Bernard Controls India Private Limited

Bernard Controls India Private Limited - business services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74999TN2014FTC097879 Incorporated 31 October 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Dormant Foreign Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Dormant
MCA master data
Registrar
Chennai
ROC office

About Bernard Controls India Private Limited

Data last updated:

Bernard Controls India Private Limited is a foreign private limited company based in Chennai, Tamil Nadu, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the diversified business activities segment of the business services sector. It was incorporated on 31 October 2014.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2014FTC097879.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuntal Virat Desai and Guillaume Henri Xavier Bernard.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at New No.1 2nd Floor 23rd Cross Street Indira Nagar Adyar, Chennai, Tamil Nadu, India – 600020.

Company details

CIN U74999TN2014FTC097879
Registration Number 097879
Incorporation Date 31 October 2014
ROC Chennai
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Bernard Controls India Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    New No.1 2nd Floor 23rd Cross Street Indira Nagar Adyar, Chennai, Tamil Nadu, India – 600020
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
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Financials of Bernard Controls India Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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To see the full financial statements and ratios of Bernard Controls India Private Limited, buy the company report.

Board of directors of Bernard Controls India Private Limited

Bernard Controls India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kuntal Virat DesaiDirector31 Oct 201412 Years 0 MonthsCurrent
Guillaume Henri Xavier BernardDirector30 Mar 201511 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bernard Controls 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 Bernard Controls India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bernard Controls India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Guillaume Henri Xavier Bernard ceased to be Additional Director on 30 Sep 2015.

AGM
Bernard Controls India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Bernard Controls India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Ceased
Guillaume Henri Xavier Bernard ceased to be Additional Director.
Appointed
Guillaume Henri Xavier Bernard was appointed as Director.
Ceased
Mathieu Jouvevillard ceased to be Director.
Appointed
Kuntal Virat Desai was appointed as Director.
Incorporation
31 Oct 2014
Bernard Controls India Private Limited was registered on 31 Oct 2014 with Roc Chennai & aged 12 years as per MCA records.

Frequently asked questions

Bernard Controls India is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Bernard Controls India is a dormant foreign private limited company based in Chennai, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 31 October 2014 and is registered under CIN U74999TN2014FTC097879. The company is legally registered but not currently conducting business.

The compliance status of Bernard Controls India is compliant as of 26 September 2026.

Bernard Controls India has 2 current directors:

The CIN (Corporate Identification Number) of Bernard Controls India is U74999TN2014FTC097879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bernard Controls India was incorporated on 31 October 2014. It is registered with the Registrar of Companies, Chennai.

The registered office of Bernard Controls India is at New No.1 2nd Floor 23rd Cross Street Indira Nagar Adyar, Chennai, Tamil Nadu, India – 600020.

The latest financial statements of Bernard Controls India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Bernard Controls India operates in the business services industry, in the miscellaneous business activities segment.

Guillaume Henri Xavier Bernard ceased to be Additional Director on 30 Sep 2015. Guillaume Henri Xavier Bernard was appointed as Director on 30 Mar 2015. Mathieu Jouvevillard ceased to be Director on 30 Mar 2015. Bernard Controls India has 4 board changes on record in total.