About Tractebel Consulting Engineers Private Limited
Data last updated:
Tractebel Consulting Engineers Private Limited was a private limited company based in New Delhi, Delhi, 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 October 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74910DL2005PTC274657. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It was formerly known as Cethar Consulting Engineers Limited and Cethar Consulting Engineers Private Limited. It was led by directors Sanjive Kumar Sharma and Vivek Sehgal.
Its last annual general meeting (AGM) was held on 21 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 191 NH – 8 Road No. 4 Mahipalpur Extn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.5 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 13.1%) and EBITDA of ₹92.34 Lakh (EBITDA margin 10.9%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
The company has 1 deal on record (1 acquisition); the latest was in August 2013.
The last known website on record is tractebel-engineering-gdfsuez.com.
Company details
Name history
Tractebel Consulting Engineers has undergone 2 name changes throughout its history. The company was previously known as Cethar Consulting Engineers Limited, and Cethar Consulting Engineers Private Limited. The current legal name is Tractebel Consulting Engineers Private Limited.
| Company Name | Status |
|---|---|
| Tractebel Consulting Engineers Private Limited | Current |
| Cethar Consulting Engineers Limited | Previous |
| Cethar Consulting Engineers Private Limited | Previous |
CIN history
Tractebel Consulting Engineers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74910DL2005PTC274657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74910DL2005PTC274657 | Current |
| U74910TN2005PLC057913 | Previous |
| U74910TN2005PTC057913 | Previous |
Contact details
Tractebel Consulting Engineers Private Limited's registered office is in New Delhi, Delhi. Its website is tractebel-engineering-gdfsuez.com. Its e-mail address is in the company report.
- Email
- Registered AddressA – 191 NH – 8 Road No. 4 Mahipalpur Extn., New Delhi, Delhi, India – 110037
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Tractebel Consulting Engineers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tractebel Consulting Engineers Private Limited
FY 2015 filings availableTractebel Consulting Engineers Private Limited reported revenue of ₹8.5 Cr (up 59% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 59% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 5%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹8.5 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹92.34 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.11 Cr |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.9% |
| Net Profit Margin | 13.1% |
| 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 Tractebel Consulting Engineers Private Limited, buy the company report.
Board of directors of Tractebel Consulting Engineers Private Limited
Tractebel Consulting Engineers has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjive Kumar Sharma | Director | 15 Jul 2013 | 13 Years 3 Months | As last reported |
| Vivek Sehgal Also directs: Intec Infra-Technologies Private Limited, Tractebel Engineering Private Limited, International Minelmech Private Limited and 2 more | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Tractebel Consulting Engineers Private Limited is audited by V KRISHNAN & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V KRISHNAN & CO | FY 2015 | 001541S |
Shareholding
The shareholding of Tractebel Consulting Engineers Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Tractebel Consulting Engineers Private Limited, buy the company report.
Deals & funding
Tractebel Consulting Engineers Private Limited has 1 deal on record (1 acquisition); the latest was in August 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2013 | Acquisition | Undisclosed | Buyer: Tractebel Engineering Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tractebel Consulting Engineers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tractebel Consulting Engineers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tractebel Consulting Engineers Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Tractebel Consulting Engineers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tractebel Consulting Engineers Private Limited, buy the company report.
Recent activity
Tractebel Consulting Engineers Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Anne Edith Regine Harvengt ceased to be Director on 14 Dec 2015.
4 earlier events are in the company report.
Frequently asked questions
Tractebel Consulting Engineers 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.
Tractebel Consulting Engineers was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 October 2005 and is registered under CIN U74910DL2005PTC274657. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tractebel Consulting Engineers was incorporated on 28 October 2005. It is registered with the Registrar of Companies, Delhi.
Tractebel Consulting Engineers had 2 directors:
- Sanjive Kumar Sharma - Director
- Vivek Sehgal - Additional Director
The CIN (Corporate Identification Number) of Tractebel Consulting Engineers is U74910DL2005PTC274657. 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 Tractebel Consulting Engineers is at A – 191 NH – 8 Road No. 4 Mahipalpur Extn., New Delhi, Delhi, India – 110037.
Tractebel Consulting Engineers can be reached through the website tractebel-engineering-gdfsuez.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Tractebel Consulting Engineers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 21 September 2015. Year-wise statements from 2015 are in the company report.
No. Tractebel Consulting Engineers has 1 GST registration on record and it is cancelled or inactive.
Tractebel Consulting Engineers operated in the business outsourcing industry, in the business and IT consulting segment.