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AECOM INDIA PRIVATE LIMITED

CIN: U74210HR2008FTC038183

AECOM INDIA PRIVATE LIMITED (CIN: U74210HR2008FTC038183) is a Private company incorporated on 23 Jul 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3005000000.00 and its paid up capital is Rs. 106168620.00.

AECOM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AECOM INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of AECOM INDIA PRIVATE LIMITED are PRAVEEN KUMAR GUPTA, KRISHNE NEVATIA, and SUNIL SHAHANI.

AECOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210HR2008FTC038183 and its registration number is 38183. Users may contact AECOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AECOM INDIA PRIVATE LIMITED is 9th Floor, Infinity Tower - C, DLF Cyber City, DLF Phase-II, , Gurgaon, Haryana, India - 122002.

Current status of AECOM 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 AECOM 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 AECOM 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 AECOM INDIA
DIN Director Name Designation Appointment Date
05149106 PRAVEEN KUMAR GUPTA Whole-time director 2024-01-30
10508860 KRISHNE NEVATIA Whole-time director 2024-03-06
07856791 SUNIL SHAHANI Whole-time director 2024-06-14
Past Directors & Key Managerial Personnel of AECOM INDIA
DIN Director Name Designation Appointment Date Cessation
00519753 INDER MOHAN SINGH Additional Director - 2022-12-31
02009466 CHUN KIN ANTHONY SHUM Director - 2016-04-07
02594963 ABRAHAM VARGHESE MARRETT Director - 2016-05-23
07053504 LAJITA RAJESH Additional Director - 2016-08-04
00157839 PREM CHAND JAIN Additional Director - 2012-12-31
00157839 PREM CHAND JAIN Director - 2015-03-23
03199887 JATIN DIDWANIA Additional Director - 2021-08-04
03199887 JATIN DIDWANIA Whole-time director - 2024-02-13
05149106 PRAVEEN KUMAR GUPTA Additional Director - 2024-02-22
08011608 PRADEEP KHURANA Company Secretary - 2022-10-31
02009504 DICK SANG LO Director - 2016-04-07
10508860 KRISHNE NEVATIA Additional Director - 2024-02-22
03274085 AVINASH MISRA Additional Director - 2016-09-30
03274085 AVINASH MISRA Alternate Director - 2016-04-07
03274085 AVINASH MISRA Whole-time director - 2024-02-05
07197839 AJAY UPPAL Additional Director - 2016-09-30
07197839 AJAY UPPAL Whole-time director - 2021-08-04
07486157 DAVID CHARLES WEBB BARWELL Additional Director - 2016-09-30
07486157 DAVID CHARLES WEBB BARWELL Director - 2017-01-17
07856791 SUNIL SHAHANI Additional Director - 2024-06-03
08316472 VENKATA RAMALINGA RAJU GOTTUMUKKALA Additional Director - 2024-03-06
Other Directorships of INDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1995PTC071592 Company Secretary - 2017-06-11
HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION U85100DL2014NPL269717 Director - 2017-09-05
Other Directorships of CHUN KIN ANTHONY SHUM
Company Name CIN Designation Appointment Date Cessation
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Additional Director - 2011-06-11
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Director 2011-06-11 Ongoing
Other Directorships of ABRAHAM VARGHESE MARRETT
Company Name CIN Designation Appointment Date Cessation
URS CONSULTING (INDIA) PRIVATE LIMITED U74210DL2005PTC356361 Director - 2016-05-23
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Additional Director - 2012-09-29
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Director - 2016-05-23
Other Directorships of LAJITA RAJESH
Company Name CIN Designation Appointment Date Cessation
SURBANA JURONG INDIA PRIVATE LIMITED U71100HR2024FTC117855 Director 2024-01-09 Ongoing
MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED U74210DL1996PTC078672 Additional Director - 2015-09-30
MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED U74210DL1996PTC078672 Director - 2022-02-01
Other Directorships of PREM CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SPACE OPERATION MANAGEMENT PRIVATE LIMITED U70101DL2000PTC108347 Director - 2008-12-31
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Director 2011-06-11 Ongoing
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Managing Director - 2011-06-11
A DESIGN INDI PRIVATE LIMITED U74994DL2008PTC178516 Director - 2018-09-20
Other Directorships of JATIN DIDWANIA
Other Directorships of PRAVEEN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED U74210DL1996PTC078672 Additional Director - 2012-09-28
MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED U74210DL1996PTC078672 Director 2012-09-28 Ongoing
URS CONSULTING (INDIA) PRIVATE LIMITED U74210DL2005PTC356361 Additional Director - 2017-09-30
URS CONSULTING (INDIA) PRIVATE LIMITED U74210DL2005PTC356361 Director 2017-09-30 Ongoing
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Additional Director 2024-01-30 Ongoing
Other Directorships of PRADEEP KHURANA
Other Directorships of DICK SANG LO
Company Name CIN Designation Appointment Date Cessation
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Additional Director - 2011-06-11
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Director 2011-06-11 Ongoing
Other Directorships of KRISHNE NEVATIA
Company Name CIN Designation Appointment Date Cessation
AECOM ASIA COMPANY LIMITED F03695 Authorised Representative - 2024-02-05
AECOM ASIA COMPANY LIMITED F04651 Authorised Representative - 2024-02-05
MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED U74210DL1996PTC078672 Additional Director 2024-02-21 Ongoing
URS CONSULTING (INDIA) PRIVATE LIMITED U74210DL2005PTC356361 Additional Director 2024-02-21 Ongoing
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Additional Director 2024-02-21 Ongoing
Other Directorships of AVINASH MISRA
Company Name CIN Designation Appointment Date Cessation
MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED U74210DL1996PTC078672 Additional Director - 2015-01-08
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Additional Director - 2016-09-30
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Director - 2024-02-05
SOX CONTROL SOLUTIONS PRIVATE LIMITED U74999PN2018PTC174678 Nominee Director - 2018-12-03
Other Directorships of AJAY UPPAL
Company Name CIN Designation Appointment Date Cessation
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED F02387 Authorised Representative - 2022-11-01
AECOM ASIA COMPANY LIMITED F03695 Authorised Representative - 2018-10-24
INDO CANADIAN CONSULTANCY SERVICES LIMITED U74899DL1995PLC064168 Nominee Director 2017-02-02 Ongoing
AECOM INDIA GLOBAL SERVICES PRIVATE LIMITED U74999HR2020PTC089820 Director 2020-10-03 Ongoing
Other Directorships of DAVID CHARLES WEBB BARWELL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL SHAHANI
Company Name CIN Designation Appointment Date Cessation
M X SYSTEMS INTERNATIONAL PRIVATE LIMITED U74210MH2005FTC155727 Additional Director - 2018-04-15
Other Directorships of VENKATA RAMALINGA RAJU GOTTUMUKKALA
Company Name CIN Designation Appointment Date Cessation
SANJIT FINVEST PRIVATE LIMITED U65910TG1997PTC026089 Additional Director - 2019-09-30
SANJIT FINVEST PRIVATE LIMITED U65910TG1997PTC026089 Director 2019-09-30 Ongoing
URS SCOTT WILSON INDIA PRIVATE LIMITED U74899DL1994PTC061963 Additional Director 2024-01-30 Ongoing

CIN Company Name Company Address
U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
F03680 METCALF & EDDY LIMITED 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II , Gurgaon, Haryana, India - 122002
F03695 AECOM ASIA COMPANY LIMITED 9th Floor, Infinity Tower - C, DLF Cyber City DLF Phase - II , Gurgaon, Haryana, India - 122002
U40108HR2015PTC054290 MIHIT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057264 DEVISHI SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057265 DEVISHI RENEWABLE ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057266 EMINENT SOLAR POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2015PTC057269 SUNWORLD ENERGY PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2016PTC063972 SOLARCRAFT BABADHAM PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40300HR2016PTC065031 SOLARCRAFT VIJAYAPURA PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40106HR2016PTC057950 SOLARCRAFT KAITHAL PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40106HR2015PTC054308 VITTANATH POWER PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U40106HR2016PTC065032 SOLARCRAFT KOPPAL PRIVATE LIMITED First Floor Tower C, Building 10 DLF Cyber City Phase-II, Gurgaon, Haryana 122002 India , Dlf Qe, Haryana, India - 122002
U82990HR2024FTC121466 SUNTORY INDIA PRIVATE LIMITED 12th Floor, DLF Building No.10,,Tower-C, DLF Cyber City, Phase II,,Dlf Qe,Gurgaon,Haryana,122002-India
U72900HR2007PTC037029 ORANGE BUSINESS SERVICES INDIA NETWORK PRIVATE LIMITED Tower B,8th Floor, DLF Infinity Tower Phase II, DLF Cyber City, Sector-25 , Gurgaon, Haryana, India - 122002
U72300HR1999PTC078589 GLOBAL ONE (INDIA) PRIVATE LIMITED. Tower B,8th Floor, DLF Infinity Tower Phase-II, DLF Cyber City, Sector-25 , Gurgaon, Haryana, India - 122002
U72300HR2007PTC079868 ORANGE BUSINESS SERVICES INDIA TECHNOLOGY PRIVATE LIMITED Tower B,7th & 8th Floor, DLF Infinity Tower Phase II, DLF Cyber City, Sector-25 , GURGAON, Haryana, India - 122002
F04651 AECOM ASIA COMPANY LIMITED 9TH FLOOR, INFINITY TOWER-C, DLF CYBERCITY DLF PHASE - II, GURGAON , GURGAON, Haryana, India - 122002
U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
U62011HR2023PTC110149 NOVUM OPUS TECHNOLOGIES PRIVATE LIMITED DLF Forum, Infinity Tower C,,DLF Cyber City, DLF Phase III, Sec 25 A,,Dlf Qe,Gurgaon,Haryana,122002-India
U51909HR2012FTC134019 HYOSUNG CORPORATION INDIA PRIVATE LIMITED 2nd Floor DLF Building 8, Tower B,DLF Phase II, DLF Cyber city,Dlf Qe,Gurgaon,Haryana,122002-India
U62020HR2023PTC111021 BRIDGENESS TECHNOLOGIES PRIVATE LIMITED Wework DLF Forum Infinity Tower C,DLF Cyber City, DLF Phase 3, Sec25A,Dlf Qe,Gurgaon,Haryana,122002-India
U82990HR2023PTC110636 WHIZBRAIN SOFTTECH FM SERVICES PRIVATE LIMITED WeWork DLF Forum Infinity Tower C,DLF Cyber City, DLF Phase 3, Sec 25A,Dlf Qe,Gurgaon,Haryana,122002-India
U72200HR2022FTC124771 HUB PLATFORM TECHNOLOGY PARTNERS (INDIA) PRIVATE LIMITED 1st Floor, Tower C,,DLF InfinityTower, DLF Cyber City,,Dlf Qe,Gurgaon,Haryana,122002-India
U82990HR2024PLC119900 FREECHARGE BUSINESS AND TECHNOLOGY SERVICES LIMITED 11TH FLOOR, TOWER-C, DLF CYBER GREENS,,DLF CYBER CITY PHASE-3,Dlf Qe,Gurgaon,Haryana,122002-India
F06048 FORESIDE DISTRIBUTORS LLC Regus Cyber City - Gurgaon, Level 12,Tower C, Bldg 8, DLF Cyber City Complex, DLF City, Phase II,Gurgaon,Haryana,India-122002
U62099HR2024FTC118291 NPS PRISM ASIA PRIVATE LIMITED 20th Floor, Building 10, Tower C,,DLF Cyber City, Phase II,Dlf Qe,Gurgaon,Haryana,122002-India
U35106HR2023PTC112314 SOLARCRAFT POWER INDIA 24 PRIVATE LIMITED 1st Floor, Tower C Building 10,DLF Cyber City Phase-II,Dlf Qe,Gurgaon,Haryana,122002-India
U35106HR2023PTC112315 SOLARCRAFT POWER INDIA 22 PRIVATE LIMITED 1st Floor, Tower C Building 10,DLF Cyber City Phase-II,Dlf Qe,Gurgaon,Haryana,122002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80016370 2005-10-14 2011-06-03 2013-03-15 72,000,000.00 CORPORATION BANK
90035026 1999-01-16 - - 500,000.00 CORPORTION BANK
100199098 2018-08-01 - 2024-05-16 2,971,766.00 ICICI BANK LIMITED
100224440 2018-11-29 - 2024-05-16 10,517,772.00 ICICI BANK LIMITED
100224444 2018-11-29 - 2024-05-16 11,118,787.00 ICICI BANK LIMITED
100224447 2018-11-29 - 2024-05-16 18,686,704.00 ICICI BANK LIMITED
100475359 2021-08-12 - 2023-05-15 2,500,000.00 HDFC BANK LIMITED
100477006 2021-05-10 - - 9,000,000.00 ICICI BANK LIMITED

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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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