

Hubner Interface Systems (India) Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
- Paid Up Capital ₹ 98.57 Cr
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -13.87%
- Profit Growth -566.54%
- Ebitda -558.67%
- Net Worth -98.50%
- Total Assets 66.43%
About Hubner Interface Systems (India)
Hubner Interface Systems (India) Private Limited (HISIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 August 2011 and has a history of 13 years and six months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 98.57 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hubner Interface Systems (India) Private Limited India is Madhuri Gour as COMPANY SECRETARY. Anupama Venugopal, Kai Mentel, and Uwe Bittroff serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63000KA2011PTC059917
- Company No.
059917
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Aug 2011
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Who are the key members and board of directors at Hubner Interface Systems (India)?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Madhuri Gour | Company Secretary | 12-Dec-2023 | Current |
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anupama Venugopal ![]() | Director | 14-Mar-2018 | Current |
Kai Mentel ![]() | Director | 05-Apr-2022 | Current |
Uwe Bittroff ![]() | Director | 10-Aug-2023 | Current |
Financial Performance of Hubner Interface Systems (India).
Hubner Interface Systems (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.87% decrease. The company also saw a substantial fall in profitability, with a 566.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.5%.


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What is the Ownership and Shareholding Structure of Hubner Interface Systems (India)?
In 2023, Hubner Interface Systems (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Mach Aero Components Private Limited
Anupama Venugopal is a mutual person
- Dr. Kainth And Associates Llp
Anupama Venugopal is a mutual person
- Budenheim India Private Limited
Anupama Venugopal is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Hubner Interface Systems (India)?
Hubner Interface Systems (India) has a workforce of 99 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Hubner Interface Systems (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hubner Interface Systems (India)'s trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hubner Interface Systems (India)
Recent activity within the organization
- Annual General Meeting
Hubner Interface Systems (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Hubner Interface Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Madhuri Gour was appointed as a Company Secretary was appointed as a Company Secretary on 12 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Uwe Bittroff was appointed as a Director was appointed as a Director on 10 Aug 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Kai John Barkley Mentel was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Anupama Venugopal was appointed as a Director was appointed as a Director on 14 Mar 2018 & has been associated with this company since 6 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Hubner Interface Systems (India) Private Limited?
Hubner Interface Systems (India) Private Limited was incorporated on 09 Aug 2011.
What is authorized share capital and paid-up capital of Hubner Interface Systems (India) Private Limited?
The authorized share capital of Hubner Interface Systems (India) Private Limited is ₹ 100.00 Cr and paid-up capital is ₹ 98.57 Cr.
Who are the current board members & directors of Hubner Interface Systems (India) Private Limited?
Currently 4 directors are associated with Hubner Interface Systems (India) Private Limited.
- Anupama Venugopal
- Kai John Barkley Mentel
- Uwe Bittroff
- Madhuri Gour
What is the registered address of Hubner Interface Systems (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hubner Interface Systems (India) Private Limited is Sy No 61/4 135-140, 142 And 81/P17 Malonagathihalli Byranahalli Village India, Nelamangala, Karnataka, 562123.
What is the corporate identification number (CIN) and company number of Hubner Interface Systems (India) Private Limited?
The corporate identification number (CIN) of Hubner Interface Systems (India) Private Limited is U63000KA2011PTC059917 and the company number is 059917 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hubner Interface Systems (India) Private Limited?
The Official website of Hubner Interface Systems (India) Private Limited is https://www.hubner-germany.com
What has been the recent revenue trend for Hubner Interface Systems (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hubner Interface Systems (India) Private Limited has fallen by -13.87%.
How many employees does Hubner Interface Systems (India) Private Limited currently have?
As Per 2023 financial reports, 99 employees are currently employed by Hubner Interface Systems (India) Private Limited.
What change has been observed in the net worth of Hubner Interface Systems (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hubner Interface Systems (India) Private Limited has experienced an downturn of -98.50%.
When was the last Balance Sheet of Hubner Interface Systems (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Hubner Interface Systems (India) Private Limited was filed with the ROC on 31 Mar 2024.
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