CIN |
|
|
Company Name |
PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
61755 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 December 2006 |
|
Age of Company |
17 years, 4 month, 2 days |
|
Activity |
Architectural, engineering and other technical activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹160,000,000 |
|
Paid up capital |
₹2,130,810 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Block 9-A, 7th Floor, DLF Infocity, SEZ, 1/124, Shivaji Gardens, Ramapuram, Manapakkam, Chennai TN 600089 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08677558 |
Director |
12 February 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
09450839 |
Director |
06 January 2022 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
09759249 |
Additional Director |
10 October 2022 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
09808452 |
Additional Director |
15 May 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
10083405 |
Additional Director |
28 March 2023 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74110TN2010FTC075285 |
PETROFAC PROJECTS AND SERVICES PRIVATE LIMITED | DLF INFOCITY SEZ OFFICE DIVISION 02 & 03 BLOCK 9B 7TH FLOOR 1/124 SHIVAJI GARDENS NANDAMBAKKAM POST MANAPAKKAM CHENNAI Chennai TN 600089 IN |
U93000TN2009PTC073966 |
CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED | DLF IT PARK, BLOCK 9A, THIRD FLOOR 1/124, SHIVAJI GARDENS, MOONLIGHT STOP, RAMAPURAM CHENNAI Chennai TN 600089 IN |
U72900TN2008PTC070200 |
LYCATEL BPO PRIVATE LIMITED | BLOCK 7, 1st Floor, DLF SEZ, 1/124 Shivaji Gardens Nandambakkam post, Ramapuram, Mt. Poonamallee road Chennai Chennai TN 600089 IN |
U74900TN2015PTC098868 |
FOURKITES INDIA PRIVATE LIMITED | Block 1A,5th Floor,DLF ITSEZ,1/124,Shivaji Gardens Nandambakkam post,Mount Poonamallee Rd,Manapakkam Chennai Chennai TN 600089 IN |
U74999TN2018FTC120622 |
DBM VIRCON SERVICES (INDIA) PRIVATE LIMITED | DLF IT SEZ,Block 8, 3 Floor, 1/124,Shivaji Gardens Manapakkam, Mount Poonamallee High Road Chennai Chennai TN 600089 IN |
U72200TN2022FTC155655 |
SAGENT M&C INDIA PRIVATE LIMITED | Block 1B, Ground Floor,DLF IT SEZ Park, 1/124 Shivaji GardensManapakkam, Mount Poonamallee Road, Chennai Saidapet TN 600089 IN |
U41000TN2018FTC126512 |
EVOQUA WATER TECHNOLOGIES INDIA PRIVATE LIMITED | 5th Floor,Block 8,DLF IT SEZ,1/124,Shivaji Gardens Moonlight Stop, Mount Poonamalle Road,Manapakkam Chennai Chennai TN 600089 IN |
U72900TN2016PTC103668 |
T2S SOFTWARE SOLUTIONS PRIVATE LIMITED | 1ST&3RD FL,BLOCK 9A,DLF IT/ITES SEZ,1/24,SHIVAJI GARDEN, NANDAMBAKKAM POST,RAMAPURAM,MOUNT POONAMALLE ROAD Chennai TN 600089 IN |
U72900TN2000PTC046125 |
UNLIMITED INNOVATIONS (INDIA) PRIVATE LIMITED | DLF Infocity Chennai Limited IT/ITES SEZ, 6th Floor, Block 10, No.1/124, Shivaji Garden, Moon Light StopRamapuram, Chennai Saidapet TN 600089 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
PETROFAC ENGINEERING SERVICES INDIA PVT. LTD |
GURGAON |
122002 |
DLF CYBER CITY,BUILDING-14, TOWER-B12TH FLOOR,SECTOR-24-25A,GURGAON179HR |
PETROFAC ENGINEERING SERVICES INDIA PVT LTD |
TAMBARAM |
600089 |
DLF INFOCITY SEZ,5TH FLOOR,BLOCK-1A1/124,SHIVAJI GARDENS,NANDAMBAKKAMRAMAPURAM, CH685TN |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250