Petrofac Engineering India Private Limited - Company overview

Registered with ROC Mumbai on 8 November 2002, Petrofac is an active private limited company that has been around for about 24 years.

2002-11-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 12.1%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▲ 94.5%
FY 2023
EBITDA
₹50–100 Cr
▲ 56.5%
FY 2023
NET WORTH
₹50–100 Cr
▲ 59.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 33.0%
FY 2023
EMPLOYEE COUNT
551–560
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.10 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
24 Years 0 Months
since 2002-11-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-10-31 17:31:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Petrofac covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Petrofac Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 November 2002, Petrofac is an active private limited company that has been around for about 24 years. The registered office is at 7Th Floor, Ventura, Central Avenue, Hiranandani Business Park, Powai, Mumbai, Maharashtra.

In its MCA filings the main business is listed as architecture, engineering activities, technical testing and analysis activities, which made up 100% of turnover.

It has three directors: Haresh Vishamber Sharma, Sharad Jayant Karnad and Rachana Ranjit. The longest-serving is Haresh Vishamber Sharma, on the board since 2020; the most recent to join is Rachana Ranjit, appointed in March 2023. 15 former directors are on record; the most recent to leave was Vivek Agrawal in September 2023. Between them, the directors also sit on the boards of 2 other companies, including Petrofac Engineering Services India Private Limited and Petrofac Projects And Services Private Limited.

₹19.1 lakh of its ₹1 crore authorised capital is paid up (about 19%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Engineering ••••••••
  • Location 7Th Floor, Ventura, Central Avenue, Hiranandani Business Park, Powai,, Mumbai, Maharashtra - 400076
  • Website petrofac.com
LinkedInTwitterYouTubeInstagram
Legal NamePetrofac Engineering India Private Limited
CIN / LLPINU74140MH2002PTC137818
Company No.137818
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-11-08
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Petrofac (3) Current board members from MCA filings, including designation and appointment details.

H
Haresh Vishamber Sharma
Director | Since 2020-02-12 | DIN: 08677558
S
Sharad Jayant Karnad
Whole-time director | Since 2022-01-05 | DIN: 09450839
R
Rachana Ranjit
Director | Since 2023-03-28 | DIN: 10083405

Financial Performance of Petrofac Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 12.1%
P&L ₹25–50 Cr ▲ 94.5%
EBITDA ₹50–100 Cr ▲ 56.5%
Net worth ₹50–100 Cr ▲ 59.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities100

Companies With Common Directors Of Petrofac Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Petrofac Engineering Services India Private Limited 3 Shared Directors
Petrofac Projects And Services Private Limited 1 Shared Director

Financial Ratios of Petrofac Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Petrofac Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Petrofac EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Petrofac GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Petrofac Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Petrofac MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Petrofac Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Petrofac Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Petrofac?
MCA does not publish an "owner" field. Petrofac is run by its directors, Haresh Vishamber Sharma, Sharad Jayant Karnad and Rachana Ranjit. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Petrofac?
Petrofac has three current directors: Haresh Vishamber Sharma (since February 2020), Sharad Jayant Karnad (since January 2022) and Rachana Ranjit (since March 2023).
What is CIN of Petrofac?
The CIN of Petrofac is U74140MH2002PTC137818. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 137818 is its registration number.
When was Petrofac incorporated?
Petrofac was incorporated on 8 November 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Petrofac?
The registered office on MCA records is 7Th Floor, Ventura, Central Avenue, Hiranandani Business Park, Powai, Mumbai, Maharashtra - 400076.
What is the current status of Petrofac?
MCA shows Petrofac as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Petrofac?
You can post to its registered office at 7Th Floor, Ventura, Central Avenue, Hiranandani Business Park, Powai, Mumbai, Maharashtra - 400076 and use its website, https://petrofac.com.
What industry or business activity is Petrofac associated with?
Its MCA filings list the main business as architecture, engineering activities, technical testing and analysis activities (100% of turnover).
What is paid-up capital and authorised share capital of Petrofac?
Paid-up capital is ₹19.1 lakh and authorised capital is ₹1 crore, so about 19% of the authorised amount has been issued.
When did Petrofac last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Petrofac?
MCA shows no charges registered against Petrofac, so no assets are pledged for a registered secured loan.
Have any directors left Petrofac?
Yes, 15 former directors are on record. The most recent to leave were Vivek Agrawal (September 2023), Jonathan Tresilian Kennefick (September 2023) and Roberto Bertocco (October 2022).
Which companies share directors with Petrofac?
2 companies share directors with Petrofac: Petrofac Engineering Services India Private Limited and Petrofac Projects And Services Private Limited.
What is the turnover or revenue of Petrofac?
Based on filed financial statements, the revenue of Petrofac for FY 2023 was in the ₹100–500 Cr range. That is up 12.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Petrofac?
For FY 2023, the net worth of Petrofac was in the ₹50–100 Cr range.
How can I get the financial details of Petrofac?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Petrofac?
The website on record for Petrofac is https://petrofac.com.
Which company owns petrofac.com?
petrofac.com is the website listed for Petrofac Engineering India Private Limited in its company records.
Petrofac - is it listed or unlisted?
Petrofac is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Petrofac?
Petrofac is registered with ROC Mumbai.
What is the company classification of Petrofac?
MCA classifies Petrofac as: Private Limited Indian Non-Government Company.
Does Petrofac have GST registrations on file?
Yes, one active GST registration is linked to Petrofac.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.