A.Berger Precision India Private Limited

A.Berger Precision India Private Limited - engineering in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29199MH2006FTC164823 Incorporated 22 September 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved (Liquidated) Foreign Private Limited Company engineering
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
10 Aug 2020
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Mumbai
ROC office

About A.Berger Precision India Private Limited

Data last updated:

A.Berger Precision India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Berger Holding International Gmbh. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the engineering design and consultancy segment of the engineering sector. It was incorporated on 22 September 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29199MH2006FTC164823.

The company had an authorised share capital of β‚Ή1 Cr and a paid-up capital of β‚Ή1 Cr. It was led by directors Dhrub Kumar Thakur and Ravi Govind Dole.

Its last annual general meeting (AGM) was held on 10 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U29199MH2006FTC164823
Registration Number 164823
Incorporation Date 22 September 2006
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 10 August 2020
Date of Balance Sheet 31 March 2020
Parent Company Berger Holding International Gmbh
Compliance Status Active Compliant

Contact details

A.Berger Precision India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    A – 202 Haware Parekh Chambers Ghatla Village Road Off Cst Road Chemb, Ur, Mumbai, Maharashtra, India – 400071
  • Industry
    Engineering, Engineering Design & Consultancy

To see the full contact details of A.Berger Precision India Private Limited, buy the company report.

Comprehensive company report
A.Berger Precision India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of A.Berger Precision India Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of A.Berger Precision India Private Limited, buy the company report.

Board of directors of A.Berger Precision India Private Limited

A.Berger Precision India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhrub Kumar ThakurDirector07 Oct 201115 Years 0 MonthsAs last reported
Ravi Govind DoleDirector17 Aug 200917 Years 2 MonthsAs last reported

Auditor

A.Berger Precision India Private Limited is audited by DAMANIA & VARAIYA for the financial year 2020.

Auditor firmFinancial yearFirm registration number
DAMANIA & VARAIYAFY 2020102079W

Shareholding

The shareholding of A.Berger Precision India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A.Berger Precision India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for A.Berger Precision India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for A.Berger Precision India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

A.Berger Precision India Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Dhrub Kumar Thakur ceased to be Additional Director on 28 Sep 2012.

AGM
A.Berger Precision India Private Limited last Annual general meeting of members was held on 10 Aug 2020 as per latest MCA records.
Filing
A.Berger Precision India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Dhrub Kumar Thakur ceased to be Additional Director.
Appointed
Dhrub Kumar Thakur was appointed as Director.
Ceased
Ravi Govind Dole ceased to be Additional Director.
Ceased
Vijay Rawal ceased to be Additional Director.
Ceased
Khozeim Samoon Bhatri ceased to be Director.
Ceased
Peter Deubet ceased to be Director.
Appointed
Ravi Govind Dole was appointed as Director.
Incorporation
22 Sep 2006
A.Berger Precision India Private Limited was registered on 22 Sep 2006 with Roc Mumbai & aged 20 years 1 month as per MCA records.

Frequently asked questions

A.Berger Precision India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

A.Berger Precision India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in engineering design and consultancy, within the engineering industry. It was incorporated on 22 September 2006 and is registered under CIN U29199MH2006FTC164823. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

A.Berger Precision India was incorporated on 22 September 2006. It is registered with the Registrar of Companies, Mumbai.

A.Berger Precision India had 2 directors:

The CIN (Corporate Identification Number) of A.Berger Precision India is U29199MH2006FTC164823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A.Berger Precision India is at A – 202 Haware Parekh Chambers Ghatla Village Road Off Cst Road Chemb, Ur, Mumbai, Maharashtra, India – 400071.

The latest financial statements of A.Berger Precision India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 10 August 2020. Year-wise statements from 2015 are in the company report.

A.Berger Precision India operated in the engineering industry, in the engineering design and consultancy segment.

A.Berger Precision India has 1 court case on record: 1 filed by the company.

Dhrub Kumar Thakur ceased to be Additional Director on 28 Sep 2012. Dhrub Kumar Thakur was appointed as Director on 07 Oct 2011. Ravi Govind Dole ceased to be Additional Director on 29 Sep 2009. A.Berger Precision India has 7 board changes on record in total.