PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED
OVERVIEW - PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED
Petrofac Engineering Services India Private Limited is an unlisted private company incorporated on 15 December, 2006. It is classified as a private subsidiary of a foreign company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 16.00 cr and the total paid-up capital is INR 21.31 lac.
Description: The company is engaged in providing civil engineering and construction services. It offers residential and commercial construction services.
Products & Services: Road, Bridge, Flyover, Canal projects
Category: Service Provider
The current status of Petrofac Engineering Services India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Petrofac Engineering Services India Private Limited, per our records, was held on 30 September, 2023.
Petrofac Engineering Services India Private Limited has five directors - Haresh Vishamber Sharma, Roberto Bertocco, and others.
The Corporate Identification Number (CIN) of Petrofac Engineering Services India Private Limited is U74210TN2006FTC061755. The registered office of Petrofac Engineering Services India Private Limited is at Block 9-A, 7th Floor, DLF Infocity, SEZ, 1/124,, Shivaji Gardens, Ramapuram, Manapakkam,, Chennai, Tamil Nadu.
REGISTERED DETAILS - PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED
CIN
U74210TN2006FTC061755
Incorporation Date / Age
15 December, 2006 / 18 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 1600.0 Lacs
Paidup Capital
INR 21.3081 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.petrofac.com/regions/india/delhi.aspx. (Incorrect website?)
Registered Address
Block 9-A, 7th Floor, DLF Infocity, SEZ, 1/124,
Shivaji Gardens, Ramapuram, Manapakkam,
Chennai - 600089
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - PETROFAC ENGINEERING SERVICES INDIA PRIVATE LIMITED
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Haresh Vishamber Sharma who was appointed on 12 February, 2020. Haresh Vishamber Sharma has been on the board for 4 years and 7 months. The most recently appointed director is Roberto Bertocco, who was appointed on 30 September, 2023.
Vivek Agrawal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| HARESH VISHAMBER SHARMA | Director | 12 February, 2020 | View other directorships |
| ROBERTO BERTOCCO | Director | 30 September, 2023 | View other directorships |
| SHARAD JAYANT KARNAD | Director | 06 January, 2022 | View other directorships |
| VIVEK AGRAWAL | Director | 15 May, 2023 | View other directorships |
| RACHANA RANJIT | Director | 28 March, 2023 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
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1999 | Maharashtra | 21.47 lac | Buy financial reports |
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2002 | Maharashtra | 21.00 lac | Buy financial reports |
|
CALEX MARINE AND INDUSTRIAL SERVICES PRIVATE LIMITED
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|
2011 | Kerala | 21.00 lac | Buy financial reports |
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PROCHEM TURNKEY PROJECTS PRIVATE LIMITED
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|
2008 | Maharashtra | 21.00 lac | Buy financial reports |
|
MATRIX ARCHITECTURAL MODELS PRIVATE LIMITED
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|
2008 | Maharashtra | 21.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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