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Wood India Engineering & Projects Private Limited

Founded in 1997, Wood India Engineering & Projects Private Limited has been operating for more than 29 years. Wood India Engineering & Projects Private Limited is registered with CIN U65991TN1997PTC037801 (reg. no. 37801). The organization is recorded as company limited by shares under Indian company law. Wood India Engineering & Projects Private Limited’s authorized capital amounts to ₹37.00 crore. Paid-up capital for the company equals ₹3.78 crore.

Mainly engaged in financial intermediation; except insurance and pension funding. It is incorporated within the Chennai registry. The registered address is listed as 6th Floor, Zenith Building, Ascendas It Park Csir Road, Taramani, Chennai, Chennai, Tamil Nadu, India, 600113. The entity is active and conducting operations. Wood India Engineering & Projects Private Limited holds PAN AAACF3204C. The firm is registered with LEI code 549300C32SWCZ0H3L225. Wood India Engineering & Projects Private Limited can be contacted at priya.venkatramani@woodplc.com. The company’s top executive team comprises Venkatrama Katipalla (CFO).

Company Overview

CIN
U65991TN1997PTC037801
Date of Incorporation
25/03/1997
Company Status
Active
RoC
Chennai
Registration Number
037801
Balance sheet date
31/03/2024
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
549300C32SWCZ0H3L225
LEI Status
Issued
Authorized Capital
₹37,00,00,000.00
Paid up Capital
₹3,77,93,260.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
priya.venkatramani@woodplc.com
PAN
AAACF3204C

GST Numbers

StateGST NumberStatus
Haryana06AAACF3204C2ZGInactive
06AAACF3204C1ZHInactive
Maharashtra27AAACF3204C1ZDActive
Tamil Nadu33AAACF3204C1ZKActive
33AAACF3204C2ZJActive
West Bengal19AAACF3204C3Z8Active
19AAACF3204C2Z9Inactive
19AAACF3204C1ZAInactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2E5Q01017WOOD INDIA ENGINEERING & PROJECTS PRIVATE LIMITED EQ - 12/10/2026WOOD INDIA ENGI/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
19/01/2010Priya Venkatramani*****6753LCompany Secretary
15/09/2015Venkatrama Katipalla07278103DirectorView other directorships
30/09/2015Venkatrama Katipalla*****8330HCFO
22/11/2018Parthasarathy Sura Thandavakrishnan08282807Managing DirectorView other directorships
25/03/2022Asit Kumar Basak09540653DirectorView other directorships
09/12/2024Adam Paul Butcher10832347Additional DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-26112024
 -
26/11/2024
Form AOC-4(XBRL)-26112024-signed
 -
29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

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Address

6th 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 India Engineering & Projects Private Limited?
The incorporation date of Wood India Engineering & Projects Private Limited is 25/03/1997.
What is the authorized share capital and paid-up capital of Wood India Engineering & Projects Private Limited?
The authorized share capital of Wood India Engineering & Projects Private Limited is ₹37,00,00,000.00. The paid-up capital is ₹3,77,93,260.00.
Who are the current board members & directors of Wood India Engineering & Projects Private Limited?

The current board member of Wood India Engineering & Projects Private Limited are:

  • Asit Kumar Basak
  • Parthasarathy Sura Thandavakrishnan
  • Venkatrama Katipalla
  • Adam Paul Butcher
What is the registered address of Wood India Engineering & Projects Private Limited?
The registered address of Wood India Engineering & Projects Private Limited is 6th Floor, Zenith Building, Ascendas It Park Csir Road, Taramani, Chennai, Chennai, Tamil Nadu, India, 600113.
What is the Corporate Identification Number of Wood India Engineering & Projects Private Limited?
The Corporate Identification Number of Wood India Engineering & Projects Private Limited is U65991TN1997PTC037801.