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
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED
CIN: U92111DL1996PTC080352
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED (CIN: U92111DL1996PTC080352) is a Private company incorporated on 15 Jul 1996. 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. 309840300.00.
BARCO ELECTRONIC SYSTEMS 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.BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].
Directors of BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED are CHARLES LAMBERT MARIE F BEAUDUIN, ANN RITA DESENDER, and RAJEEVA LOCHAN SHARMA.
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92111DL1996PTC080352 and its registration number is 80352. Users may contact BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED is C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016.
Current status of BARCO ELECTRONIC SYSTEMS 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 BARCO ELECTRONIC SYSTEMS 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 BARCO ELECTRONIC SYSTEMS
Purchase full report of BARCO ELECTRONIC SYSTEMS
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 BARCO ELECTRONIC SYSTEMS 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 BARCO ELECTRONIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09645615 | CHARLES LAMBERT MARIE F BEAUDUIN | Director | 2022-06-21 |
| 07642415 | ANN RITA DESENDER | Director | 2017-09-29 |
| 10243077 | RAJEEVA LOCHAN SHARMA | Managing Director | 2023-07-25 |
Past Directors & Key Managerial Personnel of BARCO ELECTRONIC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03586338 | FILIP GEERT JOHAN DOMINIEK PINTELON | Additional Director | - | 2011-09-23 |
| 03586338 | FILIP GEERT JOHAN DOMINIEK PINTELON | Director | - | 2015-04-02 |
| 07177908 | JOHAN ALBERT ANNA HEYMAN | Additional Director | - | 2015-09-30 |
| 07177908 | JOHAN ALBERT ANNA HEYMAN | Director | - | 2021-11-08 |
| 09645615 | CHARLES LAMBERT MARIE F BEAUDUIN | Additional Director | - | 2022-09-21 |
| 09428352 | MARC SPENLE | Additional Director | - | 2022-05-09 |
| 00238491 | JACQUES PIERRE MARIE JOSEPH BERTRAND | Director | - | 2016-03-09 |
| 03563986 | ABEL GARAMHEGYI | Additional Director | - | 2011-09-06 |
| 03563986 | ABEL GARAMHEGYI | Managing Director | - | 2014-04-10 |
| 03599913 | ERIC HELENE VICTOR VAN ZELE | Additional Director | - | 2011-09-23 |
| 03599913 | ERIC HELENE VICTOR VAN ZELE | Director | - | 2016-09-12 |
| 06768361 | LUTZ NEHRHOFF VON HOLDERBERG | Additional Director | - | 2014-04-01 |
| 06768361 | LUTZ NEHRHOFF VON HOLDERBERG | Director | - | 2017-05-31 |
| 06768361 | LUTZ NEHRHOFF VON HOLDERBERG | Managing Director | - | 2015-12-31 |
| 07642034 | JAN DANIEL J DE WITTE | Additional Director | - | 2017-09-29 |
| 07642034 | JAN DANIEL J DE WITTE | Director | - | 2018-02-15 |
| 08076502 | OLIVIER DOMINIQUE CLAUDE CROLY LABOURDETTE | Additional Director | - | 2018-09-25 |
| 08076502 | OLIVIER DOMINIQUE CLAUDE CROLY LABOURDETTE | Director | - | 2021-11-03 |
| 00252822 | RAKESH KUMAR VOHRA | Director | - | 2017-05-29 |
| 00252822 | RAKESH KUMAR VOHRA | Managing Director | - | 2011-09-06 |
| 00531642 | KARL JOZEF HENDRIKA PEETERS | Director | - | 2016-08-31 |
| 07528282 | RAJIV BHALLA | Additional Director | - | 2016-06-29 |
| 07528282 | RAJIV BHALLA | Managing Director | - | 2023-07-08 |
| 07642415 | ANN RITA DESENDER | Additional Director | - | 2017-09-29 |
| 10243077 | RAJEEVA LOCHAN SHARMA | Additional Director | - | 2023-07-26 |
Other Directorships of FILIP GEERT JOHAN DOMINIEK PINTELON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHAN ALBERT ANNA HEYMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES LAMBERT MARIE F BEAUDUIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARC SPENLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINGER NATURE TECHNOLOGY AND PUBLISHING SOLUTIONS PRIVATE LIMITED | U72200PN2006FTC128967 | Additional Director | 2024-07-13 | Ongoing |
Other Directorships of JACQUES PIERRE MARIE JOSEPH BERTRAND
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Other Directorships of ABEL GARAMHEGYI
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Other Directorships of ERIC HELENE VICTOR VAN ZELE
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Other Directorships of LUTZ NEHRHOFF VON HOLDERBERG
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Other Directorships of JAN DANIEL J DE WITTE
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Other Directorships of OLIVIER DOMINIQUE CLAUDE CROLY LABOURDETTE
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Other Directorships of RAKESH KUMAR VOHRA
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Other Directorships of KARL JOZEF HENDRIKA PEETERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANN RITA DESENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEVA LOCHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2008PTC181911 | SN SKINCARE MARKETING PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F01823 | ND SATCOM AG | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| F01883 | HOME BOX OFFICE SINGAPORE PTE LTD | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F02074 | JOHN MEZZALINGUA ASSOCIATES INC. | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F02106 | ESERVGLOBAL SAS | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U17111DL1999PTC102843 | I.I.I. OVERSEAS PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18109DL1994PTC058630 | C. L. (INDIA) PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18101DL2005PTC141451 | I.I.I. FASHION PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U33113DL2009PTC377131 | OPTERNA TECHNOLOGIES PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st & 2nd Floor, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U72200DL2001PTC112391 | TOSHIBA INDIA PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U62100DL2007PTC163997 | SUPARSA AVIATION SERVICES PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U62100DL2008FTC180910 | BOMBARDIER AEROSPACE INDIA PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1989PTC034917 | AFFY TECHTEX TRADE INDIA PRIVATE LIMITED | C/O Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st & 2nd Floor, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U74999DL2002PTC113811 | I I INSPECTION & EXPORT PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74300DL2000PTC108290 | SCIENTIFIC CONNECTIONS INDIA PRIVATE LIMITED. | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74140DL2015FTC282393 | HOTELS.COM INDIA PRIVATE LIMITED | C/o PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2012PTC335958 | ORBITZ INDIA SERVICES PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U93000DL2009PTC194373 | KK ADVISORY PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2019FTC351952 | LONGVIEW AVIATION INDIA PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st Floor, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U52100DL2007PTC189607 | GUTHY-RENKER MARKETING PRIVATE LIMITED | C/o PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20,1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U63040DL2007PTC204750 | EXPEDIA ONLINE TRAVEL SERVICES INDIA PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOORS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U63040DL2012FTC230179 | BEX TRAVEL INDIA PRIVATE LIMITED | C/o PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20,1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2013FTC258091 | PPC BROADBAND INDIA PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20,1st & 2nd Floor, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U32302DL2020FTC375201 | PPC TECHNOLOGIES INDIA PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt Ltd, E-20, 1st & 2nd Floor,Hauz Khas , Delhi, Delhi, India - 110016 |
| U63040DL2008PTC224987 | EGENCIA TRAVEL INDIA PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOORS, HAUZ KHAS , New Delhi, Delhi, India - 110016 |
| U80903DL2021FTC377663 | RASPBERRY PI EDUCATIONAL SERVICES PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt Ltd, E-20, 1st & 2nd Floor Hauz Khas , Delhi, Delhi, India - 110016 |
| U72900DL2012FTC244984 | EFRONT DELTA INDIA PRIVATE LIMITED | E-20, 1st & 2nd Floor, Hauz Khas New Delhi , New Delhi, Delhi, India - 110016 |
| AAI-4805 | CANTA CONSULTANTS LLP | E-20, 1st & 2nd Floor, Hauz Khas New Delhi, Delhi, India - 110016 |
| F03658 | JLG INDUSTRIES INC | E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
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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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| 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: 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.