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 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.
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 SG AEROSPACE (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 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.
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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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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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- 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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| 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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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.