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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Adani Infra (india) Limited are Mukesh Mahendrabhai Shah, Jatinkumar Rameshchandra Jalundhwala, Karri Srinivasa Nagendra, Birva Patel, Vipin Goel, Savan Jayendra Patel, Kamleshbhai Dhirubhai Patel and Divya Sharma.

Adani Infra (india) Limited's Corporate Identification Number is (CIN) U45204GJ2010PLC059226 and its registration number is 59226.Its Email address is [email protected] 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

14 years, 3 month, 12 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ADANI INFRA (INDIA) LIMITED



Contact Details

Email ID: [email protected]

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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ADANI SOLAR ENERGY KUTCHH ONE LIMITED

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METALEX COMMODITIES PRIVATE LIMITED

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AAJKAL INVESTMENTS PVT LTD

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SURAJKIRAN SOLAR TECHNOLOGIES PRIVATELIMITED

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10 March 2022

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Company Designation Appointment Date Cessation Date

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00137888

JATINKUMAR RAMESHCHANDRA JALUNDHWALA

Director

05 August 2010

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Other Companies Associated with

Company Designation Appointment Date

ADANI TRADEX LLP

Designated Partner

20 January 2021

ADANI TRADEWING LLP

Designated Partner

20 January 2021

ADANI COMMODITIES LLP

Designated Partner

21 January 2021

MAHAGUJ POWER LLP

Designated Partner

19 April 2017

ADANI GAS HOLDINGS LIMITED

Director

28 August 2010

PLR SYSTEMS (INDIA) LIMITED

Director

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ADANI AEROSPACE AND DEFENCE LIMITED

Director

17 July 2015

ADANI WELSPUN EXPLORATION LIMITED

Director

06 August 2018

ADANI RENEWABLE ENERGY HOLDING TWO LIMITED

Director

18 March 2015

ADANI BUNKERING PRIVATE LIMITED

Director

07 August 2013

ADANI SHIPPING (INDIA) PRIVATE LIMITED

Director

27 August 2010

DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED

Additional Director

27 September 2023

ADANI DEFENCE SYSTEMS AND TECHNOLOGIES LIMITED

Director

31 March 2018

ADANI TRUSTEE COMPANY PRIVATE LIMITED

Director

28 August 2009

PLR SYSTEMS PRIVATE LIMITED

Director

07 July 2021

ORDEFENCE SYSTEMS LIMITED

Director

17 July 2015

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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

KUTCHH POWER GENERATION LIMITED

Director

13 July 2018

ADANI POWER (JHARKHAND) LIMITED

Director

31 January 2018

ADANI RENEWABLE ENERGY PARK RAJASTHANLIMITED

Director

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ANUPPUR THERMAL ENERGY (MP) PRIVATELIMITED

Director

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KATNI THERMAL ENERGY (MP) LIMITED

Director

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MIRZAPUR THERMAL ENERGY (UP) PRIVATELIMITED

Director

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07203299

BIRVA PATEL

Director

08 January 2018

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Company Designation Appointment Date

KUTCH COPPER LIMITED

Director

10 July 2023

SATYA SAI AGROILS PRIVATE LIMITED

Director

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INDIANOIL ADANI VENTURES LIMITED

Additional Director

31 January 2023

MAHARASHTRA EASTERN GRID POWERTRANSMISSION COMPANY LIMITED

Director

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ADANI TRANSMISSION (INDIA) LIMITED

Director

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ADANI KRISHNAPATNAM PORT LIMITED

Director

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IOT UTKAL ENERGY SERVICES LIMITED

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ADANI HAZIRA PORT LIMITED

Director

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ADANI TRACKS MANAGEMENT SERVICES LIMITED

Director

22 February 2022

ADANI AGRI FRESH LIMITED

Director

01 April 2021

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Company Designation Appointment Date Cessation Date

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ABVPG9106F

VIPIN GOEL

CFO(KMP)

31 August 2016

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CFO(KMP)

31 March 2016

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AEDPP7590P

SAVAN JAYENDRA PATEL

CFO(KMP)

09 February 2015

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Company Designation Appointment Date

Currently Savan Jayendra Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ARTPP3693E

kamleshbhai Dhirubhai Patel

Company Secretary

27 October 2018

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Company Designation Appointment Date

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Company Secretary

01 March 2019

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JDHPS7653N

DIVYA SHARMA

Company Secretary

30 March 2019

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Other Companies Associated with

Company Designation Appointment Date

ADANI WIND ENERGY KUTCHH SIX LIMITED

Company Secretary

01 October 2022

KATNI THERMAL ENERGY (MP) LIMITED

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01 April 2019

ADANI WIND ENERGY KUTCHH ONE LIMITED

Company Secretary

30 September 2022

KATNI THERMAL ENERGY (MP) LIMITED

Company Secretary

01 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40300GJ2013PLC128155
PN RENEWABLE ENERGY LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U45203GJ2010PLC061029
HAZIRA INFRASTRUCTURE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U63090GJ2007PTC051309
KARNAVATI AVIATION PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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MUNDRA CRUDE OIL TERMINAL PRIVATE LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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ADANI WATER 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
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CARROBALLISTA SYSTEMS LIMITED Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
U40300GJ2016PLC105283
WESTERN TRANSCO POWER LIMITED Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar Ahmedabad Ahmedabad GJ 382421 IN
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KURMITAR IRON ORE MINING 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

10506815

2014-07-02

-

2023-07-21

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

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

100124370

2017-09-01

-

-

As per attached Annexure A

3,000,000,000

AXIS TRUSTEE SERVICES 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

100138564

2017-11-21

-

-

As per attached Annexure A

2,500,000,000

AXIS TRUSTEE SERVICES LIMITED

100160382

2018-01-30

-

2019-02-26

As per attached Annexure A

5,000,000,000

CATALYST TRUSTEESHIP LIMITED

100160383

2018-02-02

-

2019-02-26

As per attached Annexure A

10,000,000,000

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

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

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.

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

100185948

2018-05-28

-

2022-08-25

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

100198107

2018-07-27

-

-

Marking Lien on Fixed Deposit

26,500,000

INDUSIND BANK LTD.

100200839

2018-06-08

-

2019-04-16

As per attached Annexure A

1,750,000,000

VISTRA ITCL (INDIA) LIMITED

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

-

2023-07-21

440,000,000

YES BANK LIMITED

100220538

2018-10-09

-

-

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

450,000,000

YES BANK LIMITED

100241909

2019-02-14

-

2019-04-26

As per attached Annexure A

4,900,000,000

CATALYST TRUSTEESHIP 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

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

100264944

2019-04-25

-

2022-08-12

2,500,000,000

VISTRA ITCL (INDIA) 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

2022-11-17

2,000,000,000

CATALYST TRUSTEESHIP 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

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.

100402066

2020-12-15

-

2023-06-01

1,153,100,000

State Bank of India

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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