Wood India Engineering & Projects Private Limited

Wood India Engineering & Projects Private Limited - business outsourcing in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U65991TN1997PTC037801 Incorporated 25 March 1997 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹974.39 Cr
▲ 34% YoY
Net profit · FY 2025
₹98.71 Cr
Net margin 10.1%
EBITDA · FY 2025
₹160.87 Cr
EBITDA margin 16.5%
Authorised capital
₹37 Cr
Registered with MCA
Paid-up capital
₹3.78 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Employees · EPFO
1,760
Provident fund records
Directors on board
3
As per MCA filings

About Wood India Engineering & Projects Private Limited

Data last updated:

Wood India Engineering & Projects Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Wood International Limited. It operates in the business process outsourcing sector. It was incorporated on 25 March 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1997PTC037801. Its GSTIN is 33AAACF3204C1ZK (Tamil Nadu). The company holds 8 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹37 Cr and a paid-up capital of ₹3.78 Cr. It was formerly known as Foster Wheeler India Private Limited and Amec Foster Wheeler India Private Limited. It is led by directors including Parthasarathy Sura Thandavakrishnan (Managing Director) and Venkatrama Katipalla.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6th Floor Zenith Building Ascendas IT Park Csir Road Taramani, Chennai, Tamil Nadu, India – 600113.

As per the financials filed for FY 2025, the company reported a revenue of ₹974.39 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹98.71 Cr (net margin 10.1%) and EBITDA of ₹160.87 Cr (EBITDA margin 16.5%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 26% over five years.

The company has about 1,760 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.

Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 1 case is pending. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹15.1 Cr; the latest was in September 2019.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website woodplc.com.

Company details

CIN U65991TN1997PTC037801
Registration Number 037801
Incorporation Date 25 March 1997
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Wood International Limited
Compliance Status Active Compliant

Name history

Wood India Engineering & Projects has undergone 2 name changes throughout its history. The company was previously known as Foster Wheeler India Private Limited, and Amec Foster Wheeler India Private Limited. The current legal name is Wood India Engineering & Projects Private Limited.

Company NameStatus
Wood India Engineering & Projects Private LimitedCurrent
Foster Wheeler India Private LimitedPrevious
Amec Foster Wheeler India Private LimitedPrevious

Contact details

Wood India Engineering & Projects Private Limited's registered office is in Chennai, Tamil Nadu. Its website is woodplc.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    6th Floor Zenith Building Ascendas IT Park Csir Road Taramani, Chennai, Tamil Nadu, India – 600113
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Wood India Engineering & Projects Private Limited, buy the company report.

Comprehensive company report
Wood India Engineering & Projects 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
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Business activity

The main business activity of Wood India Engineering & Projects is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Wood India Engineering & Projects Private Limited, buy the company report.

Financials of Wood India Engineering & Projects Private Limited

FY 2025 filings available

Wood India Engineering & Projects Private Limited reported revenue of ₹974.39 Cr (up 34% YoY) for FY 2025.

Revenue · FY 2025
₹974.39 Cr ▲ 34%
Net profit · FY 2025
₹98.71 Cr margin 10.1%
EBITDA · FY 2025
₹160.87 Cr margin 16.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 37%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 46%
5 years · compounded
▲ 27%

Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 34% growth in the latest year. EBITDA rose 17% 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₹160.87 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹98.71 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 Margin16.5%
Net Profit Margin10.1%
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

To see the full financial statements and ratios of Wood India Engineering & Projects Private Limited, buy the company report.

Board of directors of Wood India Engineering & Projects Private Limited

Wood India Engineering & Projects has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Parthasarathy Sura ThandavakrishnanManaging Director22 Nov 20187 Years 11 MonthsCurrent
Venkatrama KatipallaDirector15 Sep 201511 Years 1 MonthsCurrent
Asit Kumar BasakDirector25 Mar 20224 Years 6 MonthsCurrent

Auditor

Wood India Engineering & Projects Private Limited is audited by B S R & Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
B S R & Co. LLPFY 2023101248W/W-100022

Shareholding

The shareholding of Wood India Engineering & Projects 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 Wood India Engineering & Projects Private Limited, buy the company report.

Deals & funding

Wood India Engineering & Projects Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹15.1 Cr; the latest was in September 2019.

Total deals
7
Secondary share transfers
5
Funding rounds
2
Disclosed funding
₹15.1 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Sep 2019Secondary share transferUndisclosedBuyer: A - Fw International Investment's Gmbh
Seller: FW Financial Holding gmbH
Mar 2016Secondary share transferUndisclosedBuyer: Amec Foster Wheeler Holdings Limited
Seller: Foster Wheeler Limited
Dec 2015Funding round₹14 CrInvestors: FW Financial Holding gmbH
Jun 2011Secondary share transferUndisclosedSeller: P E Consultants Inc, Foster Wheeler Limited
Jun 2010Secondary share transferUndisclosedSeller: P E Consultants Inc, Foster Wheeler Limited

To see the full deal history of Wood India Engineering & Projects Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wood India Engineering & Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Wood India Engineering & Projects has 1 subsidiary company and 5 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
5
Associated companies
Key subsidiaries
Company NameCINShares held
Wood Group PSN India Private LimitedU11100TN2008PTC131117

To see the full group structure of Wood India Engineering & Projects Private Limited, buy the company report.

Employees & EPFO

Wood India Engineering & Projects Private Limited has a workforce of 1,760 employees on its EPFO records as of Apr 07, 2024, across 2 active EPFO establishments.

Employee count
1,760
Active EPFO establishments
2
Employee growth
22.31%

GST

Wood India Engineering & Projects has 8 GST registrations: 4 active and 4 cancelled or inactive.

Total GSTINs
8
Active
4
Cancelled / inactive
4
GSTINStateStatusRegistered on
33AAACF3204C1ZKTamil NaduActive01 Jul 2017
33AAACF3204C2ZJTamil NaduActive25 Mar 2025
19AAACF3204C3Z8West BengalActive07 Jul 2017
27AAACF3204C1ZDMaharashtraActive17 Sep 2024

To see the full GST registrations and return filing status of Wood India Engineering & Projects Private Limited, buy the company report.

Recent activity

Wood India Engineering & Projects Private Limited has 44 board changes on record since 2005: 24 appointments and 20 cessations. The latest: Adam Paul Butcher was appointed as Additional Director on 09 Dec 2024.

AGM
Wood India Engineering & Projects Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Wood India Engineering & Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Adam Paul Butcher was appointed as Additional Director.
Ceased
Matthew Nigel Plant ceased to be Director.
Ceased
Villari Naga Rao Bhaskar ceased to be Managing Director.
Appointed
Asit Kumar Basak was appointed as Director.
Appointed
Parthasarathy Sura Thandavakrishnan was appointed as Managing Director.
Ceased
Partha Pratim Purkayastha ceased to be Managing Director.
Ceased
Nicholas David Shorten ceased to be Additional Director.
Appointed
Matthew Nigel Plant was appointed as Director.
Appointed
Nicholas David Shorten was appointed as Additional Director.
Ceased
Brian Henry Lamb ceased to be Director.

35 earlier events are in the company report.

Frequently asked questions

Wood India Engineering & Projects is an active private limited company based in Chennai, Tamil Nadu, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 25 March 1997 (29+ years old) and is registered under CIN U65991TN1997PTC037801.

Wood India Engineering & Projects has 3 current directors:

The latest financial statements of Wood India Engineering & Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Wood India Engineering & Projects is 33AAACF3204C1ZK, registered in Tamil Nadu. The company has 8 GST registrations in all, of which 4 are active and 4 are cancelled or inactive. Other active GSTINs include 33AAACF3204C2ZJ (Tamil Nadu), 19AAACF3204C3Z8 (West Bengal), 27AAACF3204C1ZD (Maharashtra).

The CIN (Corporate Identification Number) of Wood India Engineering & Projects is U65991TN1997PTC037801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wood India Engineering & Projects has 13 court cases on record: 7 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.

Wood India Engineering & Projects was incorporated on 25 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.

Wood India Engineering & Projects has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹15.1 Cr; the latest was in September 2019.

Adam Paul Butcher was appointed as Additional Director on 09 Dec 2024. Matthew Nigel Plant ceased to be Director on 29 Mar 2024. Villari Naga Rao Bhaskar ceased to be Managing Director on 19 Apr 2022. Wood India Engineering & Projects has 44 board changes on record in total.

Wood India Engineering & Projects can be reached through the website woodplc.com. Its registered office is in Chennai, Tamil Nadu, India.