VBH Holding India Private Limited
About VBH Holding India Private Limited
Data last updated:
VBH Holding India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Vbh Holding Ag. The company has been dissolved (liquidated) 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 metalworking segment of the metals and mining sector. It was incorporated on 17 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U20109DL2006FTC152086. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹17.7 Cr and a paid-up capital of ₹17.02 Cr. It was led by directors including Samrish Bhanja and Devrim Guertuna.
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 Ug 6 Upper Ground 39 Daryacha Complex Hauz Khas Village, New Delhi, Delhi, India – 110016.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹16.92 Cr; the latest was in August 2016.
Company details
Contact details
VBH Holding India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUg 6 Upper Ground 39 Daryacha Complex Hauz Khas Village, New Delhi, Delhi, India – 110016
- IndustryMetal & Minerals, Metalworking
To see the full contact details of VBH Holding 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 VBH Holding India Private Limited
FY 2019 filings availableVBH Holding India Private Limited reported revenue of ₹16 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹16 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of VBH Holding India Private Limited, buy the company report.
Board of directors of VBH Holding India Private Limited
VBH Holding India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samrish Bhanja | Director | 11 Apr 2019 | 7 Years 7 Months | As last reported |
| Devrim Guertuna | Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Michael Karthaus | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
Auditor
VBH Holding India Private Limited is audited by SPMG & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMG & COMPANY | FY 2017 | 509249C |
Shareholding
The shareholding of VBH Holding India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of VBH Holding India Private Limited, buy the company report.
Deals & funding
VBH Holding India Private Limited has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹16.92 Cr; the latest was in August 2016.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2016 | Secondary share transfer | Undisclosed | Buyer: VBH Deutschland GmbH Seller: Vbh Holding Gmbh & Rainer Hriber |
| Apr 2013 | Funding round | ₹5.49 Cr | Investors: Vbh Holding Gmbh |
| May 2012 | Funding round | ₹6.55 Cr | Investors: Vbh Holding Gmbh |
| Apr 2008 | Funding round | ₹3.37 Cr | Investors: Vbh Holding Gmbh |
| Oct 2007 | Funding round | ₹99.6 Lakh | Investors: Vbh Holding Gmbh |
To see the full deal history of VBH Holding India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
VBH Holding India Private Limited has 2 court cases on record: 2 filed by VBH Holding India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of VBH Holding India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for VBH Holding India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
VBH Holding 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 VBH Holding India Private Limited, buy the company report.
Recent activity
VBH Holding India Private Limited has 17 board changes on record since 2007: 3 appointments and 14 cessations. The latest: Michael Karthaus ceased to be Additional Director on 30 Sep 2019.
8 earlier events are in the company report.
Frequently asked questions
VBH Holding India has been "Dissolved (Liquidated)" 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.
VBH Holding India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 17 August 2006 and is registered under CIN U20109DL2006FTC152086. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
VBH Holding India was incorporated on 17 August 2006. It is registered with the Registrar of Companies, Delhi.
VBH Holding India had 3 directors:
- Samrish Bhanja - Director
- Devrim Guertuna - Director
- Michael Karthaus - Director
The CIN (Corporate Identification Number) of VBH Holding India is U20109DL2006FTC152086. 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 VBH Holding India is at Ug 6 Upper Ground 39 Daryacha Complex Hauz Khas Village, New Delhi, Delhi, India – 110016.
The latest financial statements of VBH Holding 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. VBH Holding India has 1 GST registration on record and it is cancelled or inactive.
VBH Holding India operated in the metal and minerals industry, in the metalworking segment.
VBH Holding India has 7 deals on record (5 funding rounds, 2 secondary share transfers), with disclosed funding of ₹16.92 Cr; the latest was in August 2016.
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