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 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.
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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 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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | L45201TN1997PLC038610 | Additional Director | - | 2008-06-25 |
| CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | L45201TN1997PLC038610 | Director | - | 2020-03-21 |
| VARSHA VRIKSHA NATURE CURE PRIVATE LIMITED | U28920TN1995PTC032665 | Director | - | 2008-10-31 |
| FICHTNER MANAGEMENT CONSULTANCY (INDIA) PRIVATE LIMITED | U74999TN2017PTC118608 | Director | 2017-09-14 | Ongoing |
Other Directorships of MATTHIAS STEPHAN HEINZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| AEREON INDIA PRIVATE LIMITED | U74120MH2016PTC271806 | Director | - | 2018-11-19 |
Other Directorships of RAJENDRA NARASINGA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESAN NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| SGGR CONSULTING ENGINEERS PRIVATE LIMITED | U74900TN2015PTC102671 | Director | 2015-10-26 | Ongoing |
Other Directorships of MANSOUR HAMZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARENDRA NATH SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECENTRALISED ENERGY SYSTEMS INDIA PRIVATE LIMITED | U40101KA1996PTC031074 | Director | 1996-06-11 | Ongoing |
| DASAG ENGINEERING (INDIA) PRIVATE LIMITED | U40106KA1995PTC018421 | Director | 1995-07-31 | Ongoing |
| NETPRO RENEWABLE ENERGY(INDIA)PRIVATE LIMITED. | U40107GJ1994PTC072015 | Director | - | 2013-03-22 |
| DESI POWER ORCHHA PRIVATE LIMITED | U40109DL1996PTC081374 | Director | - | 2017-01-17 |
| D E S I POWER (KOSI) PRIVATE LIMITED | U45201DL1998PTC097060 | Director | 2007-02-02 | Ongoing |
| DESI SOLENERGY (INDIA) PRIVATE LIMITED | U74210KA1999PTC025126 | Director | - | 2011-04-02 |
| RENOWAB INFRATECH PRIVATE LIMITED | U74900DL2011PTC223921 | Director | - | 2016-08-26 |
Other Directorships of ARAVIND RANGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN SURIAMOULI DAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRASHEKAR IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED | U67190MH1992PTC066176 | Managing Director | - | 2021-03-20 |
Other Directorships of TILMAN ALEXANDER HERZIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DR ANDREAS WEIDLER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHASRANAMAN GANAPATHI IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SGGR CONSULTING ENGINEERS PRIVATE LIMITED | U74900TN2015PTC102671 | Director | 2015-10-26 | Ongoing |
Other Directorships of GEORG PETER FICHTNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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. |
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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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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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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.