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
WOOD GROUP KENNY INDIA PRIVATE LIMITED
CIN: U74140TN2000PTC131116 As on: 2026-07-13
WOOD GROUP KENNY INDIA PRIVATE LIMITED (CIN: U74140TN2000PTC131116) is a Private company incorporated on 21 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 12000000.00.
WOOD GROUP KENNY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOOD GROUP KENNY INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WOOD GROUP KENNY INDIA PRIVATE LIMITED are MUKESH KUMAR, and NEERAJ GAUTAM.
WOOD GROUP KENNY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2000PTC131116 and its registration number is 131116. Users may contact WOOD GROUP KENNY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOOD GROUP KENNY INDIA PRIVATE LIMITED is 5TH FLOOR,ZENITH BUILDING, ASCENDAS IT PARK,CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113.
Current status of WOOD GROUP KENNY 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 WOOD GROUP KENNY 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 WOOD GROUP KENNY INDIA
Purchase full report of WOOD GROUP KENNY 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 WOOD GROUP KENNY 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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Current Directors & Key Managerial Personnel of WOOD GROUP KENNY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07680864 | MUKESH KUMAR | Director | 2018-09-29 |
| 07994278 | NEERAJ GAUTAM | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of WOOD GROUP KENNY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02252075 | STEPHEN JOHN WAYMAN | Director | - | 2015-09-02 |
| 02695736 | RAGHUNATH BANERJEE | Director | - | 2009-04-01 |
| 02695736 | RAGHUNATH BANERJEE | Managing Director | - | 2015-09-02 |
| 03342921 | IAN GORDON STIRLING | Additional Director | - | 2016-09-30 |
| 03342921 | IAN GORDON STIRLING | Director | - | 2018-04-07 |
| 07219358 | JUJU MATHEW THAZHATHIL | Additional Director | - | 2016-04-06 |
| 07680864 | MUKESH KUMAR | Additional Director | - | 2018-09-29 |
| 07682860 | DILEEP VARMA PENMETSA | Additional Director | - | 2017-09-27 |
| 07682860 | DILEEP VARMA PENMETSA | Director | - | 2017-11-24 |
| 07994278 | NEERAJ GAUTAM | Additional Director | - | 2018-09-29 |
| 00382665 | PRANAB KUMAR RUDRA | Director | - | 2010-02-17 |
| 05345966 | BRUCE MIDDLETON | Director | - | 2017-05-31 |
| 06861830 | JNANINDRA KUMAR DHAR | Director | - | 2016-12-31 |
| 07883568 | GRANT RAE ANGUS | Additional Director | - | 2017-09-27 |
| 07883568 | GRANT RAE ANGUS | Director | - | 2022-07-13 |
Other Directorships of STEPHEN JOHN WAYMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUNATH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IAN GORDON STIRLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Director | - | 2017-03-28 |
Other Directorships of JUJU MATHEW THAZHATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Alternate Director | - | 2016-04-06 |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOOD GROUP PSN INDIA PRIVATE LIMITED | U11100TN2008PTC131117 | Additional Director | - | 2017-09-28 |
| WOOD GROUP PSN INDIA PRIVATE LIMITED | U11100TN2008PTC131117 | Director | 2017-09-28 | Ongoing |
| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Additional Director | - | 2017-09-29 |
| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Director | 2017-09-29 | Ongoing |
Other Directorships of DILEEP VARMA PENMETSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAB KUMAR RUDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI PETROCHEMICALS LIMITED. | L11101TN1989PLC017347 | Director | - | 2020-06-16 |
| KOTHARI SUGARS AND CHEMICALS LIMITED | L15421TN1960PLC004310 | Director | - | 2007-01-23 |
| ASIA PACIFIC AUTOMATION PRIVATE LIMITED | U72200DL1987PTC028171 | Director | - | 2011-08-31 |
| TRIUNE ENERGY SERVICES PRIVATE LIMITED | U74140DL2006PTC151037 | Director | - | 2021-11-10 |
| TRIUNE PROJECTS PRIVATE LIMITED | U74210DL1990PTC038943 | Additional Director | - | 2012-09-21 |
| AMLO ENGINEERING PRODUCTS PRIVATE LIMITED | U74899DL1984PTC017933 | Director | - | 2011-08-31 |
| PSM SYSTEMS AND MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1995PTC074811 | Director | 2013-02-25 | Ongoing |
| PSM SYSTEMS AND MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1995PTC074811 | Director | - | 2007-11-30 |
Other Directorships of BRUCE MIDDLETON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Additional Director | - | 2016-09-30 |
| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Director | - | 2017-03-28 |
Other Directorships of JNANINDRA KUMAR DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIKHITHA INFRASTRUCTURE LIMITED | L45200TG1998PLC029911 | Director | - | 2020-11-02 |
| WOOD GROUP PSN INDIA PRIVATE LIMITED | U11100TN2008PTC131117 | Additional Director | - | 2014-09-30 |
| WOOD GROUP PSN INDIA PRIVATE LIMITED | U11100TN2008PTC131117 | Director | - | 2016-12-31 |
| MUSTANG ENGINEERING INDIA PRIVATE LIMITED | U29219TN2008FTC149050 | Director | - | 2016-12-31 |
Other Directorships of GRANT RAE ANGUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11100TN2008PTC131117 | WOOD GROUP PSN INDIA PRIVATE LIMITED | 5TH FLOOR, ZENITH BUILDING, ASCENDAS IT PARK, CSIR ROAD, TARAMANI, , CHENNAI, Tamil Nadu, India - 600113 |
| U74210TN2002PTC133188 | INGENIOUS PROCESS SOLUTIONS PRIVATE LIMITED | 5TH FLOOR, ZENITH BUILDING, ASCENDAS IT PARK, CSIR ROAD, TARAMANI, , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2016PTC104424 | AARA TECH PRIVATE LIMITED | Unit 3B, First Floor, Zenith Building, Ascendas IT Park Chennai Ltd.,CSIR Road, Taramani , Chennai, Tamil Nadu, India - 600113 |
| AAI-7621 | AMEC FOSTER WHEELER INDIA GLOBAL BUSINES S SERVICES LLP | 5th FLOOR, ZENITH BUILDING, ASCENDAS PARK CSIR ROAD, TARAMANI CHENNAI, Tamil Nadu, India - 600113 |
| F03677 | FOSTER WHEELER (G.B.) LIMITED | VI FLOOR, ZENITH BUILDING, ASCENDAS IT PARK, CSIR ROAD, TARAMANI , Chennai, Tamil Nadu, India - 600113 |
| U29219TN2008FTC149050 | MUSTANG ENGINEERING INDIA PRIVATE LIMITED | 6th Floor, Zenith Building Ascendas IT Park, CSIR Road, Taramani , Chennai, Tamil Nadu, India - 600113 |
| U65991TN1997PTC037801 | WOOD INDIA ENGINEERING & PROJECTS PRIVATE LIMITED | 6th Floor, Zenith Building, Ascendas IT Park CSIR Road, Taramani, , Chennai, Tamil Nadu, India - 600113 |
| F04623 | WOOD IBERIA S.L.U | 6TH FLOOR, ZENITH BUILDING, ASCENDAS IT PARK CSIR ROAD, TARAMANI,,CHENNAI,Chennai,Tamil Nadu,India-600113 |
| U74999TN2021FTC155189 | NAVIS SOFTWARE INDIA PRIVATE LIMITED | Unit No.4, 9th Floor, Zenith Phase, Ascendas IT Park, Taramani, CSIR Road,Chennai,Chennai,Tamil Nadu,600113-India |
| AAR-4613 | CDM SMITH GLOBAL SERVICES INDIA LLP | Unit 3, 7th Floor, Crest Building Ascendas IT Park, CSIR Road, Taramani Chennai, Tamil Nadu, India - 600113 |
| U49120TN2023PTC159516 | TRANSSAFE GLOBAL FORWARDING PRIVATE LIMITED | 1st Floor, Unit 3A, Zenith Building,,International Tech Park , CSIR Road, Taramani, Chennai- 600113,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U74999TN2022FTC151289 | WT SYNERGON INDIA PRIVATE LIMITED | Ascendas IT Park, Ground Floor, Pinnacle Building International Tech Park, CSIR Road, Tara,mani,Chennai,Chennai,Tamil Nadu,600113-India |
| U72200TN2011PTC082719 | SPAN TECHNOLOGY SERVICES PRIVATE LIMITED | UNIT NO.4B, FIRST FLOOR, ZENITH BUILDING, INTERNATIONAL TECH PARK CHENNAI, (ASCENDAS), CSIR ROAD, TARAMANI, , Mambalam, Tamil Nadu, India - 600113 |
| U62013TN2025FTC187009 | NENU INNOVATIONS INDIA PRIVATE LIMITED | Unit No. 2 & 3, 5th Floor, Zenith Block, International Tech Park,CSIR Road, Taramani, Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U72300TN2003FTC052240 | GLOBAL ANALYTICS INDIA PRIVATE LIMITED | AscendasIT Park,Unit5,1st Floor,Pinnacle Building, International Tech Park, CSIR Road, Tara mani, , Chennai, Tamil Nadu, India - 600113 |
| U74999TN2019PTC126647 | ENETRIC TECHNOLOGY SOLUTION PRIVATE LIMITED | G-1-12-B, GROUND FLOOR,PINNACLE BUILDING,ASCENDAS IT PARK,INTERNATIONAL TECH PARK,CSIR ROA D,TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2015PTC099998 | EZEE EON SOLUTIONS PRIVATE LIMITED | UNIT 7&8, I FLOOR, PINNACLE BUILDING, ACENDAS IT PARK, CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2015PTC099999 | EXCEED COMMUNICATIONS PRIVATE LIMITED | UNIT 7&8, I FLOOR, PINNACLE BUILDING, ACENDAS IT PARK, CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2015PTC100002 | TRUE EON SOLUTIONS PRIVATE LIMITED | UNIT 7&8, I FLOOR, PINNACLE BUILDING, ACENDAS IT PARK, CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2000PLC045869 | MARKET SIMPLIFIED INDIA LIMITED | 13th Floor, Zenith Building,Ascendas International Tech Park, CSIR Road, Tara mani , Chennai, Tamil Nadu, India - 600113 |
| U72200TN2015PTC099673 | FIRST MARKET MOBILITY PRIVATE LIMITED | UNIT 1&2, I FLOOR, PINNACLE BUILDING, ACENDAS IT PARK, CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72200TN2015PTC099695 | EON MOBILITY PRIVATE LIMITED | UNIT 1&2, I FLOOR, PINNACLE BUILDING, ACENDAS IT PARK, CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U45201TN2000PTC045963 | ASCENDAS (INDIA) PRIVATE LIMITED | FIRST FLOOR,INTERNATIONAL TECH PARK, CHENNAI(ASCENDAS IT PARK) TARAMANI ROAD , CHENNAI, Tamil Nadu, India - 600113 |
| U72300TN1996PTC034709 | AMADA SOFT INDIA P LTD | Unit No.1, 4th Floor, Pinnacle Building Ascendas IT Park, CSIR ROAD, Taramani , Mambalam, Tamil Nadu, India - 600113 |
| U74999TN2006PTC060683 | CSMO NEXTIERR PRIVATE LIMITED | ASCENDAS,ZENITH PHASE 3, INTERNATIONAL TECH PARK, 4 B, 1ST FLOOR, TARAMANI ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| ACX-8259 | ZENKALPA LLP | UnNo 1,2 5th Floor Zenith,Block, IT Park, CSIR Rd,Chennai City Corporation,Chennai,Tamil Nadu,India-600113 |
| U74110TN2007PTC063777 | PURPOSE LEGAL PRIVATE LIMITED | 1ST FLOOR, ASCENDAS INTERNATIONAL TECH PARK TARAMANI -CSIR ROAD, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2022FTC153996 | TERRASCOPE SUSTAINABILITY SOLUTIONS INDIA PRIVATE LIMITED | 12th Floor, Zenith Building, Taramani International Tech Park, CSIR R oad, , Chennai, Tamil Nadu, India - 600113 |
| U72200TN2007PTC064492 | MINDSPRINT DIGITAL (INDIA) PRIVATE LIMITED | 12th Floor, Zenith Building, International Tech Park, CSIR Road, Tara mani , Chennai, Tamil Nadu, India - 600113 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030071 | 2006-11-15 | 2014-08-18 | 2024-05-13 | 80,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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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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.