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SG AEROSPACE (INDIA) PRIVATE LIMITED

CIN: U93000KA2011FTC059722 As on: 2026-07-13

SG AEROSPACE (INDIA) PRIVATE LIMITED (CIN: U93000KA2011FTC059722) is a Private company incorporated on 26 Jul 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.

SG AEROSPACE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SG AEROSPACE (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 SG AEROSPACE (INDIA) PRIVATE LIMITED are LANCE HENRY KWASNIEWSKI, KRISTIN R PATTERSON, NAVEEN KUMAR REDDY MUNNANGI, and ANAND ANANT BHADE.

SG AEROSPACE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KA2011FTC059722 and its registration number is 59722. Users may contact SG AEROSPACE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SG AEROSPACE (INDIA) PRIVATE LIMITED is No. 288, 100 feet Ring Road, Fourth Phase, Seventh Block, Third Stage, Banashankari , BANGALORE, Karnataka, India - 560085.

Current status of SG AEROSPACE (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 Names

Previous CINs

ZaubaCorp's company report for SG AEROSPACE (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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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 SG AEROSPACE (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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SG AEROSPACE (INDIA)
DIN Director Name Designation Appointment Date
07453162 LANCE HENRY KWASNIEWSKI Director 2019-09-30
10252429 KRISTIN R PATTERSON Director 2023-09-09
07935521 NAVEEN KUMAR REDDY MUNNANGI Director 2019-09-30
09466371 ANAND ANANT BHADE Director 2023-09-09
Past Directors & Key Managerial Personnel of SG AEROSPACE (INDIA)
DIN Director Name Designation Appointment Date Cessation
03389404 PETER JOHN MEDLOCK Director - 2019-02-01
07453162 LANCE HENRY KWASNIEWSKI Additional Director - 2019-09-30
01310624 SUBRAMANI SRINIVASAN Director - 2020-01-31
03548888 DAVID JOHN MEDLOCK Director - 2019-02-01
07454328 MICHAEL JOSEPH WIRTH Additional Director - 2019-09-30
07454328 MICHAEL JOSEPH WIRTH Director - 2023-08-17
07935521 NAVEEN KUMAR REDDY MUNNANGI Additional Director - 2019-09-30
Other Directorships of PETER JOHN MEDLOCK
Company Name CIN Designation Appointment Date Cessation
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Director - 2016-03-29
Other Directorships of LANCE HENRY KWASNIEWSKI
Company Name CIN Designation Appointment Date Cessation
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Additional Director - 2017-09-28
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Director 2017-09-28 Ongoing
Other Directorships of KRISTIN R PATTERSON
Company Name CIN Designation Appointment Date Cessation
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Director 2023-09-09 Ongoing
Other Directorships of SUBRAMANI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Additional Director 2023-05-08 Ongoing
FAIRTECH ENGINEERING SERVICES PRIVATE LIMITED U72200KA2007PTC042335 Director - 2010-01-22
FAIRTECH ENGINEERING SERVICES PRIVATE LIMITED U72200KA2007PTC042335 Managing Director 2010-01-22 Ongoing
NEVITON SOFTECH PRIVATE LIMITED U72300KA2010PTC127671 Director - 2019-03-01
HYDE AVIATION ENGINEERING INDIA PRIVATE LIMITED U74200KA2010FTC055342 Additional Director - 2015-09-30
HYDE AVIATION ENGINEERING INDIA PRIVATE LIMITED U74200KA2010FTC055342 Director 2015-09-30 Ongoing
Other Directorships of DAVID JOHN MEDLOCK
Company Name CIN Designation Appointment Date Cessation
CHATLEIGH ENERGY PRIVATE LIMITED U40300MH2014PTC253023 Director - 2016-03-29
Other Directorships of MICHAEL JOSEPH WIRTH
Company Name CIN Designation Appointment Date Cessation
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Additional Director - 2017-09-28
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Director - 2023-08-17
Other Directorships of NAVEEN KUMAR REDDY MUNNANGI
Company Name CIN Designation Appointment Date Cessation
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Whole-time director 2017-09-28 Ongoing
Other Directorships of ANAND ANANT BHADE
Company Name CIN Designation Appointment Date Cessation
TECHFLAKES DIGITAL PRIVATE LIMITED U72900PN2022PTC207638 Director 2022-01-13 Ongoing
BELCAN INDIA PRIVATE LIMITED U74900TG2016FTC102580 Managing Director 2023-09-09 Ongoing

CIN Company Name Company Address
U29268KA2008PTC047055 SHINWA (INDIA) ENGINEERING & TRADING PRIVATE LIMITED INDRA KRUPA, No.17, Ward No.54, 3rd floor,100 feet ring road,3rd phase,6 block,Banashankari -3rd stage , Bangalore, Karnataka, India - 560085
U72900KA2004PTC034151 CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED No.22, 100 Feet Ring Road, 6th Block, 3rd Phase, Banashankari 3rd Stage, , Bangalore, Karnataka, India - 560085
U72900KA2019PTC128768 COLLABRAINS TECHNOLOGIES PRIVATE LIMITED NO 113 2ND FLOOR 100 FEET RING ROAD 5 BLOCK 3RD PHASE BANASHANKARI 3RD STAGE , BANGALORE, Karnataka, India - 560085
U51909KA2022PTC162238 EARTH AND WATER CERAMICS PRIVATE LIMITED No. 1142,Ground Floor,100 Feet Ring Road 5th Block, 3rd Phase, BSK 3rd Stage,Bangalore,Bangalore,Karnataka,560085-India
ACN-0436 ENTWOOD TECHNOLOGIES LLP 2nd Floor, no 113, 100ft Ring road,5th Block , 3rd phase, Banashankari, 3rd stage,Bangalore South,Bangalore,Karnataka,India-560085
U15400KA2015PTC079711 BLUECAMEL INDIA FOODS PRIVATE LIMITED No.271, 100 Feet Ring Road, 5th Block, Banashankari 3rd Stage, , Bangalore, Karnataka, India - 560085
U80212KA2009PTC049976 GAT MANAGEMENT SCHOOL PRIVATE LIMITED NO.198, I BLOCK. BSK III STAGE, III PHASE, 100 FEET RING ROAD, , BANGALORE, Karnataka, India - 560085
U22211KA2008PTC047602 LANKESH PATRIKE PUBLICATIONS PRIVATE LIMITED NO. 810 7TH BLOCK 2ND PHASE BSK III STAGE 100 FEET RING ROAD , BANGALORE, Karnataka, India - 560085
U74999KA2018PTC119563 SGCL DISTRIBUTION PRIVATE LIMITED No. 113, 3rd Floor, 100 Feet Ring Road, 5th Block, Banashankari 3rd Stage, , BANGALORE, Karnataka, India - 560085
U50402KA2016PTC086307 APPLE-AUTOCRAFT PRIVATE LIMITED No.810, 100 Feet Ring Road, 5th Block BSK 3rd Stage, 3rd Phase, Hosakerehalli , Bangalore, Karnataka, India - 560085
U87100KA2015PTC078980 CERTUM VENTURES PRIVATE LIMITED No.9, 2nd Floor, 100 feet Ring Road, Banashankari 3rd Stage, Hosakerehalli 5t,h Block,,Benglauru,Bangalore,Karnataka,560085-India
AAU-8325 RISING WAVES LIMITED LIABILITY PARTNERSH IP No 113, 2nd Floor, 100ft Ring Road, 5th Block 3rd Phase, Banashankari 3rd Stage Bangalore, Karnataka, India - 560085
U72200KA2013PTC069892 SHAUM SOLUTIONS PRIVATE LIMITED NO.113, II FLOOR, 100 FEET RING ROAD 5TH BLOCK, 3RD PHASE, BSK III STAGE , Bangalore South, Karnataka, India - 560085
U72900KA2009PTC050076 VITAMAP SOFTWARE SOLUTIONS PRIVATE LIMITED NO 113, 2ND FLOOR, 100FT RING ROAD 5TH BLOCK, 3RD PHASE, BANASHANKARI, 3RD STAGE, , BANGALORE, Karnataka, India - 560085
U72200KA2015FTC078513 SENSARA TECHNOLOGIES INDIA PRIVATE LIMITED 2ndFloor,Sudhama,No.299,100FtRingRoad4thPhase,7thBlock,Banashankari3rd stage , Bangalore, Karnataka, India - 560085
U72900KA2018PTC115119 SVAVVASHAA TECHNOLOGIES PRIVATE LIMITED No. 30/31, 1st Floor, 100 Feet Ring Road 6th Block, 3rd Phase Banashankari 3rd St age , Bangalore, Karnataka, India - 560085
U72200KA2015PTC084512 ISHTTAA TECHCRAFT PRIVATE LIMITED SUDHAMA, No. 299, 100 Feet Ring Road, 4th Phase 7th Block, Banashankari 3rd Stage , Bengaluru, Karnataka, India - 560085
U74999KA2020PTC139458 OWLSPRIORITY INDIA PRIVATE LIMITED No.50/2, K No-504,100 Feet Ring Road, Banashankari Stage 1, , Bangalore, Karnataka, India - 560085
U72200KA2008PTC044910 ZENOPSYS TECHNOLOGIES PRIVATE LIMITED No.9, 2nd floor, 5th block, 100 feet Road Banashankari 3rd stage, Hosakerehalli 5t h Block , Bangalore, Karnataka, India - 560085
U72200KA2005PTC036379 BRAVER MANAGED SERVICES PRIVATE LIMITED 304, BLOCK E, 3RD FLOOR, STERLING TERRACES, NO.3, 5TH BLOCK,100 FT RING ROAD, BANASHANKARI 3RD STAGE , BANGALORE, Karnataka, India - 560085
U35105KA2023PTC179415 LIGHTLEADER SOLAR POWER PRIVATE LIMITED No. 22,100 Feet Ring Road,6th Block,3rd Phase ,,Bangalore South,Bangalore,Karnataka,560085-India
U80904KA2022PTC161299 THOUGHTCANVAS PRIVATE LIMITED No. A-903, Sterling Terraces, 100 Feet Ring Road, Banashankari 3rd Stage,,Bangalore,Bangalore,Karnataka,560085-India
U72200KA2004PTC033257 DEEMSOFT PRIVATE LIMITED 221, 100 FEET ROAD,II BLOCK,BANASHANKARI III STAGE,III PHASE, , BANGALORE.560085., Karnataka, India - 000000
U62099KA2025PTC208607 TRITRACKZ AI PRIVATE LIMITED No. 30/31, 1st Floor,,100 Feet Ring Road, 6th Block, 3rd Phase,Bangalore South,Bangalore,Karnataka,560085-India
U78200KA2023PTC175689 PSSMAN SERVICES PRIVATE LIMITED No.9, 1st A Cross, 80 Feet Road,6th Block, 3rd Phase, Banashankari IIIrd Stage,Bangalore South,Bangalore,Karnataka,560085-India
ACN-8018 A B S T & CO LLP No 21, Guru Krupa, 1st Floor, 100 Feet Ring Road,, 3rd Cross, 3rd Phase, 6th Block,,Bangalore South,Bangalore,Karnataka,India-560085
U51109KA2014PTC076904 SR INTEGRATED CIRCUIT INDIA PRIVATE LIMITED No.206, 100 feet Ring Road Banashankari III stage , Bangalore, Karnataka, India - 560085
AAH-0337 LEAFTREE SOFTWARE LLP No.205, 100 Feet Road, Banashankari 3rd Stage II Block, Srinivasanagara Bangalore, Karnataka, India - 560085
U51909KA2018PTC118231 MAVRIK DISTRIBUTION PRIVATE LIMITED No. 113, 3rd Floor, 100 feet Ring Road Banashankari III stage , BANGALORE, Karnataka, India - 560085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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