Kongsberg Process Simulation Private Limited

Kongsberg Process Simulation Private Limited - oil & gas in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U11102MH2006PTC158933 Incorporated 17 January 2006 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company oil and gas
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Kongsberg Process Simulation Private Limited

Data last updated:

Kongsberg Process Simulation Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 extraction of crude petroleum and natural gas segment of the oil and gas sector. It was incorporated on 17 January 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11102MH2006PTC158933.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lars Granbakken and Tom Kjarsgaard.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Pudhari Bhavan 6th Floor Plot No. 29 – 32 36 – 37 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.

Court records list 2 cases involving the company, including 2 filed by the company.

Company Details of Kongsberg Process Simulation Private Limited
CIN U11102MH2006PTC158933
Registration Number 158933
Incorporation Date 17 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Pudhari Bhavan 6th Floor Plot No. 29 – 32 36 – 37 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Oil & Gas, Extraction Of Crude Petroleum & Natural Gas, On Shore Petroleum Extraction
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Financials, compliance, directors, charges, ownership and filings for Kongsberg Process Simulation Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kongsberg Process Simulation Private Limited FY 2011 filings available

Financial Statement Summary of Kongsberg Process Simulation Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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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 of Kongsberg Process Simulation Private Limited

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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kongsberg Process Simulation are in the company report.

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Financial statements from 2015

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Board of Directors of Kongsberg Process Simulation Private Limited

Kongsberg Process Simulation has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lars GranbakkenDirector02 Feb 200917 Years 8 MonthsAs last reported
Tom KjarsgaardDirector04 Sep 200818 Years 1 MonthsAs last reported

Charges & Borrowings of Kongsberg Process Simulation Private Limited

Kongsberg Process Simulation Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kongsberg Process Simulation Private Limited

Employment history and EPFO contributions of people linked to Kongsberg Process Simulation.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kongsberg Process Simulation Private Limited

Kongsberg Process Simulation Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Eirik Ohr ceased to be Director on 14 Oct 2010.

AGM
Kongsberg Process Simulation Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Kongsberg Process Simulation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Ceased
Eirik Ohr ceased to be Director.
Ceased
Kishore Ananthanarayan Sundaresan ceased to be Managing Director.
Appointed
Lars Granbakken was appointed as Director.
Ceased
Ola Peter Bjarne Tollefsen ceased to be Director.
Ceased
Espen Kristian Garder ceased to be Additional Director.
Ceased
Tom Kjarsgaard ceased to be Additional Director.
Appointed
Tom Kjarsgaard was appointed as Director.
Ceased
Knut Erik Spilling ceased to be Director.
Incorporation
17 Jan 2006
Kongsberg Process Simulation Private Limited was registered on 17 Jan 2006 with Roc Mumbai & aged 20 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kongsberg Process Simulation Private Limited

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MSME Payment Delays by Kongsberg Process Simulation Private Limited

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Subsidiaries & Group Companies of Kongsberg Process Simulation Private Limited

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Corporate group structure

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GST Compliance of Kongsberg Process Simulation Private Limited

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MCA Filings & Documents of Kongsberg Process Simulation Private Limited

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Frequently Asked Questions about Kongsberg Process Simulation Private Limited

Kongsberg Process Simulation 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.

Kongsberg Process Simulation was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in extraction of crude petroleum and natural gas, within the oil and gas industry. It was incorporated on 17 January 2006 and is registered under CIN U11102MH2006PTC158933. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kongsberg Process Simulation was incorporated on 17 January 2006. It is registered with the Registrar of Companies, Mumbai.

Kongsberg Process Simulation had 2 directors:

The CIN (Corporate Identification Number) of Kongsberg Process Simulation is U11102MH2006PTC158933. 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 Kongsberg Process Simulation is at Pudhari Bhavan 6th Floor Plot No. 29 – 32 36 – 37 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.

Kongsberg Process Simulation has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Kongsberg Process Simulation operated in the oil and gas industry, in the extraction of crude petroleum and natural gas segment.

No. Kongsberg Process Simulation is not listed on any stock exchange. It is an unlisted company.

Kongsberg Process Simulation has 2 court cases on record: 2 filed by the company.

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