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TECHNIP ENERGIES INDIA LIMITED




Technip Energies India Limited is a Public incorporated on 11 August 1971. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 199,490,000. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Technip Energies India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Technip Energies India Limited are Raj Kumari Kaul, Marco Villa, Frederic Baudeau, Lalit Kumar Panjwani, Davendra Kumar Arora, Ashish Agarwal, Lalit Kumar Panjwani and Prashant Sharma.

Technip Energies India Limited's Corporate Identification Number is (CIN) U72200DL1971PLC005742 and its registration number is 5742.Its Email address is [email protected] and its registered address is B-22 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN.

Current status of Technip Energies India Limited is - Active.

Company Details

CIN

U72200DL1971PLC005742

Company Name

TECHNIP ENERGIES INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

5742

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 August 1971

Age of Company

52 years, 8 month, 13 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹199,490,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

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

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Contact Details

Email ID: [email protected]

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Address:

B-22 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

07547162

RAJ KUMARI KAUL

Director

01 July 2016

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Company Designation Appointment Date

Currently Raj Kumari Kaul is not associated with any company.

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07619411

MARCO VILLA

Director

01 October 2016

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Company Designation Appointment Date

Currently Marco Villa is not associated with any company.

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07619456

FREDERIC BAUDEAU

Director

01 October 2016

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Currently Frederic Baudeau is not associated with any company.

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09002506

LALIT KUMAR PANJWANI

Wholetime Director

22 December 2020

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Currently Lalit Kumar Panjwani is not associated with any company.

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09188262

DAVENDRA KUMAR ARORA

Managing Director

01 June 2021

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Company Designation Appointment Date

T.EN GLOBAL BUSINESS SERVICES PRIVATELIMITED

Director

24 June 2021

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ACWPA7724M

ASHISH AGARWAL

10/06/2015

01 January 1970

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ALNPP7534L

LALIT KUMAR PANJWANI

CFO(KMP)

22 December 2020

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Currently Lalit Kumar Panjwani is not associated with any company.

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ASAPS5358K

PRASHANT SHARMA

Company Secretary

01 November 2006

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Company Designation Appointment Date

TECHNIP ENERGIES ITALY S.P.A

01 April 2018

TECHNIP GLOBAL BUSINESS SERVICES PRIVATE LIMITED

Company Secretary

18 January 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90041012

1992-12-08

2007-01-17

2007-06-02

431,000,000

ABN AMRO BANK N.V

90042663

2000-01-07

2004-10-11

2007-03-29

260,000,000

BNP PARIBAS

90324769

2006-05-25

2008-07-11

2013-05-27

600,000,000

BNP Paribas

Establishments Details

Establishment Name City Pincode Address

TECHNIP INDIA LTD.

DELHISOUTH

110020

B - 22 OKHLA INDS. AREAPHASE-INEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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