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FUGRO SURVEY (INDIA) PRIVATE LIMITED

CIN: U73100MH1996PTC104739

FUGRO SURVEY (INDIA) PRIVATE LIMITED (CIN: U73100MH1996PTC104739) is a Private company incorporated on 27 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 93000000.00 and its paid up capital is Rs. 31063000.00.

FUGRO SURVEY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUGRO SURVEY (INDIA) PRIVATE LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

Directors of FUGRO SURVEY (INDIA) PRIVATE LIMITED are SOUMENDRA NATH GANGULY, BIBHUNATH NAYAK, and TIMOTHY SIMON LYLE.

FUGRO SURVEY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U73100MH1996PTC104739 and its registration number is 104739. Users may contact FUGRO SURVEY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUGRO SURVEY (INDIA) PRIVATE LIMITED is FUGRO HOUSE, PLOT NO. D222/30, T.T.C. INDUSTRIAL AREA, MIDC NERUL, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.

Current status of FUGRO SURVEY (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 Names

Previous CINs

ZaubaCorp's company report for FUGRO SURVEY (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.

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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 FUGRO SURVEY (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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FUGRO SURVEY (INDIA)
DIN Director Name Designation Appointment Date
09592183 SOUMENDRA NATH GANGULY Director 2022-04-30
06569737 BIBHUNATH NAYAK Managing Director 2016-07-01
08860562 TIMOTHY SIMON LYLE Director 2021-11-30
Past Directors & Key Managerial Personnel of FUGRO SURVEY (INDIA)
DIN Director Name Designation Appointment Date Cessation
09592183 SOUMENDRA NATH GANGULY Additional Director - 2022-09-30
02463373 MICHAEL LEONARD DRAVITZKI Additional Director - 2009-08-11
02463373 MICHAEL LEONARD DRAVITZKI Director - 2019-10-15
06569737 BIBHUNATH NAYAK Additional Director - 2013-09-30
06569737 BIBHUNATH NAYAK Director - 2016-07-01
08860562 TIMOTHY SIMON LYLE Additional Director - 2021-11-30
00463670 SANTANU SIVAPROSAD MOITRA Additional Director - 2019-09-30
00463670 SANTANU SIVAPROSAD MOITRA Director - 2022-04-30
01771916 BIGHNA NATH NAYAK Additional Director - 2016-09-30
01771916 BIGHNA NATH NAYAK Director - 2018-07-25
01771916 BIGHNA NATH NAYAK Managing Director - 2016-07-01
01771969 RAVINDRA GANESH CHITNIS Director - 2013-06-30
02585271 JAKOB RUEGG Director - 2013-06-30
02659871 RICHARD GORE Director - 2016-06-14
06796021 MARK REMBOLD FRODO HEINE Additional Director - 2013-09-30
06796021 MARK REMBOLD FRODO HEINE Director - 2018-12-03
Other Directorships of SOUMENDRA NATH GANGULY
Company Name CIN Designation Appointment Date Cessation
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Additional Director - 2022-11-09
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Director - 2022-12-14
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Managing Director 2022-04-30 Ongoing
Other Directorships of MICHAEL LEONARD DRAVITZKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIBHUNATH NAYAK
Company Name CIN Designation Appointment Date Cessation
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Additional Director - 2019-09-30
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Director 2019-09-30 Ongoing
FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED U74999WB2005PTC101445 Additional Director 2019-04-02 Ongoing
Other Directorships of TIMOTHY SIMON LYLE
Company Name CIN Designation Appointment Date Cessation
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Additional Director - 2020-12-31
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Director 2020-12-31 Ongoing
Other Directorships of SANTANU SIVAPROSAD MOITRA
Company Name CIN Designation Appointment Date Cessation
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Director - 2003-12-01
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Managing Director - 2022-04-30
CGG GEOSCIENCE (INDIA) PRIVATE LIMITED U74999MH2002PTC134476 Director - 2013-05-31
CGG GEOSCIENCE (INDIA) PRIVATE LIMITED U74999MH2002PTC134476 Managing Director - 2007-11-15
FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED U74999WB2005PTC101445 Director 2008-09-26 Ongoing
Other Directorships of BIGHNA NATH NAYAK
Company Name CIN Designation Appointment Date Cessation
GEONICS (INDIA) PRIVATE LIMITED U32100MH1986PTC040332 Managing Director 1986-07-09 Ongoing
SPARKLE FACILITY MANAGEMENT SERVICES PRI VATE LIMITED U74140MH2008PTC183429 Director 2008-06-11 Ongoing
GEOTRONICS SERVICES PRIVATE LIMITED U74999MH1995PTC093827 Director 1995-10-19 Ongoing
ACADEMY FOR COUNSELING AND EDUCATION PRIVATE LIMITED U80301MH2010PTC198345 Director - 2016-10-12
ELCOME SURVEYS PRIVATE LIMITED U99999MH1984PTC033061 Director 2006-04-12 Ongoing
Other Directorships of RAVINDRA GANESH CHITNIS
Company Name CIN Designation Appointment Date Cessation
GEONICS (INDIA) PRIVATE LIMITED U32100MH1986PTC040332 Director - 2022-08-05
GEOTRONICS SERVICES PRIVATE LIMITED U74999MH1995PTC093827 Director 1999-09-23 Ongoing
Other Directorships of JAKOB RUEGG
Company Name CIN Designation Appointment Date Cessation
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Additional Director - 2010-09-29
FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Director - 2011-03-12
ELCOME SURVEYS PRIVATE LIMITED U99999MH1984PTC033061 Director 2006-04-10 Ongoing
Other Directorships of RICHARD GORE
Company Name CIN Designation Appointment Date Cessation
ELCOME SURVEYS PRIVATE LIMITED U99999MH1984PTC033061 Director 2006-04-10 Ongoing
Other Directorships of MARK REMBOLD FRODO HEINE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1984PTC033061 ELCOME SURVEYS PRIVATE LIMITED ELCOME HOUSE,PLOT NO D-222/30,T T C INDUSTRIAL AREA, M.I.D.C,NERUL. , NAVI MUMBAI-400706, Maharashtra, India - 000000
U74999MH1996PTC309875 FUGRO GEOTECH (INDIA) PRIVATE LIMITED Fugro House, D-222/30, T.T.C. Industrial Area, MIDC, Nerul, , Navi Mumbai, Maharashtra, India - 400706
U85200MH2018NPL318329 ALL INDIA LIFT UPLIFTMENT FEDERATION PLOT NO. D222/35, MIDC, T.T.C INDUSTRIAL AREA, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2010PTC210838 SAIBABA MACHINE TOOLS (INDIA) PRIVATE LIMITED PLOT NO:D-182/1, T.T.C. INDUSTRIAL AREA, MIDC SHIRVANE, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
U74110MH1997PLC108077 SAIBABA CNC MACHINES LIMITED PLOT NO: D-182/1, T.T.C. INDUSTRIAL AREA, MIDC SHIRVANE, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
U29219MH2007PTC172216 NDTS INDIA PRIVATE LIMITED Plot No. D-183/8, T. T. C. Industrial Area, M. I. D. C. Nerul, , Navi Mumbai, Maharashtra, India - 400706
U24240MH1988PTC048726 MOHINI PERFUMERS PVT LTD UNIT NO. 25, PLOT NO. 222, SECTOR-D, T.T.C. INDUSTRIAL AREA, VILLAGE SHIRVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U29219MH2007PTC172217 ARORA TECHNOLOGIES PRIVATE LIMITED PLOT D-183/8, T. T. C. INDUSTRIAL AREA, M. I. D. C. NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U99999MH1986PTC039252 SARVEER ROTARY PVT. LTD Plot No.D-172, M.I.D.C, T.T.C Industrial Area, Village Shirvane , Navi Mumbai, Maharashtra, India - 400706
U93090MH2006PTC163619 SEALORD DIVING & SALVAGE PRIVATE LIMITED PLOT NO. D-222/34, T.T.C. INDUSTRIAL AREA, MIDC., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016PTC287207 CONVEX FINCAP SERVICES PRIVATE LIMITED Plot No.D-168,MIDC,TTC Industrial Area Road No.25,Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
U99999MH1988PTC048046 VEERSINGH ENGINEERING PRIVATE LIMITED Plot No. D-169, T B Road, Nerul, MIDC, TTC Indl. area, , Navi Mumbai, Maharashtra, India - 400706
U52100MH2007FTC171208 EKATO INDIA PRIVATE LIMITED Plot No. D 182/3, TTC Industrial Area , M.I.D.C, Nerul , Navi Mumbai, Maharashtra, India - 400706
U23200MH1994PTC076096 ACRE LUBRICANTS P LTD D - 150, MIDC, T T C Industrial Area, Nerul, , New Mumbai, Maharashtra, India - 400706
U29198MH1987PTC042643 ELITE LUBRICANT PRIVATE LIMITED D - 150, MIDC, T T C Industrial Area, Nerul, , New Mumbai, Maharashtra, India - 400706
U29219MH2006PTC163806 YEOMAN MARINE PVT LTD GRD FLR, PLOT NO.D-168, MIDC, TTC INDUSTRIAL AREA, SHIRAWANE, ROAD NO.25, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U51100MH2017PTC299685 FARMENT INTERNATIONAL PRIVATE LIMITED Shop No. F-01 A-30, Haware Centurion Mall, Plot No.88 To 91, Sector 19A, Nerul (Eas t), , Navi Mumbai, Maharashtra, India - 400706
U72900MH2015PTC266115 PRO9 INFOSERVICES PRIVATE LIMITED Office No. T14 & T15, 3rd Floor, Centurion Mall Plot No.88-91, Sector 19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
U74999MH2018PTC304516 SSIDNIK ENTERPRISES PRIVATE LIMITED Shop No-10, Sea View C.H.S, Plot No-30/31, Sector-44A, Seawoods , Nerul (w), Navi Mumbai, Maharashtra, India - 400706
AAN-1970 SHREEJI VENTURES LIFESPACES LLP Plot No. D 227, TTC Industrial Area Shiravane MIDC, Nerul NAVI MUMBAI, Maharashtra, India - 400706
AAN-3259 SHREEJI VENTURES SUPERSTRUCTURES LLP Plot No. D 227, TTC Industrial Area Shiravane MIDC, Nerul Navi Mumbai, Maharashtra, India - 400706
U45100MH2015PTC260616 SHREEJI VENTURES NIRMAAN PRIVATE LIMITED PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U45100MH2012PTC238080 HELP BROS PRIVATE LIMITED PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U55204MH2015PTC260703 VEG PACK FOODS PRIVATE LIMITED PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U72100MH2014PTC260261 SHREEJI VENTURES REALTY PRIVATE LIMITED PLOT NO D-227, TTC INDUSTRIAL AREA SHIRAVANE MIDC, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
U72300MH2014PTC260041 V D PATEL & SONS PRIVATE LIMITED PLOT NO. D 227, TTC INDUSTRIAL AREA, SHIRAVANE MIDC, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U72200MH2014PTC260263 EDOCUMENTS SERVICES PRIVATE LIMITED PLOT NO. D 227, TTC INDUSTRIAL AREA, SHIRAVANE MIDC, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
U74900MH2010PTC203152 DUNNIMAA SHIPPING PRIVATE LIMITED Dunnimaa House, Plot no D 159,MIDC, TTC Area, Nerul, , NAVI MUMBAI, Maharashtra, India - 400706
U74900MH2011PTC217363 MARVEL TOUCH GLAZING PRIVATE LIMITED PLOT NO.D/18,TTC INDUSTRIAL AREA,SHIRWANE MIDC,NERUL , NAVI MUMBAI, Maharashtra, India - 400706

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10053121 2006-12-30 - - 55,200,000.00 UTI BANK LTD
10090242 2007-12-20 - 2008-08-25 42,100,000.00 AXIS BANK LIMITED
80021649 1998-09-11 - - 10,000,000.00 UTI BANK LIMITED
80023163 1998-09-11 2016-08-10 - 50,000,000.00 Axis Bank Limited
80026559 2004-12-29 - 2007-03-20 32,000,000.00 Syndicate Bank
90142208 1998-09-11 2016-08-10 - 150,000,000.00 Axis Bank Limited
90357875 1997-02-21 - 1999-06-03 15,000,000.00 MAHARASHTRA STATE FINANCE CORPORATION.
90360075 1999-10-20 2000-12-21 2016-02-17 24,500,000.00 SICOM LTD.
90360081 2000-03-15 - 2016-02-17 39,600,000.00 SICOM LTD.
90360708 1994-09-13 - 2016-02-17 2,700,000.00 SICOM LTD.
90360731 1995-02-23 - 2016-09-28 5,000,000.00 MAHARASHTRA STATE FINANCIAL CORPORATION
90360788 1995-11-28 - 2016-09-28 10,000,000.00 MAHARASHTRA STATE FINANCIAL CORPORATION
90360796 1995-12-20 1999-02-06 2015-09-29 5,000,000.00 VIJAYA BANK
90360798 1995-12-28 1999-02-06 2007-03-07 3,000,000.00 VIJAYA BANK
90360901 1997-07-23 - 2016-02-17 10,000,000.00 SICOM LTD.
90360949 1998-03-17 - 2016-02-17 10,000,000.00 SICOM LTD.
90360952 1998-04-03 - 2016-02-17 3,500,000.00 SICOM LTD.
90361120 2000-05-10 - 2016-04-13 2,500,000.00 VIJAYA BANK
90361476 1992-01-16 - 1999-07-28 6,000,000.00 MAHARASHTRA STATE FINANCIAL CORPORATION

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Shares 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

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

As on: 2026-07-13

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