Tecnimont Private Limited - Company overview

Ticb is an active private limited company registered with ROC Mumbai on 9 July 1958, more than 68 years ago.

1958-07-09 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
₹1000+ Cr
▲ 25.8%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▼ -37.2%
FY 2023
EBITDA
₹50–100 Cr
▲ 16.3%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 3.5%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 30.7%
FY 2023
EMPLOYEE COUNT
5,361–5,370
OPEN CHARGES
7
1,175.82 cr
PAID-UP CAPITAL
1.40 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
68 Years 3 Months
since 1958-07-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-25
ACTIVE GST
9
Updated: 2025-05-28 22:23:00
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
3
692.18 cr

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

Health scores for Ticb 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 68+ 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 2025 - slightly behind.
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.
  • 11 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 Ticb Company identity, industry, contact, and registration details from MCA and company records.

Ticb is an active private limited company registered with ROC Mumbai on 9 July 1958, more than 68 years ago. The registered office is at Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West), Mumbai, Maharashtra. Earlier names on record include Industrial Consulting Bureau P Ltd and Tecnimont Icb Private Limited.

In its MCA filings the main business is listed as specialized construction activities, which made up 100% of turnover.

It has 11 directors: Milind Vasant Rao Baride, Sathiamoorthy Gopalsamy, Hariharasubramanian Mahadevan and 8 others. The longest-serving is Thiyagarajan Bhupalasundaram, on the board since 2014; the most recent to join is Stefania Santamaria, appointed in August 2025. Sathiamoorthy Gopalsamy is the managing director. 21 former directors are on record; the most recent to leave was Ramnath Vishwanath Nilkanth in November 2019. The same directors also sit on the board of Tecni And Metal Private Limited.

₹1.4 crore of its ₹3.5 crore authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 August 2025. Seven charges (secured loans) are still open, with Standard Chartered Bank among the lenders, and three more have been paid off.

Engineering •••••••• ••••••••
  • Location Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West), Mumbai, Maharashtra - 400064
  • Website tecnimont.it
Name History
Legal NameTecnimont Private Limited
CIN / LLPINU74140MH1958PTC013544
Company No.013544
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1958-07-09
Date of AGM2025-08-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ticb (11) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2019-09-09 | DIN: 01944379
S
Managing Director | Since 2018-09-18 | DIN: 03057853
H
Whole-time director | Since 2023-09-06 | DIN: 10195397
F
Director | Since 2023-09-06 | DIN: 10195076
T
Whole-time director | Since 2014-09-02 | DIN: 05319033
B
Brijesh Manmohan Shah
Company Secretary | Since 2015-06-01

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

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 25.8%
P&L ₹25–50 Cr ▼ -37.2%
EBITDA ₹50–100 Cr ▲ 16.3%
Net worth ₹500–1000 Cr ▲ 3.5%

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Charges of Ticb Open and satisfied charges registered against the company with MCA.

Others : 428.50 cr
Standard Chartered Bank : 382.18 cr
Open Charges: 7 Satisfied Charges: 3
Open 1,175.82 cr
Satisfied 692.18 cr
LenderAmountStatus
Others
Creation Date: 05 Dec 2024
234.50 cr Open
Others
Creation Date: 23 Feb 2024
44.00 cr Open
Others
Creation Date: 19 May 2023
150.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionSpecialized construction activities100

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

Financial Ratios of Ticb 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 Ticb 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 Ticb 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 Ticb 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 Ticb 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 Ticb 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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Subsidiaries & Group Companies of Ticb Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Ticb 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 Ticb Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ticb?
MCA does not publish an "owner" field. Ticb is run by its directors, Milind Vasant Rao Baride, Sathiamoorthy Gopalsamy, Hariharasubramanian Mahadevan and eight others, with Sathiamoorthy Gopalsamy as managing director. 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 Ticb?
Ticb has 11 current directors: Milind Vasant Rao Baride (since September 2019), Sathiamoorthy Gopalsamy (since September 2018), Hariharasubramanian Mahadevan (since September 2023), Francesca Familiari (since September 2023), Thiyagarajan Bhupalasundaram (since September 2014) and Brijesh Manmohan Shah (since June 2015), plus 5 more. Sathiamoorthy Gopalsamy is the managing director.
What is CIN of Ticb?
The CIN of Ticb is U74140MH1958PTC013544. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 1958 is the year it was registered, PTC is the company type and 013544 is its registration number.
When was Ticb incorporated?
Ticb was incorporated on 9 July 1958 with ROC Mumbai. That makes it more than 68 years old.
What is the registered address of Ticb?
The registered office on MCA records is Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West), Mumbai, Maharashtra - 400064.
What is the current status of Ticb?
MCA shows Ticb as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Ticb?
You can post to its registered office at Tecnimont House, Chincholi Bunder, 504, Link Road, Malad (West), Mumbai, Maharashtra - 400064 and use its website, https://tecnimont.it.
What industry or business activity is Ticb associated with?
Its MCA filings list the main business as specialized construction activities (100% of turnover).
What is paid-up capital and authorised share capital of Ticb?
Paid-up capital is ₹1.4 crore and authorised capital is ₹3.5 crore, so about 40% of the authorised amount has been issued.
When did Ticb last file accounts and hold an AGM?
The last AGM on record was on 25 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ticb?
Seven charges against Ticb are still open and three have been satisfied. Lenders named in the filings include Standard Chartered Bank.
Have any directors left Ticb?
Yes, 21 former directors are on record. The most recent to leave were Ramnath Vishwanath Nilkanth (November 2019), Giovanni Pietro Filippo Corda (October 2019) and Mario Ruzza (November 2018).
Which companies share directors with Ticb?
Tecni And Metal Private Limited shares at least one director with Ticb.
What is the turnover or revenue of Ticb?
Based on filed financial statements, the revenue of Ticb for FY 2023 was in the ₹1000+ Cr range. That is up 25.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ticb?
For FY 2023, the net worth of Ticb was in the ₹500–1000 Cr range.
How can I get the financial details of Ticb?
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 Ticb?
The website on record for Ticb is https://tecnimont.it.
Which company owns tecnimont.it?
tecnimont.it is the website listed for Tecnimont Private Limited in its company records.
Ticb - is it listed or unlisted?
Ticb 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 Ticb?
Ticb is registered with ROC Mumbai.
What is the company classification of Ticb?
MCA classifies Ticb as: Private Limited Indian Non-Government Company.
Does Ticb have subsidiaries?
Yes, one subsidiary is on record for Ticb.
Does Ticb have GST registrations on file?
Yes, 9 active GST registrations are linked to Ticb, usually one per state it operates in.

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.