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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARTELIA CONSULTING ENGINEERS LIMITED
CIN: U74210MH1993PLC074723 As on: 2026-07-13
ARTELIA CONSULTING ENGINEERS LIMITED (CIN: U74210MH1993PLC074723) is a Public company incorporated on 26 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 18905900.00.
ARTELIA CONSULTING ENGINEERS LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTELIA CONSULTING ENGINEERS LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of ARTELIA CONSULTING ENGINEERS LIMITED are NARAYANASWAMY RAJAGOPALAN, PASCAL GUY THEVENET, CHARLES JEAN FRANCOIS ANNE BOUHELIER, and HOVSEP DER KEVORKIAN.
ARTELIA CONSULTING ENGINEERS LIMITED's Corporate Identification Number (CIN) is U74210MH1993PLC074723 and its registration number is 74723. Users may contact ARTELIA CONSULTING ENGINEERS LIMITED on its Email address - [email protected]. Registered address of ARTELIA CONSULTING ENGINEERS LIMITED is AS/10/B, 2nd Floor, Plot-6, Ador House Kakushroo Dubash Marg, Kalaghoda, Fort, Mumbai , Mumbai, Maharashtra, India - 400001.
Current status of ARTELIA CONSULTING ENGINEERS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARTELIA CONSULTING ENGINEERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARTELIA CONSULTING ENGINEERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ARTELIA CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00781536 | NARAYANASWAMY RAJAGOPALAN | Additional Director | 2024-05-17 |
| 08794627 | PASCAL GUY THEVENET | Director | 2023-05-07 |
| 10053857 | CHARLES JEAN FRANCOIS ANNE BOUHELIER | Director | 2023-05-07 |
| 10056089 | HOVSEP DER KEVORKIAN | Director | 2023-05-07 |
Past Directors & Key Managerial Personnel of ARTELIA CONSULTING ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010478 | ROSHAN LAXMILAL GANDHI | Additional Director | - | 2011-09-27 |
| 00010478 | ROSHAN LAXMILAL GANDHI | Director | - | 2012-04-30 |
| 00036557 | RAJENDRA RAMDAS BHINGE | Additional Director | - | 2018-07-24 |
| 00036557 | RAJENDRA RAMDAS BHINGE | Director | - | 2022-10-11 |
| 00077193 | VENKATRAMAN SUNDARAM | Nominee Director | - | 2023-03-17 |
| 00374944 | PARAG CHANDULAL SHAH | Additional Director | - | 2013-09-23 |
| 00374944 | PARAG CHANDULAL SHAH | Director | - | 2023-03-17 |
| 00390861 | BEROZ RUMIE GAZDAR | Additional Director | - | 2010-09-09 |
| 00390861 | BEROZ RUMIE GAZDAR | Director | - | 2010-09-24 |
| 00439754 | DEEPAK CHANDRAKANT KANTAWALA | Director | - | 2010-09-24 |
| 08794627 | PASCAL GUY THEVENET | Additional Director | - | 2023-03-26 |
| 00010029 | ARUN KUMAR NANDA | Nominee Director | - | 2014-05-28 |
| 01479827 | BALAKRISHNAN SURESH | CEO | - | 2023-03-16 |
| 01479827 | BALAKRISHNAN SURESH | Director | - | 2021-04-01 |
| 01479827 | BALAKRISHNAN SURESH | Managing Director | - | 2020-03-31 |
| 01479827 | BALAKRISHNAN SURESH | Whole-time director | - | 2010-09-09 |
| 03644337 | BENOIT CLOCHERET | Additional Director | - | 2012-09-28 |
| 03644337 | BENOIT CLOCHERET | Director | - | 2013-12-02 |
| 10053857 | CHARLES JEAN FRANCOIS ANNE BOUHELIER | Additional Director | - | 2023-03-26 |
| 10056089 | HOVSEP DER KEVORKIAN | Additional Director | - | 2023-03-26 |
Other Directorships of ROSHAN LAXMILAL GANDHI
Other Directorships of RAJENDRA RAMDAS BHINGE
Other Directorships of VENKATRAMAN SUNDARAM
Other Directorships of PARAG CHANDULAL SHAH
Other Directorships of BEROZ RUMIE GAZDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHC ADVISORY LLP | AAA-7508 | Partner | - | 2019-02-01 |
| IITL PROJECTS LIMITED | L01110MH1994PLC082421 | Additional Director | - | 2015-09-16 |
| IITL PROJECTS LIMITED | L01110MH1994PLC082421 | Director | - | 2017-05-04 |
| MAHINDRA HOMES PRIVATE LIMITED | U70102MH2010PTC203618 | Director | - | 2013-03-11 |
| ANTHURIUM DEVELOPERS LIMITED | U70109MH2010PLC203619 | Director | - | 2013-04-08 |
| KNOWLEDGE TOWNSHIP LIMITED | U72900MH2007PLC173137 | Additional Director | - | 2010-06-15 |
| KNOWLEDGE TOWNSHIP LIMITED | U72900MH2007PLC173137 | Director | - | 2013-07-31 |
| TASHI DE LEK GAMING SOLUTIONS PRIVATE LIMITED | U92199MH2001PTC132773 | Director | - | 2007-08-14 |
| PAN INDIA NETWORK LIMITED | U92490MH2006PLC164863 | Director | - | 2007-08-14 |
Other Directorships of DEEPAK CHANDRAKANT KANTAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN ENVIRONMENTAL ASSOCIATION | U91990MH1997NPL108841 | Director | 1997-06-17 | Ongoing |
Other Directorships of NARAYANASWAMY RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ BHARATH ENGINEERING SOLUTIONS PRIVATE LIMITED | U74210TN1997PTC039042 | Director | 1997-09-17 | Ongoing |
Other Directorships of PASCAL GUY THEVENET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTELIA (INDIA) PRIVATE LIMITED | U74140MH2006PTC164502 | Additional Director | - | 2020-12-30 |
| ARTELIA (INDIA) PRIVATE LIMITED | U74140MH2006PTC164502 | Director | 2020-12-30 | Ongoing |
| ARTELIA ENGINEERING INDIA PRIVATE LIMITED | U74999TN2022FTC149698 | Director | 2022-02-04 | Ongoing |
Other Directorships of ARUN KUMAR NANDA
Other Directorships of BALAKRISHNAN SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED | U45201MH2001PLC131942 | Additional Director | - | 2007-08-31 |
| MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED | U45201MH2001PLC131942 | Director | - | 2015-04-27 |
| AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED | U74120MH2012PTC231445 | Additional Director | - | 2013-09-30 |
| AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED | U74120MH2012PTC231445 | Director | - | 2014-03-05 |
| SUSTAINABILITY NEXGEN PRIVATE LIMITED | U74909TN2023PTC163971 | Managing Director | 2023-09-26 | Ongoing |
| VILLAGE SOCIAL TRANSFORMATION FOUNDATION | U74999MH2017NPL289558 | Additional Director | - | 2018-12-26 |
| VILLAGE SOCIAL TRANSFORMATION FOUNDATION | U74999MH2017NPL289558 | Nominee Director | - | 2020-11-06 |
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | Additional Director | - | 2016-08-09 |
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | CEO | - | 2023-03-16 |
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | Director | - | 2023-03-23 |
Other Directorships of BENOIT CLOCHERET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES JEAN FRANCOIS ANNE BOUHELIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | Additional Director | - | 2023-03-26 |
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | Director | 2023-05-07 | Ongoing |
Other Directorships of HOVSEP DER KEVORKIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | Additional Director | - | 2023-03-26 |
| ARTELIA NAMASTE LIMITED | U93000MH2010PLC198303 | Director | 2023-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2010PLC198303 | ARTELIA NAMASTE LIMITED | AS/10/B, 2nd Floor, Plot-6, Ador House Kakushroo Dubash Marg, Kalaghoda , Mumbai, Maharashtra, India - 400001 |
| U72502MH2022FTC381074 | ARCWIDE INDIA PRIVATE LIMITED | AS-10/B, Floor 2nd, Plot-6, Ador House K. Dubash Marg, Kalaghoda Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U43301MH2025FTC451279 | SOTRALU INTERNATIONAL INDIA PRIVATE LIMITED | AS/10/B, 2ND FLOOR, PLOT6, ADOR HOUSE DUBASH MARG,Mumbai,Mumbai,Maharashtra,400001-India |
| U51101MH2008PTC178003 | PRODUCT OF THE YEAR (INDIA) PRIVATE LIMTED | 6B, 6th Floor, Plot 22/26, Rampart House, Kakushroo Dubash Marg, Kala Ghoda, Fort Mumbai, , Mumbai, Maharashtra, India - 400001 |
| U22120MH2000PTC129234 | JAM E JAMSHED COMMUNICATIONS PRIVATE LIMITED | 6B, 6TH FLOOR, PLOT- 22/26, RAMPART HOUSE KAKUSHROO DUBASH MARG, KALA GHODA, FORT , Mumbai, Maharashtra, India - 400001 |
| U01120MH1980PTC022679 | FEROZ FARMS AND HOLDINGS PRIVATE LIMITED | 6B, FLOOR 6TH, PLOT-22/26, RAMPART HOUSE, KAKUSHROO DUBASH MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1952PTC008751 | TANKERS PRIVATE LIMITED | 6B, FLOOR 6TH, PLOT-22/26, RAMPART HOUSE, KAKUSHROO DUBASH MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ABZ-1331 | OCHRE REALTY LLP | 6B, 6th Floor, Plot No-22/26, Rampart House,,K. Dubash Marg, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24304MH2020PTC347684 | 23 YARDS INDIA PRIVATE LIMITED | Floor 4 Plot 6 Ador House Kakushroo Dubash Marg Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2016PTC274294 | THREE GUARDS CLOTHING PRIVATE LIMITED | Floor-G, Plot-6, Ador House, Kakushroo Dubash Marg, Kala Ghoda Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1925PTC004217 | J B ADVANI AND COMPANY PRIVATE LIMITED | ADOR HOUSE, 4TH FLOOR, PLOT-6, KAKUSHROO DUBASH MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC261114 | 3D FUTURE TECHNOLOGIES PRIVATE LIMITED | FLOOR-G-5, PLOT-6, ADOR HOUSE, KAKUSHROO DUBASH MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U80100MH2021NPL372324 | ADOR FOUNDATION | Ador House, 4th Floor Plot 6, Kakushroo, Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2019PTC331491 | ANATOMICALS ADOR INDIA PRIVATE LIMITED | Floor-G-5, Plot No. 6, Ador House, Kakushroo Dubash Marg, Kala Ghoda,Fort, , MUMBAI, Maharashtra, India - 400001 |
| U15200MH1984PTC034056 | ZOREF WATER FARMS PVT LTD | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U01222MH1982PTC028504 | LAD FARMS AND INVESTMENTS PRIVATE LIMITED | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1973PTC016408 | AMANDI PRIVATE LIMITED | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1985PTC037813 | DUBASH HOLDINGS PVT LTD | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2009PTC190577 | SAMSARA ART PRIVATE LIMITED | 6B, 6th Floor, Plot No. 22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH1948PTC006613 | BOMBAY LIGHTERAGE AND LANDING COMPANY PRIVATE LIMITED | 6B, 6th Floor, Plot No-22/26, K. Dubash Marg, Rampart House, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U52602MH2015PTC267517 | 1908 E-VENTURES PRIVATE LIMITED | ADOR HOUSE, 5th floor, Plot-6, Kaikhushroo Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U61201MH2026FTC471035 | ALGHANIM DIAL TONE TELECOMMUNICATIONS (INDIA) PRIVATE LIMITED | 25-31, Floor-4, Plot- 25/31, Aban House,kakushroo Dubash Marg, Kala Godha, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U64200MH2023PTC401581 | EPSILON HOLDINGS PRIVATE LIMITED | Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U70102MH2010PTC207391 | JENVIN PROJECTS PRIVATE LIMITED | FIRST FLOOR, ADOR HOUSE 6, K DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| L85110MH1948PLC310253 | ADOR MULTI PRODUCTS LIMITED | Ador House, 5th Floor 6 K Dubash Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| AAG-9885 | AEP REALTY LLP | 1 to 2, Ground Floor, Plot 25/31, Aban House, Kakushroo Dubash Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001 |
| AAH-5513 | RISING LIFESTYLES REALTY LLP | 1 to 3, Floor Ground, Plot- 25/31, Aban House, Kakushroo Dubash Marg, KalaGhoda,Fort Mumbai, Maharashtra, India - 400001 |
| U40300MH2020PTC343308 | EPSILON GRAPHITE PRIVATE LIMITED | FLOOR 2ND PLOT NO 46, UPADRASTHA HOUSE D.R V.B GANDHI MARG KALAG HODA, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100204829 | 2018-09-14 | 2023-07-11 | - | 65,000,000.00 | THE FEDERAL BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.