TRACTEBEL ENGINEERING PRIVATE LIMITED having CIN U74899DL2000PTC104134 is 26 years , 6 month & 10 days old Private Indian Company incorporated on 02 Mar 2000. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 112,094,400. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . TRACTEBEL ENGINEERING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of TRACTEBEL ENGINEERING are Anne laure nasrine Lion colin and Vivek Sehgal.
TRACTEBEL ENGINEERING ' Corporate Identification Number (CIN) is U74899DL2000PTC104134 and its registration number is 104134. Users may contact TRACTEBEL ENGINEERING on its Email address - [email protected] Registered address of TRACTEBEL ENGINEERING is A-3 (2ND FLOOR) NEETI BAGH, NEW DELHI, Delhi, India-110049. Current status of TRACTEBEL ENGINEERING PRIVATE LIMITED is - Active.
as on 12/09/2026
as on 12/09/2026
| CIN | U74899DL2000PTC104134 |
|---|---|
| Company Status | Active |
| Registration Number | 104134 |
| Date of Incorporation | 03/02/2000 |
| RoC | ROC Delhi |
| Company Age | 26 years & 200 days |
| Authorized Capital | ₹ 120000000 |
| Paid-up capital | ₹ 112094400 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 02-03-2000 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
| Email ID | [email protected] |
|---|---|
| Address | ) DEFENCE COLONY NEW DELHI Delhi India 110049 |
| Website | tractebel.engie.com |
| Contact Number | +91******* |
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00629307 | 21 Jul 2023 | Director | 26 years | |
| 02883207 | 13 Sep 2016 | Director | 26 years | |
| 00647437 | 24 Sep 2019 | Director | 26 years |
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Amalgamated
|
4,12,00,000.00 | 1 | Delhi | |
| 2,43,00,000.00 | 2 | Delhi | ||
|
Amalgamated
|
1,94,76,800.00 | 2 | Delhi | |
| 10,00,000.00 | 1 | Delhi | ||
|
Amalgamated
|
3,53,65,000.00 | 1 | Madhya Pradesh |
Others
No. of Loans: 9
Total Amount: 129,000,000.00 cr
Toyota Financial Services India Limited
No. of Loans: 1
Total Amount: 1,170,000.00 cr
ICICI BANK LIMITED
No. of Loans: 4
Total Amount: 7,500,000.00 cr
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 2
Total Amount: 5,800,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Old Padra Road | 1,200,000 | 06 Oct, 2018 | - | 13 Oct, 2021 | Closed |
| Toyota Financial Services India Limited | 5th Cross Langford Road, Shanti Nagar | 1,170,000 | 27 Mar, 2015 | - | 03 May, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,200,000 | 12 Aug, 2016 | - | 09 Oct, 2018 | Closed |
| Others | Old Padra Road | 120,000,000 | 22 Aug, 2013 | 26 May, 2017 | 21 Jul, 2020 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,100,000 | 16 Aug, 2016 | - | 16 Mar, 2019 | Closed |
| Others | Old Padra Road | 1,200,000 | 26 Feb, 2018 | - | 26 Apr, 2021 | Closed |
| Others | Old Padra Road | 1,150,000 | 28 Feb, 2018 | - | 26 Apr, 2021 | Closed |
| Others | Old Padra Road | 1,550,000 | 26 Feb, 2018 | - | 26 Apr, 2021 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 1,100,000 | 24 Apr, 2014 | - | 05 May, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 1,400,000 | 29 Oct, 2015 | - | 28 Nov, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 800,000 | 25 May, 2016 | - | 07 May, 2019 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 800,000 | 25 May, 2016 | - | 06 May, 2019 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 700,000 | 27 Mar, 2015 | - | 22 Mar, 2018 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 700,000 | 27 Mar, 2015 | - | 22 Mar, 2018 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 5,000,000 | 17 Apr, 2014 | - | 06 Oct, 2017 | Closed |
| KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 4,400,000 | 26 Mar, 2015 | - | 11 Jul, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
**** All numbers in INR
**** All numbers in INR
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Director Complain
TRACTEBEL ENGINEERING PRIVATE LIMITED having CIN U74899DL2000PTC104134 is 26 years , 6 month old Private Indian Company incorporated with MCA on 24 Sep 2019. TRACTEBEL ENGINEERING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 120,000,000 and paid-up capital is 112,094,400.
CIN of TRACTEBEL ENGINEERING PRIVATE LIMITED is U74899DL2000PTC104134.
Address of TRACTEBEL ENGINEERING PRIVATE LIMITED is A-3 (2ND FLOOR) NEETI BAGH, NEW DELHI, DELHI, INDIA-110049,.
The company has 12 directors/key management personnel Marc Olivier Georges Franchimont, Vivek ., Karan Sehgal, Sabien Vermeulen, Charles Edouard Delpierre, Sarvjit Sehgal, Tarun Agarwal, . ., Philippe Troeye, Anne Laure Nasrine Lion Colin, Sarvjit Sehgal, Vivek Sehgal.
Email : [email protected]
Address : DEFENCE COLONY NEW DELHI Delhi India 110049
TRACTEBEL ENGINEERING PRIVATE LIMITED is involved in activities such as .