CIN |
|
Company Name |
IRB INFRASTRUCTURE DEVELOPERS LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
115967 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
27 July 1998 |
Age of Company |
25 years, 8 month, 22 days |
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹6,150,000,000 |
Paid up capital |
₹6,039,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of IRB INFRASTRUCTURE DEVELOPERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai MH 400076 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003922 |
Director |
05 August 2022 |
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00183554 |
Managing Director |
13 December 2006 |
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00309884 |
Wholetime Director |
27 July 1998 |
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00621947 |
Director |
26 September 2019 |
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00662996 |
Director |
10 February 2022 |
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00917728 |
Director |
28 July 2020 |
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01643564 |
Director |
26 September 2019 |
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09441516 |
Director |
29 December 2021 |
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AAEPH4102N |
CEO(KMP) |
26 March 2021 |
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ABIPY2804K |
CFO(KMP) |
01 April 2014 |
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AGHPJ8773E |
CEO(KMP) |
22 May 2014 |
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AGOPD2284R |
CEO(KMP) |
05 November 2014 |
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AIKPP0951B |
Company Secretary |
21 May 2007 |
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AITPK4726E |
CFO(KMP) |
26 March 2021 |
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AMYPG2861R |
CFO(KMP) |
17 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U45203MH2005PTC155349 |
THANE GHODBUNDER TOLL ROAD PRIVATE LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U45203MH2017PLC289501 |
KISHANGARH GULABPURA TOLLWAY LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U45202MH2000PTC130112 |
IRB MP EXPRESSWAY PRIVATE LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai, Mumbai Mumbai City MH 400076 IN |
U45200MH2003PTC138808 |
ARYAN TOLL ROAD PRIVATE LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U45203MH2010PTC199746 |
IRB GOA TOLLWAY PRIVATE LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U45300MH2014PLC255280 |
YEDESHI AURANGABAD TOLLWAY LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U55101MH2008PTC189243 |
ARYAN HOSPITALITY PRIVATE LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U45200MH2016PLC286895 |
CG TOLLWAY LIMITED | Off No-11th Floor/1101 Hiranandani Knowledge Park, Technology Street,Hill Side Avenue, Powai Mumbai Mumbai City MH 400076 IN |
U45400MH2018PLC308187 |
IRB HAPUR MORADABAD TOLLWAY LIMITED | OFF NO-11TH FLOOR/1101 HIRANANDANI KNOWLEDGE PARK,TECHNOLOGY STREET,HILL SIDE AVENUE,POWAI, MUMBAI Mumbai City MH 400076 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10143193 |
2009-02-09 |
- |
2013-05-30 |
Movable property (not being pledge) |
1,000,000,000 |
Deutsche Bank AG |
10171742 |
2009-06-27 |
2016-04-13 |
- |
Movable property (not being pledge); As explained in Point 14 (i), (ii), (iii) and (iv) |
11,000,000,000 |
Canara Bank |
10359491 |
2012-05-18 |
- |
2013-05-21 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
CENTRAL BANK OF INDIA |
10375818 |
2012-09-05 |
- |
2013-09-06 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
BANK OF MAHARASHTRA |
10397555 |
2012-12-24 |
- |
2014-08-01 |
Book debts; Movable property (not being pledge) |
3,000,000,000 |
UNION BANK OF INDIA |
10401119 |
2013-01-30 |
- |
2014-09-03 |
3,000,000,000 |
BANK OF INDIA |
|
10423476 |
2013-04-29 |
2014-03-22 |
2016-03-29 |
4,000,000,000 |
Indian Overseas Bank |
|
10445029 |
2013-08-28 |
2014-03-19 |
2016-12-19 |
5,000,000,000 |
ICICI BANK LIMITED |
|
10446721 |
2013-09-03 |
- |
2015-09-05 |
Book debts; Floating charge; Movable property (not being pledge) |
2,000,000,000 |
BANK OF MAHARASHTRA |
10483303 |
2014-03-14 |
- |
2017-03-10 |
Book debts; Movable property (not being pledge) |
3,000,000,000 |
UNION BANK OF INDIA |
10517522 |
2014-08-28 |
- |
- |
9,100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10518616 |
2014-09-08 |
- |
2017-09-13 |
5,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10555150 |
2015-03-16 |
2015-06-10 |
- |
17,560,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10566428 |
2015-03-30 |
- |
- |
Floating charge |
1,200,000,000 |
YES BANK LIMITED |
10566746 |
2015-04-04 |
- |
2016-10-24 |
25,000,000 |
Canara Bank |
|
10582597 |
2015-07-24 |
2019-01-02 |
- |
Pledged Equity Shares |
19,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10595273 |
2015-09-04 |
- |
2018-04-02 |
1,200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10605725 |
2015-12-05 |
- |
2018-01-06 |
Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright |
2,000,000,000 |
BANK OF MAHARASHTRA |
100024603 |
2016-05-02 |
- |
2017-02-20 |
Book debts; Movable property (not being pledge); Pledged Equity Shares, Interests in Current Assets |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100033851 |
2016-06-21 |
- |
- |
Pledged Equity Shares |
16,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100063362 |
2016-11-21 |
- |
2019-07-08 |
Hypothecation of Escrow Account & Pledge of Shares |
11,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100088272 |
2017-03-30 |
- |
- |
Book debts; Movable property (not being pledge); Pledge of Shares, Hypothecation of current assets |
3,000,000,000 |
Union Bank of India |
100091699 |
2017-03-24 |
- |
2019-02-05 |
Pledge of Shares |
8,123,428,437 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100108745 |
2017-07-05 |
- |
- |
Pledge of 51% of total Equity Shares |
14,609,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100125214 |
2017-06-23 |
- |
- |
Movable property (not being pledge); Escrow Account,Current Account & Pledge of shares. |
5,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100128009 |
2017-10-12 |
- |
- |
Pledge of 51% of total Equity Shares. |
14,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100155748 |
2018-02-12 |
- |
- |
Floating charge; Movable property (not being pledge); Pledge of 51% of Total Equity Shares |
10,200,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100173235 |
2018-02-06 |
- |
- |
Pledged Shares as defined in attached Pledge Ag. |
33,000,000,000 |
IDFC BANK LIMITED |
100186668 |
2018-06-04 |
- |
- |
Book debts; Movable property (not being pledge); As per Pledge Agreement and Deed of Hypothecation |
3,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100195750 |
2018-08-06 |
- |
- |
Book debts; Movable property (not being pledge); Receivables and Pledge of Equity Shares of MRMPL |
2,000,000,000 |
IFCI LIMITED |
100210990 |
2018-09-28 |
- |
- |
Movable property (not being pledge); Pledge of 51% current Equity Paid Up Share Capital |
10,696,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100211236 |
2018-09-27 |
- |
- |
Movable property (not being pledge); Pledge of 51% current Equity Paid Up Share Capital |
6,438,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100213306 |
2018-10-17 |
2019-01-14 |
- |
as per Pledge and Hypothecation agreement |
9,810,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100224747 |
2018-12-27 |
- |
- |
Movable property (not being pledge); As per Composite Agreement |
3,000,000,000 |
ANDHRA BANK |
100248743 |
2019-03-05 |
2019-06-06 |
- |
AsperUnattested Deed of Pledge of Shares dt.5/3/19 |
15,410,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100272414 |
2019-07-04 |
- |
- |
Book debts; Movable property (not being pledge); As per Deed of Hypothecation |
5,300,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100340485 |
2020-06-12 |
- |
- |
Movable property (not being pledge); Pledge of 51% of Total Equity Shares |
66,100,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100355734 |
2020-07-14 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100357386 |
2020-07-20 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100361397 |
2020-07-30 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100361399 |
2020-07-30 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100361400 |
2020-07-30 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100362702 |
2020-08-13 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100363157 |
2020-08-28 |
- |
- |
Movable property (not being pledge); Receivables from CGTL& AETL,Pledge of Equity Share |
2,000,000,000 |
Indian Overseas Bank |
100394311 |
2020-12-09 |
2020-12-23 |
- |
Floating charge; Movable property (not being pledge); Receivables from 5 SPV's, pledge of units & DSRA |
2,000,000,000 |
Bank of India |
100404957 |
2020-12-21 |
2021-09-29 |
- |
Pledge of Deposit Receipts |
6,000,000,000 |
Union Bank of India |
100405934 |
2021-01-16 |
2022-03-08 |
- |
As per Unattested Agreement for pledge of Shares |
7,470,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100427459 |
2021-02-17 |
- |
- |
As per the attached Unattested Deed of Hypothecati |
21,845,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100440311 |
2021-03-31 |
2022-03-31 |
- |
Pledge of Deposit Receipts |
5,300,000,000 |
IDBI Bank Limited |
100491279 |
2021-09-24 |
2021-09-27 |
- |
As per the attached Unattested Pledge Agreement |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100509775 |
2021-12-10 |
- |
- |
As per Unattested Deed of Pledge of Shares |
3,726,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100530560 |
2022-01-07 |
2023-03-20 |
- |
16,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100545740 |
2022-02-21 |
- |
- |
Fixed Deposits |
1,757,500,000 |
Canara Bank |
100576361 |
2022-05-18 |
- |
- |
Attached Unattested Agreement for Pledge of Shares |
4,293,600,000 |
PNB INVESTMENT SERVICES LIMITED |
100584988 |
2022-06-15 |
2023-02-13 |
- |
26,590,000,000 |
CATALYST TRUSTEESHIP LIMITED |
Establishment Name | City | Pincode | Address |
IRB INFRASTRUCTURE DEVELOPERS LTD. |
THANEMUMBAI-II |
400072 |
IRB COMPLER,CHANDIVLI FARM,CHANDIVLI VILLAGE ANDHERI(E)MUMBAI599MH |
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