TECNIMONT S.P.A. is a foreign company incorporated on 09 Dec 2007. It's Foreign Company Registration Number (FCRN) is F02979.Its country of incorporation is Italy.TECNIMONT S.P.A. can be contacted at its Email address: [email protected] or its registered address: Tecnimont ICB House, 504 Link Road Malad West , Mumbai, Maharashtra, India - 400064.
| Foreign Company Registration Number | F02979 |
| Name | TECNIMONT S.P.A. |
| Company Status | Active |
| Country of Incorporation | 2007-04-09 |
| Type of Office | Project office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-04-09 |
| Age of Company | 17 years, 11 months, 4 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tecnimont S.p.A. |
| F02979 |
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.
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Get a list of all litigations TECNIMONT S.P.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TECNIMONT S.P.A.. This report helps you understand the risk associated in dealing with TECNIMONT S.P.A. and its Directors better.
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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 TECNIMONT 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01541 | KT- Kinetics Technology S.p.A. | C/o Tecnimont Pvt Ltd, Tecnimont House Chincholi Bunder, 504, Link Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74140MH1958PTC013544 | TECNIMONT PRIVATE LIMITED | Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, 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 |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| U15549MH2020PTC344557 | PILLCRAFT PRIVATE LIMITED | 507 BLDG-1 PALM PROJECT LINK ROAD, PLOT 504 MALAD WEST, , Mumbai, Maharashtra, India - 400064 |
| U24239MH1982PTC026546 | K PATEL DYE-CHEM INDUSTRIES PRIVATE LIMITED | Office No 504, Eureka Tower,Mindspace Off Link Road, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U24297MH2020PTC342179 | AAYUSHMAN BHAVA NATURAL LIVING PRIVATE LIMITED | HOUSE NO. 113, YUGDHARMA TOWER,NEW LINK ROAD,OPP INORBIT MALL, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, 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 |
| AAC-3898 | BOULANGERIE & PATISSERIE LLP | 1406A/18, Survey No. 504, Shanti Sadan, VallabhdasCompound, Opp. Ganga Niwas, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAO-7106 | FINCCA FILMS LLP | 1504, D Wing, Interface Height, CTC No. 1406 A/10, S No. 504, Off New Link Road, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAA-2483 | RESONANCE LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-2482 | AVIGNON LIFESCIENCES LLP | 301, EVERSHINE MALL, 3RD FLOOR, MALAD LINK ROAD, CHINCHOLI BUNDAR ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| AAZ-6437 | UNBOX MONTESSORI LLP | 405 E WING, PLEASANT CHS LTD, LINK ROAD OPP MOVIE TIME MALAD WEST MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| AAN-8823 | LEH BOTANICALS LLP | 101- E PLEASANT PARK, LINK ROAD MALAD WEST, NEAR MOVIE TIME CINEMA, MUMBAI, MH- 400064 MUMBAI, Maharashtra, India - 400064 |
| AAJ-0458 | EPITOME RESEARCH SERVICES LLP | OFFICE NO C-306 , EUREKA TOWER MIND SPACE, LINK ROAD , MALAD WEST, MUMBAI-400064 MUMBAI, Maharashtra, India - 400064 |
| F02669 | ACCOUNT SOLUTIONS GROUPS LLC | 6TH FLOOR INTERFRACE BUILDING NO 16 OFF LINK ROAD MALAD WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , 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 |
| U24233MH2010PTC210052 | PLACID PHARMACHEM PRIVATE LIMITED | 204, KANE PLAZA, MINDSPACE, MALAD LINK ROAD, 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 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, 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 |
|---|---|---|---|---|---|---|
| 100615828 | 2022-08-18 | 2024-01-25 | - | 2,150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100651967 | 2022-11-21 | - | - | 1,800,000,000.00 | 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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