Burgmann India Pvt Ltd - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH1993PTC074893 Incorporated 03 November 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹6.5 Cr
Registered with MCA
Paid-up capital
₹6.32 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
8
As per MCA filings
Last financials
Dec 2007
Balance sheet date
Last AGM
13 Jun 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Burgmann India Pvt Ltd

Data last updated:

Burgmann India Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 03 November 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1993PTC074893.

The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹6.32 Cr. It was led by directors including Yasunari Unemura and Shozo Takahashi.

Its last annual general meeting (AGM) was held on 13 June 2008, and its latest financial statements are for the year ended 31 December 2007. The registered office was at A K Ind Estate Madina Manzilcompound S V Road Goregaon, Mumbai, Maharashtra, India – 400062.

Court records list 22 cases involving the company, including 20 filed by the company and 2 filed against it; 7 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in December 2009.

The last known website on record is burgmannindia.com.

Company details

CIN U74999MH1993PTC074893
Registration Number 074893
Incorporation Date 03 November 1993
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 June 2008
Date of Balance Sheet 31 December 2007

Contact details

Burgmann India Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A K Ind Estate Madina Manzilcompound S V Road Goregaon, Mumbai, Maharashtra, India – 400062
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Burgmann India Pvt Ltd - one report that includes everything
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Financials of Burgmann India Pvt Ltd

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
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 2006-07
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 Burgmann India Pvt Ltd, buy the company report.

Board of directors of Burgmann India Pvt Ltd

Burgmann India has 8 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yasunari UnemuraDirector09 Aug 200719 Years 2 MonthsAs last reported
Shozo TakahashiDirector09 Aug 200719 Years 2 MonthsAs last reported
Tetsuji TsuruDirector09 Aug 200719 Years 2 MonthsAs last reported
Christoph Johannes MosmannDirector09 Aug 200719 Years 2 MonthsAs last reported
Lokanathan Nanjundeswarachari KaveripattinamDirector19 Nov 200718 Years 11 MonthsAs last reported
Masaki NakaoDirector09 Aug 200719 Years 2 MonthsAs last reported
Showing 6 of 8 current directors. View all directors

Deals & funding

Burgmann India Pvt Ltd has 1 deal on record (1 acquisition); the latest was in December 2009.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Dec 2009AcquisitionUndisclosedBuyer: Poonawalla Industries Private Limited
Seller: Balwa Group, Burgmann Industries GMBH

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Burgmann India Pvt Ltd; 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 Burgmann India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Burgmann India Pvt Ltd has 19 board changes on record since 2007: 8 appointments and 11 cessations. The latest: Werner Krause ceased to be Director on 08 Dec 2008.

Ceased
Werner Krause ceased to be Director.
AGM
Burgmann India Pvt Ltd last Annual general meeting of members was held on 13 Jun 2008 as per latest MCA records.
Ceased
Akio Nakano ceased to be Additional Director.
Ceased
Christoph Johannes Mosmann ceased to be Additional Director.
Ceased
Masaki Nakao ceased to be Additional Director.
Ceased
Shozo Takahashi ceased to be Additional Director.
Ceased
Tetsuji Tsuru ceased to be Additional Director.
Ceased
Yasunari Unemura ceased to be Additional Director.
Filing
Burgmann India Pvt Ltd has filed its annual Financial statements for the year ended 31 Dec 2007 with Roc Mumbai.
Appointed
Appointed
Surajit Ray was appointed as Director.
Ceased
Abdulkarim Ebrahim Balwa ceased to be Director.

10 earlier events are in the company report.

Frequently asked questions

Burgmann India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Burgmann India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 03 November 1993 and is registered under CIN U74999MH1993PTC074893. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Burgmann India was incorporated on 03 November 1993. It is registered with the Registrar of Companies, Mumbai.

Burgmann India had 8 directors:

The CIN (Corporate Identification Number) of Burgmann India is U74999MH1993PTC074893. 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 Burgmann India is at A K Ind Estate Madina Manzilcompound S V Road Goregaon, Mumbai, Maharashtra, India – 400062.

Burgmann India can be reached through the website burgmannindia.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Burgmann India on record with the MCA are for the year ended 31 December 2007. Its last annual general meeting was held on 13 June 2008. Year-wise statements from 2015 are in the company report.

Burgmann India operated in the business services industry, in the other services segment.

Burgmann India has 1 deal on record (1 acquisition); the latest was in December 2009.