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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINCANTIERI INDIA PRIVATE LIMITED
CIN: U35999DL2013FTC249654
FINCANTIERI INDIA PRIVATE LIMITED (CIN: U35999DL2013FTC249654) is a Private company incorporated on 21 Mar 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. 35000000.00 and its paid up capital is Rs. 10500000.00.
FINCANTIERI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCANTIERI INDIA PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of FINCANTIERI INDIA PRIVATE LIMITED are ARVIND SINGH RAGHAV, MARCO CERRUTI, and SALVATORE CAMPO.
FINCANTIERI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35999DL2013FTC249654 and its registration number is 249654. Users may contact FINCANTIERI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCANTIERI INDIA PRIVATE LIMITED is 2nd floor, Eros Corporate Tower, Nehru Place, , New Delhi, Delhi, India - 110019.
Current status of FINCANTIERI 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 CINs
ZaubaCorp's company report for FINCANTIERI 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINCANTIERI INDIA
Purchase full report of FINCANTIERI INDIA
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 FINCANTIERI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINCANTIERI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00731055 | ARVIND SINGH RAGHAV | Director | 2023-02-28 |
| 08209902 | MARCO CERRUTI | Director | 2019-09-26 |
| 08209925 | SALVATORE CAMPO | Director | 2019-09-26 |
Past Directors & Key Managerial Personnel of FINCANTIERI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00731055 | ARVIND SINGH RAGHAV | Additional Director | - | 2023-09-25 |
| 03607915 | VINEET RUSTAGI | Additional Director | - | 2017-09-27 |
| 03607915 | VINEET RUSTAGI | Director | - | 2018-10-10 |
| 03645378 | ASTIK MANI TRIPATHI | Additional Director | - | 2019-09-26 |
| 03645378 | ASTIK MANI TRIPATHI | Director | - | 2019-11-27 |
| 06485121 | MARCO GALBIATI | Director | - | 2018-10-10 |
| 08616380 | ANURAG GUPTA | Additional Director | - | 2020-09-17 |
| 08616380 | ANURAG GUPTA | Director | - | 2023-01-31 |
| 06426536 | MASSIMO DE BENEDICTIS | Director | - | 2021-03-19 |
| 08209902 | MARCO CERRUTI | Additional Director | - | 2019-09-26 |
| 08209925 | SALVATORE CAMPO | Additional Director | - | 2019-09-26 |
Other Directorships of ARVIND SINGH RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHEDGE SYSTEMS & ENGINEERS PRIVATE LIMITED | U74210DL2007PTC158363 | Director | 2007-01-24 | Ongoing |
| VIRAAT CONSULTANT AND TRADERS PRIVATE LIMITED | U74210UP1998PTC023903 | Director | 1998-10-06 | Ongoing |
Other Directorships of VINEET RUSTAGI
Other Directorships of ASTIK MANI TRIPATHI
Other Directorships of MARCO GALBIATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASSIMO DE BENEDICTIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARCO CERRUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALVATORE CAMPO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03102 | FINCANTIERI CANTIERI NAVALI ITALIANI S.P .A | 201, 2nd Floor 201, Eros Corporate Towers, Eros Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U63999DL2024FTC427324 | AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U65993DL2002PLC115769 | ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED | 14th Floor, EROS Corporate Tower Nehru Place, New Delhi - 110019 , New Delhi, Delhi, India - 110019 |
| F01462 | WHITEHEAD ALENIA SISSTEMI SUBACQUEI SPA | 202, 2nd Floor Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F02227 | WESTERN DIGITAL U K LIMITED | 204, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U35999DL2010PTC209196 | AGUSTAWESTLAND INDIA PRIVATE LIMITED | 203, 2ND FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74900DL2009FTC189644 | BDP DESIGN ENGINEERING PRIVATE LIMITED | 203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27106DL1996PLC081922 | JAI MATA ENGINEERING LIMITED | 15th FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U74140DL2008PTC173833 | SANNAM S4 CONSULTING PRIVATE LIMITED | 501 & 502, 5th Floor Eros Corporate Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U74140DL2008PTC176290 | BELIEF CONSULTING PRIVATE LIMITED | Regus Corporate Towers, 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAF-8228 | CHRYSCAPITAL ADVISORS LLP | 16TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE, NEW DELHI DELHI, Delhi, India - 110019 |
| U62091DL2024PTC433427 | ISL TECHNOLOGIES PRIVATE LIMITED | EROS CORPORATE TOWER, 15th Floor,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U63119DL2023PTC416139 | X9 CYBER SECURITY & IT SERVICES PRIVATE LIMITED | 15th Floor,Eros Corporate Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U46599DL2023FTC423308 | FTI FORENSIC TECHNOLOGY INDIA PRIVATE LIMITED | 501 & 502, 5th Floor, Eros Corporate Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC428134 | EARTHTREE DATA SERVICES PRIVATE LIMITED | Office Number 1524, 15th Floor ,,Eros Corporate Tower, Nehru place,,New Delhi,South Delhi,Delhi,110019-India |
| U55101DL2001PTC112140 | HOTEL EXCELSIOR PRIVATE LIMITED | 10TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE,NEW DELHI,Delhi,110019-India |
| U72900DL2003PTC121794 | CHECK POINT SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | Eros Corporate Tower, Sixth Floor, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U19129DL2013PTC247941 | JAK GROUP PRIVATE LIMITED | 15th Floor, EROS Corporate Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U29220DL2011PTC215869 | ASHIRWAD CARBONICS (INDIA) PRIVATE LIMITED | 15th FLOOR EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27310DL2008PTC183373 | SINOSTEEL INDIA ROLLS PRIVATE LIMITED | 12TH FLOOR EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25209DL2008PTC176551 | RADIANT COMPLAST PRIVATE LIMITED | 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F02829 | TEIJIN LIMITED | 6TH FLOOR,EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F04494 | COURT HOLDINGS LIMITED | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| F04649 | PILATUS AIRCRAFT LTD | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| F04750 | STEVIN ROCK L.L.C. | 10TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F06504 | CPC CORPORATION TAIWAN | 303, THIRD FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L34300DL1983PLC016136 | RACL GEARTECH LIMITED | 15th Floor, Eros Corporate Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| F02048 | SYSTRA | 15TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U03221DL2017PTC316976 | UNIGATE FINSERVE PRIVATE LIMITED | 15th Floor, Eros Corporate Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.