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TRACTEBEL ENGINEERING PRIVATE LIMITED

Active

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.

TRACTEBEL ENGINEERING Key Indicators

Authorised Capital
120,000,000

as on 12/09/2026

Paid Up Capital
112,094,400

as on 12/09/2026

Company Age
26 Year, 6 Months
Last Filing with ROC
2 Year, 11 Months

Company Information

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

Contact

Email ID [email protected]
Address ) DEFENCE COLONY NEW DELHI Delhi India 110049
Website tractebel.engie.com
Contact Number +91*******

Location on Map

Director

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

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Amalgamated
4,12,00,000.00 1 Delhi
Active
2,43,00,000.00 2 Delhi
Amalgamated
1,94,76,800.00 2 Delhi
Active
10,00,000.00 1 Delhi
Amalgamated
3,53,65,000.00 1 Madhya Pradesh

Charges on assets

1

Others

No. of Loans: 9

Total Amount: 129,000,000.00 cr

2

Toyota Financial Services India Limited

No. of Loans: 1

Total Amount: 1,170,000.00 cr

3

ICICI BANK LIMITED

No. of Loans: 4

Total Amount: 7,500,000.00 cr

4

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

Registered Details

CIN
U74899DL2000PTC104134
Incorporation
26 years , 6 month
Company Email
Paid up Capital
₹ 112,094,400
Authorised Capital
₹ 120,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Tractebel Engineering Private Limited

Fund Raising Activity of Tractebel Engineering Private Limited

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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Board Meetings of Tractebel Engineering Private Limited

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

Auditors of Tractebel Engineering Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Tractebel Engineering Private Limited

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Tractebel Engineering Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Tractebel Engineering Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Tractebel Engineering Private Limited

What is TRACTEBEL ENGINEERING PRIVATE LIMITED ?

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.

What is the CIN of TRACTEBEL ENGINEERING PRIVATE LIMITED?

CIN of TRACTEBEL ENGINEERING PRIVATE LIMITED is U74899DL2000PTC104134.

Where is TRACTEBEL ENGINEERING PRIVATE LIMITED located?

Address of TRACTEBEL ENGINEERING PRIVATE LIMITED is A-3 (2ND FLOOR) NEETI BAGH, NEW DELHI, DELHI, INDIA-110049,.

Who are the directors of TRACTEBEL ENGINEERING PRIVATE LIMITED ?

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.

What is the contact details of TRACTEBEL ENGINEERING PRIVATE LIMITED ?

Email : [email protected]
Address : DEFENCE COLONY NEW DELHI Delhi India 110049

What does TRACTEBEL ENGINEERING PRIVATE LIMITED do?

TRACTEBEL ENGINEERING PRIVATE LIMITED is involved in activities such as .

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