Fugro Geotech (India) Private Limited - Company Profile

It is a information technology private limited company based in Thane, Maharashtra, India, established in 1996.
1996 Thane, Maharashtra, India Active
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About Fugro Geotech (India) Private Limited

Fugro Geotech (India) Private Limited, a active private limited company, was established on 09 October 1996 in Thane, Maharashtra, India. Engaging in geographic information system (gis) solutions within the professional, scientific and technical sector, it holds CIN: U74999MH1996PTC309875. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.75 Cr.

Formerly known as Fugro Geotech Limited, Fugro Geotech Private Limited. It upholds a compliant status. Employing 101 professional, Its leadership includes Bibhunath Nayak (Director), Annabelle Madeleine Carole Vos (Additional Director). Past directors included Timothy Simon Lyle, Arnold Steenbakker, Paul Van Riel. It holds ₹2.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-145/4, Midc, Pawane, Navi Mumbai, Thane, Maharashtra, 400710.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH1996PTC309875

  • Registration Number

    309875

  • Incorporation Date

    09 October 1996

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.75 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.75 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.60 Cr
  • Revenue Growth **** 213.46%
  • Profit Growth **** 156.77%
  • Ebitda **** 212.14%
  • Net Worth 13.40%
  • Total Assets **** 33.73%
Company report

Fugro Geotech (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fugro Geotech (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fugro Geotech (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Bibhunath Nayak Director 23 Sep 2019 Current
Annabelle Madeleine Carole Vos Additional Director 21 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 13 Jun 2012 Past
Pramod Abcsdd Director 13 Jun 2012 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 30 Sep 2016 Past
Pramod Abcsdd Director 06 Nov 2012 Past

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Financial Performance of Fugro Geotech (India).

Fugro Geotech (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 213.46% increase. The company also saw a substantial improvement in profitability, with a 156.77% increase in profit. The company's net worth Soared by an impressive increase of 13.4%.

Fugro Geotech (India) revenue growth over time
Fugro Geotech (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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213.46%
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*******
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Revenue from Operations
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218.56%
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*******
*******
Total Assets
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33.73%
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*******
*******
Profit or Loss
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156.77%
*******
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Net Worth
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13.40%
*******
*******
*******
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EBITDA
*******
212.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fugro Geotech (India)?

In 2023, Fugro Geotech (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹26,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 1.60 Cr
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Oct 2024 Others ₹1.00 Cr Open
15 Jan 1998 State Bank Of India ₹1.60 Cr Open

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How Many Employees Work at Fugro Geotech (India)?

Fugro Geotech (India) has a workforce of 101 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fugro Geotech (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fugro Geotech (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fugro Geotech (India)
Recent Activity within the Organization
  • Director Appointment

    Annabelle Madeleine Carole Vos was appointed as a Additional Director was appointed as a Additional Director on 21 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101002088 was registered on 22 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Fugro Geotech (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Fugro Geotech (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Bibhunath Nayak was appointed as a Director was appointed as a Director on 23 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 1.60 Cr with Charge ID 90370608 was registered on 15 Jan 1998. was documented.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Fugro Geotech (India) Private Limited?

The CIN of Fugro Geotech (India) Private Limited is U74999MH1996PTC309875.

Where is Fugro Geotech (India) Private Limited headquartered?

Fugro Geotech (India) Private Limited is headquartered at A-145/4, Midc, Pawane, Navi Mumbai, Thane, Maharashtra, 400710.

When was Fugro Geotech (India) Private Limited incorporated?

Fugro Geotech (India) Private Limited was incorporated on 09 October 1996.

Who are the current directors of Fugro Geotech (India) Private Limited?

The current directors of Fugro Geotech (India) Private Limited are

What is the primary industry of Fugro Geotech (India) Private Limited?

The primary industry of Fugro Geotech (India) Private Limited is Professional, Scientific And Technical.

Is Fugro Geotech (India) Private Limited a listed company?

Fugro Geotech (India) Private Limited is unlisted.

What is the capital structure of Fugro Geotech (India) Private Limited?

The authorized capital of Fugro Geotech (India) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.75 Cr.

What is the compliance status of Fugro Geotech (India) Private Limited?

The compliance status of Fugro Geotech (India) Private Limited is Compliant.

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