Bergen Electronics Limited, a active public limited company, was established on 18 February 1988 in Bhondsi, Haryana, India. Engaging in bop & btg services within the manufacturing sector, it holds CIN: U32109HR1988PLC030202. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.66 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Dronveer Kaura (Director), Chand Bala Kaura (Director), Rajinder Kumar Kaura (Managing Director). Past directors included Pradeep Kaura, Dronveer Kaura, Dhruv Kaura. It holds no open charges and ₹5.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-214, 2Nd Floor, Digital Green, Tower-B, Sector-61, Golf Course Road, Bhondsi, Haryana, 122102.
U32109HR1988PLC030202
030202
18 February 1988
₹1.00 Cr
₹5.66 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dronveer Kaura | Director | 17 Nov 2016 | Current |
| Chand Bala Kaura | Director | 15 Feb 1989 | Current |
| Rajinder Kumar Kaura | Managing Director | 18 Feb 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 08 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2016 | Past |
| Pramod Abcsdd | Director | 03 Sep 2015 | Past |
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Bergen Electronics Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 93.48% increase. The company also saw a substantial improvement in profitability, with a 818.01% increase in profit. The company's net worth Soared by an impressive increase of 21.5%.
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In 2023, Bergen Electronics had a promoter holding of 45.75% and a public holding of 54.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2011 | Bajaj Finance Limited | ₹5.02 Cr | Satisfied |
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Bergen Electronics has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Bergen Electronics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bergen Electronics's trajectory.
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Progress on Bergen Electronics Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Bergen Electronics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Dronveer Kaura was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 9 years 13 days . was recorded as a recent event.
A charge registered on 17 Oct 2011 via Charge ID 10313833 with Bajaj Finance Limited was fully satisfied on 19 Jan 2016. was recorded as a recent event.
The activity A charge with Bajaj Finance Limited amounted to Rs. 5.02 Cr with Charge ID 10313833 was registered on 17 Oct 2011. was completed.
The activity Chand Bala Kaura was appointed as a Director was appointed as a Director on 15 Feb 1989 & has been associated with this company since 36 years 9 months . was completed.
The CIN of Bergen Electronics Limited is U32109HR1988PLC030202.
Bergen Electronics Limited is headquartered at B-214, 2Nd Floor, Digital Green, Tower-B, Sector-61, Golf Course Road, Bhondsi, Haryana, 122102.
Bergen Electronics Limited was incorporated on 18 February 1988.
The current directors of Bergen Electronics Limited are
The primary industry of Bergen Electronics Limited is Manufacturing.
Bergen Electronics Limited is unlisted.
The authorized capital of Bergen Electronics Limited is ₹1.00 Cr, and the paid-up capital is ₹5.66 M.
The compliance status of Bergen Electronics Limited is Compliant.
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