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
BRUECKNER GROUP INDIA PRIVATE LIMITED
CIN: U74999MH2001PTC143329
BRUECKNER GROUP INDIA PRIVATE LIMITED (CIN: U74999MH2001PTC143329) is a Private company incorporated on 31 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 230010.00.
BRUECKNER GROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BRUECKNER GROUP 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 BRUECKNER GROUP INDIA PRIVATE LIMITED are MARKUS JOSEPH GSCHWANDTNER, THOMAS FRANZ BERN, BEAT DANIEL RUPP, and BRUNO REGGIANI.
BRUECKNER GROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2001PTC143329 and its registration number is 143329. Users may contact BRUECKNER GROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRUECKNER GROUP INDIA PRIVATE LIMITED is Unit No. NB-803, A Wing, Empire Tower, Cloud City Campus Bearing Gut No. 31, Mouje Elthan, Off. Thane-Belapur Road , Thane, Maharashtra, India - 400708.
Current status of BRUECKNER GROUP 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 BRUECKNER GROUP 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 BRUECKNER GROUP INDIA
Purchase full report of BRUECKNER GROUP 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 BRUECKNER GROUP 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 BRUECKNER GROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07391551 | MARKUS JOSEPH GSCHWANDTNER | Director | 2021-05-19 |
| 08838362 | THOMAS FRANZ BERN | Director | 2021-05-19 |
| 03570231 | BEAT DANIEL RUPP | Director | 2020-12-31 |
| 06924606 | BRUNO REGGIANI | Director | 2021-05-19 |
Past Directors & Key Managerial Personnel of BRUECKNER GROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08561885 | ANGELA HELGA STRIGL | Additional Director | - | 2019-09-30 |
| 08561885 | ANGELA HELGA STRIGL | Director | - | 2021-05-31 |
| 07488837 | THEIMER PETER | Additional Director | - | 2016-09-26 |
| 07488837 | THEIMER PETER | Director | - | 2017-03-31 |
| 00744100 | JAWAHAR MAHASUKHLAL SHAH | Additional Director | - | 2012-06-18 |
| 00744100 | JAWAHAR MAHASUKHLAL SHAH | Director | - | 2013-06-18 |
| 00744100 | JAWAHAR MAHASUKHLAL SHAH | Managing Director | - | 2016-03-14 |
| 02504374 | SIMEON LAWRENCE | Additional Director | - | 2019-09-30 |
| 02504374 | SIMEON LAWRENCE | Alternate Director | - | 2019-03-31 |
| 02504374 | SIMEON LAWRENCE | Director | - | 2021-05-31 |
| 03415444 | RAJIV HARGOPAL VERMA | Alternate Director | - | 2015-07-30 |
| 06916417 | MAURICE ENRICH FEHLMANN | Additional Director | - | 2014-09-16 |
| 06916417 | MAURICE ENRICH FEHLMANN | Director | - | 2016-05-11 |
| 07447600 | SITARAM LOKHANDE | Additional Director | - | 2016-03-13 |
| 07447600 | SITARAM LOKHANDE | Managing Director | - | 2019-11-30 |
| 08385482 | VISHAL GULSHAN VIG | Additional Director | - | 2020-12-31 |
| 08385482 | VISHAL GULSHAN VIG | Director | - | 2021-05-31 |
| 00174791 | ULHAS KAMALAKAR PRADHAN | Alternate Director | - | 2008-09-01 |
| 03570231 | BEAT DANIEL RUPP | Additional Director | - | 2020-12-31 |
| 03570231 | BEAT DANIEL RUPP | Director | - | 2014-03-10 |
| 06597074 | MANFRED ZURKIRCH | Additional Director | - | 2016-09-26 |
| 06597074 | MANFRED ZURKIRCH | Director | - | 2019-03-31 |
| 00174698 | SURESH VASUDEVA VORKADY | Alternate Director | - | 2010-11-30 |
| 02423211 | MUKUND HANUMANTHRAO KULKARNI | Alternate Director | - | 2009-01-07 |
| 06924606 | BRUNO REGGIANI | Additional Director | - | 2014-09-16 |
| 06924606 | BRUNO REGGIANI | Director | - | 2016-05-11 |
Other Directorships of ANGELA HELGA STRIGL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THEIMER PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAWAHAR MAHASUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Additional Director | - | 2012-06-15 |
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | - | 2015-04-30 |
Other Directorships of SIMEON LAWRENCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV HARGOPAL VERMA
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Other Directorships of MAURICE ENRICH FEHLMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARKUS JOSEPH GSCHWANDTNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | 2020-08-27 | Ongoing |
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | - | 2020-08-04 |
Other Directorships of THOMAS FRANZ BERN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | 2020-08-27 | Ongoing |
Other Directorships of SITARAM LOKHANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Additional Director | - | 2016-09-20 |
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | - | 2017-06-30 |
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Managing Director | - | 2019-11-30 |
Other Directorships of VISHAL GULSHAN VIG
Other Directorships of ULHAS KAMALAKAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DARVIN ONLINE SERVICES (OPC) PRIVATE LIMITED | U74999MH2017OPC303229 | Director | 2017-12-22 | Ongoing |
Other Directorships of BEAT DANIEL RUPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | 2020-04-23 | Ongoing |
Other Directorships of MANFRED ZURKIRCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FERAG INDIA PRIVATE LIMITED | U29200DL2008FTC185615 | Director | - | 2020-02-24 |
Other Directorships of SURESH VASUDEVA VORKADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAMI PROPERTIES PRIVATE LIMITED | U70102MH2004PTC146223 | Director | - | 2009-10-20 |
| AASHIMA CHEMICALS AND DYECHEM PRIVATE LIMITED | U74899MH1995PTC224465 | Director | 2003-10-20 | Ongoing |
| MERRY MOVEMENTS AND EQUIPMENTS LIMITED | U92199MH1982PLC028934 | Director | 2004-08-28 | Ongoing |
Other Directorships of MUKUND HANUMANTHRAO KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDEVAHAR SOLAR LLP | ACC-4222 | Partner | 2024-02-07 | Ongoing |
Other Directorships of BRUNO REGGIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUECKNER MACHINERY AND SERVICE INDIA PRIVATE LIMITED | U74210MH2007PTC304728 | Director | 2021-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100988829 | 2024-08-24 | - | - | 10,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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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.
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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: 2026-07-13
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.