KT- Kinetics Technology S.p.A. is a foreign company incorporated on 21 Dec 1998. It's Foreign Company Registration Number (FCRN) is F01541.Its country of incorporation is Italy.KT- Kinetics Technology S.p.A. can be contacted at its Email address: [email protected] or its registered address: C/o Tecnimont Pvt Ltd, Tecnimont House Chincholi Bunder, 504, Link Road, Malad West , Mumbai, Maharashtra, India - 400064.
| Foreign Company Registration Number | F01541 |
| Name | KT- KINETICS TECHNOLOGY S.P.A. |
| Company Status | Active |
| Country of Incorporation | 1998-10-21 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1998-10-21 |
| Age of Company | 26 years, 4 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KT- Kinetics Technology S.p.A. |
| TECNIMONT KT - KINETICS TECHNOLOGY S.p.A. |
| F01541 |
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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 KT- KINETICS TECHNOLOGY S.P.A. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08322045 | VIVEK KESHAV SHAHANE | Authorised Representative | - | 2024-02-15 |
| 00049871 | HIRO MULRAM WADHWANI | Authorised Representative | - | 2020-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTI MANUFACTURING LIMITED | U29302DL2001PLC110134 | Director | 2002-09-24 | Ongoing |
| TECHNIP ENERGIES INDIA LIMITED | U72200DL1971PLC005742 | Additional Director | - | 2015-03-26 |
| TECHNIP ENERGIES INDIA LIMITED | U72200DL1971PLC005742 | Alternate Director | - | 2007-12-18 |
| TECHNIP ENERGIES INDIA LIMITED | U72200DL1971PLC005742 | Director | - | 2018-12-21 |
| HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD | U45201MH2001PTC134378 | Additional Director | - | 2019-09-27 |
| HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD | U45201MH2001PTC134378 | Director | - | 2024-02-28 |
| TECNI AND METAL PRIVATE LIMITED | U45203GJ2022PTC131649 | CFO | - | 2024-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1958PTC013544 | TECNIMONT PRIVATE LIMITED | Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| F02979 | TECNIMONT S.P.A. | Tecnimont ICB House, 504 Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| AAZ-3163 | AVIRA DESIGN WORKZ LLP | Gala 43, Sumtinath Ind Premises C S Ltd Chincholi Bunder Rd, Malad West, Off Link Road Mumbai, Maharashtra, India - 400064 |
| AAL-6749 | INSPIRZZ MULTIMEDIAS LLP | C/o Modi Fitness Pvt Ltd,Keshav Mension,Kandelwal Complex, Evershine Nagar, Off Link Road,Malad west Mumbai, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-1420 | RUDE RESTAURANT LLP | 601, LINK HOUSE , CHINCHOLI BUNDER MALAD WEST, LINK ROAD MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| U29268MH2009PTC192882 | WISDOM ENGINEERING PRIVATE LIMITED | 214, Linkway Estate Premises Co-op. Soc. Ltd. Link Road, Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAR-5134 | HAD ENTERPRISES LLP | 5TH FLR LINK HOUSE CTS 1058 C & 1063 CHINCHOLI BUNDER LINK RD MALAD (WEST) NR TOYOTA LAKOZY Mumbai, Maharashtra, India - 400064 |
| AAR-1182 | OCEANIC ORGANICS PRODUCTS LLP | C/603, KINGSTON HEIGHTS CHS LTD, CHINCHOLI BUNDER ROAD, OPP. RR DAL MILL, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| F04536 | JFE SHOJI ELECTRONICS CORPORATION | Flat No. B 504, Knox Plaza, Off New Link Road Near Chincholi Bunder Extn., Malad (West , Mumbai, Maharashtra, India - 400064 |
| AAG-9878 | ROUTZ AND BEYOND LLP | Office No. 12 C & D, 1st Floor, Evershine Mall, Chincholi Bunder, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U18109MH2017OPC300449 | NARCISSIST FASHION (OPC) PRIVATE LIMITED | Sh No80,1st Floor,EVERSHINE MALL PCS Ltd Chincholi Bunder,Link Road, Malad(west) , MUMBAI, Maharashtra, India - 400064 |
| U22100MH1989PTC052935 | F A S T SOLUTIONS (INDIA) PRIVATE LIMITED | Gala no.204, 2nd floor, Orbit Premises Society Ltd Chincholi Bunder, off. Link Road, Malad- West , MUMBAI, Maharashtra, India - 400064 |
| AAK-5783 | WELTWEIT AGRI EXPORTS LLP | B/302, KEMP PLAZA PREMISES CO-OP SOCIETY LTD.CHINCHOLI BUNDER EXTENSION ROAD, OFF LINK ROAD Malad West, Maharashtra, India - 400064 |
| U27200MH1994PTC081895 | PRESTIGE CASTINGS PRIVATE LIMITED | 201, SAMRUDDHI COMMERCIAL PREMISES CO-OP SOC LTD CHINCHOLI BUNDER ROAD, OFF LINK ROAD, MI ND SPACE, , MALAD WEST, Maharashtra, India - 400064 |
| ABC-2710 | MAYANK SURANA & ASSOCIATES LLP | C-1401, Dheeraj Jamuna, Chincholi Bunder roadWest, Mumbai Malad West, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| ABA-7142 | WINDMILL AKR BIOSCIENCES LLP | 901, Serenity Height, Malad Link Road, Chincholi Bunder, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| AAE-8334 | BIK VENTURES LLP | 001, KANE PLAZA, CHINCHOLI BUNDER EXTN. ROAD, OFF. LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAF-6463 | BD CLEAN CARE PRODUCTS LLP | 15, Sumatinath Industrial Estate, Off Link Road, Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U31904MH2019PTC333762 | HASHIKO ELECTRIC INDIA PRIVATE LIMITED | 180, EVERSHINE MALL PCS LTD CHINCHOLI BUNDER ROAD LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U22100MH2010PTC198480 | CORREA PUBLICATIONS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAL-6475 | SWAROOP AADITYA BUILDERS AND DEVELOPERS LLP | SHOP NO. 7, AHINSA TOWER, AHINSA MARG LINK ROAD, OFF. CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-6582 | FLYREEL PRODUCTIONS LLP | B/301,VIJAY CHS LTD,CHINCHOLI BUNDER LINK RD, MALAD WEST MUMBAI MUMBAI, Maharashtra, India - 400064 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100169287 | 2018-03-29 | - | - | 2,859,500,000.00 | Standard Chartered Bank |
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.
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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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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 Share 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 |
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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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