CIN |
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Company Name |
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
108596 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 June 1997 |
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Age of Company |
26 years, 11 month, 0 days |
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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. |
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Number of Members |
10 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹12,002,700,000 |
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Paid up capital |
₹6,295,074,580 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
70 NAGINDAS MASTER ROAD FORT MUMBAI MH 400023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00010114 |
Director |
06 November 1997 |
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Previous Companies Associated with
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00058836 |
Director |
28 March 2007 |
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Previous Companies Associated with
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00276429 |
Managing Director |
12 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02873571 |
Director |
10 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
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05260191 |
Director |
27 September 2012 |
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Previous Companies Associated with
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AIIPD2810K |
Company Secretary |
25 November 2021 |
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Previous Companies Associated with
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ALPPM5465M |
Company Secretary |
25 March 2014 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1991PTC062933 |
GREEN LAWN FINANCE AND INVESTMENTS PVT LTD | 70 NAGINDAS MASTER ROAD,FORT MUMBAI MUMBAI MH 400023 IN |
U70102MH2010PTC199294 |
SILVER STREAM REALTY PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, MUMBAI Mumbai City MH 400023 IN |
U70102MH2015PTC260790 |
SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD FORT MUMBAI Mumbai City MH 400023 IN |
U11100MH2013PTC251503 |
SP ARMADA OFFSHORE PRIVATE LIMITED | 70 NAGINDAS MASTER ROAD, FORT, MUMBAI Mumbai City MH 400023 IN |
U01112MH2008PTC297571 |
SP BIOFUEL VENTURES PRIVATE LIMITED | 70, Nagindas Master Road, Fort, Mumbai Mumbai City MH 400023 IN |
U70102MH2010PTC199910 |
GREATDESIGN REALTY PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD, FORT, MUMBAI Mumbai City MH 400023 IN |
U93030MH2013PTC240674 |
HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED | 70 Nagindas Master Road, Fort, Mumbai Mumbai City MH 400023 IN |
U70102MH2014PTC259555 |
SAGAR PREMI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 70 NAGINDAS MASTER ROAD, FORT MUMBAI Mumbai City MH 400023 IN |
U14220MH2014PTC258244 |
SDC MINES PRIVATE LIMITED | 70, NAGINDAS MASTER ROAD FORT MUMBAI Mumbai City MH 400023 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 |
10423517 |
2013-03-19 |
- |
2016-06-30 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,250,000,000 |
The Jammu and Kashmir Bank Limited |
10608640 |
2015-12-10 |
- |
2017-04-21 |
600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90354053 |
2005-09-20 |
- |
2010-06-09 |
720,000,000 |
UTI BANK |
|
100025721 |
2016-04-13 |
- |
2017-03-15 |
Pledge of Shares as per the attached Agreement |
1,500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100027636 |
2016-03-31 |
2018-08-10 |
- |
Book debts; Floating charge; Stocks as described in Schedule II of SDOH |
10,250,000,000 |
INDUSIND BANK LTD. |
100089975 |
2017-03-20 |
- |
2019-03-28 |
Pledge of Shares as per attached Agreement |
2,415,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100106559 |
2017-06-12 |
- |
- |
Pledge of Shares as per attached Pledge Agreement |
6,533,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100106564 |
2017-06-12 |
- |
- |
Pledge of Shares as per attached Pledge Agreement |
247,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100108042 |
2017-06-12 |
2017-09-29 |
- |
3,000,000,000 |
INDUSIND BANK LTD. |
|
100129971 |
2017-09-29 |
- |
- |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100134083 |
2017-08-29 |
- |
- |
Immovable property or any interest therein |
1,620,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100162938 |
2018-03-09 |
- |
- |
2,121,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100180719 |
2018-05-15 |
- |
- |
5,000,000,000 |
INDUSIND BANK LTD. |
|
100182239 |
2018-01-30 |
- |
- |
Pledge of shares as per Share Pledge Agreement |
3,715,000,000 |
CITI BANK N.A. |
100182240 |
2018-04-03 |
- |
2018-10-04 |
Pledge of shares as per Share Pledge Agreement |
3,796,500,000 |
CITI BANK N.A. |
100206302 |
2018-04-03 |
- |
- |
Pledge of shares as per Share Pledge Agreement |
3,796,500,000 |
CITI BANK N.A. |
100212360 |
2018-10-23 |
2019-05-07 |
- |
Movable property (not being pledge); Pledge of Shares. |
1,500,000,000 |
CLIX CAPITAL SERVICES PRIVATE LIMITED |
100228713 |
2018-12-21 |
2019-07-08 |
- |
Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per DOH dated 08/07/2019 |
1,852,700,000 |
AXIS TRUSTEE SERVICES LIMITED |
100279570 |
2018-10-23 |
- |
- |
13,649,633,000 |
Standard Chartered Bank |
|
100290103 |
2019-08-28 |
2019-10-22 |
- |
Deed of Pledge |
740,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
100312666 |
2019-12-10 |
2019-12-19 |
- |
2,930,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100321982 |
2020-01-20 |
2020-01-20 |
- |
410,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100438848 |
2021-03-30 |
- |
- |
24,800,000 |
INDUSIND BANK LTD. |
|
100439215 |
2021-03-08 |
- |
- |
Pledge of shares as per Share Pledge Agreement |
4,280,700,000 |
CITI BANK N.A. |
100523553 |
2021-12-23 |
- |
- |
140,000,000 |
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED |
|
100571288 |
2022-04-25 |
- |
- |
27,725,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL CO. LTD |
BANDRAMUMBAI-I |
400005 |
SHAPOORJI PALLONJI CENTRE,41/44,MINOO DESAI ROAD,COLABA599MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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