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      TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED

      CIN: U29253HR2013FTC050635 As on: 2026-07-13
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      TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED (CIN: U29253HR2013FTC050635) is a Private company incorporated on 09 Oct 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1285710.00.

      TENCATE GEOSYNTHETICS INDIA 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.TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

      Directors of TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED are CHEMUDUPATI VENKATA KAMESWARA SUBRAMANYA DURGA NANDA KISHORE, DAVID BRENDAN LENTHAL SWIFTE, and SANJEEV KRISHANA SHARMA.

      TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253HR2013FTC050635 and its registration number is 50635. Users may contact TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TENCATE GEOSYNTHETICS INDIA PRIVATE LIMITED is H.No. 864 Sector 40 , Gurgaon, Haryana, India - 122003.

      Current status of TENCATE GEOSYNTHETICS 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 Names

      Previous CINs

      ZaubaCorp's company report for TENCATE GEOSYNTHETICS 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 TENCATE GEOSYNTHETICS 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 TENCATE GEOSYNTHETICS INDIA
      DIN Director Name Designation Appointment Date
      07051821 CHEMUDUPATI VENKATA KAMESWARA SUBRAMANYA DURGA NANDA KISHORE Director 2015-09-30
      10163526 DAVID BRENDAN LENTHAL SWIFTE Additional Director 2023-06-07
      00057601 SANJEEV KRISHANA SHARMA Director 2015-09-30
      Past Directors & Key Managerial Personnel of TENCATE GEOSYNTHETICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      06417358 PETER BJORN BERTELSEN Director - 2015-01-29
      06544237 JOHN NORMAN SHADINGER Additional Director - 2015-01-29
      06758476 AWTAR KRISHEN KAUL Director - 2015-01-29
      07051821 CHEMUDUPATI VENKATA KAMESWARA SUBRAMANYA DURGA NANDA KISHORE Additional Director - 2015-09-30
      07064972 CHRISTOPHER RODNEY LAWSON Additional Director - 2015-09-30
      07064972 CHRISTOPHER RODNEY LAWSON Director - 2022-12-31
      00057601 SANJEEV KRISHANA SHARMA Additional Director - 2015-09-30
      00574444 MUNISH OMPRAKASH DHAWAN Director - 2013-12-09
      Other Directorships of PETER BJORN BERTELSEN
      Company Name CIN Designation Appointment Date Cessation
      AML INDIA PRIVATE LIMITED U28910DL2009PTC193332 Additional Director 2012-12-18 Ongoing
      Other Directorships of JOHN NORMAN SHADINGER
      Company Name CIN Designation Appointment Date Cessation
      RABS CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED U74900WB2013PTC195443 Director - 2013-07-09
      Other Directorships of AWTAR KRISHEN KAUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHEMUDUPATI VENKATA KAMESWARA SUBRAMANYA DURGA NANDA KISHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHRISTOPHER RODNEY LAWSON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID BRENDAN LENTHAL SWIFTE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KRISHANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2021-06-25
      QUINT DIGITAL LIMITED L63122DL1985PLC373314 Additional Director - 2019-09-27
      QUINT DIGITAL LIMITED L63122DL1985PLC373314 Director 2019-09-27 Ongoing
      TELE-FONIKA KABLE INDIA PRIVATE LIMITED U13203DL2008PTC174035 Director - 2009-07-15
      SCHUECO INDIA PRIVATE LIMITED U29219MH2011PTC221550 Director - 2011-09-12
      CORTECO INDIA PRIVATE LIMITED U51502DL2012PTC351326 Director - 2013-07-30
      BLACKBERRY INDIA PRIVATE LIMITED U51909DL2004PTC127902 Director - 2004-11-15
      SUNGATE CONSUMER PRODUCTS PRIVATE LIMITED U51909DL2010PTC200415 Director - 2010-05-21
      ARCO SAFETY CLOTHING AND EQUIPMENT INDIA PRIVATE LIMITED U51909PN2007PTC130606 Director - 2007-11-08
      DENSO INDIA PRIVATE LIMITED U52110DL1984PTC019375 Director - 2015-11-20
      ODEON MARKETING PRIVATE LIMITED U52590DL2010PTC201015 Director - 2010-06-28
      NOKIA SOLUTIONS AND NETWORKS INDIA PRIVATE LIMITED U72900DL2006PTC155149 Director - 2007-02-15
      NEXNET WIRELESS INDIA PRIVATE LIMITED U74140DL2007PTC170740 Director - 2008-03-20
      LU-VE INDIA CORPORATION PRIVATE LIMITED U74140UP2013FTC091498 Additional Director - 2017-12-22
      LU-VE INDIA CORPORATION PRIVATE LIMITED U74140UP2013FTC091498 Director 2017-12-22 Ongoing
      SPIROTECH HEAT EXCHANGERS PRIVATE LIMITED U74899UP1994PTC091322 Additional Director - 2016-10-05
      SPIROTECH HEAT EXCHANGERS PRIVATE LIMITED U74899UP1994PTC091322 Director - 2017-03-03
      ESPRIT INDIA PRIVATE LIMITED U74900DL2012PTC231810 Director - 2012-03-13
      FREUDENBERG REGIONAL CORPORATE CENTER INDIA PRIVATE LIMITED U74900KA2014PTC074619 Director - 2014-06-04
      ORCHID INDIA MEDISOLUTIONS PRIVATE LIMITED U74900PN2013PTC146876 Director - 2013-08-22
      N K SECURITY SERVICES PRIVATE LIMITED U74920DL2009PTC191230 Director - 2009-08-24
      QBML MEDIA LIMITED U74999DL2015PLC288438 Additional Director - 2022-06-08
      ASL PROTECTIVE INDIA PRIVATE LIMITED U74999DL2015PTC288730 Director 2015-12-21 Ongoing
      MUENZER BHARAT PRIVATE LIMITED U74999MH2016FTC285581 Director - 2018-04-18
      ANUVAC CONFAB WORLDWIDE PRIVATE LIMITED U80300DL2007PTC166429 Director - 2008-03-27
      STUDY OVERSEAS INDIA PRIVATE LIMITED U80301DL2007PTC165382 Director - 2008-03-27
      Other Directorships of MUNISH OMPRAKASH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MERCURY TEXTILES PVT LTD U17110MH1984PTC033662 Director 1984-08-04 Ongoing
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2009-04-30
      VISION STRATEGIES PRIVATE LIMITED U51900MH1999PTC118673 Additional Director - 2016-09-30
      VISION STRATEGIES PRIVATE LIMITED U51900MH1999PTC118673 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U45400HR2022PTC103187 VBA2 INFRA & DIGITAL SOLUTIONS PRIVATE LIMITED H No.- 758 (Basement), Sector-40,Gurgaon,Gurgaon,Haryana,122003-India
      ABC-6019 LNS CORPORATE SOLUTIONS LLP H NO 1143/40,,Sector -45,Gurgaon,Haryana,India-122003
      U36101HR2022PTC106955 MIROKH DESIGN PRIVATE LIMITED H.No-616 AP Sector-40 , Gurgaon, Haryana, India - 122003
      U74900HR2012PTC047995 STRIDING RESOURCES PRIVATE LIMITED Basement H.No 702 Sector 40 , Gurgaon, Haryana, India - 122003
      U85190HR2022NPL104214 ATAL INTERNATIONAL GAUSEVA FOUNDATION H NO. 17, MOHYAL COLONY SECTOR 40,,GURUGRAM,Gurgaon,Haryana,122003-India
      AAD-6633 MS TRAVEL BEE HOLIDAYS LLP H.NO. 437-P 1ST FLOOR, SECTOR-40 GURGAON, Haryana, India - 122003
      U18109HR2010PTC041418 EMINENT CRAFT PRIVATE LIMITED H. No. 1373, Near Mata Chowk , VPO-Wazirabad, Sector-52,Gurgaon, Haryana-122003 , Gurgaon, Haryana, India - 122003
      U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
      U38300HR2024PTC122930 ALCANA POWER PRIVATE LIMITED H.NO-1464, SECTOR-52,NR ARDEE CITY, GATE NO 2,Sector -45,Gurgaon,Haryana,122003-India
      U79110HR2025PTC127411 GLOBAL BON VOYAGE PRIVATE LIMITED H No 74, Indira Colony,NO 1, NA, 122003,Sector -45,Gurgaon,Haryana,122003-India
      U49224HR2023PTC110224 CRM MOBILITY SOLUTION PRIVATE LIMITED H.No. 1316A, Near Water Tank,Gurgaon Sector-45,Sector -45,Gurgaon,Haryana,122003-India
      U65921HR1981PTC075207 NAWANSHAHR FINANCE PRIVATE LIMITED H. No. 43, N Block, Basement,Sector-51, Mayfield Gardens, Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
      U70109HR2015PTC056807 AAWAM PROPERTIES CONSULTANTS PRIVATE LIMITED Shop No-1,Mandir Complex Gate No.-2,mohiyal colony, Gurgaon, Near Sector-40 , Gurgaon, Haryana, India - 122003
      U62099HR2024PTC118182 DATIFY NETWORK PRIVATE LIMITED H. No. 1404, VPO Wazirabad, Atta Mohalla,Near Sant Shop, Sector-52-122003, Post Office SEC-45,Sector -45,Gurgaon,Haryana,122003-India
      U52609HR2020PTC090292 URBAN COSMOS PRIVATE LIMITED H. No 472, Sector-45, Gurgaon-122003 , Gurgaon, Haryana, India - 122003
      U27300HR2020PTC090159 KILHOR METALS PRIVATE LIMITED PLOT NO. 576, SECTOR-40, NEAR HUDA MARKET, GURGAON-122003 , GURGAON, Haryana, India - 122003
      U74102HR2024PTC124809 KALACART SERVICES PRIVATE LIMITED HOUSE NO 2330 TOP FLOOR, SECTOR 57,Gurgaon Sector 45, Sector -45, Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
      U47912HR2026PTC140226 JASKART NETWORK PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India
      U73100HR2025PTC132612 ADS-VERTICAL PRIVATE LIMITED 416, Paras Trade Center, Sector2, Gwal Pahadi,,Gurgaon Sector 45, Gurgaon, Sector-45, Haryana, India,122003,Sector -45,Gurgaon,Haryana,122003-India
      ACK-9970 BM INFRATECH LLP H NO 1008,SECTOR 31,Sector -45,Gurgaon,Haryana,India-122003
      ACP-5437 PAVNIT PET SOLUTION LLP H. No. 3115, Sector-46,Sector -45,Gurgaon,Haryana,India-122003
      U52220HR2023PTC116698 SHASYA INTERNATIONAL FORWARDER PRIVATE LIMITED H.No. 1377,Sector-46,Sector -45,Gurgaon,Haryana,122003-India
      U55101HR2025PTC132226 VELORA RESORTS PRIVATE LIMITED H NO 1741,,SECTOR 45,Sector -45,Gurgaon,Haryana,122003-India
      U88900HR2024NPL118341 BIODEGRADABLE PLASTICS ASSOCIATION H. NO. 516,,SECTOR 39,,Sector -45,Gurgaon,Haryana,122003-India
      U18120HR2026PTC144151 ARTISTIC ENGINEERING MODELS PRIVATE LIMITED H .No. 3032 P,Sector 46,Sector -45,Gurgaon,Haryana,122003-India
      U14101HR2025PTC134136 SWAKEI VENTURES PRIVATE LIMITED H. No 1858 (Basement),Sector 52,Sector -45,Gurgaon,Haryana,122003-India
      ACH-9308 FINSTOFF APPARELS LLP H.No. 863, Sector-46,Gurugram,Sector -45,Gurgaon,Haryana,India-122003
      ACG-5504 DHEERA WAREHOUSING LLP H. No. 3189-P,Sector 46,Sector -45,Gurgaon,Haryana,India-122003
      ACN-7061 MEERAJ VENTURES LLP H.No-1424-P,Sector 46,Sector -45,Gurgaon,Haryana,India-122003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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