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Technip Energies India Limited
Technip Energies India Limited was incorporated in 1971 and brings 5 decades of experience to its industry. Technip Energies India Limited holds the CIN U72200DL1971PLC005742 and registration number 5742. Technip Energies India Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹45.00 crore. The paid-up share capital amounts to ₹19.95 crore.
Mainly engaged in computer and related activities. It is incorporated within the Delhi registry. The company is incorporated with the address B-22 Okhla Industrial Areaphase I, New Delhi, Delhi, India, 110020. It is officially listed as an active business entity. PAN number for the company is AAACK3349R. Its LEI code is registered as 549300DJR8K2HJKS5G12. Its primary communication email is prashant.sharma@ten.com. The company is led by Lalit Kumar Panjwani (CFO) and Lalit Kumar Panjwani (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/08/1971
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹45,00,00,000.00
- Paid up Capital
- ₹19,94,90,000.00
- Activity
- Computer And Related Activities
- prashant.sharma@ten.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACK3349R1ZY | Active |
| Assam | 18AAACK3349R2ZX | Active |
| 18AAACK3349R1ZY | Inactive | |
| Bihar | 10AAACK3349R5ZA | Active |
| Delhi | 07AAACK3349R2Z0 | Active |
| 07AAACK3349R1Z1 | Active | |
| Gujarat | 24AAACK3349R4Z2 | Inactive |
| 24AAACK3349R1Z5 | Active | |
| Haryana | 06AAACK3349R1Z3 | Active |
| Jharkhand | 20AAACK3349R1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/11/2006 | Prashant Sharma | *****5358K | Company Secretary | |
| 01/07/2016 | Raj Kumari Kaul | 07547162 | Director | View other directorships |
| 01/10/2016 | Frederic Baudeau | 07619456 | Director | View other directorships |
| 01/10/2016 | Marco Villa | 07619411 | Director | View other directorships |
| 22/12/2020 | Lalit Kumar Panjwani | *****7534L | CFO | |
| 22/12/2020 | Lalit Kumar Panjwani | 09002506 | Whole-time director | View other directorships |
| 01/06/2021 | Davendra Kumar Arora | 09188262 | Managing Director | View other directorships |
| 10/05/2023 | Henri Freederic Hibon | 10167228 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Davendra Kumar AroraManaging Director
- Lalit Kumar PanjwaniWhole-time director
- Henri Freederic HibonDirector
- Frederic BaudeauDirector
- Marco VillaDirector
- Raj Kumari KaulDirector
- Lalit Kumar PanjwaniCFO
- Prashant SharmaCompany Secretary
Subsidiaries 1
- T.en Global Business Services Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024 | - |
| 27/10/2024 | Form AOC-4(XBRL)-27102024 | - |
| 22/03/2024 | Form Addendum to AOC-4 CSR-22032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B77049146 | 25/05/2006 | ₹60,00,00,000.00 | Bnp Paribas |
| A12630026 | 07/01/2000 | ₹26,00,00,000.00 | Bnp Paribas |
| A16252389 | 08/12/1992 | ₹43,10,00,000.00 | Abn Amro Bank N.v |
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| Epay Computer Services Private Limited | U72200AN2009PTC000107 | Ch-14/1 Church Road Phoenix Bay Port Blair An 744101 In |
| Neonage Solutions Private Limited | U72200AN2021PTC005521 | 18, Church Lane Phoenix Bay, Port Blair, Tehsil, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101 |
| Premier Forms Pvt Ltd | U72200AP1984PTC004707 | 31-32-24, Dabardans,visakhapatanam, Andhra Pradesh, India, 000000 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | T.en Global Business Services Private Limited | 335800EMVMER786FMH85 |
Address
B-22 Okhla Industrial Areaphase I, New Delhi, Delhi, India, 110020
Frequently Asked Questions
What is the incorporation date of Technip Energies India Limited?
The incorporation date of Technip Energies India Limited is 09/08/1971.
What is the authorized share capital and paid-up capital of Technip Energies India Limited?
The authorized share capital of Technip Energies India Limited is ₹45,00,00,000.00. The paid-up capital is ₹19,94,90,000.00.
Who are the current board members & directors of Technip Energies India Limited?
The current board member of Technip Energies India Limited are:
- Frederic Baudeau
- Marco Villa
- Davendra Kumar Arora
- Lalit Kumar Panjwani
- Lalit Kumar Panjwani
- Prashant Sharma
- Raj Kumari Kaul
- Henri Freederic Hibon
What is the registered address of Technip Energies India Limited?
The registered address of Technip Energies India Limited is B-22 Okhla Industrial Areaphase I, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Technip Energies India Limited?
The Corporate Identification Number of Technip Energies India Limited is U72200DL1971PLC005742.