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FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED

CIN: U74210TN1987PTC014366

FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED (CIN: U74210TN1987PTC014366) is a Private company incorporated on 18 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11500000.00.

FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FICHTNER CONSULTING ENGINEERS (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 FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED are JAYARAM RANGAN ., MATTHIAS STEPHAN HEINZ, RAGHU NARAYANAN MENON, VENKATESAN NARENDRA KUMAR, HARENDRA NATH SHARAN, JOHN SURIAMOULI DAVID, TILMAN ALEXANDER HERZIG, and DR ANDREAS WEIDLER ..

FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210TN1987PTC014366 and its registration number is 14366. Users may contact FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of FICHTNER CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED is 9TH FLOOR, MENON ETERNITY 165, ST. MARY'S ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018.

Current status of FICHTNER CONSULTING ENGINEERS (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 FICHTNER CONSULTING ENGINEERS (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 FICHTNER CONSULTING ENGINEERS (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 FICHTNER CONSULTING ENGINEERS (INDIA)
DIN Director Name Designation Appointment Date
00573850 JAYARAM RANGAN . Director 2004-06-23
02090371 MATTHIAS STEPHAN HEINZ Director 2021-09-27
02722458 RAGHU NARAYANAN MENON Managing Director 2023-09-27
00057750 VENKATESAN NARENDRA KUMAR Director 2013-09-05
01874160 HARENDRA NATH SHARAN Director 1990-02-10
08125054 JOHN SURIAMOULI DAVID Director 2018-09-25
07783318 TILMAN ALEXANDER HERZIG Director 2017-09-25
09086450 DR ANDREAS WEIDLER . Director 2021-09-27
Past Directors & Key Managerial Personnel of FICHTNER CONSULTING ENGINEERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06466255 KRISHNA KUMAR SESHAN Additional Director - 2013-09-05
06466255 KRISHNA KUMAR SESHAN Director - 2016-03-31
00573850 JAYARAM RANGAN . Managing Director - 2023-09-04
02090371 MATTHIAS STEPHAN HEINZ Additional Director - 2021-09-27
02722458 RAGHU NARAYANAN MENON Director - 2023-09-05
06468525 RAJENDRA NARASINGA RAO Additional Director - 2013-09-05
06468525 RAJENDRA NARASINGA RAO Director - 2016-03-31
00057750 VENKATESAN NARENDRA KUMAR Additional Director - 2013-09-05
00573885 GANESAN RADHAKRISHNAN Director - 2014-12-31
00639914 MANSOUR HAMZA Director - 2016-06-27
06465729 ARAVIND RANGANATHAN Additional Director - 2013-09-05
06465729 ARAVIND RANGANATHAN Director - 2019-03-05
08125054 JOHN SURIAMOULI DAVID Additional Director - 2018-09-25
07334872 CHANDRASHEKAR IYER Additional Director - 2023-08-23
07783318 TILMAN ALEXANDER HERZIG Additional Director - 2017-09-25
09086450 DR ANDREAS WEIDLER . Additional Director - 2021-09-27
00576040 SAHASRANAMAN GANAPATHI IYER Director - 2013-04-15
00639908 GEORG PETER FICHTNER Director - 2021-03-16
Other Directorships of KRISHNA KUMAR SESHAN
Company Name CIN Designation Appointment Date Cessation
ENERGY INTERNET SYSTEMS PRIVATE LIMITED U72900KA2019PTC126262 Director - 2021-09-03
Other Directorships of JAYARAM RANGAN .
Other Directorships of MATTHIAS STEPHAN HEINZ
Company Name CIN Designation Appointment Date Cessation
CERATIZIT BENGALURU PRIVATE LIMITED U29199KA2000PTC028331 Additional Director - 2008-09-30
CERATIZIT BENGALURU PRIVATE LIMITED U29199KA2000PTC028331 Director - 2018-04-25
Other Directorships of RAGHU NARAYANAN MENON
Company Name CIN Designation Appointment Date Cessation
AEREON INDIA PRIVATE LIMITED U74120MH2016PTC271806 Director - 2018-11-19
Other Directorships of RAJENDRA NARASINGA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESAN NARENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
SOUTHERN CERAMICS PRIVATE LIMITED U33111TN1980PTC008263 Director - 2006-10-31
FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED U74999TN2017PTC118608 Director 2017-09-14 Ongoing
Other Directorships of GANESAN RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SGGR CONSULTING ENGINEERS PRIVATE LIMITED U74900TN2015PTC102671 Director 2015-10-26 Ongoing
Other Directorships of MANSOUR HAMZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARENDRA NATH SHARAN
Other Directorships of ARAVIND RANGANATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN SURIAMOULI DAVID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRASHEKAR IYER
Company Name CIN Designation Appointment Date Cessation
MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED U67190MH1992PTC066176 Managing Director - 2021-03-20
Other Directorships of TILMAN ALEXANDER HERZIG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DR ANDREAS WEIDLER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHASRANAMAN GANAPATHI IYER
Company Name CIN Designation Appointment Date Cessation
SGGR CONSULTING ENGINEERS PRIVATE LIMITED U74900TN2015PTC102671 Director 2015-10-26 Ongoing
Other Directorships of GEORG PETER FICHTNER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999TN2017PTC118608 FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED 9th Floor, Menon Eternity 165, St. Mary's Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U72900TN2011PTC132550 MEDFIN INDIA PRIVATE LIMITED 6th Floor, New No.165 Menon Eternity Building, St.Mary's Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
U72200TN2003PTC112504 TRIZETTO SERVICES INDIA PRIVATE LIMITED 6TH FLOOR, NEW NO. 165, MENON ETERNITY BUILDING, ST. MARY'S ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72200TN2003PTC112505 SABAND SOFTWARE TECHNOLOGIES PRIVATE LIMITED 6TH FLOOR, NEW NO. 165, MENON ETERNITY BUILDING, ST. MARY'S ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72200TN2004PTC114344 KBACE TECHNOLOGIES PRIVATE LIMITED 6th Floor, New No. 165, Menon Eternity Building, St. Mary's Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018
U74999TN2019PTC132428 METEOR MAINTENANCE PRIVATE LIMITED MENON ETERNITY BUILDING, 10th FLOOR-SOUTH WING 165 ST.MARY'S ROAD,ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U40106TN2010PTC076445 SEI GREEN ENERGY PRIVATE LIMITED MENON ETERNITY, 1OTH FLOOR NEW NO.165 OLD NO.110 ST.MARY'S ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U40106TN2010PTC076473 SEI GREEN TECHNOLOGY PRIVATE LIMITED MENON ETERNITY, 1OTH FLOOR NEW NO.165 OLD NO.110 ST.MARY'S ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018
U72900TN2003PTC080078 MARKETRX INDIA PRIVATE LIMITED 6th Floor, New No165, Old No 110 Menon Eternity Building, St Mary's road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U72300TN1996PTC112329 COGNIZANT GLOBAL SERVICES PRIVATE LIMITED 6th Floor, New No.165, Old No.110, Menon Eternity Building, St.Mary's Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U72200TN2004PTC078911 COGNIZANT INDIA PRIVATE LIMITED 6th Floor, New No165, Old No 110 Menon Eternity Building, St Mary's road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U73100TN2005PTC111861 EXCELLENCE DATA RESEARCH PRIVATE LIMITED 6th Floor, New No.165, Old No.110, Menon Eternity Building, St.Mary's Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U74999TN2005PTC080877 COGNIZANT TECHNOLOGY SERVICES PRIVATE LIMITED 6th Floor, New No165, Old No 110 Menon Eternity Building, St Mary's road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U72900TN2007PTC098512 ITAAS INDIA PRIVATE LIMITED 6th Floor, New No. 165, Old No. 110 Menon Eternity Building, ST. Mary's Road , Alwarpet , Chennai, Tamil Nadu, India - 600018
U72900TN2015PTC138399 ARROW DESIGNS INDIA PRIVATE LIMITED 6th Floor, New No. 165, Menon Eternity Building St Marys Road Alwarpet , Chennai, Tamil Nadu, India - 600018
U72200TN2017FTC136285 SOFTVISION SOFTWARE PARADIGMS PRIVATE LIMITED 6th Floor, New No. 165, Menon Eternity Building St Marys Road Alwarpet , CHENNAI, Tamil Nadu, India - 600018
L85100TN2010PLC075403 DR. AGARWAL'S HEALTH CARE LIMITED 6th Floor, Menon Eternity, 1st Main Road,,Austin Nagar, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India
U74900TN2009PTC132551 SAASFORCE CONSULTING PRIVATE LIMITED 6th Floor, New No.165 Menon Eternity Building, St.Mary's Road, Alwarpet, Chennai Chennai TN 600018 IN
U74900TN2011FTC112552 TRIZETTO INDIA PRIVATE LIMITED 6TH FLOOR, NEW NO. 165, MENON ETERNITY BUILDING, ST. MARY'S ROAD, ALWARPET CHENNAI Chennai TN 600018 IN
U45202TN2004PTC053796 BMI UNITED REALTORS INDIA PRIVATE LIMITED 1D, POOJAPURA PARTMENT130, ST, MARY'S ROAD ALWARPET, CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U15499TN2000PTC044306 CONAGRA FOODS PRIVATE LIMITED CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000
U72900TN2021PTC146397 E LEISURE SOLUTIONS PRIVATE LIMITED A5, Shanti Haven, 128, St Mary’s Road,Alwarpet, , Chennai, Tamil Nadu, India - 600018
AAX-4546 SREE SHIVMAYA INDUSTRIES LLP Saba House N No 130A Old No 209A 4th Floor ST MARY'S ROAD ALWARPET chennai, Tamil Nadu, India - 600018
AAX-6478 SREE KAYESS ENTERPRISES LLP Saba House N No 130A Old No 209A 4th Floor ST MARY'S ROAD ALWARPET Chennai, Tamil Nadu, India - 600018
U74999TN2017PTC117258 APPN KNOW SKILL EDTECH PRIVATE LIMITED 1C, First Floor, Lasya Apartment New No.94, Old No.189, A St.Mary's Road, Alwarpet , Chennai, Tamil Nadu, India - 600018
U45200TN1984PTC011085 NILAKANTAN AND SONS PRIVATE LIMITED 2, I FLOOR, GOKUL TOWERS 7 (OLD9&10) C.P RAMASAMY ROAD ALWARPET CHENNAI 600018 , ALWARPET, CHENNAI 600018, Tamil Nadu, India - 600018
U88900TN2025NPL186161 APSARA FOUNDATION No.11A, 1st Floor, S.S. Iyengar Road,,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
U72900TN2022FTC154069 SKUTEAM INDIA PRIVATE LIMITED Third floor, ST Towers #544, TTK Road, Alwarpet, Chennai 600018 , Chennai, Tamil Nadu, India - 600018
U85100TN2007PTC064527 SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED No.404, Old no. 218, KH Complex, 1st & 2nd Floor, TTK Road, Alwarpet, Chennai 600018 , Chennai, Tamil Nadu, India - 600018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10065998 2007-07-28 - 2009-11-06 20,000,000.00 Axis Bank Limited
10066017 2007-07-28 - 2011-07-22 50,000,000.00 Axis Bank Limited
90287636 2000-09-28 2006-09-14 2007-08-01 69,000,000.00 ICICI BANK LIMITED
90307387 1993-04-09 - - 230,000.00 ANZ GRINDLAYS BANK LTD.
90307432 1994-02-02 1997-12-10 - 5,000,000.00 BANK OF BARODA
90307754 1999-01-07 - - 619,992.00 CEAT FINANCIAL SERVICE LTD.
90307791 1999-07-05 - - 54,500,000.00 ICICI BANK LTD.
90307809 1999-11-03 - - 5,000,000.00 ICICI BANK LTD.
90307820 2000-03-16 - - 4,500,000.00 ICICI BANK LTD.
90307848 2000-09-28 2004-08-26 - 45,000,000.00 ICICI BANK LTD.
90307956 2002-12-31 - - 2,485,778.00 ICICI BANK LTD.
90308020 2004-01-29 - - 2,119,092.00 ICICI BANK LTD.
90308093 2005-01-27 - 2011-01-13 430,000.00 BANK OF INDIA
90308186 1999-02-10 - - 264,744.00 CEAT FINANCE SERVICE LTD.

  • Email ID
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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
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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