CLYDE BERGEMANN INDIA PRIVATE LIMITED

CIN: U31908DL2007PTC162460

Status: Active

Manufacturing (Machinery and Equipments)

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2007-04-23
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹172,050,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

S-1, 2nd Floor, Sachdeva Arcade, B-15, DDA Local Shopping Centre, Mayur V,ihar- II,New Delhi,East Delhi,Delhi,110091-India

Other Address (e.g., Corporate Office):

8/33, 3rd Floor, Satbhrava School Marg W.E.A. Karol Bagh New Delhi Delhi

Deshbandhu Gupta Road Karol Bagh New Delhi Delhi

C-7,Phase-II,Distt Gauram Budh Nagar, Noida Noida Uttar Pradesh

Phase-II near hoisery complex Noida,Surajpur Road Noida Uttar Pradesh

Ram Kumar Gautam Marg, Near Bimla Devi Hospital, Mayur Vihar Ph ase- II New Delhi Delhi

S-1, 2nd Floor, Sachdeva Arcade, B-15, DDA Local Shopping Centre, Mayur V ihar- II New Delhi East Delhi Delhi

8/33, 3rd Floor, Satbhrava School Marg W.E.A. Karol Bagh New Delhi Delhi

Deshbandhu Gupta Road Karol Bagh New Delhi Delhi

C-7,Phase-II,Distt Gauram Budh Nagar, Noida Noida Uttar Pradesh

Phase-II near hoisery complex Noida,Surajpur Road Noida Uttar Pradesh

Ram Kumar Gautam Marg, Near Bimla Devi Hospital, Mayur Vihar Ph ase- II New Delhi Delhi

S-1, 2nd Floor, Sachdeva Arcade, B-15, DDA Local Shopping Centre, Mayur V ihar- II New Delhi East Delhi Delhi

Charges

100023746 22-03-2016 50000000 IDFC Bank Limited Closed 05-04-2017
10532353 15-10-2014 85500000 The Hongkong and Shanghai Banking Corporation Limited Closed 14-06-2018
100023746 22-03-2016 50000000 IDFC Bank Limited Closed 05-04-2017
10532353 15-10-2014 85500000 The Hongkong and Shanghai Banking Corporation Limited Closed 14-06-2018

Directors / Key Management Personnel

MARK VAN DER MOOLEN Additional Director 21-01-2025 Active
SANDEEP KOHLI Managing Director 06-08-2024 Active
CAREN BORGES Director 21-03-2022 Active
SEEMA CHAUDHARY Company Secretary 19-10-2020 Active
PANKAJ MALHOTRA Managing Director 21-04-2017 Active
GAUTAM BHATTACHARJEE Director 15-04-2016 Active
CHANDRA SHEKHAR MENON Director 29-09-2008 Active
CHANDRA SHEKHAR MENON Director 25-04-2008 Active
FRANZ BARTELS Director 29-09-2008 01 Mar 2017
NATASHAA SHARDUL SHROFF Director 23-04-2007 29 Aug 2008
BITHIKA ANAND Director 23-04-2007 29 Aug 2008

Company FAQs

The Corporate Identification Number (CIN) of CLYDE BERGEMANN INDIA PRIVATE LIMITED is U31908DL2007PTC162460.

CLYDE BERGEMANN INDIA PRIVATE LIMITED was incorporated on 23 April 2007.

The registered office of CLYDE BERGEMANN INDIA PRIVATE LIMITED is located at S-1, 2nd Floor, Sachdeva Arcade, B-15, DDA Local Shopping Centre, Mayur V,ihar- II,New Delhi,East Delhi,Delhi,110091-India.

The current directors of CLYDE BERGEMANN INDIA PRIVATE LIMITED include: MARK VAN DER MOOLEN, SANDEEP KOHLI, CAREN BORGES, SEEMA CHAUDHARY, PANKAJ MALHOTRA, GAUTAM BHATTACHARJEE, CHANDRA SHEKHAR MENON.

The current status of CLYDE BERGEMANN INDIA PRIVATE LIMITED is Active.