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IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED




Il&fs Environmental Infrastructure And Services Limited is a Public incorporated on 02 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 585,872,510. It is inolved in Sewage and refuse disposal, sanitation and similar activities

Il&fs Environmental Infrastructure And Services Limited's Annual General Meeting (AGM) was last held on 17 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Il&fs Environmental Infrastructure And Services Limited are Govindswamy Mahesh Babu, Nand Kishore, Prodipto Ghosh, .

Il&fs Environmental Infrastructure And Services Limited's Corporate Identification Number is (CIN) U90001DL2007PLC166554 and its registration number is 166554.Its Email address is preeti.panthri@ilfsindia.com and its registered address is 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN , - , .

Current status of Il&fs Environmental Infrastructure And Services Limited is - Active.

Company Details

CIN

U90001DL2007PLC166554

Company Name

IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

166554

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 August 2007

Age of Company

12 years, 1 month, 18 days

Activity

Sewage and refuse disposal, sanitation and similar activities

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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

₹750,000,000

Paid up capital

₹585,872,510

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

17 September 2018

Date of Latest Balance Sheet

31 March 2018

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: preeti.panthri@ilfsindia.com

Website: Click here to add.

Address:

217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00760887

GOVINDSWAMY MAHESH BABU

Managing Director

02 August 2007

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Other Companies Associated with

Company Designation Appointment Date

INTEGRATED RUBPLAS WASTE SOLUTIONS LIMITED

Director

18 August 2008

IL&FS ACADEMY OF APPLIED DEVELOPMENT

Director

15 November 2016

INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED

Director

28 March 2011

IIDC LIMITED

Director

31 March 2016

KANAK RESOURCES MANAGEMENT LIMITED

Nominee Director

26 November 2007

INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED

Director

16 July 2008

DAKSHIN DILLI SWACHH INITIATIVES LIMITED

Director

09 November 2015

TERRACIS TECHNOLOGIES LIMITED

Nominee Director

26 May 2015

EAST DELHI WASTE PROCESSING COMPANY LIMITED

Managing Director

21 January 2011

RDF POWER PROJECTS LIMITED

Director

23 June 2014

IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED

Director

22 January 2008

INTEGRATED WASTE MANAGEMENT AND URBAN SERVICES COMPANY ( TAMILNADU) LIMITED

Director

19 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08267502

NAND KISHORE

Additional Director

30 October 2018

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Other Companies Associated with

Company Designation Appointment Date

IL&FS INFRA ASSET MANAGEMENT LIMITED

Additional Director

25 October 2018

IL&FS TRANSPORTATION NETWORKS LIMITED

Nominee Director

15 November 2018

MANGALORE SEZ LIMITED

Additional Director

13 May 2019

ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

Additional Director

24 January 2019

TERRACIS TECHNOLOGIES LIMITED

Nominee Director

28 November 2018

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

Director

01 October 2018

IL & FS INVESTMENT MANAGERS LIMITED

Additional Director

06 December 2018

IL&FS FINANCIAL SERVICES LIMITED

Nominee Director

26 October 2018

IL&FS SECURITIES SERVICES LIMITED

Additional Director

13 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02338529

PRODIPTO GHOSH

Director

23 September 2008

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Other Companies Associated with

Company Designation Appointment Date

BLACKSMITH INSTITUTE FOUNDATION

Director

08 May 2019

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

U37100DL2005PLC135145
UNIQUE WASTE PROCESSING COMPANY LIMITED 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37200DL2010PLC210697
TIERRA ENVIRO LIMITED 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74900DL2015PLC287308
DAKSHIN DILLI SWACHH INITIATIVES LIMITED 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37100DL2006PLC146456
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74110DL2016PLC304699
SWAYAM SWACHATTA INITIATIVE LIMITED 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U90001DL2007PLC166554
IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U70100DL2018PTC339238
KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITED A-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U51909DL2007PTC166431
MKG EXPORTS PRIVATE LIMITED A-40, Okhla Industrial Area, Phase-1. New Delhi NEW DELHI New Delhi DL 110020 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

10075638

2007-09-28

-

2016-08-12

Movable property (not being pledge)

1,423,700

ORIX Auto Infrastructure Services Limited

10093847

2008-03-17

2013-05-06

-

277,869,286

IL & FS TRUST COMPANY LIMITED

10112119

2008-07-08

-

2013-09-23

Movable property (not being pledge)

2,430,000

ORIX Auto Infrastructure Services Limited

10137561

2008-12-19

-

-

Movable property (not being pledge)

115,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10106770

2008-02-04

-

2016-08-12

Movable property (not being pledge)

4,701,000

ORIX Auto Infrastructure Services Limited

10125250

2008-10-08

-

2016-08-12

Movable property (not being pledge)

3,217,000

ORIX Auto Infrastructure Services Limited

10156709

2009-04-20

-

2016-08-12

Movable property (not being pledge)

2,800,000

ORIX Auto Infrastructure Services Limited

10581977

2015-07-01

-

-

Book debts

300,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10590752

2015-07-17

-

-

Book debts; Floating charge

770,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100138793

2017-10-25

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of DOH dated 25/10/2017

400,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100174695

2018-02-25

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of DOH dated 25/02/2018

22,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100188607

2018-04-25

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of DOH dated 25/04/2018

620,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10075639

2007-09-28

-

2016-08-12

Movable property (not being pledge)

2,125,600

ORIX Auto Infrastructure Services Limited

10165568

2008-12-08

-

2013-05-27

Goodwill; Book debts; Book debts; Movable property (not being pledge)

208,730,000

IL & FS TRUST COMPANY LIMITED

10171686

2009-07-29

-

-

Book debts; Movable property (not being pledge)

105,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10237307

2010-08-13

2014-12-20

-

538,470,000

IL & FS TRUST COMPANY LIMITED

10263065

2011-01-12

-

-

Movable property (not being pledge)

300,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10264453

2011-01-25

2015-07-01

-

300,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

10526968

2014-07-31

-

-

Book debts; Floating charge; Movable property (not being pledge)

440,000,000

YES BANK LIMITED

10580945

2015-07-03

-

-

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100080627

2017-01-23

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per Point No. 14 below

42,000,000

JANALAKSHMI FINANCIAL SERVICES LIMITED

100092102

2017-01-12

-

-

Book debts; Floating charge; Movable property (not being pledge); As per 1st Schedule of DoH dated January 12, 2017

600,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100129250

2017-08-21

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of DOH dated 21/08/2017

100,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100174691

2018-03-21

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of DOH dated 21/03/2018

250,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100174698

2018-03-21

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of DOH dated 21/03/2018

100,400,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

100188604

2018-02-01

-

-

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule to DoH dated 01/02/2018

90,000,000

INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

IL & FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LTD

LAXMINAGAR

110001

4TH FLOOR, DR. GOPALDAS BHAWAN, 28BARAKHAMBA ROAD, CANNOUGHT PLACENEW DELHI187DL

*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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