Bergen Systems Private Limited

Bergen Systems Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1988PTC030660 Incorporated 18 February 1988 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology MSME · Small
Data last updated
Revenue · FY 2025
₹12.15 Cr
▲ 30% YoY
Net loss · FY 2025
₹2.01 Cr
Net margin -16.5%
EBITDA · FY 2025
₹1.21 Cr
EBITDA margin 10%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3.14 Lakh
Issued & subscribed
Open charges
₹6.28 Cr
Satisfied ₹9.74 Cr
Company age
38 yrs
Est. 1988
Employees · EPFO
22
Provident fund records

About Bergen Systems Private Limited

Data last updated:

Bergen Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 18 February 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC030660. Its GSTIN is 06AAACB3673M1ZJ (Haryana). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3.14 Lakh. It is led by directors Shammi Kaura and Pradeep Kaura.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 305 Magnum House Ikarampura Commercial Copmlex, New Delhi, Delhi, India – 110015.

As per the financials filed for FY 2025, the company reported a revenue of ₹12.15 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net loss of ₹2.01 Cr (net margin -16.5%) and EBITDA of ₹1.21 Cr (EBITDA margin 10%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 30% over five years.

The company has about 22 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹6.28 Cr and satisfied charges of ₹9.74 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

Bergen Systems Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0034796). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bergen-systems.com.

Company details

CIN U74899DL1988PTC030660
Registration Number 030660
Incorporation Date 18 February 1988
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0034796

Recognitions & Rankings of Bergen Systems

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-HR-05-0034796

Contact details

Bergen Systems Private Limited's registered office is in New Delhi, Delhi. Its website is bergen-systems.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    305 Magnum House Ikarampura Commercial Copmlex, New Delhi, Delhi, India – 110015
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Bergen Systems Private Limited, buy the company report.

Comprehensive company report
Bergen Systems 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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Business activity

The main business activities of Bergen Systems are trade and professional, scientific and technical. In detail, this covers retail trading and architecture, engineering activities, technical testing and analysis activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Bergen Systems Private Limited, buy the company report.

Financials of Bergen Systems Private Limited

FY 2024 filings available

Bergen Systems Private Limited reported revenue of ₹12.15 Cr (up 30% YoY) for FY 2025.

Revenue · FY 2025
₹12.15 Cr ▲ 30%
Net loss · FY 2025
₹2.01 Cr margin -16.5%
EBITDA · FY 2025
₹1.21 Cr margin 10%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 32%
5 years · compounded
▲ 30%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 121%
5 years · compounded
▲ 39%

Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 30% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹1.21 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.01 Cr
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin10%
Net Profit Margin-16.5%
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 Bergen Systems Private Limited, buy the company report.

Board of directors of Bergen Systems Private Limited

Bergen Systems has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shammi KauraDirector01 Sep 200026 Years 1 MonthsCurrent
Pradeep KauraDirector18 Feb 198838 Years 8 MonthsCurrent

Auditor

Bergen Systems Private Limited is audited by SKW AND ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SKW AND ASSOCIATESFY 2023012163N

Shareholding

The shareholding of Bergen Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bergen Systems Private Limited, buy the company report.

Charges & borrowings

Open charges
₹6.28 Cr
Satisfied charges
₹9.74 Cr
Breakdown by lending institutions
Haryana State Industrial & Infrastructure Development Corporation Limited₹5.00 Cr
Others₹0.88 Cr
Hdfc Bank Limited₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Jan 2025101033025Others₹88.23 LakhOpen
04 Aug 2023100787568Hdfc Bank Limited₹40.18 LakhOpen
03 Aug 201210371700Haryana State Industrial & Infrastructure Development Corporation Limited₹5 CrOpen
18 Aug 2017100117792Others₹64.9 LakhSatisfied
18 Aug 2017100117354Others₹47.1 LakhSatisfied

To see the full charge records of Bergen Systems Private Limited, buy the company report.

Total charge records: 10 View all charges

MSME payment delays

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

Group structure & subsidiaries

Bergen Systems has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Segen Engineers Private LimitedU32104HR2006PTC036097

To see the full group structure of Bergen Systems Private Limited, buy the company report.

Employees & EPFO

Bergen Systems Private Limited has a workforce of 22 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.

Employee count
22
Active EPFO establishments
1
Employee growth
29.41%

GST

Bergen Systems has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AAACB3673M1ZJHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Bergen Systems Private Limited, buy the company report.

Recent activity

Bergen Systems Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Shammi Kaura was appointed as Director on 01 Sep 2000.

Charges
A charge with Others amounted to Rs. 0.88 Cr with Charge ID 101033025 was registered on 16 Jan 2025.
Charges
A charge registered on 18 Aug 2017 via Charge ID 100117792 with Others was fully satisfied on 16 Oct 2024.
AGM
Bergen Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bergen Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100787568 was registered on 04 Aug 2023.
Charges
A charge registered on 12 Feb 2014 via Charge ID 10482187 with Union Bank Of India was fully satisfied on 06 Aug 2021.
Charges
A charge registered on 14 Feb 2007 via Charge ID 10040308 with Canara Bank was fully satisfied on 30 Jul 2021.
Charges
A charge registered on 18 Aug 2017 via Charge ID 100117354 with Others was fully satisfied on 19 Jul 2021.
Charges
A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100117354 was registered on 18 Aug 2017.
Charges
A charge with Others amounted to Rs. 0.65 Cr with Charge ID 100117792 was registered on 18 Aug 2017.
Charges
A charge registered on 30 Sep 2015 via Charge ID 10602795 with Hdfc Bank Limited was fully satisfied on 13 Jul 2017.
Charges
A charge registered on 09 Feb 2015 via Charge ID 10564753 with Hdfc Bank Limited was fully satisfied on 13 Jul 2017.

11 earlier events are in the company report.

Frequently asked questions

Bergen Systems is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 18 February 1988 (38+ years old) and is registered under CIN U74899DL1988PTC030660.

Bergen Systems has 2 current directors:

The latest financial statements of Bergen Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Bergen Systems is 06AAACB3673M1ZJ, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Bergen Systems is U74899DL1988PTC030660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bergen Systems has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.

Bergen Systems was incorporated on 18 February 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.

Shammi Kaura was appointed as Director on 01 Sep 2000. Pradeep Kaura was appointed as Director on 18 Feb 1988.

Yes, Bergen Systems is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0034796).

Bergen Systems can be reached through the website bergen-systems.com. Its registered office is in New Delhi, Delhi, India.