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      EGIS ROAD OPERATION INDIA PRIVATE LIMITED

      CIN: U45203DL2013FTC249923 As on: 2026-07-13
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      EGIS ROAD OPERATION INDIA PRIVATE LIMITED (CIN: U45203DL2013FTC249923) is a Private company incorporated on 26 Mar 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 45005000.00.

      EGIS ROAD OPERATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EGIS ROAD OPERATION INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of EGIS ROAD OPERATION INDIA PRIVATE LIMITED are THOMAS BIECHE, and SANDEEP GULATI.

      EGIS ROAD OPERATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2013FTC249923 and its registration number is 249923. Users may contact EGIS ROAD OPERATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EGIS ROAD OPERATION INDIA PRIVATE LIMITED is T-305, TF, Tirupati Plaza, Sector-XI, (MLU) PKT-4 Plot No. 11, Dwarka , Delhi, Delhi, India - 110075.

      Current status of EGIS ROAD OPERATION INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EGIS ROAD OPERATION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EGIS ROAD OPERATION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EGIS ROAD OPERATION INDIA
      DIN Director Name Designation Appointment Date
      10576935 THOMAS BIECHE Additional Director 2024-04-10
      07128801 SANDEEP GULATI Director 2019-09-30
      Past Directors & Key Managerial Personnel of EGIS ROAD OPERATION INDIA
      DIN Director Name Designation Appointment Date Cessation
      02259341 ASHISH TANDON . Additional Director - 2016-12-22
      02259341 ASHISH TANDON . Managing Director - 2018-07-05
      02425037 SANDEEP CHANNAN Additional Director - 2018-09-28
      02425037 SANDEEP CHANNAN Director - 2024-04-03
      03287613 FRANCOIS CLAUDE CHRISTOPHE BIENVENUE Additional Director - 2014-09-30
      03287613 FRANCOIS CLAUDE CHRISTOPHE BIENVENUE Director - 2017-11-06
      03422091 DEVENDRA SINGH YADAV Additional Director - 2014-09-30
      03422091 DEVENDRA SINGH YADAV Director - 2016-09-29
      06969850 PIERRE RENE IBARBOURE Additional Director - 2014-09-30
      06969850 PIERRE RENE IBARBOURE Director - 2019-04-03
      08921911 CARLO CIATTONI Additional Director - 2020-12-28
      08921911 CARLO CIATTONI Director - 2023-03-30
      02676030 GEOFFREY MICKAEL GUILLY Director - 2015-09-01
      03096963 PATRICK VIELLARD Director - 2023-03-30
      07128801 SANDEEP GULATI Additional Director - 2019-09-30
      Other Directorships of ASHISH TANDON .
      Company Name CIN Designation Appointment Date Cessation
      ASSYSTEM ENGINEERING SERVICES INDIA LLP AAR-2292 Designated Partner 2019-12-05 Ongoing
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Additional Director - 2009-08-03
      UTILITY POWERTECH LIMITED U45207MH1995PLC094719 Director - 2011-03-07
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Additional Director 2024-01-03 Ongoing
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Additional Director - 2013-01-18
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Managing Director - 2018-07-05
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Additional Director - 2021-07-01
      STUP CONSULTANTS PRIVATE LIMITED U74999MH1963PTC012649 Managing Director 2021-07-01 Ongoing
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Additional Director - 2023-06-27
      ASY ENGINEERING PRIVATE LIMITED U74999MH2018PTC411171 Director 2022-07-12 Ongoing
      ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED U74999MH2020FTC349303 Director 2020-11-03 Ongoing
      Other Directorships of SANDEEP CHANNAN
      Company Name CIN Designation Appointment Date Cessation
      RS LIVEMEDIA PRIVATE LIMITED U93091DL2006PTC148735 Alternate Director - 2010-12-21
      Other Directorships of FRANCOIS CLAUDE CHRISTOPHE BIENVENUE
      Company Name CIN Designation Appointment Date Cessation
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director - 2016-09-09
      Other Directorships of DEVENDRA SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Additional Director - 2011-03-22
      Other Directorships of PIERRE RENE IBARBOURE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CARLO CIATTONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS BIECHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEOFFREY MICKAEL GUILLY
      Company Name CIN Designation Appointment Date Cessation
      EGIS INTERNATIONAL SAS F01639 Authorised Representative - 2012-07-20
      EGIS RAIL F03688 Authorised Representative - 2014-10-20
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director - 2012-06-30
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Director - 2012-06-30
      EGIS GEOPLAN PRIVATE LIMITED U74210KA2002PTC041804 Additional Director - 2011-04-30
      Other Directorships of PATRICK VIELLARD
      Company Name CIN Designation Appointment Date Cessation
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director - 2010-11-27
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director appointed in casual vacancy - 2016-09-09
      Other Directorships of SANDEEP GULATI
      Company Name CIN Designation Appointment Date Cessation
      ALE INDIA PRIVATE LIMITED U64100KA2014PTC096578 Additional Director - 2015-09-29
      ALE INDIA PRIVATE LIMITED U64100KA2014PTC096578 Director - 2016-01-01
      ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Additional Director - 2015-09-29
      ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED U64203DL2008PTC323748 Director - 2017-11-15
      ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Additional Director - 2015-03-23
      ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 CFO(KMP) - 2017-11-15
      ALCATEL-LUCENT INDIA LIMITED U72200DL1992PLC047870 Whole-time director - 2017-11-15
      MFORMATION SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2004PTC323747 Additional Director - 2016-08-10
      MFORMATION SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2004PTC323747 Director - 2017-11-15
      MOTIVE COMMUNICATIONS INDIA PRIVATE LIMITED U72200DL2005FTC278629 Director 2015-09-30 Ongoing
      EGIS CYBER MASTER SOC PRIVATE LIMITED U72900DL2022FTC399552 Director 2022-06-02 Ongoing
      NETDEVICES INDIA PRIVATE LIMITED U74140DL2003PTC278503 Additional Director - 2015-09-30
      NETDEVICES INDIA PRIVATE LIMITED U74140DL2003PTC278503 Director 2015-09-30 Ongoing
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Additional Director - 2018-07-05
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Managing Director 2018-12-11 Ongoing
      EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2005PTC221585 Whole-time director - 2018-12-11
      C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED U74899DL2005PTC142561 Director - 2017-11-15
      EGIS DESIGN CENTRE INDIA PRIVATE LIMITED U74999DL2021FTC382613 Director 2021-06-23 Ongoing
      EGIS ENGINEERING PRIVATE LIMITED U74999KA2017FTC106092 Additional Director - 2022-09-30
      EGIS ENGINEERING PRIVATE LIMITED U74999KA2017FTC106092 Director 2022-09-28 Ongoing

      CIN Company Name Company Address
      U72900DL2022FTC399552 EGIS CYBER MASTER SOC PRIVATE LIMITED T-305, TF, Tirupati Plaza, Sector XI (MLU), PKT-4, Plot no.11, Dwarka,Delhi,South West Delhi,Delhi,110075-India
      F06865 Egis Villes et Transports S.A.S. T-305, TF, Tirupati Plaza,,Sector-XI, (MLU) PKT-4, Plot No. 11, Dwarka,,Delhi,South West Delhi,Delhi,India-110075
      F06689 EGIS WATER AND MARITIME SAS T-305, TF, Tirupati Plaza, Sector-XI, (MLU) PKT-4, Plot No. 11, Dwarka , Delhi, Delhi, India - 110075
      U74999DL2021FTC382613 EGIS DESIGN CENTRE INDIA PRIVATE LIMITED T-305, TF, Tirupati Plaza, Sector-XI, (MLU) PKT-4, Plot No. 11, Dwarka , Delhi, Delhi, India - 110075
      U74210DL2005PTC221585 EGIS INDIA CONSULTING ENGINEERS PRIVATE LIMITED T-305, TF, Tirupati Plaza, Sector-XI, (MLU) PKT-4 Plot No. 11, Dwarka , Delhi, Delhi, India - 110075
      F03688 EGIS RAIL T-305, TF, Tirupati Plaza, Sector XI, (MLU) PKT- 4 Plot No. 11, Dwarka , New Delhi, Delhi, India - 110075
      F01639 EGIS INTERNATIONAL SAS T-305, TF, Tirupati Plaza, Sector-XI (MLU) PKT- 4, Plot No. 11, Dwarka , New Delhi, Delhi, India - 110075
      F04614 EGIS EAU SAS T-305, TF, Tirupati Plaza Sector XI, (MLU) Pkt. 4, Plot No. 11, Dw arka , New Delhi, Delhi, India - 110075
      U52240DL2024PTC433155 A2N LOGISTICS PRIVATE LIMITED Shop No. F 109, Pocket 4, Plot no. 11 (MLU),Tirupati Plaza, Sector 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U45200DL2009PTC196182 SSK PROMOTERS & CONTRACTORS PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA MLU, PKT 4, PLOT 8, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2018PTC333385 PRATIBIMB MEDIA SERVICES PRIVATE LIMITED UNIT NO F-108, PLOT NO-11, PKT-4 MLU, SECTOR-11, TRIPUTI PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
      U74140DL2010PTC204072 EMBASSY EXPRESS FREIGHT PRIVATE LIMITED Shop No. F-103, Plot No. 11, MLU Pocket-4 Tirupati Plaza, Sector-11, Dwarka , New Delhi, Delhi, India - 110075
      AAO-0384 EMEREST CAPITAL LLP SHOP NO S-208, 2nd FLOOR,POCKET 4,PLOT NO-11 TIRUPATI PLAZA, SECTOR-11, MLU, DWARKA NEW DELHI, Delhi, India - 110075
      U47721DL2025PTC441443 PILSIN PHARMACEUTICALS PRIVATE LIMITED UNIT NO S-7 PLOT NO 2 MLU PKT . MANISH TWIN PLAZA 2,SECTOR 11 DWARKA NEW DELHI 110075,Delhi,South West Delhi,Delhi,110075-India
      U52609DL2018PTC335155 WELLIVO PRIVATE LIMITED SHOP NO T-304, CENTRIC PLAZA, PLOT NO 8, SECTOR 11, PKT-4, DWARKA , DELHI, Delhi, India - 110075
      U74120DL2011PTC218837 NAVDEEP AUTOCOPS PRIVATE LIMITED T 308, Tirupati Plaza Plot No 11, Pocket 4, Sector 11, Dwarka , New Delhi, Delhi, India - 110075
      U74140DL2011PTC215850 NAVDEEP MOTORS PRIVATE LIMITED T 308, Tirupati Plaza Plot No 11, Pocket 4, Sector 11, Dwarka , New Delhi, Delhi, India - 110075
      U67190DL2014PTC272170 COINOMIC SERVICES PRIVATE LIMITED SHOP NO. T-4, MANISH PLAZA, MLU PLOT NO.-2 SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075
      U74110DL2016PTC307048 BYTESEC PRIVATE LIMITED Shop no.T-4 Manish Plaza MLU Plot No.2 Sector-11 Dwarka , New Delhi, Delhi, India - 110075
      U63000DL2010PTC210566 THREE WAY SHIPPING SERVICES PRIVATE LIMITED T-8, T/F PLOT NO 7, MLU PANKAJ PLAZA PKT 7, SECTOR 12,DWARKA , NEW DELHI, Delhi, India - 110075
      U15490DL2018PTC333502 ACHINTYAH FOODS PRIVATE LIMITED T-2 T/F PLOT NO- 2, MLU PKT DWARKA, MANISH TWIN PLAZA-II, SEC-11, , NEW DELHI, Delhi, India - 110075
      U63010DL2012PTC235237 S.S.CARGO & LOGISTICS PRIVATE LIMITED Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075
      U45201DL2004PTC124773 S K D PROMOTERS AND CONTRACTORS PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA, MLU, PLOT 8 POCKET 4, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2010PTC204173 SKD STONES PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA, MLU, POCKET 4 PLOT 8, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U72200DL2006PTC145259 SKD INFOTECH PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA, MLU, POCKET 4 PLOT 8, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U70101DL2006PTC145333 PAL SSK DEVELOPERS PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA, MLU, POCKET 4 PLOT 8, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U70101DL2006PTC146663 PAL SSK INFRATECH PROMOTERS PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA, MLU, POCKET 4 PLOT 8, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
      U72100DL2006PTC145328 SKD HARDWARES PRIVATE LIMITED T-305-306-307, SENTRINO PLAZA, MLU, POCKET 4 PLOT 8, SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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