Ormazabal Switchgear Private Limited
About Ormazabal Switchgear Private Limited
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Ormazabal Switchgear Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 27 February 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U29248KA2008PTC045429.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Fernando Zabalgogeazcoa Burgos and Maria Iciar Marquinez Benaran.
The registered office was at T – 2 Sampurna Apartments 11th Cross 11th Main Malleswaram, Bangalore, Karnataka, India – 560003.
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- Registered AddressT – 2 Sampurna Apartments 11th Cross 11th Main Malleswaram, Bangalore, Karnataka, India – 560003
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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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Financials of Ormazabal Switchgear Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ormazabal Switchgear Private Limited
Ormazabal Switchgear has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fernando Zabalgogeazcoa Burgos | Additional Director | 03 Jun 2009 | 17 Years 4 Months | As last reported |
| Maria Iciar Marquinez Benaran | Additional Director | 03 Jun 2009 | 17 Years 4 Months | As last reported |
Charges & Borrowings of Ormazabal Switchgear Private Limited
Ormazabal Switchgear Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ormazabal Switchgear Private Limited
Employment history and EPFO contributions of people linked to Ormazabal Switchgear.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ormazabal Switchgear Private Limited
Ormazabal Switchgear Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Dhanya Menon ceased to be Director on 24 Aug 2009.
Credit Ratings, Litigation & Regulatory Alerts for Ormazabal Switchgear Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ormazabal Switchgear Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ormazabal Switchgear Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ormazabal Switchgear Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ormazabal Switchgear Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ormazabal Switchgear Private Limited
Ormazabal Switchgear has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ormazabal Switchgear was a private limited company based in Bangalore, Karnataka, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 27 February 2008 and is registered under CIN U29248KA2008PTC045429. The company has been struck off by the Registrar of Companies and is no longer operational.
Ormazabal Switchgear had 2 directors:
- Fernando Zabalgogeazcoa Burgos - Additional Director
- Maria Iciar Marquinez Benaran - Additional Director
The CIN (Corporate Identification Number) of Ormazabal Switchgear is U29248KA2008PTC045429. 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 Ormazabal Switchgear is at T – 2 Sampurna Apartments 11th Cross 11th Main Malleswaram, Bangalore, Karnataka, India – 560003.
Ormazabal Switchgear was incorporated on 27 February 2008. It is registered with the Registrar of Companies, Bangalore.
The authorised capital is ₹5 Lakh.
Ormazabal Switchgear operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Ormazabal Switchgear is not listed on any stock exchange. It is an unlisted company.
Dhanya Menon ceased to be Director on 24 Aug 2009. Prashant Dharmasinh Popat ceased to be Director on 24 Aug 2009. Fernando Zabalgogeazcoa Burgos was appointed as Additional Director on 03 Jun 2009. Ormazabal Switchgear has 4 board changes on record in total.