore, Karnataka, India - 560048 |
| U72200KA2006PTC076933 | EADS INDIA PRIVATE LIMITED | PLOT NO 4, XYLEM, 4TH FLOOR DYAVASANDRA INDUSTRIAL AREA, MAHADEVAPUR A, , BANGALORE, Karnataka, India - 560048 |
| ACG-1733 | EVOLVEMINGLE ENTERPRISE LLP | Plot No. 5 A and 5 Doddanakundi Industrial Area,,White Field Road Mahadevapura post, Near Brigade Metro Polis,Bangalore North,Bangalore,Karnataka,India-560048 |
| U52590KA2015PTC081328 | ARTHAZAUCA VENTURES PRIVATE LIMITED | 4th Floor, Plot No.2A2 Dyavasandra Industrial Area, Whitefield Road , Bangalore, Karnataka, India - 560048 |
| U28121KA2010PTC053071 | UNIFLEX PRECISION PRODUCTS PRIVATE LIMITED | No.2B, DYAVASANDRA INDUSTRIAL AREA, 4TH CROSS, WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U51220KA1973PTC071282 | UNITED AUTO SERVICE PRIVATE LIMITED | No. 2B, Dyavasandra Industrial Area, 4th Cross Whitefield Cross Road, Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U72200KA2008PTC045335 | SILVER SOFTWARE DEVELOPMENT CENTRE PRIVATE LIMITED | UNIT NO 201(2A), XYLEM PLOT NO 4 & 4A, 2ND FLOOR, DYAVASANDRA INDL AREA, ITPB MAIN ROAD,MA HADEVAPURA , BANGALORE, Karnataka, India - 560048 |
| U72900KA2008FTC046904 | EXPLEO TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No 201(2A), XYLEM, Plot No 4 & 4A, 2nd Floor, Dyavasandra Indl Area, ITPB Main Road,Ma hadevapura , Bangalore, Karnataka, India - 560048 |
| U05143KA2005PTC035414 | LIVING CONCEPTS DESIGNER HOMES PRIVATE LIMITED | No.3/1,Plot No.3, Puttappa Industrial Estate White Field Road,Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U72900KA2003PTC031849 | EXPLEO ENGINEERING INDIA PRIVATE LIMITED | XYLEM,2nd Floor,4&4A,Unit No.201(2A),Dyavasandra Indl Area,Mahadevapura Post,ITPB Main Ro ad, , Bangalore, Karnataka, India - 560048 |
| U62099KA2024FTC184132 | KONG SOFTWARE AND BUSINESS SERVICES INDIA PRIVATE LIMITED | 7th Floor, TS Towers Camelia,Plot No.6, Devasandra Industrial Area, Mahadevapura, White Field,Bangalore North,Bangalore,Karnataka,560048-India |
| U32509KA2023PTC182683 | ANUSAR MEDEQUIPS PRIVATE LIMITED | 1st Floor, Novel Office, Plot No. 37, Doddanekundi,,II Phase, Industrial Area, Mahadevapura post, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U29120KA2003PTC032315 | OIL CONTROL VALVES INDIA PRIVATE LIMITED | Plot No. 4, 1st Floor, NGEF Industrial Estate, Off Whitefield Road, Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U01407KA2014PTC077383 | AMODHINI ESTATES PRIVATE LIMITED | No.2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U29199KA2001PTC029235 | HYDROMA INDIA PRIVATE LIMITED | Plot No. 4, Ground Floor , NGEF Industrial Estate Off. Whitefield Road , Mahadevapura Post , Bangalore, Karnataka, India - 560048 |
| U62012KA2024PTC196111 | TURTLEBYTES INDIA PRIVATE LIMITED | Office No.1, 4th Floor, Evalve Work Studio,,Raj Pinnacle, Plot No.7F, 6th Cross, Doddanekundi Industrial Area,Bangalore North,Bangalore,Karnataka,560048-India |
| U70200KA2024PTC191917 | ASTRAVISE SERVICES PRIVATE LIMITED | Plot No.37 21&24, Doddanekundi,II Phase,Industrial Area, Mahadevapura Post, Whitefield Road, Bengaluru,Bangalore North,Bangalore,Karnataka,560048-India |
| U46529KA2025PTC200504 | SERANA TECHNOLOGIES INDIA PRIVATE LIMITED | 3BHK Flat No.407, 4th Floor, GSA Wave Woods, Doddanekundi,,KIADB Industrial Area, ST No.32, D.K.No.534, SY No.76,,Bangalore North,Bangalore,Karnataka,560048-India |
| U24300KA1984PTC005967 | SAKLASPUR AGRO-CHEM PRIVATE LIMITED | PLOT NO39 DODDANEKUNDIINDUSDTRIAL AREA WHITE FIELD ROAD MAHADEVAPURA PO. , BANGALORE, Karnataka, India - 560048 |
| U30007KA2005PTC038074 | ANAND ELECTRONIC SYSTEMS (INDIA) PRIVATE LIMITED | NO 12-D SADARAMANGALAINDUSTRIAL AREA WHITE FIELD ROAD MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U27310KA2010PTC053638 | KME INDIA PRIVATE LIMITED | NO.2B, DYAVASANDRA INDUSTRIAL AREA,4TH CROSS, WHITEFIELD CROSSROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U37100KA2009PTC050809 | CUNOVA SERVICE INDIA PRIVATE LIMITED | 2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS, WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BANGALORE, Karnataka, India - 560048 |
| U46909KA2023PTC171418 | MAIGMA GRANITE EXPORTS PRIVATE LIMITED | Sy No 143 Plot no 5P-1 EPIP Industrial Area,Mahadevapura Post,Bangalore North,Bangalore,Karnataka,560048-India |
| U74999KA2017PTC102291 | UNIFLEX AERO FINISHING PRIVATE LIMITED | No.2B,DYAVASANDRA INDUSTRIAL AREA,4TH CROSS WHITEFIELD CROSS ROAD, MAHADEVAPURA POST , BENGALURU, Karnataka, India - 560048 |
| U74900KA2011PTC056596 | ESPA WATER SYSTEMS PRIVATE LIMITED | No.3/1, , Plot No. 3 Puttappa Industrial Estate Mahadevapura Post,,Whitefield Road , Bangalore, Karnataka, India - 560048 |
| U74210KA2006PTC039528 | P3 INDIA CONSULTING PRIVATE LIMITED | PLOT NO 4 AND 4A, XYLEM BUILDING 5A, 5TH FLOOR, WHITEFIELD ROAD,MAHADEVPU RA , BANGALORE, Karnataka, India - 560048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100400826 | 2020-09-29 | 2021-07-05 | - | 1,200,000.00 | BNP Paribas Bank |
- 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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| 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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As on: 2024-07-15
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.