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
BERGEN ENGINES (INDIA) PRIVATE LIMITED
CIN: U93000DL2011FTC225748
BERGEN ENGINES (INDIA) PRIVATE LIMITED (CIN: U93000DL2011FTC225748) is a Private company incorporated on 03 Oct 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1050000000.00 and its paid up capital is Rs. 524284040.00.
BERGEN ENGINES (INDIA) 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.BERGEN ENGINES (INDIA) PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of BERGEN ENGINES (INDIA) PRIVATE LIMITED are JON ERIK ROV, and ASHISH PURI.
BERGEN ENGINES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2011FTC225748 and its registration number is 225748. Users may contact BERGEN ENGINES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BERGEN ENGINES (INDIA) PRIVATE LIMITED is 2nd Floor, 52-B, Okhla Industrial Estate Phase III , New Delhi, Delhi, India - 110020.
Current status of BERGEN ENGINES (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 BERGEN ENGINES (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.
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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 BERGEN ENGINES (INDIA)
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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 BERGEN ENGINES (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 BERGEN ENGINES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08214180 | JON ERIK ROV | Director | 2018-09-27 |
| 09550916 | ASHISH PURI | Managing Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of BERGEN ENGINES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02118168 | GRAHAM DOUGLAS GATE | Additional Director | - | 2012-11-20 |
| 02118168 | GRAHAM DOUGLAS GATE | Director | - | 2014-02-24 |
| 07534165 | FEDERICO RUCKERT | Additional Director | - | 2016-09-21 |
| 07534165 | FEDERICO RUCKERT | Director | - | 2017-04-07 |
| 07781697 | SONDRE JOHAN WORSOE | Additional Director | - | 2017-09-14 |
| 07781697 | SONDRE JOHAN WORSOE | Director | - | 2022-06-30 |
| 00361335 | PREMANGSHU SANYAL | Managing Director | - | 2022-03-31 |
| 00361335 | PREMANGSHU SANYAL | Whole-time director | - | 2011-10-18 |
| 06928524 | LARS PER EIKELAND | Additional Director | - | 2014-09-05 |
| 06928524 | LARS PER EIKELAND | Director | - | 2015-04-30 |
| 07161524 | MATTHIAS VOGEL | Additional Director | - | 2015-09-15 |
| 07161524 | MATTHIAS VOGEL | Director | - | 2016-12-15 |
| 08214180 | JON ERIK ROV | Additional Director | - | 2018-09-27 |
| 09550916 | ASHISH PURI | Additional Director | - | 2022-04-01 |
Other Directorships of GRAHAM DOUGLAS GATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLS-ROYCE INDIA PRIVATE LIMITED | U29141DL1999PTC100963 | Additional Director | - | 2008-09-11 |
| ROLLS-ROYCE INDIA PRIVATE LIMITED | U29141DL1999PTC100963 | Director | - | 2010-06-24 |
Other Directorships of FEDERICO RUCKERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONDRE JOHAN WORSOE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMANGSHU SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLLS-ROYCE INDIA PRIVATE LIMITED | U29141DL1999PTC100963 | Director | - | 2016-08-01 |
| ROLLS-ROYCE INDIA PRIVATE LIMITED | U29141DL1999PTC100963 | Managing Director | - | 2013-03-08 |
Other Directorships of LARS PER EIKELAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHIAS VOGEL
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Other Directorships of JON ERIK ROV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PLC184291 | INSIGHT ALPHA RESEARCH & SOLUTIONS LIMITED | 232B, Okhla Industrial Estate Phase-III, 2nd Floor,New Delhi,New Delhi,Delhi,110020-India |
| U51109DL2009PTC186379 | PLACID MARKETING PRIVATE LIMITED | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-3, NEW DELHI- 110020 , New Delhi, Delhi, India - 110020 |
| U45201DL2005PTC133928 | BAYSWATER ENTERPRISES PRIVATE LIMITED. | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE -3, NEW DELHI - 110020 , New Delhi, Delhi, India - 110020 |
| U34300DL1996PLC077733 | ESCORTS PISTONS LIMITED | 52-B,SECOND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U74120DL2008PLC174692 | LARK HITECH CITY LIMITED | 232 - B, 2ND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III, , New Delhi, Delhi, India - 110020 |
| U74120DL2008PLC174840 | LARK HOUSING AND URBAN INFRASTRUCTURE LI MITED | 232 - B, 2ND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE - III, , New Delhi, Delhi, India - 110020 |
| U65921DL1996PTC081630 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED | 248 2nd Floor Okhla Industrial Estate Phase -III New Delhi , New Delhi, Delhi, India - 110020 |
| U31900DL1997PTC274632 | WORLD PEACE INTERNATIONAL (INDIA) PRIVATE LIMITED | Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U51900DL2011PTC250989 | WPG INDIA ELECTRONICS PRIVATE LIMITED | Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U72900DL2008FTC255003 | WPG C&C COMPUTERS AND PERIPHERAL (INDIA) PRIVATE LIMITED | Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi , New Delhi, Delhi, India - 110020 |
| U70109DL2014PTC265296 | BROWN LEAF REALTY PRIVATE LIMITED | 52C, GROUND FLOOR, OKHLA INDUSTRIAL PHASE-III NEAR OKHLA INDUSTRIAL PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U46491DL2025PTC445989 | WILDPLAY CREATION PRIVATE LIMITED | Z-31 , 2nd Floor , Okhla industrial ,,Estate Phase-2 Okhla , New Delhi -110020,New Delhi,South Delhi,Delhi,110020-India |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U35106DL2023PTC420402 | CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED | Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U74300DL1996PTC075184 | OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED | Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC355431 | CLUB RESORTO VACATIONS PRIVATE LIMITED | 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| ACL-7841 | WOODCOCK PROJECTS LLP | 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III,NEW DELHI,South Delhi,Delhi,India-110020 |
| U70100DL2006PTC151585 | PAN BAN ASSOCIATES PRIVATE LIMITED | 232-B, Fourth Floor Okhla Industrial Estate, Phase-III,New Delhi,South Delhi,Delhi,110020-India |
| U40100DL2022PTC447459 | SUNBREEZE RENEWABLES THREE PRIVATE LIMITED | 217B, 2nd Floor,Okhla Industrial Estate Phase -3,New Delhi,South Delhi,Delhi,110020-India |
| U40106DL2022PTC447462 | SUNBREEZE RENEWABLES FIVE PRIVATE LIMITED | 217B, 2nd Floor,,Okhla Industrial Estate Phase -3,New Delhi,South Delhi,Delhi,110020-India |
| U40106DL2022PTC447463 | SUNBREEZE RENEWABLES EIGHT PRIVATE LIMITED | 217B, 2nd Floor,Okhla Industrial Estate Phase -3,New Delhi,South Delhi,Delhi,110020-India |
| U70109DL2022PTC454678 | SUNBREEZE RENEWABLES ONE PRIVATE LIMITED | 217B, 2ND FLOOR,,OKHLA INDUSTRIAL ESTATE PHASE-3,New Delhi,South Delhi,Delhi,110020-India |
| AAE-3657 | CELEBRATION MALL MANAGEMENT SERVICES LLP | 232-B, Fourth Floor, Okhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| AAC-9341 | AIPL ESTATES LLP | 232-B, FOURTH FLOOR OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI, Delhi, India - 110020 |
| AAW-9888 | MORPHRE GOLF LLP | 41, 2nd FloorOkhla Industrial Estate, Phase-III New Delhi, Delhi, India - 110020 |
| F03107 | MOSER-BAER AG | 2nd Floor, 221 Okhla Industrial Estate, Phase III, , New Delhi, Delhi, India - 110020 |
| U15100DL2017PTC319309 | CRAFTEA CAFE INDIA PRIVATE LIMITED | 52 B, FIRST FLOOR, OKHLA INDUSTRIAL ESTATE PHASE 3 , New Delhi, Delhi, India - 110020 |
| U45200DL2008PTC177339 | WOODCOCK PROJECTS PRIVATE LIMITED | 232-B, Fourth Floor OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100737066 | 2023-06-13 | - | - | 122,491,418.00 | Deutsche Bank AG |
- 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.
| 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.