Ramboll Engineering Consultancy Services India Private Limited

Ramboll Engineering Consultancy Services India Private Limited - engineering in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U64203TG2005PTC066821 Incorporated 22 December 2005 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Private Limited Company engineering
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.03 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
6
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
24 Aug 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Hyderabad
ROC office

About Ramboll Engineering Consultancy Services India Private Limited

Data last updated:

Ramboll Engineering Consultancy Services India Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the engineering design and consultancy segment of the engineering sector. It was incorporated on 22 December 2005.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U64203TG2005PTC066821.

The company had an authorised share capital of β‚Ή2.5 Cr and a paid-up capital of β‚Ή2.03 Cr. It was led by directors including Akrosh Saxena (Manager) and Poul Albeck.

Its last annual general meeting (AGM) was held on 24 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Hyderabad, Telangana.

The last known website on record is ramboll.dk.

Company details

CIN U64203TG2005PTC066821
Registration Number 066821
Incorporation Date 22 December 2005
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 August 2011
Date of Balance Sheet 31 March 2011

CIN history

Ramboll Engineering Consultancy Services India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64203TG2005PTC066821, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64203TG2005PTC066821Current
U64203DL2005PTC143965Previous
U64203AP2005PTC066821Previous

Contact details

Ramboll Engineering Consultancy Services India Private Limited's registered office is in Hyderabad, Telangana.

  • Social Media
  • Registered Address
    4th Floor Plot No.7 Municipal 1 – 65/2/7 Kavuri Hills Near Road No.36 Jubilee Hi, Lls, Hyderabad, Telangana, India – 500033
  • Industry
    Engineering, Engineering Design & Consultancy
Comprehensive company report
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Financials of Ramboll Engineering Consultancy Services India Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ramboll Engineering Consultancy Services India Private Limited, buy the company report.

Board of directors of Ramboll Engineering Consultancy Services India Private Limited

Ramboll Engineering Consultancy Services India has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Soren Holm JohansenAdditional Director03 Oct 201115 Years 0 MonthsAs last reported
Akrosh SaxenaManager22 May 200620 Years 5 MonthsAs last reported
Knut AkselvollAdditional Director24 Oct 201115 Years 0 MonthsAs last reported
Poul AlbeckDirector26 Dec 200520 Years 10 MonthsAs last reported
Robert ArpeAdditional Director03 Oct 201115 Years 0 MonthsAs last reported
Deepa Agar HingoraniAdditional Director24 Oct 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ramboll Engineering Consultancy Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ramboll Engineering Consultancy Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ramboll Engineering Consultancy Services India Private Limited has 13 board changes on record since 2005: 6 appointments and 7 cessations. The latest: Torsten Esbjorn ceased to be Additional Director on 07 Dec 2011.

Ceased
Torsten Esbjorn ceased to be Additional Director.
Ceased
Anders Roedgaard Knudsen ceased to be Director.
Appointed
Deepa Agar Hingorani was appointed as Additional Director.
Appointed
Knut Akselvoll was appointed as Additional Director.
Appointed
Robert Arpe was appointed as Additional Director.
Appointed
Soren Holm Johansen was appointed as Additional Director.
AGM
Ramboll Engineering Consultancy Services India Private Limited last Annual general meeting of members was held on 24 Aug 2011 as per latest MCA records.
Filing
Ramboll Engineering Consultancy Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Hyderabad.
Ceased
Lone Moller Sorensen ceased to be Additional Director.
Ceased
Ulrik Stottrup Andersen ceased to be Director.
Ceased
Soren Holm Johansen ceased to be Director.
Ceased
Klavs Munch Koefoed ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Ramboll Engineering Consultancy Services India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ramboll Engineering Consultancy Services India was a private limited company based in Hyderabad, Telangana, India. The company worked in engineering design and consultancy, within the engineering industry. It was incorporated on 22 December 2005 and is registered under CIN U64203TG2005PTC066821. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ramboll Engineering Consultancy Services India was incorporated on 22 December 2005. It is registered with the Registrar of Companies, Hyderabad.

Ramboll Engineering Consultancy Services India had 6 directors:

The CIN (Corporate Identification Number) of Ramboll Engineering Consultancy Services India is U64203TG2005PTC066821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ramboll Engineering Consultancy Services India is at 4th Floor Plot No.7 Municipal 1 – 6527 Kavuri Hills Near Road No.36 Jubilee Hi, Lls, Hyderabad, Telangana, India – 500033.

Ramboll Engineering Consultancy Services India can be reached through the website ramboll.dk. Its registered office is in Hyderabad, Telangana, India.

The latest financial statements of Ramboll Engineering Consultancy Services India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 24 August 2011. Year-wise statements from 2015 are in the company report.

Ramboll Engineering Consultancy Services India operated in the engineering industry, in the engineering design and consultancy segment.

Torsten Esbjorn ceased to be Additional Director on 07 Dec 2011. Anders Roedgaard Knudsen ceased to be Director on 24 Oct 2011. Deepa Agar Hingorani was appointed as Additional Director on 24 Oct 2011. Ramboll Engineering Consultancy Services India has 13 board changes on record in total.