Allseas India Engineering Services Private Limited
About Allseas India Engineering Services Private Limited
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Allseas India Engineering Services Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Allseas Services Holding S.A. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008FTC184318. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Cornelis Willem Kooger and Christopher Andre Vanhoren.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1101 11th Floor B Wing Peninsula Business Park Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Company details
Contact details
Allseas India Engineering Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1101 11th Floor B Wing Peninsula Business Park Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Allseas India Engineering Services 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 Allseas India Engineering Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allseas India Engineering Services Private Limited, buy the company report.
Board of directors of Allseas India Engineering Services Private Limited
Allseas India Engineering Services has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cornelis Willem Kooger | Director | 04 Jul 2008 | 18 Years 3 Months | As last reported |
| Christopher Andre Vanhoren | Director | 23 Mar 2017 | 9 Years 7 Months | As last reported |
| Jagdish Chander Narehlia | Director | 28 Dec 2021 | 4 Years 10 Months | As last reported |
Auditor
Allseas India Engineering Services Private Limited is audited by NANGIA & CO. LLP CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
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| NANGIA & CO. LLP CHARTERED ACCOUNTANTS | FY 2017 | 002391C |
Shareholding
The shareholding of Allseas India Engineering Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Allseas India Engineering Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Allseas India Engineering Services 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 Allseas India Engineering Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Allseas India Engineering Services Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
Allseas India Engineering Services 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 Allseas India Engineering Services Private Limited, buy the company report.
Recent activity
Allseas India Engineering Services Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Jagdish Chander Narehlia ceased to be Additional Director on 30 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Allseas India Engineering Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allseas India Engineering Services was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 July 2008 and is registered under CIN U74999MH2008FTC184318. The company has been struck off by the Registrar of Companies and is no longer operational.
Allseas India Engineering Services had 3 directors:
- Cornelis Willem Kooger - Director
- Christopher Andre Vanhoren - Director
- Jagdish Chander Narehlia - Director
The CIN (Corporate Identification Number) of Allseas India Engineering Services is U74999MH2008FTC184318. 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 Allseas India Engineering Services is at 1101 11th Floor B Wing Peninsula Business Park Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Allseas India Engineering Services was incorporated on 04 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Allseas India Engineering Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Allseas India Engineering Services has 1 GST registration on record and it is cancelled or inactive.
Allseas India Engineering Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Jagdish Chander Narehlia ceased to be Additional Director on 30 Sep 2022. Shripal Jain ceased to be Director on 31 Dec 2021. Jagdish Chander Narehlia was appointed as Director on 28 Dec 2021. Allseas India Engineering Services has 11 board changes on record in total.