• 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

PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED

CIN: U74110TN2010FTC075285

PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED (CIN: U74110TN2010FTC075285) is a Private company incorporated on 08 Apr 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 182000000.00.

PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED are VIVEK AGRAWAL, RACHANA RANJIT, and DESMOND MAURICE THURLBY.

PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110TN2010FTC075285 and its registration number is 75285. Users may contact PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED is DLF INFOCITY SEZ OFFICE DIVISION 02 & 03 BLOCK 9B 7TH FLOOR 1/124 SHIVAJI GARDENS NANDAMBA KKAM POST , MANAPAKKAM CHENNAI, Tamil Nadu, India - 600089.

Current status of PETROFAC PROJECTS AND SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for PETROFAC PROJECTS AND SERVICES 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 PETROFAC PROJECTS AND SERVICES 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 PETROFAC PROJECTS AND SERVICES
DIN Director Name Designation Appointment Date
09808452 VIVEK AGRAWAL Whole-time director 2022-12-20
10083405 RACHANA RANJIT Director 2023-04-24
10453966 DESMOND MAURICE THURLBY Additional Director 2024-01-25
Past Directors & Key Managerial Personnel of PETROFAC PROJECTS AND SERVICES
DIN Director Name Designation Appointment Date Cessation
09421793 NICHOLAS JOHN HUGGINS Additional Director - 2022-09-30
09421793 NICHOLAS JOHN HUGGINS Director - 2023-05-05
01144885 MAROUN ANTANOS SEMAAN Director - 2013-12-31
07184282 SATHYANARAYANAN SWAMINATHAN EDAKUDI Additional Director - 2015-09-29
07184282 SATHYANARAYANAN SWAMINATHAN EDAKUDI Director - 2020-01-29
08677558 HARESH VISHAMBER SHARMA Additional Director - 2020-12-31
08677558 HARESH VISHAMBER SHARMA Director - 2023-09-22
09808452 VIVEK AGRAWAL Additional Director - 2023-05-14
00459325 RAJESH KUMAR VERMA Director - 2013-12-31
00559925 VIVEK PRAKASH . Director - 2019-12-30
09450839 SHARAD JAYANT KARNAD Additional Director - 2022-09-30
09450839 SHARAD JAYANT KARNAD Director - 2023-09-22
00554221 SUBRAMANIAN SARMA Additional Director - 2014-09-23
00554221 SUBRAMANIAN SARMA Director - 2015-06-30
07155896 ANIL VITHAL BORKAR Additional Director - 2015-09-29
07155896 ANIL VITHAL BORKAR Director - 2016-01-31
07200618 KESANUPALLI RAVI SUBRAHMANYA RAMA KRISHNA Additional Director - 2015-09-29
07200618 KESANUPALLI RAVI SUBRAHMANYA RAMA KRISHNA Director - 2016-03-31
08677551 MARK FOLEY Additional Director - 2020-12-31
08677551 MARK FOLEY Director - 2021-08-31
08677593 ROBERTO BERTOCCO Additional Director - 2020-12-31
08677593 ROBERTO BERTOCCO Director - 2022-10-10
09759249 JONATHAN TRESILIAN KENNEFICK Additional Director - 2023-09-22
10083405 RACHANA RANJIT Additional Director - 2023-09-29
07408351 LAKSHMI VENKATESH Additional Director - 2016-09-29
07408351 LAKSHMI VENKATESH Director - 2022-01-03
08504058 KRISHNAN PUTHUKODE CHIDAMBARAM Additional Director - 2019-09-30
08504058 KRISHNAN PUTHUKODE CHIDAMBARAM Director - 2021-12-31
09451034 . GANESH KUMAR Additional Director - 2022-09-30
09451034 . GANESH KUMAR Director - 2023-03-01
Other Directorships of NICHOLAS JOHN HUGGINS
Other Directorships of MAROUN ANTANOS SEMAAN
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2013-12-31
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director - 2013-12-31
Other Directorships of SATHYANARAYANAN SWAMINATHAN EDAKUDI
Other Directorships of HARESH VISHAMBER SHARMA
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2020-12-23
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director 2020-12-23 Ongoing
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2021-02-11
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director 2021-02-11 Ongoing
Other Directorships of VIVEK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2023-09-29
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director 2023-08-07 Ongoing
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2023-09-29
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director 2023-08-07 Ongoing
Other Directorships of RAJESH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2013-12-31
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director - 2013-12-31
Other Directorships of VIVEK PRAKASH .
Company Name CIN Designation Appointment Date Cessation
SECUREKLOUD TECHNOLOGIES LIMITED L72300TN1993PLC101852 Additional Director - 2018-09-29
SECUREKLOUD TECHNOLOGIES LIMITED L72300TN1993PLC101852 Director - 2019-12-20
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2019-12-30
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director - 2007-01-03
Other Directorships of SHARAD JAYANT KARNAD
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2022-09-30
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Whole-time director 2022-01-05 Ongoing
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2022-09-30
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director 2022-01-06 Ongoing
Other Directorships of SUBRAMANIAN SARMA
Company Name CIN Designation Appointment Date Cessation
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2015-09-09
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Director - 2020-08-19
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director 2020-08-19 Ongoing
LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Whole-time director - 2025-04-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2015-09-01
L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Managing Director 2015-09-01 Ongoing
L&T ELECTROLYSERS LIMITED U28299MH2023PLC405501 Director 2023-06-27 Ongoing
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2020-09-29
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director 2020-09-29 Ongoing
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2015-06-30
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director - 2007-01-03
L&T VALVES LIMITED U74999MH1961PLC012188 Additional Director - 2021-09-30
L&T VALVES LIMITED U74999MH1961PLC012188 Director 2021-09-30 Ongoing
Other Directorships of ANIL VITHAL BORKAR
Other Directorships of KESANUPALLI RAVI SUBRAHMANYA RAMA KRISHNA
Company Name CIN Designation Appointment Date Cessation
Petrofac International UAE LLC F06342 Authorised Representative - 2020-07-14
EPCOGEN PRIVATE LIMITED U29308TG2020PTC146125 Additional Director - 2023-05-29
EPCOGEN PRIVATE LIMITED U29308TG2020PTC146125 Managing Director 2023-05-18 Ongoing
NPCC ENGINEERING PRIVATE LIMITED U40200MH2007PTC167678 CEO(KMP) - 2020-10-21
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2015-09-29
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2016-03-31
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2015-09-29
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Director - 2015-09-29
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Whole-time director - 2016-03-31
Other Directorships of MARK FOLEY
Other Directorships of ROBERTO BERTOCCO
Other Directorships of JONATHAN TRESILIAN KENNEFICK
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2023-09-22
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2023-09-22
Other Directorships of RACHANA RANJIT
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2023-09-29
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director 2023-04-24 Ongoing
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2023-09-29
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Whole-time director 2023-04-27 Ongoing
Other Directorships of DESMOND MAURICE THURLBY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMI VENKATESH
Other Directorships of KRISHNAN PUTHUKODE CHIDAMBARAM
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2019-09-27
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2021-12-31
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2019-09-30
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Whole-time director - 2021-12-31
Other Directorships of . GANESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Additional Director - 2022-09-30
PETROFAC ENGINEERING INDIA PRIVATE LIMITED U74140MH2002PTC137818 Director - 2023-03-01
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Additional Director - 2022-09-30
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED U74210TN2006FTC061755 Whole-time director - 2023-03-01

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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: 2026-07-13

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