CIN |
|
|
Company Name |
MEP INFRASTRUCTURE DEVELOPERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
136779 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
08 August 2002 |
|
Age of Company |
21 years, 8 month, 12 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹5,250,000,000 |
|
Paid up capital |
₹1,846,960,510 |
|
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 |
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| 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 |
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Click here to view all available financial documents and regulatory filings of MEP INFRASTRUCTURE DEVELOPERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2102, Floor-21st, Plot-62, Kesar Equinox, Sir Bhalchandra Road, Hindu Colony, Dada r (East) NA Mumbai Mumbai City MH 400014 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00251803 |
Director |
14 November 2022 |
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00707650 |
Director |
19 August 2006 |
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00716351 |
Managing Director |
08 August 2002 |
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02126476 |
Director |
14 November 2022 |
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05253458 |
Director |
09 September 2021 |
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07979905 |
Wholetime Director |
14 November 2022 |
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Previous Companies Associated with
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ACIPD3408M |
CEO(KMP) |
25 May 2017 |
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AFWPG5690M |
CEO(KMP) |
14 February 2019 |
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AGQPP7541M |
Company Secretary |
03 August 2011 |
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AJRPP9109K |
CFO(KMP) |
19 October 2022 |
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Previous Companies Associated with
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AOYPS5370P |
CFO(KMP) |
09 September 2014 |
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ASAPP9496P |
Company Secretary |
05 May 2017 |
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AWUPS7977A |
CFO(KMP) |
31 December 2020 |
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Previous Companies Associated with
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BCKPM3641L |
Company Secretary |
27 October 2022 |
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DKHPS4169E |
Company Secretary |
01 December 2021 |
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DMWPS2355K |
Company Secretary |
30 October 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2012PTC237427 |
RIDEEMA TOLL BRIDGE PRIVATE LIMITED | 2102, 21st Floor, Plot-62, Kesar Equinox Sir Bhalchandra Road, Hindu Colony, Dadar (East) Mumbai Mumbai City MH 400014 IN |
U45203MH2010PTC203853 |
BHALAJI TOLL ROAD PRIVATE LIMITED | 2102,Floor-21st, Plot-62, Kesar Equinox Sir Bhalchandra Road, Hindu Colony, Dadar (E) MUMBAI Mumbai City MH 400014 IN |
AAY-5884 |
AMARANTHINE INFRAVENTURES LLP | 20, FLOOR 3RD, PLOT 175, 3, MAHALAXMI BUILDING, SIR BHALCHANDRA ROAD, HINDU COLONY, DADA R(E) NA MUMBAI Mumbai City Maharashtra 400014 |
U74120MH2010PTC209972 |
SINGLE TUSK FILMS PRIVATE LIMITED | 1401, 14th Floor,Plot-125 Kesar Orion,Hindu Colony Road No. 5, Parvati Villa Hindu Colony, Dadar East Mumbai Mumbai City MH 400014 IN |
U45200MH2008PTC179930 |
SAGUNA REAL ESTATE PRIVATE LIMITED | 1ST,FLOOR GROUND,PLOT-98,BAPPA HOUSE, HINDU COLONY,ROAD NO.3,DADAR(EAST),MUMBAI - 400014 MUMBAI Mumbai City MH 400014 IN |
U70100MH2014PTC254294 |
DWELLCARE REALTORS PRIVATE LIMITED | 3-4,FLOOR-1,PLOT-98, BAPPA HOUSE, HINDU COLONY, ROAD NO.3, DADAR (EAST), MUMBAI - 400014 MUMBAI Mumbai City MH 400014 IN |
U70100MH2019PTC324825 |
FLATNET PRIVATE LIMITED | G/13, FLOOR-3, PLOT-177, RAJARAM NIWAS, SIR BHALCHANDRA ROAD,HINDU COLONY MUMBAI Mumbai City MH 400014 IN |
U74210MH1990PTC059019 |
SHARAD SHILEDAR AND ASSOCIATES PRIVATE LIMITED | 4, Floor-2, Plot-105, Bhave Sadan, Hindu Colony Road No 4, Hindu Colony, Da dar (E), NA Mumbai Mumbai City MH 400014 IN |
U74999MH2022PTC375264 |
TORNAA PROJECT CONSULTING PRIVATE LIMITED | E Floor 2, Plot 73, Vikram Bhuvan, Hindu Colony Road, Dadar East Mumbai Mumbai City MH 400014 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 |
10033103 |
2007-01-10 |
- |
2012-06-20 |
Floating charge; Movable property (not being pledge) |
1,850,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
10037143 |
2007-01-19 |
- |
2012-06-20 |
Floating charge; Movable property (not being pledge) |
620,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
10110899 |
2008-06-07 |
- |
2012-06-20 |
Movable property (not being pledge) |
45,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
10148661 |
2009-02-21 |
- |
2012-06-20 |
Movable property (not being pledge) |
30,000,000 |
JANAKALYAN SAHAKARI BANK LIMITED |
10171996 |
2009-06-22 |
2010-12-10 |
2013-11-12 |
119,600,000 |
Canara Bank |
|
10259442 |
2010-12-10 |
- |
2014-04-28 |
327,200,000 |
ICICI BANK LIMITED |
|
10282302 |
2011-02-28 |
- |
2015-02-27 |
Movable property (not being pledge) |
9,207,438 |
RELIANCE CAPITAL LTD |
10283668 |
2011-04-13 |
- |
2014-04-28 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10288500 |
2011-04-07 |
- |
2014-10-28 |
Book debts |
15,200,000 |
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10312835 |
2011-10-13 |
- |
2014-04-28 |
750,000,000 |
ICICI BANK LIMITED |
|
10341683 |
2012-03-15 |
- |
2014-04-23 |
Movable property (not being pledge) |
1,000,000,000 |
ICICI BANK LIMITED |
10346873 |
2012-03-17 |
- |
- |
2,000,000,000 |
IDBI Bank Limited |
|
10351371 |
2012-04-17 |
- |
2013-09-19 |
Immovable property or any interest therein |
32,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10447749 |
2013-08-22 |
- |
2014-09-09 |
Book debts |
53,821,000 |
TJSB Sahakari Bank Ltd |
10457281 |
2013-09-10 |
- |
2018-05-08 |
Book debts |
500,000,000 |
Canara Bank |
10458919 |
2013-10-31 |
- |
- |
Book debts |
95,000,000 |
THE KALYAN JANATA SAHAKARI BANK LIMITED |
10469785 |
2013-12-20 |
2018-03-07 |
- |
Book debts; Movable property (not being pledge); Outstanding monies receivable, Due claim and bills |
1,750,000,000 |
Bank of India |
10511304 |
2014-07-02 |
- |
2015-06-30 |
Book debts |
103,800,000 |
THE KALYAN JANATA SAHAKARI BANK LIMITED |
10517666 |
2014-03-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
1,500,000,000 |
Allahabad Bank |
10519083 |
2014-09-08 |
- |
- |
Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) |
1,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10590322 |
2015-07-22 |
- |
- |
49,500,000 |
The Kalyan Janata Sahakari Bank Limited |
|
10590327 |
2015-07-29 |
- |
- |
70,500,000 |
The Kalyan Janata Sahakari Bank Limited |
|
10590646 |
2015-08-07 |
- |
- |
Uncalled Share Capital; Goodwill; Movable property (not being pledge) |
500,000,000 |
IFCI LIMITED |
10603802 |
2015-10-11 |
- |
- |
61,725,000 |
The Kalyan Janata Sahakari Bank Limited |
|
10620484 |
2015-12-31 |
- |
2016-02-26 |
Immovable property or any interest therein |
48,000,000 |
TJSB Sahakari Bank Limited |
90243589 |
2002-12-05 |
2007-08-29 |
2012-07-24 |
4,691,250,000 |
CANARA BANK |
|
100020490 |
2015-12-15 |
- |
2017-06-14 |
Book debts; Movable property (not being pledge) |
33,400,000 |
Ambarnath Jai-Hind Co-op Bank Ltd |
100022087 |
2016-02-25 |
2016-03-14 |
- |
Immovable property or any interest therein |
160,000,000 |
IndusInd Bank Limited |
100022266 |
2016-03-18 |
- |
2017-06-07 |
Receivables |
60,300,000 |
TJSB Sahakari Bank Limited |
100028450 |
2016-03-31 |
- |
2017-06-07 |
Receivables |
35,025,000 |
TJSB Sahakari Bank Limited |
100028454 |
2016-03-31 |
- |
2017-06-07 |
Receivables |
18,000,000 |
TJSB Sahakari Bank Limited |
100028460 |
2016-03-31 |
- |
2017-06-07 |
Receivables |
43,200,000 |
TJSB Sahakari Bank Limited |
100028751 |
2016-03-31 |
- |
2017-06-07 |
Receivables |
23,400,000 |
TJSB Sahakari Bank Limited |
100032074 |
2015-12-07 |
- |
- |
Corporate Guarantee |
1,252,000,000 |
Allahabad Bank |
100032079 |
2016-04-02 |
- |
- |
Corporate Guarantee |
500,000,000 |
Allahabad Bank |
100036712 |
2016-05-15 |
- |
- |
Book debts; Movable property (not being pledge); Receivable from Toll Collection |
106,725,000 |
The Kalyan Janata Sahakari Bank Ltd |
100051763 |
2016-08-30 |
- |
- |
66,000,000 |
The Kalyan Janata Sahakari Bank Limited |
|
100062433 |
2016-09-26 |
- |
- |
Receivables and Revenues |
72,750,000 |
TJSB Sahakari Bank Limited |
100062792 |
2016-10-14 |
2017-07-04 |
- |
Corporate Guarantee |
2,389,500,000 |
AXIS TRUSTEE SERVICES LIMITED |
100062795 |
2016-10-14 |
2017-10-26 |
- |
Corporate Guarantee |
2,875,500,000 |
AXIS TRUSTEE SERVICES LIMITED |
100076498 |
2016-07-28 |
- |
- |
Book debts; Receivables of Concessionaire |
709,640,000 |
BANK OF BARODA |
100077058 |
2016-12-05 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Receivables |
600,000,000 |
BANK OF MAHARASHTRA |
100080787 |
2017-01-10 |
- |
2018-04-13 |
Book debts; Movable property (not being pledge); Receivables from the project |
50,000,000 |
The Kalyan Janata Sahakari Bank Limited |
100087939 |
2017-01-15 |
- |
- |
Movable property (not being pledge) |
4,230,346 |
SREI EQUIPMENT FINANCE LIMITED |
100091281 |
2017-02-10 |
- |
- |
Movable property (not being pledge) |
22,852,250 |
HDFC BANK LIMITED |
100104553 |
2016-10-14 |
2017-07-04 |
- |
Pledge of eq shrs-51% of Paid up Cap of MEP NRR1 |
2,805,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100105568 |
2017-03-09 |
- |
- |
Pledge of 51% of the equity shares of the Borrower |
3,415,200,000 |
VISTRA ITCL (INDIA) LIMITED |
100109088 |
2017-03-05 |
- |
- |
Movable property (not being pledge) |
4,034,814 |
SREI EQUIPMENT FINANCE LIMITED |
100112959 |
2017-06-15 |
- |
- |
Movable property (not being pledge) |
2,724,000 |
SREI EQUIPMENT FINANCE LIMITED |
100119840 |
2017-01-13 |
- |
- |
Pledge of 51% of the equity shares of the Borrower |
2,868,400,000 |
VISTRA ITCL (INDIA) LIMITED |
100119842 |
2017-01-13 |
- |
- |
Pledge of 51% of the equity shares of the Borrower |
3,968,300,000 |
VISTRA ITCL (INDIA) LIMITED |
100120758 |
2017-04-06 |
2017-10-26 |
- |
Pledge of 51% shares of Borrower held by Pledgor |
3,395,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100120999 |
2017-03-31 |
2017-10-05 |
- |
Pledge of 51% of the equity shares of the Borrower |
3,223,400,000 |
VISTRA ITCL (INDIA) LIMITED |
100121456 |
2017-08-16 |
- |
2018-03-28 |
Book debts; Movable property (not being pledge); Receivables generated from toll plaza |
41,580,000 |
The Kalyan Janata Sahakari Bank Limited |
100121931 |
2017-08-31 |
- |
- |
Book debts; Movable property (not being pledge); Receivables generated from toll plaza |
62,250,000 |
The Kalyan Janata Sahakari Bank Limited |
100127677 |
2017-09-29 |
- |
- |
Pledge of 51% of equity shares of the Borrower |
3,610,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100129187 |
2017-09-27 |
- |
- |
Receivables and Revenues from contract with SDMC |
510,000,000 |
TJSB Sahakari Bank Limited |
100129452 |
2017-09-29 |
- |
- |
Book debts; Movable property (not being pledge); Receivable from toll plaza on outskirts of Delhi |
60,000,000 |
The Kalyan Janata Sahakari Bank Limited |
100147176 |
2017-10-05 |
- |
- |
Movable property (not being pledge) |
73,027,456 |
SREI EQUIPMENT FINANCE LIMITED |
100153451 |
2017-12-07 |
- |
- |
Movable property (not being pledge) |
6,202,080 |
SREI EQUIPMENT FINANCE LIMITED |
100176293 |
2018-01-17 |
- |
- |
Motor Vehicle (Hypothecation) |
728,000 |
THE FEDERAL BANK LIMITED |
100176299 |
2018-02-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,708,000 |
THE FEDERAL BANK LIMITED |
100176302 |
2017-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
3,020,000 |
THE FEDERAL BANK LIMITED |
100177785 |
2017-12-07 |
- |
- |
Movable property (not being pledge) |
120,797,159 |
SREI EQUIPMENT FINANCE LIMITED |
100182875 |
2017-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
3,020,000 |
THE FEDERAL BANK LIMITED |
100183123 |
2017-10-11 |
- |
- |
Motor Vehicle (Hypothecation) |
2,265,000 |
THE FEDERAL BANK LIMITED |
100183125 |
2017-10-11 |
- |
- |
Motor Vehicle (Hypothecation) |
2,265,000 |
THE FEDERAL BANK LIMITED |
100183542 |
2017-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
3,020,000 |
THE FEDERAL BANK LIMITED |
100183546 |
2017-12-15 |
- |
- |
Motor Vehicle (Hypothecation) |
2,625,000 |
THE FEDERAL BANK LIMITED |
100184919 |
2018-05-30 |
- |
- |
Book debts; Movable property (not being pledge); Receivables from Athur Toll plaza |
70,875,000 |
The Kalyan Janata Sahakari Bank Limited |
100198441 |
2018-07-30 |
- |
- |
Book debts; Movable property (not being pledge); Receivable from Toll Collection |
87,500,000 |
The Kalyan Janata Sahakari Bank Limited |
100200069 |
2018-04-25 |
- |
- |
Motor Vehicle (Hypothecation) |
1,800,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100231282 |
2018-12-28 |
- |
- |
Movable property (not being pledge); pledge of 51% of issued and paid up cap of MEPVTR |
5,677,800,000 |
VISTRA ITCL (INDIA) LIMITED |
100234278 |
2018-08-27 |
- |
- |
Floating charge; Movable property (not being pledge); Insurance Contracts |
750,000,000 |
YES BANK LIMITED |
100238630 |
2019-01-22 |
- |
- |
Movable property (not being pledge); pledge of 51% of issued and paid up cap of MEPACR |
4,073,400,000 |
VISTRA ITCL (INDIA) LIMITED |
100238631 |
2019-01-22 |
- |
- |
Movable property (not being pledge); pledge of 51% of issued and paid up cap of MEPCLR |
4,800,500,000 |
VISTRA ITCL (INDIA) LIMITED |
100238632 |
2019-01-22 |
- |
- |
Movable property (not being pledge); pledge of 51% of issued and paid up cap of MEPLWR |
5,150,900,000 |
VISTRA ITCL (INDIA) LIMITED |
100247867 |
2018-12-28 |
- |
- |
Book debts; Current Assets, Receivables and Fixed Deposits |
1,000,000,000 |
YES BANK LIMITED |
100258345 |
2019-04-12 |
- |
- |
Book debts; Movable property (not being pledge) |
62,500,000 |
AMBARNATH JAI-HIND CO-OP BANK LTD |
100272513 |
2019-05-08 |
- |
- |
Motor Vehicle (Hypothecation) |
22,364,459 |
TATA MOTORS FINANCE LIMITED |
100277107 |
2019-07-01 |
- |
- |
Motor Vehicle (Hypothecation) |
1,348,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100281477 |
2019-08-05 |
- |
- |
Motor Vehicle (Hypothecation) |
40,095,000 |
Axis Bank Limited |
100304535 |
2019-11-08 |
- |
- |
Book debts; Movable property (not being pledge) |
95,000,000 |
Dombivli Nagari Sahakari Bank Limited |
100314252 |
2019-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
500,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100314255 |
2019-12-14 |
- |
- |
Motor Vehicle (Hypothecation) |
500,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100331307 |
2020-02-20 |
- |
- |
Immovable property or any interest therein |
122,500,000 |
The Kalyan Janata Sahakari Bank Limited |
100331310 |
2020-02-20 |
- |
- |
Movable property (not being pledge) |
40,000,000 |
The Kalyan Janata Sahakari Bank Limited |
100397037 |
2020-12-04 |
- |
- |
Immovable property or any interest therein |
30,000,000 |
The Kalyan Janata Sahakari Bank Limited |
100439798 |
2021-03-27 |
- |
- |
Immovable property or any interest therein |
84,600,000 |
Deogiri Nagari Sahakari Bank Ltd. |
100488379 |
2021-09-27 |
- |
- |
Immovable property or any interest therein |
25,885,000 |
ANAND RATHI GLOBAL FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Declaration of Solvency
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250