PETROFAC GROUP SERVICES INDIA PRIVATE LIMITED

CIN U82110TN2025FTC181089

Subsidiary of a Foreign CompanyIncorporated 2 June 2025

PETROFAC GROUP SERVICES INDIA PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 2 June 2025. Its CIN is U82110TN2025FTC181089 and it is registered in Chennai City Corporation, Tamil Nadu. Its main business activity is office administrative, office support and (NIC 82110). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are RAJI ANANDAN, DESMOND THURLBY and THOMAS MATHEW.

Company details

Name: PETROFAC GROUP SERVICES INDIA PRIVATE LIMITED
CIN: U82110TN2025FTC181089
Type: Subsidiary of a Foreign Company
Date of incorporation: 2 June 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Subsidiary of a foreign company
Authorised capital: ₹10,00,000
Paid-up capital: ₹10,00,000
Business activity: Office administrative, office support and
NIC code: 82110
State: Tamil Nadu
District: Chennai City Corporation

Registered office: Level 5 Tamarai Tech Park, Plt 16-19, 20A Tiru Vi Ka, Chennai City Corporation, Tamil Nadu, 600032

Directors

RAJI ANANDANDirector
DESMOND THURLBYDirector
THOMAS MATHEWDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	2 July 2025
Appoint the first auditorby the board, within 30 days	2 July 2025
Issue share certificateswithin 60 days of incorporation	1 August 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	29 November 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U82110TN2025FTC181089 means

U — listing: Unlisted
82110 — industry (NIC): Office administrative, office support and
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
FTC — ownership: Subsidiary of a Foreign Company
181089 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.