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Wood Group Psn India Private Limited

Wood Group Psn India Private Limited has been a registered company since 2008, making it 18 years old. Corporate Identification Number is U11100TN2008PTC131117 and its registration number is 131117. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹4.99 crore. Wood Group Psn India Private Limited reports paid-up capital of ₹2.17 crore.

It deals mainly in extraction of crude petroleum and natural gas; service activities incidental to oil and gas extraction excluding surveying processes. The firm’s place of registration is Chennai. The official address of incorporation is 5th Floor, Zenith Building, Ascendas It Park, Csir Road, Taramani, Chennai, Chennai, Tamil Nadu, India, 600113. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAECP5802A. The entity’s LEI (Legal Entity Identifier) number is 335800SRWXSYIM91U723. All official communications can be sent to Info.wgpsnindia@woodgroup.com.

Company Overview

CIN
U11100TN2008PTC131117
Date of Incorporation
19/02/2008
Company Status
Active
RoC
Chennai
Registration Number
131117
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
Private Limited Company
LEI Number
335800SRWXSYIM91U723
LEI Status
Issued
Authorized Capital
₹4,99,00,000.00
Paid up Capital
₹2,16,90,000.00
Activity
Extraction Of Crude Petroleum And Natural Gas; Service Activities Incidental TO OIL And Gas Extraction Excluding Surveying
E-mail
Info.wgpsnindia@woodgroup.com
PAN
AAECP5802A

GST Numbers

StateGST NumberStatus
Haryana06AAECP5802A1ZZActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2JU501011WOOD GROUP PSN INDIA PRIVATE LIMITED EQ - 12/10/2026WOOD GROUP PSN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
15/12/2016Mukesh Kumar07680864DirectorView other directorships
15/12/2016Stuart Matthew Heath07680866DirectorView other directorships
29/09/2018Pankaj Gandhi08222526DirectorView other directorships
17/03/2025Deepak Kumbhat10624185DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 4

Latest Documents

Category:
DateTitleSize
12/12/2024
Form Addendum to AOC-4 CSR-12122024_signed
-
06/12/2024
Form MGT-7-26112024
-
30/10/2024
Form AOC-4(XBRL)-30102024
-
08/03/2024
Form Addendum to AOC-4 CSR-08032024_signed
-

Charges

SRNDateAmountHolder
AA235474704/05/2023₹1,00,00,000.00The Hongkong And Shanghai Banking Corporation Limited

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Address

5th Floor, Zenith Building, Ascendas It Park, Csir Road, Taramani, Chennai, Chennai, Tamil Nadu, India, 600113

Frequently Asked Questions

What is the incorporation date of Wood Group Psn India Private Limited?
The incorporation date of Wood Group Psn India Private Limited is 19/02/2008.
What is the authorized share capital and paid-up capital of Wood Group Psn India Private Limited?
The authorized share capital of Wood Group Psn India Private Limited is ₹4,99,00,000.00. The paid-up capital is ₹2,16,90,000.00.
Who are the current board members & directors of Wood Group Psn India Private Limited?

The current board member of Wood Group Psn India Private Limited are:

  • Pankaj Gandhi
  • Mukesh Kumar
  • Stuart Matthew Heath
  • Deepak Kumbhat
What is the registered address of Wood Group Psn India Private Limited?
The registered address of Wood Group Psn India Private Limited is 5th Floor, Zenith Building, Ascendas It Park, Csir Road, Taramani, Chennai, Chennai, Tamil Nadu, India, 600113.
What is the Corporate Identification Number of Wood Group Psn India Private Limited?
The Corporate Identification Number of Wood Group Psn India Private Limited is U11100TN2008PTC131117.