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ADANI INFRA (INDIA) LIMITED




Adani Infra (india) Limited is a Public incorporated on 13 January 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Adani Infra (india) Limited's Annual General Meeting (AGM) was last held on 02 August 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Adani Infra (india) Limited are Mukesh Mahendrabhai Shah, Jatinkumar Rameshchandra Jalundhwala, Karri Srinivasa Nagendra, Birva Chiragbhai Patel, .

Adani Infra (india) Limited's Corporate Identification Number is (CIN) U45204GJ2010PLC059226 and its registration number is 59226.Its Email address is gaurang.trivedi1@adani.com and its registered address is Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN , - , .

Current status of Adani Infra (india) Limited is - Active.

Company Details

CIN

U45204GJ2010PLC059226

Company Name

ADANI INFRA (INDIA) LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

59226

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 January 2010

Age of Company

11 years, 8 month, 16 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

02 August 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gaurang.trivedi1@adani.com

Website: Click here to add.

Address:

Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad Ahmedabad GJ 382421 IN

Director Details

DIN Director Name Designation Appointment Date

00084402

MUKESH MAHENDRABHAI SHAH

Director

08 January 2018

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10 December 1998

VINPACK (INDIA) PRIVATE LIMITED

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ADANI POWER RAJASTHAN LIMITED

Director

21 June 2019

METALEX COMMODITIES PRIVATE LIMITED

Director

14 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00137888

JATINKUMAR RAMESHCHANDRA JALUNDHWALA

Director

08 March 2010

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Other Companies Associated with

Company Designation Appointment Date

ADANI COMMODITIES LLP

Body Corporate DP Nominee

21 January 2021

ADANI GAS HOLDINGS LIMITED

Director

28 August 2010

ADANI AEROSPACE AND DEFENCE LIMITED

Director

17 July 2015

ADANI TRADEX LLP

Body Corporate DP Nominee

20 January 2021

ADANI TRADEWING LLP

Body Corporate DP Nominee

20 January 2021

MAHAGUJ POWER LLP

Body Corporate DP Nominee

19 April 2017

ADANI RENEWABLE ENERGY HOLDING TWOLIMITED

Director

18 March 2015

PLR SYSTEMS PRIVATE LIMITED

Director

16 September 2020

PLR SYSTEMS (INDIA) LIMITED

Director

21 August 2021

ADANI WELSPUN EXPLORATION LIMITED

Director

30 August 2017

ADANI BUNKERING PRIVATE LIMITED

Director

24 August 2012

ADANI SHIPPING (INDIA) PRIVATE LIMITED

Director

27 August 2010

ADANI DEFENCE SYSTEMS AND TECHNOLOGIESLIMITED

Director

25 March 2015

ADANI TRUSTEE COMPANY PRIVATE LIMITED

Director

31 May 2009

ORDEFENCE SYSTEMS LIMITED

Director

17 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06859146

KARRI SRINIVASA NAGENDRA

Wholetime Director

10 November 2017

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Other Companies Associated with

Company Designation Appointment Date

ADANI POWER DAHEJ LIMITED

Director

14 May 2014

SURGUJA POWER PRIVATE LIMITED

Director

19 April 2015

ADANI POWER (JHARKHAND) LIMITED

Director

31 January 2018

ANUPPUR THERMAL ENERGY (MP) PRIVATELIMITED

Director

10 June 2019

KUTCHH POWER GENERATION LIMITED

Director

13 July 2018

KATNI THERMAL ENERGY (MP) LIMITED

Director

10 June 2019

MIRZAPUR THERMAL ENERGY (UP) PRIVATELIMITED

Director

10 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07203299

BIRVA CHIRAGBHAI PATEL

Director

08 January 2018

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Other Companies Associated with

Company Designation Appointment Date

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

23 March 2018

ADANI TRANSMISSION (INDIA) LIMITED

Director

04 June 2015

KAMUTHI SOLAR POWER LIMITED

Director

19 August 2016

SATYA SAI AGROILS PRIVATE LIMITED

Director

04 June 2015

ADANI GREEN ENERGY (TAMILNADU) LIMITED

Director

20 August 2016

ADANI AGRI FRESH LIMITED

Director

01 April 2021

ADANI BUNKERING PRIVATE LIMITED

Director

31 March 2018

ADANI KRISHNAPATNAM PORT LIMITED

Director

01 October 2020

ADANI HAZIRA PORT LIMITED

Director

31 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U63090GJ2018PLC104685
ADANI AGRI LOGISTICS (DARBHANGA) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2014PLC079629
ADANI AGRI LOGISTICS (DEWAS) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63030GJ2017PLC095059
ADANI AGRI LOGISTICS (KANNAUJ) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2016PLC086566
ADANI AGRI LOGISTICS (KATIHAR) LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
AAI-9117
ADANI COMMODITIES LLP Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2015PTC084295
ADANI DHAMRA LPG TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40106GJ2020PLC111877
ADANI ELECTRICITY MUMBAI INFRA LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U74999GJ2008PLC107256
ADANI ELECTRICITY MUMBAI LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U61200GJ2014PTC078795
ADANI ENNORE CONTAINER TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10490009

2014-05-12

-

2015-05-18

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100124370

2017-09-01

-

-

As per attached Annexure A

3,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100138564

2017-11-21

-

-

As per attached Annexure A

2,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100161732

2018-03-08

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Unattested Deed of Hypothecation

1,750,000,000

JM FINANCIAL PRODUCTS LIMITED

100185948

2018-05-28

-

-

Floating charge; As per Schedule I of attached Hypothecation Deed

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

100200839

2018-06-08

-

2019-04-16

As per attached Annexure A

1,750,000,000

VISTRA ITCL (INDIA) LIMITED

100241909

2019-02-14

-

2019-04-26

As per attached Annexure A

4,900,000,000

CATALYST TRUSTEESHIP LIMITED

100276900

2019-07-08

-

-

First and exclusive fixed charge over the account

2,000,000,000

CITICORP FINANCE (INDIA) LIMITED

100281339

2019-08-02

2019-10-14

-

First & Exclusive charge over Cash Redemption A/c

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100315156

2020-01-09

-

-

Goodwill; Book debts; Floating charge; Movable property (not being pledge); Hypothecated Property - Cl. 4 of UDoH - 09.01.2020

2,380,000,000

INDUSIND BANK LTD.

100039410

2016-06-30

-

2017-09-14

Movable property (not being pledge); As per Schedule II of Deed of Hypothecation

2,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100160383

2018-02-02

-

2019-02-26

As per attached Annexure A

10,000,000,000

CATALYST TRUSTEESHIP LIMITED

100166310

2018-03-27

-

-

Book debts; Floating charge; Movable property (not being pledge); As perSchedule I of attached Deed of Hypothecation

2,500,000,000

INDUSIND BANK LTD.

100198107

2018-07-27

-

-

Marking Lien on Fixed Deposit

26,500,000

INDUSIND BANK LTD.

100204820

2018-08-22

2019-03-26

-

Bank Letter for cancellation of unutilised limit.

5,499,939,288

INDUSIND BANK LTD.

100204821

2018-08-22

2019-03-26

-

Bank Letter for cancellation of unutilised limit.

7,170,000,000

INDUSIND BANK LTD.

100220537

2018-10-09

-

-

Floating charge; As given in the schedule II of the attached DOH.

440,000,000

YES BANK LIMITED

100261535

2019-04-26

-

-

As per attached Annexure

5,250,000,000

CATALYST TRUSTEESHIP LIMITED

100261538

2019-04-26

-

-

As per attached Annexure

2,150,000,000

CATALYST TRUSTEESHIP LIMITED

100402066

2020-12-15

-

-

Uncalled Share Capital; Book debts; Movable property (not being pledge); As per Schedule to AHGA dt: 15.12.2020

1,153,100,000

State Bank of India

10506815

2014-07-02

-

-

Book debts; Floating charge

2,850,000,000

YES BANK LIMITED

10506816

2014-07-02

2016-07-22

-

Book debts; Floating charge; As per Deed of Hypothecation dated 2nd July, 2014

1,600,000,000

YES BANK LIMITED

100130695

2017-10-25

-

2019-05-13

As per attached Annexure A

1,700,000,000

SBICAP TRUSTEE COMPANY LIMITED

100130748

2017-10-25

-

2018-11-20

As per attached Annexure A

1,700,000,000

SBICAP TRUSTEE COMPANY LIMITED

100160382

2018-01-30

-

2019-02-26

As per attached Annexure A

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100161718

2018-02-16

2019-02-25

2019-03-05

As per annex. A

5,000,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

100185788

2018-05-28

-

2018-10-19

Floating charge; As per Schedule I of attached Hypothecation Deed

10,000,000,000

VISTRA ITCL (INDIA) LIMITED

100192137

2018-06-29

-

-

Floating charge; As per Schedule I of attached Hypothecation Deed

2,100,000,000

VISTRA ITCL (INDIA) LIMITED

100220538

2018-10-09

-

-

Floating charge; As given in the schedule II of the attached DOH.

450,000,000

YES BANK LIMITED

100253302

2019-02-18

-

-

Marking Lien on Fixed Deposit

30,000,000

INDUSIND BANK LTD.

100261531

2019-04-26

-

-

As per attached Annexure

1,350,000,000

CATALYST TRUSTEESHIP LIMITED

100264944

2019-04-25

-

-

As per attached Annexure

2,500,000,000

VISTRA ITCL (INDIA) LIMITED

100284250

2019-08-19

2020-06-19

-

Movable property (not being pledge); As mentioned in Unattested DoH - 19.08.2019

4,913,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100302151

2019-10-24

-

-

Cash Top Up Account and Cash Top Up Fixed Deposit.

2,500,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name City Pincode Address

ADANI INFRA (INDIA) LIMITED

AHMEDABAD

380009

ADANI HOUSE, NR. MITHAKALISIX ROAD, NAVRANGPURA,AHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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