About Bilfinger India Private Limited
Data last updated:
Bilfinger India Private Limited was a foreign private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Bilfinger South East Asia Holdings Pte Limited. The company has been dissolved under section 59(8) 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 June 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013FTC091760. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Johannes Koenen and Santhosh Philippe Tantzscher.
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 was at 471 Vatika Business Centre Prestige Polygon 3rd Floor Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.
As per the financials filed for FY 2019, the company reported a revenue of ₹72,440, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹15.72 Lakh and EBITDA of -₹15.71 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 89% over three years.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is bilfinger.com.
Company details
Contact details
Bilfinger India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is bilfinger.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address471 Vatika Business Centre Prestige Polygon 3rd Floor Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Bilfinger India Private Limited, buy the company report.
- 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
Financials of Bilfinger India Private Limited
FY 2019 filings availableBilfinger India Private Limited reported revenue of ₹72,440 (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over three years, including a 98% fall in the latest year. EBITDA rose 74% 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
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| EBITDA | -₹15.71 Lakh | ||||
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| Net Profit (PAT) | -₹15.72 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Bilfinger India Private Limited, buy the company report.
Board of directors of Bilfinger India Private Limited
Bilfinger India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Johannes Koenen | Director | 28 Mar 2018 | 8 Years 7 Months | As last reported |
| Santhosh Philippe Tantzscher | Director | 26 Mar 2018 | 8 Years 7 Months | As last reported |
Peer comparison
Bilfinger India Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indigo Management Consultancy Private Limited | ₹72,600 (FY 2025) | -98.0% | New Delhi, Delhi, India | |||
| RJV Consultants and Soft Solutions Private Limited | ₹72,570 (FY 2025) | -93.0% | New Delhi, Delhi, India | |||
| Cheryl Advisory Private Limited | ₹72,561 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Pyraweb IT Consulting Services Private Limited | ₹72,500 (FY 2020) | 81.0% | Nashik, Maharashtra, India | |||
| Integrated HRM Solutions Private Limited | ₹72,500 (FY 2020) | -85.0% | Hyderabad, Telangana, India | |||
| Bilfinger India Private Limitedthis company | ₹72,440 (FY 2019) | -₹15.72 Lakh | -98.0% | 2 | Chennai, Tamil Nadu, India | |
| Mahalia Crystals Private Limited | ₹72,360 (FY 2024) | -81.0% | Mumbai, Maharashtra, India | |||
| Asm Management Consultants Private Limited | ₹72,290 (FY 2025) | New Delhi, Delhi, India | ||||
| PM Enhance Private Limited | ₹72,253 (FY 2025) | -88.0% | Gurgaon, Haryana, India | |||
| Crossword Textures Private Limited | ₹72,200 (FY 2024) | 1.0% | Bilaspur, Chhattisgarh, India | |||
| Figaro Trading Private Limited | ₹72,059 (FY 2024) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Bilfinger India Private Limited, buy the company report.
Auditor
Bilfinger India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Associates LLP | FY 2016 | 101049W/E3 |
Shareholding
The shareholding of Bilfinger India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bilfinger India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bilfinger India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bilfinger India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bilfinger India Private Limited has a workforce of 2 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Bilfinger India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bilfinger India Private Limited, buy the company report.
Recent activity
Bilfinger India Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Alexander Grubski ceased to be Additional Director on 26 Sep 2018.
1 earlier event is in the company report.
News
Frequently asked questions
Bilfinger India has been "Dissolved Under Section 59(8)" 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.
Bilfinger India was a foreign private limited company based in Chennai, Tamil Nadu, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 June 2013 and is registered under CIN U74900TN2013FTC091760. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Bilfinger India was incorporated on 19 June 2013. It is registered with the Registrar of Companies, Chennai.
Bilfinger India had 2 directors:
- Johannes Koenen - Director
- Santhosh Philippe Tantzscher - Director
The CIN (Corporate Identification Number) of Bilfinger India is U74900TN2013FTC091760. 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 Bilfinger India is at 471 Vatika Business Centre Prestige Polygon 3rd Floor Anna Salai Teynampet, Chennai, Tamil Nadu, India – 600018.
Bilfinger India can be reached through the website bilfinger.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Bilfinger 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.
No. Bilfinger India has 1 GST registration on record and it is cancelled or inactive.
Bilfinger India operated in the business outsourcing industry, in the business and IT consulting segment.
The peers of Bilfinger India by revenue are Indigo Management Consultancy Private Limited, RJV Consultants and Soft Solutions Private Limited, Cheryl Advisory Private Limited, Pyraweb IT Consulting Services Private Limited, Integrated HRM Solutions Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
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