• 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

      ASSYSTEM INDIA LIMITED

      CIN: U74140TN1998PLC039864
      Purchase Report

      ASSYSTEM INDIA LIMITED (CIN: U74140TN1998PLC039864) is a Public company incorporated on 09 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 36000000.00.

      ASSYSTEM INDIA LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSYSTEM INDIA LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of ASSYSTEM INDIA LIMITED are STEPHANE PATRICE AUBARBIER, ASHISH TANDON ., GUILLAUME PURAVET, and MARIE HELENE KORVIN.

      ASSYSTEM INDIA LIMITED's Corporate Identification Number (CIN) is U74140TN1998PLC039864 and its registration number is 39864. Users may contact ASSYSTEM INDIA LIMITED on its Email address - [email protected]. Registered address of ASSYSTEM INDIA LIMITED is Unit No- 502, 5th Floor, One Paramount, 110, Mount Poonamallee Road, Manapakkam, Porur, Chennai , Sriperumbudur, Tamil Nadu, India - 600116.

      Current status of ASSYSTEM INDIA 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 Names

      Previous CINs

      ZaubaCorp's company report for ASSYSTEM INDIA 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSYSTEM INDIA

      Purchase full report of ASSYSTEM INDIA

      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 ASSYSTEM INDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASSYSTEM INDIA
      DIN Director Name Designation Appointment Date
      09820490 STEPHANE PATRICE AUBARBIER Additional Director 2024-01-03
      02259341 ASHISH TANDON . Additional Director 2024-01-03
      08359857 GUILLAUME PURAVET Additional Director 2024-01-03
      10118564 MARIE HELENE KORVIN Additional Director 2024-01-03
      Past Directors & Key Managerial Personnel of ASSYSTEM INDIA
      DIN Director Name Designation Appointment Date Cessation
      02255382 SEKHARIPURAM NARAYANAN SUBRAHMANYAN Additional Director - 2011-06-20
      02255382 SEKHARIPURAM NARAYANAN SUBRAHMANYAN Director - 2014-03-27
      03554707 DIP KISHORE Additional Director - 2011-06-20
      03554707 DIP KISHORE Director - 2024-01-03
      06841551 ANTONY LEELA SEKAR Director - 2016-12-30
      06841551 ANTONY LEELA SEKAR Director appointed in casual vacancy - 2014-09-29
      00240737 BALASUBRAMANIAM RAMAKRISHNAN Additional Director - 2014-09-29
      00240737 BALASUBRAMANIAM RAMAKRISHNAN Director - 2016-12-30
      07648203 SUDHINDRA VASANTRAO DESAI Additional Director - 2017-07-20
      07648203 SUDHINDRA VASANTRAO DESAI Director - 2024-01-03
      00250991 KOMANDUR PADMANABHAN RAGHAVAN Additional Director - 2009-06-26
      00250991 KOMANDUR PADMANABHAN RAGHAVAN Director - 2011-06-20
      00515140 ROBERT ARPE Director - 2014-09-08
      01684548 SOREN HOLM JOHANSEN Director - 2007-06-15
      07685019 PANAMBUR NIRANJANA . Additional Director - 2017-07-20
      07685019 PANAMBUR NIRANJANA . Director - 2019-11-26
      08613905 RISHI KAILASH BANSAL Additional Director - 2020-07-27
      08613905 RISHI KAILASH BANSAL Director - 2024-01-03
      00054686 JOGANANDO GANGULY Director - 2009-03-26
      00159861 PAWAN MAINI Director appointed in casual vacancy - 2014-09-08
      Other Directorships of SEKHARIPURAM NARAYANAN SUBRAHMANYAN
      Company Name CIN Designation Appointment Date Cessation
      L&T FINANCE LIMITED L67120MH2008PLC181833 Additional Director - 2022-04-08
      L&T FINANCE LIMITED L67120MH2008PLC181833 Director 2022-04-08 Ongoing
      MINDTREE LIMITED L72200KA1999PLC025564 Director 2019-07-16 Ongoing
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Additional Director - 2015-06-12
      LTIMINDTREE LIMITED L72900MH1996PLC104693 Director 2015-06-12 Ongoing
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
      L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director 2015-09-22 Ongoing
      L&T SEMICONDUCTOR TECHNOLOGIES LIMITED U26109MH2023PLC414519 Director 2023-11-29 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2020-09-28
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director 2020-09-28 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2010-01-19
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2016-09-29 Ongoing
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2019-07-09
      L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2019-09-24
      L&T REALTY LIMITED U74200MH2007PLC176358 Director 2019-09-24 Ongoing
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Additional Director - 2020-07-14
      LTIMINDTREE FOUNDATION U80212KA2007NPL044425 Director 2020-07-14 Ongoing
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Additional Director - 2024-06-27
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-07-14 Ongoing
      Other Directorships of DIP KISHORE
      Company Name CIN Designation Appointment Date Cessation
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2015-10-01
      LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2023-04-07
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Additional Director - 2020-09-29
      RAYKAL ALUMINIUM COMPANY PRIVATE LIMITED U13203OR1999PTC005673 Director 2020-09-29 Ongoing
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Additional Director - 2022-07-28
      L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED U27109MH2009PTC193699 Director 2022-03-17 Ongoing
      S3V VASCULAR TECHNOLOGIES LIMITED U33112KA2011PLC059915 Additional Director - 2024-09-29
      S3V VASCULAR TECHNOLOGIES LIMITED U33112KA2011PLC059915 Nominee Director 2024-04-25 Ongoing
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Additional Director - 2020-09-28
      L&T POWER DEVELOPMENT LIMITED U40101MH2007PLC174071 Director 2020-09-28 Ongoing
      NABHA POWER LIMITED U40102PB2007PLC031039 Additional Director - 2020-09-28
      NABHA POWER LIMITED U40102PB2007PLC031039 Director 2020-09-28 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2023-03-26
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2023-05-07 Ongoing
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Additional Director - 2019-09-18
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director 2019-09-18 Ongoing
      L&T AVIATION SERVICES PRIVATE LIMITED U62100MH2009PTC196917 Director 2017-09-22 Ongoing
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2020-09-29
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 CEO(KMP) - 2021-12-15
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2021-05-05
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Managing Director - 2024-04-10
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Additional Director - 2023-09-28
      L&T EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U74999MH2004PTC146428 Director 2023-05-20 Ongoing
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Additional Director - 2023-09-28
      LANDT WELFARE COMPANY LIMITED U91110MH2004PLC146416 Director 2023-05-20 Ongoing
      Other Directorships of ANTONY LEELA SEKAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      Other Directorships of STEPHANE PATRICE AUBARBIER
      Company Name CIN Designation Appointment Date Cessation
      EDF NUCLEAR ENGINEERING INDIA LLP ACI-2554 Partner 2024-07-08 Ongoing
      RELSAFE PRA CONSULTING PRIVATE LIMITED U74140MH2005PTC313417 Additional Director - 2023-06-06
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Additional Director - 2023-09-26
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Director 2022-12-21 Ongoing
      Other Directorships of BALASUBRAMANIAM RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Director - 2013-12-11
      L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director - 2008-03-28
      NARMADA INFRASTRUCTURE CONSTRUCTION ENTE RPRISE LIMITED U45201TN1997PLC038175 Director 2002-12-14 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2008-07-09
      NEELAMBUR MADUKKARAI TOLLWAY LIMITED U45203TN1997PLC039102 Director - 2015-02-24
      INTERISE INVESTMENT MANAGERS LIMITED U45203TN1999PLC042518 Director - 2012-03-26
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Additional Director - 2010-05-17
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2015-03-27
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2006-12-06
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director appointed in casual vacancy - 2015-03-27
      KRISHNAGIRI THOPUR TOLL ROAD PRIVATE LIMITED U45203TN2005PTC057930 Director - 2015-03-27
      WESTERN ANDHRA TOLLWAYS PRIVATE LIMITED U45203TN2005PTC057931 Director - 2015-03-27
      PALANPUR-SWAROOPGUNJ ROAD PROJECT LIMITED U45203TN2006PLC058735 Director - 2015-03-27
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Additional Director - 2013-08-01
      ESTANCIA IT PARK PRIVATE LIMITED U45203TN2006PTC059591 Director - 2013-10-03
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2015-03-31
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2015-03-31
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2015-03-31
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Additional Director - 2009-06-06
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2015-03-27
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Additional Director - 2012-09-06
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2013-12-20
      PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Director - 2016-08-16
      L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2014-08-22
      L&T VALVES LIMITED U74999MH1961PLC012188 Director - 2016-06-27
      Other Directorships of ASHISH TANDON .
      Company Name CIN Designation Appointment Date Cessation
      ASSYSTEM ENGINEERING SERVICES INDIA LLP AAR-2292 Designated Partner 2019-12-05 Ongoing
      EGIS ROAD OPERATION INDIA PRIVATE LIMITED U45203DL2013FTC249923 Additional Director - 2016-12-22
      EGIS ROAD OPERATION INDIA PRIVATE LIMITED U45203DL2013FTC249923 Managing Director - 2018-07-05
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2009-08-03
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2011-03-07
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Additional Director - 2013-01-18
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Managing Director - 2018-07-05
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Additional Director - 2021-07-01
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Managing Director 2021-07-01 Ongoing
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Additional Director - 2023-06-27
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Director 2022-07-12 Ongoing
      ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED U74999MH2020FTC349303 Director 2020-11-03 Ongoing
      Other Directorships of SUDHINDRA VASANTRAO DESAI
      Company Name CIN Designation Appointment Date Cessation
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director - 2021-08-30
      RENEW JAL URJA PRIVATE LIMITED U31401DL2006PTC396235 Director appointed in casual vacancy - 2018-09-28
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director 2018-09-26 Ongoing
      L&T HIMACHAL HYDROPOWER LIMITED U40102HP2010PLC031697 Director appointed in casual vacancy - 2018-09-26
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director 2018-09-28 Ongoing
      L&T ARUNACHAL HYDROPOWER LIMITED U40300MH2010PLC204778 Director appointed in casual vacancy - 2018-09-28
      L&T GEOSTRUCTURE PRIVATE LIMITED U45203TN2020PTC139693 Additional Director - 2023-08-30
      L&T GEOSTRUCTURE PRIVATE LIMITED U45203TN2020PTC139693 Director 2023-07-20 Ongoing
      INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Additional Director - 2018-09-28
      INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Director 2018-09-28 Ongoing
      Other Directorships of GUILLAUME PURAVET
      Company Name CIN Designation Appointment Date Cessation
      ASSYSTEM ENGINEERING SERVICES INDIA LLP AAR-2292 Designated Partner 2019-12-05 Ongoing
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Additional Director - 2022-09-28
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Director 2021-06-30 Ongoing
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Additional Director - 2019-10-09
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Director - 2022-07-12
      ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED U74999MH2020FTC349303 Director 2020-11-03 Ongoing
      Other Directorships of MARIE HELENE KORVIN
      Company Name CIN Designation Appointment Date Cessation
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Additional Director - 2023-09-26
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Director 2023-04-25 Ongoing
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Additional Director - 2023-06-27
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Director 2023-06-06 Ongoing
      Other Directorships of KOMANDUR PADMANABHAN RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX INFOCITY PRIVATE LIMITED U24233TG2003PTC041279 Director - 2008-03-24
      L&T CONCRETE PRIVATE LIMITED U26955MH2007PTC176430 Director 2007-12-04 Ongoing
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Additional Director - 2015-09-09
      L&T REALTY DEVELOPERS LIMITED U29119MH1997PLC109700 Director - 2018-10-11
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Additional Director - 2015-09-09
      KOBELCO INDUSTRIAL MACHINERY INDIA PRIVATE LIMITED U29253TN2010PTC132271 Director - 2017-09-19
      VADODARA BHARUCH TOLLWAY LIMITED U45203TN2005PLC058417 Director - 2021-02-25
      L & T URBAN INFRASTRUCTURE LIMITED U45203TN2006PLC059133 Director - 2011-08-25
      L&T RAJKOT - VADINAR TOLLWAY LIMITED U45203TN2008PLC069184 Director - 2021-02-25
      KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2021-02-25
      AHMEDABAD - MALIYA TOLLWAY LIMITED U45203TN2008PLC069211 Director - 2021-02-25
      SAMKHIALI BHACHAU GANDHIDHAM TOLLWAY LIMITED U45203TN2010PLC074501 Director - 2021-02-25
      LULU TECH PARK PRIVATE LIMITED U45209KL2005PTC037694 Director - 2011-08-25
      CHENNAI-TADA TOLLWAY LIMITED U45309TN2008PLC066938 Director - 2021-02-25
      BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2011-09-28
      ACE URBAN INFOCITY LIMITED U72200TG1997PLC026885 Director - 2011-07-01
      Other Directorships of ROBERT ARPE
      Company Name CIN Designation Appointment Date Cessation
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Additional Director 2011-10-03 Ongoing
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Director - 2007-03-28
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Additional Director - 2012-09-27
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Director - 2014-11-18
      WHITBY AND BIRD (INDIA) PRIVATE LIMITED U74210MH2005PTC156815 Director - 2011-10-15
      Other Directorships of SOREN HOLM JOHANSEN
      Company Name CIN Designation Appointment Date Cessation
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Additional Director 2011-10-03 Ongoing
      RAMBOLL ENGINEERING CONSULTANCY SERVICES INDIA PRIVATE LIMITED U64203TG2005PTC066821 Director - 2009-07-03
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Nominee Director - 2018-01-22
      WHITBY AND BIRD (INDIA) PRIVATE LIMITED U74210MH2005PTC156815 Director - 2011-10-15
      Other Directorships of PANAMBUR NIRANJANA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHI KAILASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Additional Director - 2021-09-28
      HI-TECH ROCK PRODUCTS & AGGREGATES LIMITED U14290TN2008PLC065900 Director 2021-09-28 Ongoing
      Other Directorships of JOGANANDO GANGULY
      Company Name CIN Designation Appointment Date Cessation
      C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Additional Director - 2011-12-15
      C & C CONSTRUCTIONS LIMITED L45201DL1996PLC080401 Director - 2015-08-20
      SECOND VIVEKANANDA BRIDGE TOLLWAY COMPANY PRIVATE LIMITED11 U45203MH2001PTC133984 Director - 2009-05-12
      PANIPAT ELEVATED CORRIDOR LIMITED U45203TN2005PLC056999 Director - 2009-09-19
      INTERNATIONAL SEAPORT DREDGING PRIVATE LIMITED U45205TN2004PTC069094 Director - 2010-03-11
      CONSTRUCTION SKILL DEVELOPMENT COUNCIL OF INDIA U45400DL2013NPL257580 Director - 2015-08-08
      Other Directorships of PAWAN MAINI
      Company Name CIN Designation Appointment Date Cessation
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Additional Director - 2012-09-27
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Director - 2013-01-22
      VECO INDIA LIMITED U67120MH1995PLC133521 Additional Director - 2012-05-02
      VECO INDIA LIMITED U67120MH1995PLC133521 Director 2012-05-02 Ongoing
      GIFFORD INDIA PRIVATE LIMITED U70104DL2006FTC154554 Additional Director - 2013-09-30
      GIFFORD INDIA PRIVATE LIMITED U70104DL2006FTC154554 Director - 2014-08-26
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Additional Director - 2014-09-09
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Managing Director - 2017-01-09
      HALCROW CONSULTING INDIA PRIVATE LTD U74140MH2001PTC417431 Director - 2008-09-29
      VECO ENGINEERING LIMITED U74210MH1995PLC118482 Additional Director - 2012-05-02
      VECO ENGINEERING LIMITED U74210MH1995PLC118482 Director 2012-05-02 Ongoing
      WHITBY AND BIRD (INDIA) PRIVATE LIMITED U74210MH2005PTC156815 Director 2014-06-16 Ongoing
      MACE MACRO INDIA (FM SOLUTIONS) PRIVATE LIMITED U74900HR2018FTC074752 Additional Director - 2020-12-24
      MACE MACRO INDIA (FM SOLUTIONS) PRIVATE LIMITED U74900HR2018FTC074752 Director - 2022-06-01
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 CEO(KMP) - 2018-06-30
      WSUP ADVISORY INDIA PRIVATE LIMITED U90009DL2015PTC287912 Director - 2022-11-15
      WATER AND SANITATION FOR URBAN POOR (INDIA) U90009KA2006NPL039701 Additional Director - 2020-12-15
      WATER AND SANITATION FOR URBAN POOR (INDIA) U90009KA2006NPL039701 Director - 2022-06-17
      MACE PROJECT AND COST MANAGEMENT PRIVATE LIMITED U93090HR2011PTC068420 Additional Director - 2019-05-01
      MACE PROJECT AND COST MANAGEMENT PRIVATE LIMITED U93090HR2011PTC068420 Managing Director - 2022-06-22

      CIN Company Name Company Address
      U72900TN2012PTC088925 ADVANTEST INDIA PRIVATE LIMITED Unit no. G 002, Ground Floor, Campus 10 of One Paramount, 110 Mount Poonamallee Road Porur, Chennai-600116 ,Tamil Nadu, , Sriperumbudur, Tamil Nadu, India - 600116
      U72200TN2006PTC059421 L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED RMZ One Paramount, Campus 10, 3rd Floor A1 wing and Ground Floor, No. 110 Mount Poonamallee High Road, Porur, Chennai, Tamil Nadu, 600116 , Sriperumbudur, Tamil Nadu, India - 600116
      U72900TN2013PTC090995 CORESTACK INDIA PRIVATE LIMITED RMZ One Paramount, Campus 10, Unit No.102, 1st Floor,Plot No.110,Mount Poonamalle Road, Porur , Sriperumbudur, Tamil Nadu, India - 600116
      U62099TN2025PTC175945 NIVUS TECHNOLOGIES INDIA PRIVATE LIMITED 5th Floor Campus 20 RMZ One Paramount 110,Mount Poonamallee High Road Porur,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U66190TN2025PTC176138 AKSHAYAM WEALTH PRIVATE LIMITED Level 5, Block 20, RMZ One Paramount, No.110,Mount Poonamallee Road, Porur, Chennai,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U72200TN2021FTC146971 PROPELTECH LABS INDIA PRIVATE LIMITED RMZ ONE PARAMOUNT, CAMPUS 10, GROUND FLOOR 110, MOUNT POONAMALLEE ROAD,PORUR , Sriperumbudur, Tamil Nadu, India - 600116
      U58200TN2025PTC186972 JYTH SOFTWARE PRIVATE LIMITED LEVEL 5, BLOCK 20 RMS ONE PARAMOUNT NO-110 MOUNT,POONAMALLEE ROAD PORUR,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India
      U52209TN2022PTC152638 TOLEX INDIA PRIVATE LIMITED B-502 5TH FLOOR (B BLOCK) MOUNT POONAMALLEE ROAD MP ROAD PORUR , CHENNAI, Tamil Nadu, India - 600116
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90290354 2003-09-01 2024-03-21 - 275,000,000.00 Axis Bank Limited

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2024-07-10

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