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 The company has 1 GST registration on record, which is no longer active.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.
Name History of Tractebel Consulting Engineers Private Limited
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 of Tractebel Consulting Engineers Private Limited
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 |
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered AddressA – 191 NH – 8 Road No. 4 Mahipalpur Extn., New Delhi, Delhi, India – 110037
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
- One PDF report, delivered after checkout
Financials of Tractebel Consulting Engineers Private Limited FY 2015 filings available
Tractebel Consulting Engineers Private Limited reported revenue of ₹8.5 Cr (up 59% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Tractebel Consulting Engineers Private Limited
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 of Tractebel Consulting Engineers Private Limited
| 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 of Tractebel Consulting Engineers Private Limited
| 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 | •••• |
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 Tractebel Consulting Engineers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 Details of Tractebel Consulting Engineers Private Limited
Tractebel Consulting Engineers Private Limited is audited by V KRISHNAN & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KRISHNAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tractebel Consulting Engineers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tractebel Consulting Engineers Private Limited
Tractebel Consulting Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Tractebel Consulting Engineers Private Limited
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 |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Tractebel Consulting Engineers Private Limited
Tractebel Consulting Engineers Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tractebel Consulting Engineers Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tractebel Consulting Engineers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tractebel Consulting Engineers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tractebel Consulting Engineers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tractebel Consulting Engineers Private Limited
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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tractebel Consulting Engineers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tractebel Consulting Engineers Private Limited
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.
Tractebel Consulting Engineers reported revenue of ₹8.5 Cr for FY 2015 (up 59% YoY).
Tractebel Consulting Engineers has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr.
Tractebel Consulting Engineers reported a net profit of ₹1.11 Cr (net margin 13.1%) and EBITDA of ₹92.34 Lakh (EBITDA margin 10.9%) for FY 2015, as per its filed financial statements.