Fugro Geotech (India) Private Limited

Fugro Geotech (India) Private Limited - information technology in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH1996PTC309875 Incorporated 09 October 1996 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company information technology MSME · Small
Revenue · FY 2025
₹30.27 Cr
▼ 22% YoY
Net loss · FY 2025
₹10.86 Cr
Net margin -35.9%
EBITDA · FY 2025
-₹9.57 Cr
EBITDA margin -31.6%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹7.75 Cr
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
74
Provident fund records

About Fugro Geotech (India) Private Limited

Data last updated:

Fugro Geotech (India) Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Fugro Mauritius Limited. It operates in the geographic information system (gis) solutions segment of the technology and IT services sector. It was incorporated on 09 October 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1996PTC309875. Its GSTIN is 27AAACF4381L1ZE (Maharashtra). The company holds 4 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.75 Cr. It was formerly known as Fugro Geotech Limited and Fugro Geotech Private Limited. It is led by directors Bibhunath Nayak and Annabelle Madeleine Carole Vos.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 145/4 MIDC Pawane Navi Mumbai, Thane, Maharashtra, India – 400710.

As per the financials filed for FY 2025, the company reported a revenue of ₹30.27 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹10.86 Cr (net margin -35.9%) and EBITDA of -₹9.57 Cr (EBITDA margin -31.6%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 9% over five years.

The company has about 74 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Fugro. As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.

Fugro Geotech (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0003770). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fugro.com.

Company details

CIN U74999MH1996PTC309875
Registration Number 309875
Incorporation Date 09 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Parent Company Fugro Mauritius Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0003770

Name history

Fugro Geotech (India) has undergone 2 name changes throughout its history. The company was previously known as Fugro Geotech Limited, and Fugro Geotech Private Limited. The current legal name is Fugro Geotech (India) Private Limited.

Company NameStatus
Fugro Geotech (India) Private LimitedCurrent
Fugro Geotech LimitedPrevious
Fugro Geotech Private LimitedPrevious

CIN history

Fugro Geotech (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH1996PTC309875, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH1996PTC309875Current
U74999WB1996PTC081667Previous
U74999WB1996PLC081667Previous
Key People
Bibhunath Nayak Director Annabelle Madeleine Carole Vos Additional Director

Recognitions & Rankings of Fugro Geotech (India)

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-33-0003770

Contact details

Fugro Geotech (India) Private Limited's registered office is in Thane, Maharashtra. Its website is fugro.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    fugro.com
  • Social Media
  • Registered Address
    A – 145/4 MIDC Pawane Navi Mumbai, Thane, Maharashtra, India – 400710
  • Industry
    Information Technology, Geographic Information System (GIS) Solutions

To see the full contact details of Fugro Geotech (India) Private Limited, buy the company report.

Comprehensive company report
Fugro Geotech (India) Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Fugro Geotech (India) operates one associated brand: Fugro. Each brand links to its own profile.

BrandDescriptionWebsite
Fugro
GIS-based location analytics solutions are provided for infrastructure and assets.fugro.com

Business activity

The main business activity of Fugro Geotech (India) is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Fugro Geotech (India) Private Limited, buy the company report.

Financials of Fugro Geotech (India) Private Limited

FY 2024 filings available

Fugro Geotech (India) Private Limited reported revenue of ₹30.27 Cr (down 22% YoY) for FY 2025.

Revenue · FY 2025
₹30.27 Cr ▼ 22%
Net loss · FY 2025
₹10.86 Cr margin -35.9%
EBITDA · FY 2025
-₹9.57 Cr margin -31.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 22%
3 years · compounded
▼ 22%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 376%
3 years · compounded
▼ 65%
5 years · compounded
▼ 22%

Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 22% fall in the latest year. EBITDA fell 376% in the latest year. 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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-₹9.57 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10.86 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-31.6%
Net Profit Margin-35.9%
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 Fugro Geotech (India) Private Limited, buy the company report.

Board of directors of Fugro Geotech (India) Private Limited

Fugro Geotech (India) has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bibhunath Nayak
Also directs: Posnav Engineering Services Private Limited, Fugro Survey (India) Private Limited, Fugro Global Business Solutions Private Limited
Director23 Sep 20197 Years 1 MonthsCurrent
Annabelle Madeleine Carole Vos
Also directs: Fugro Survey (India) Private Limited
Additional Director21 Jan 20251 Years 9 MonthsCurrent
View all directors

Auditor

Fugro Geotech (India) Private Limited is audited by S R B C & CO LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S R B C & CO LLPFY 2023324982E/E300003

Shareholding

The shareholding of Fugro Geotech (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fugro Geotech (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹1.60 Cr
Others₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Oct 2024101002088Others₹1 CrOpen
15 Jan 199890370608State Bank of India₹1.6 CrOpen

Total charge records: 2 View all charges

MSME payment delays

Fugro Geotech (India) Private Limited has 26 MSME Form 1 returns on record between 2013 and 2024, listing 205 overdue payments to 42 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 42)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
an individual supplier
Kaushal Aromatic Chemicals Private Limited
an individual supplier

To see the full MSME payment records of Fugro Geotech (India) Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Fugro Geotech (India) Private Limited has a workforce of 74 employees on its EPFO records as of May 2026.

Employee count
74
Employee growth
-31.5%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2774
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Fugro Geotech (India) Private Limited, buy the company report.

GST

Fugro Geotech (India) has 4 GST registrations: 1 active and 3 cancelled or inactive.

Total GSTINs
4
Active
1
Cancelled / inactive
3
GSTINStateStatusRegistered on
27AAACF4381L1ZEMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Fugro Geotech (India) Private Limited, buy the company report.

Recent activity

Fugro Geotech (India) Private Limited has 16 board changes on record since 2011: 3 appointments and 13 cessations. The latest: Annabelle Madeleine Carole Vos was appointed as Additional Director on 21 Jan 2025.

Appointed
Annabelle Madeleine Carole Vos was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101002088 was registered on 22 Oct 2024.
AGM
Fugro Geotech (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Fugro Geotech (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Soumendra Nath Ganguly ceased to be Additional Director.
Ceased
Santanu Sivaprosad Moitra ceased to be Managing Director.
Ceased
Timothy Simon Lyle ceased to be Additional Director.
Appointed
Timothy Simon Lyle was appointed as Director.
Ceased
Durgesh Manohar Kadam ceased to be Company Secretary.
Ceased
Bibhunath Nayak ceased to be Additional Director.
Ceased
Johannes Ten Hoope ceased to be Director.
Appointed
Bibhunath Nayak was appointed as Director.

9 earlier events are in the company report.

News

Frequently asked questions

Fugro Geotech (India) is an active private limited company based in Thane, Maharashtra, India. The company works in geographic information system (gis) solutions, within the information technology industry. It was incorporated on 09 October 1996 (30+ years old) and is registered under CIN U74999MH1996PTC309875.

Fugro Geotech (India) has 2 current directors:

The latest financial statements of Fugro Geotech (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Fugro Geotech (India) is 27AAACF4381L1ZE, registered in Maharashtra. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.

The CIN (Corporate Identification Number) of Fugro Geotech (India) is U74999MH1996PTC309875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fugro Geotech (India) has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.

Fugro Geotech (India) was incorporated on 09 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

Annabelle Madeleine Carole Vos was appointed as Additional Director on 21 Jan 2025. Soumendra Nath Ganguly ceased to be Additional Director on 09 Nov 2022. Santanu Sivaprosad Moitra ceased to be Managing Director on 30 Apr 2022. Fugro Geotech (India) has 16 board changes on record in total.

Yes, Fugro Geotech (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0003770).

Fugro Geotech (India) has 26 MSME Form 1 returns on record between 2013 and 2024, listing 205 overdue payments to 42 micro and small suppliers. The latest return was filed on 30 Apr 2024.

Fugro Geotech (India) can be reached through the website fugro.com. Its registered office is in Thane, Maharashtra, India.