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FUGRO GEOTECH (INDIA) PRIVATE LIMITED
CIN: U74999MH1996PTC309875
FUGRO GEOTECH (INDIA) PRIVATE LIMITED (CIN: U74999MH1996PTC309875) is a Private company incorporated on 09 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 77500000.00.
FUGRO GEOTECH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUGRO GEOTECH (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FUGRO GEOTECH (INDIA) PRIVATE LIMITED are BIBHUNATH NAYAK, TIMOTHY SIMON LYLE, and SOUMENDRA NATH GANGULY.
FUGRO GEOTECH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1996PTC309875 and its registration number is 309875. Users may contact FUGRO GEOTECH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUGRO GEOTECH (INDIA) PRIVATE LIMITED is Fugro House, D-222/30, T.T.C. Industrial Area, MIDC, Nerul, , Navi Mumbai, Maharashtra, India - 400706.
Current status of FUGRO GEOTECH (INDIA) PRIVATE 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 FUGRO GEOTECH (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.
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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 FUGRO GEOTECH (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.
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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 FUGRO GEOTECH (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06569737 | BIBHUNATH NAYAK | Director | 2019-09-30 |
| 08860562 | TIMOTHY SIMON LYLE | Director | 2020-12-31 |
| 09592183 | SOUMENDRA NATH GANGULY | Managing Director | 2022-04-30 |
Past Directors & Key Managerial Personnel of FUGRO GEOTECH (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05234485 | WALTER SCOTT RAINEY JR | Director | - | 2017-09-29 |
| 06569737 | BIBHUNATH NAYAK | Additional Director | - | 2019-09-30 |
| 07512258 | JOHANNES TEN HOOPE | Additional Director | - | 2016-09-30 |
| 07512258 | JOHANNES TEN HOOPE | Director | - | 2019-09-30 |
| 08860562 | TIMOTHY SIMON LYLE | Additional Director | - | 2020-12-31 |
| 01606584 | ANDRE JONKMAN | Director | - | 2016-09-30 |
| 02585271 | JAKOB RUEGG | Additional Director | - | 2010-09-29 |
| 02585271 | JAKOB RUEGG | Director | - | 2011-03-12 |
| 09592183 | SOUMENDRA NATH GANGULY | Additional Director | - | 2022-11-09 |
| 09592183 | SOUMENDRA NATH GANGULY | Director | - | 2022-12-14 |
| 09729055 | DURGESH MANOHAR KADAM | Company Secretary | - | 2019-10-31 |
| 00463670 | SANTANU SIVAPROSAD MOITRA | Director | - | 2003-12-01 |
| 00463670 | SANTANU SIVAPROSAD MOITRA | Managing Director | - | 2022-04-30 |
| 05234481 | CHRISTIAAN ARIE VERMEIJDEN | Director | - | 2015-12-31 |
Other Directorships of WALTER SCOTT RAINEY JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIBHUNATH NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Additional Director | - | 2013-09-30 |
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Director | - | 2016-07-01 |
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Managing Director | 2016-07-01 | Ongoing |
| FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED | U74999WB2005PTC101445 | Additional Director | 2019-04-02 | Ongoing |
Other Directorships of JOHANNES TEN HOOPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY SIMON LYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Additional Director | - | 2021-11-30 |
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANDRE JONKMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CGG GEOSCIENCE (INDIA) PRIVATE LIMITED | U74999MH2002PTC134476 | Director | - | 2013-05-31 |
Other Directorships of JAKOB RUEGG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Director | - | 2013-06-30 |
| ELCOME SURVEYS PRIVATE LIMITED | U99999MH1984PTC033061 | Director | 2006-04-10 | Ongoing |
Other Directorships of SOUMENDRA NATH GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Additional Director | - | 2022-09-30 |
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Director | 2022-04-30 | Ongoing |
Other Directorships of DURGESH MANOHAR KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABANS ENTERPRISES LIMITED | L74120MH1985PLC035243 | Company Secretary | - | 2019-02-05 |
| SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED | U65923MH1995PTC088811 | Company Secretary | - | 2017-11-30 |
| SICOM LIMITED | U65990MH1966PLC013459 | Company Secretary | - | 2021-01-23 |
| SICOM REALTY LIMITED | U70102MH2007PLC172215 | Company Secretary | - | 2021-01-22 |
| CHOCOLATE TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC282526 | Company Secretary | - | 2022-04-05 |
| ABANS COMMODITIES (I) PRIVATE LIMITED | U74990MH2009PTC383841 | Company Secretary | - | 2018-10-15 |
Other Directorships of SANTANU SIVAPROSAD MOITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Additional Director | - | 2019-09-30 |
| FUGRO SURVEY (INDIA) PRIVATE LIMITED | U73100MH1996PTC104739 | Director | - | 2022-04-30 |
| CGG GEOSCIENCE (INDIA) PRIVATE LIMITED | U74999MH2002PTC134476 | Director | - | 2013-05-31 |
| CGG GEOSCIENCE (INDIA) PRIVATE LIMITED | U74999MH2002PTC134476 | Managing Director | - | 2007-11-15 |
| FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED | U74999WB2005PTC101445 | Director | 2008-09-26 | Ongoing |
Other Directorships of CHRISTIAAN ARIE VERMEIJDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH1996PTC104739 | FUGRO SURVEY (INDIA) PRIVATE LIMITED | FUGRO HOUSE, PLOT NO. D222/30, T.T.C. INDUSTRIAL AREA, MIDC NERUL, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U99999MH1984PTC033061 | ELCOME SURVEYS PRIVATE LIMITED | ELCOME HOUSE,PLOT NO D-222/30,T T C INDUSTRIAL AREA, M.I.D.C,NERUL. , NAVI MUMBAI-400706, Maharashtra, India - 000000 |
| U85200MH2018NPL318329 | ALL INDIA LIFT UPLIFTMENT FEDERATION | PLOT NO. D222/35, MIDC, T.T.C INDUSTRIAL AREA, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2010PTC210838 | SAIBABA MACHINE TOOLS (INDIA) PRIVATE LIMITED | PLOT NO:D-182/1, T.T.C. INDUSTRIAL AREA, MIDC SHIRVANE, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74110MH1997PLC108077 | SAIBABA CNC MACHINES LIMITED | PLOT NO: D-182/1, T.T.C. INDUSTRIAL AREA, MIDC SHIRVANE, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2006PTC163619 | SEALORD DIVING & SALVAGE PRIVATE LIMITED | PLOT NO. D-222/34, T.T.C. INDUSTRIAL AREA, MIDC., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24240MH1988PTC048726 | MOHINI PERFUMERS PVT LTD | UNIT NO. 25, PLOT NO. 222, SECTOR-D, T.T.C. INDUSTRIAL AREA, VILLAGE SHIRVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29219MH2007PTC172217 | ARORA TECHNOLOGIES PRIVATE LIMITED | PLOT D-183/8, T. T. C. INDUSTRIAL AREA, M. I. D. C. NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29219MH2007PTC172216 | NDTS INDIA PRIVATE LIMITED | Plot No. D-183/8, T. T. C. Industrial Area, M. I. D. C. Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U99999MH1986PTC039252 | SARVEER ROTARY PVT. LTD | Plot No.D-172, M.I.D.C, T.T.C Industrial Area, Village Shirvane , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2013PTC240619 | SINPRO INFRA TECH PRIVATE LIMITED | PAP-A/23, M.I.D.C. T.T.C AREA MAHAPE, NAVI MUMBAI , Navi mumbai, Maharashtra, India - 400706 |
| U29253MH2010PTC202949 | SPARROWS OFFSHORE SERVICES INDIA PRIVATE LIMITED | D- 174, T.T.C. Industrial Area, MIDC, Shirvane, , Navi Mumbai, Maharashtra, India - 400706 |
| U36991MH1980PTC022547 | HALLMARK AUTOMOTIVE PRIVATE LIMITED | D-43/2, T.T.C. INDUSTRIAL AREA, MIDC SHIRAVANE, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U23200MH1994PTC076096 | ACRE LUBRICANTS P LTD | D - 150, MIDC, T T C Industrial Area, Nerul, , New Mumbai, Maharashtra, India - 400706 |
| U29198MH1987PTC042643 | ELITE LUBRICANT PRIVATE LIMITED | D - 150, MIDC, T T C Industrial Area, Nerul, , New Mumbai, Maharashtra, India - 400706 |
| U26960MH1990PTC057137 | P B AGRO PRIVATE LIMITED | A-84, T. T. C. INDUSTRIAL AREA, M. I. D. C., KHERNE, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2011PTC220839 | BANGERA SEAWORLD PRIVATE LIMITED | D-173, TTC INDUSTRIAL AREA, M.I.D.C, SHIRWANE, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28910MH2012PTC227663 | ALLIED ENGINEERING PRIVATE LIMITED | PLOT NO D-222/14,TTC INDUSTRIAL AREA M.I.D.C.,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52100MH2007FTC171208 | EKATO INDIA PRIVATE LIMITED | Plot No. D 182/3, TTC Industrial Area , M.I.D.C, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U15130MH1989PTC053029 | MATCHWELL DIE CASTERS PRIVATE LIMITED | A-259, M. I. D.C., T. T. C. INDSUTRIAL AREA, MHAPE, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74900MH2007PTC172031 | K-TEK LEVEL ENGINEERING PRIVATE LIMITED | D-222/29, TTC Industrial Area, MIDC, Nerul , , Navi Mumbai, Maharashtra, India - 400706 |
| U45302MH2000PTC124880 | GLOBAL ELEVATORS PRIVATE LIMITED | Plot No.D-222/35, TTC Industrial Area, Shirwane MIDC, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U99999MH1988PTC048046 | VEERSINGH ENGINEERING PRIVATE LIMITED | Plot No. D-169, T B Road, Nerul, MIDC, TTC Indl. area, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2021PTC362448 | BRANDIGO PRIVATE LIMITED | PLOT NO- D-222/20 , IN TTC INDUSTRIAL AREA ,MIDC SHIRWANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28920MH1997PTC108288 | SAHIB EQUIPMENTS PRIVATE LIMITED | A-103, T.T.C.IND.AREA, MIDC, KHAIRANE, NEAR RELIANCE SILICONE, OPP.THANE BELAPU R ROAD, , NAVI MUMBAI, Maharashtra, India - 400706 |
| L36911MH2008PLC181989 | SKY GOLD AND DIAMONDS LIMITED | Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U29263MH2002PLC136154 | MECHVAC INDIA LIMITED | D-112, TTC Industrial Area, MIDC, Nerul, Navi Mumbai - 400 706 , Navi Mumbai, Maharashtra, India - 400706 |
| U24132MH1997PTC105589 | ARKEMA CHEMICALS INDIA PRIVATE LIMITED | PLOT N D-43(1) TRANS THANECREEK MIDC INDUSTRIAL AREA SHIRVANE VILLAGE NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2016PTC287207 | CONVEX FINCAP SERVICES PRIVATE LIMITED | Plot No.D-168,MIDC,TTC Industrial Area Road No.25,Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90370608 | 1998-01-15 | - | - | 16,000,000.00 | STATE BANK OF INDIA |
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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.
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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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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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| 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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As on: 2026-07-13
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.