IRB INFRASTRUCTURE PRIVATE LIMITED
CIN: U28920MH1997PTC112628
IRB INFRASTRUCTURE PRIVATE LIMITED (CIN: U28920MH1997PTC112628) is a Private company incorporated on 23 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
IRB INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.IRB INFRASTRUCTURE PRIVATE LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.
Directors of IRB INFRASTRUCTURE PRIVATE LIMITED are VINODKUMAR SETHUMADHVA MENON, SUNIL TANDON, RAJINDER PAL SINGH, NIKESH MOOLCHAND JAIN, RUSHABH RAKESH GANDHI, and ANUSHA CHAITANYA DATE.
IRB INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U28920MH1997PTC112628 and its registration number is 112628. Users may contact IRB INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRB INFRASTRUCTURE PRIVATE LIMITED is IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072.
Current status of IRB INFRASTRUCTURE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for IRB INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IRB INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IRB INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03075345 | VINODKUMAR SETHUMADHVA MENON | Whole-time director | 2016-09-09 |
| 00874257 | SUNIL TANDON | Director | 2020-07-30 |
| 02943155 | RAJINDER PAL SINGH | Director | 2022-02-14 |
| 06837475 | NIKESH MOOLCHAND JAIN | Director | 2022-07-06 |
| 08089312 | RUSHABH RAKESH GANDHI | Director | 2023-04-18 |
| 10087897 | ANUSHA CHAITANYA DATE | Director | 2023-04-18 |
Past Directors & Key Managerial Personnel of IRB INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03075345 | VINODKUMAR SETHUMADHVA MENON | Additional Director | - | 2016-08-03 |
| 03075345 | VINODKUMAR SETHUMADHVA MENON | Director | - | 2016-09-09 |
| 03075345 | VINODKUMAR SETHUMADHVA MENON | Whole-time director | - | 2016-09-08 |
| 07175777 | BAJRANG LAL GUPTA | Additional Director | - | 2016-09-09 |
| 07175777 | BAJRANG LAL GUPTA | Director | - | 2020-05-24 |
| 00213826 | SUMIT BANERJEE | Additional Director | - | 2016-09-09 |
| 00213826 | SUMIT BANERJEE | Director | - | 2017-08-01 |
| 00874257 | SUNIL TANDON | Additional Director | - | 2020-07-30 |
| 00874257 | SUNIL TANDON | Director | - | 2023-06-04 |
| 07139357 | HEENA HIRAL RAJA | Additional Director | - | 2015-09-10 |
| 07139357 | HEENA HIRAL RAJA | Director | - | 2015-10-21 |
| 00309942 | DATTATRAY PANDURANG MHAISKAR | Director | - | 2015-10-21 |
| 00917728 | SANDEEP JASVANTLAL SHAH | Additional Director | - | 2016-05-25 |
| 02943155 | RAJINDER PAL SINGH | Additional Director | - | 2022-07-06 |
| 02943155 | RAJINDER PAL SINGH | Director | - | 2019-02-14 |
| 06837475 | NIKESH MOOLCHAND JAIN | Additional Director | - | 2022-07-06 |
| 08089312 | RUSHABH RAKESH GANDHI | Additional Director | - | 2023-08-03 |
| 08089312 | RUSHABH RAKESH GANDHI | Director | - | 2026-03-30 |
| 00183554 | VIRENDRA DATTATRAYA MHAISKAR | Director | - | 2015-10-21 |
| 00716351 | JAYANT DATTATRAY MHAISKAR | Director | - | 2014-05-19 |
| 02460530 | SUDHIR RAO HOSHING | Additional Director | - | 2016-08-05 |
| 02757916 | DHANANJAY KRISHNAJI JOSHI | CEO(KMP) | - | 2016-07-31 |
| 07629085 | ANILKUMAR DAYASHANKAR YADAV | CFO | - | 2016-07-31 |
| 07712151 | URMIL KISHOR SHAH | Company Secretary | - | 2019-06-26 |
| 07733424 | TUSHAR KANTILAL KAWEDIA | CFO(KMP) | - | 2021-03-26 |
| 10087897 | ANUSHA CHAITANYA DATE | Additional Director | - | 2023-08-03 |
| 00621947 | SUNIL TALATI HIMATLAL | Additional Director | - | 2016-08-05 |
| 01643564 | CHANDRASHEKHAR SHANKARRAO KAPTAN | Additional Director | - | 2015-09-10 |
| 01643564 | CHANDRASHEKHAR SHANKARRAO KAPTAN | Director | - | 2015-10-21 |
Other Directorships of VINODKUMAR SETHUMADHVA MENON
Other Directorships of BAJRANG LAL GUPTA
Other Directorships of SUMIT BANERJEE
Other Directorships of SUNIL TANDON
Other Directorships of HEENA HIRAL RAJA
Other Directorships of DATTATRAY PANDURANG MHAISKAR
Other Directorships of SANDEEP JASVANTLAL SHAH
Other Directorships of RAJINDER PAL SINGH
Other Directorships of NIKESH MOOLCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMR & ASSOCIATES LLP | AAM-7555 | Designated Partner | 2018-05-31 | Ongoing |
| KAITHAL TOLLWAY LIMITED | U45201MH2014PLC255454 | Additional Director | 2025-11-10 | Ongoing |
| IRB JAIPUR DEOLI TOLLWAY LIMITED | U45203MH2009PLC197250 | Additional Director | 2026-07-03 | Ongoing |
| IRB TUMKUR CHITRADURGA TOLLWAY LIMITED | U45203MH2010PLC204932 | Additional Director | 2026-06-16 | Ongoing |
| KISHANGARH GULABPURA TOLLWAY LIMITED | U45203MH2017PLC289501 | Additional Director | 2025-11-10 | Ongoing |
| VM7 EXPRESSWAY PRIVATE LIMITED | U45203MH2020PTC343883 | Additional Director | 2026-02-02 | Ongoing |
| IRB HAPUR MORADABAD TOLLWAY LIMITED | U45400MH2018PLC308187 | Additional Director | 2025-11-10 | Ongoing |
Other Directorships of RUSHABH RAKESH GANDHI
Other Directorships of VIRENDRA DATTATRAYA MHAISKAR
Other Directorships of JAYANT DATTATRAY MHAISKAR
Other Directorships of SUDHIR RAO HOSHING
Other Directorships of DHANANJAY KRISHNAJI JOSHI
Other Directorships of ANILKUMAR DAYASHANKAR YADAV
Other Directorships of URMIL KISHOR SHAH
Other Directorships of TUSHAR KANTILAL KAWEDIA
Other Directorships of ANUSHA CHAITANYA DATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A B D AND CO LLP | AAG-4228 | Designated Partner | 2016-05-20 | Ongoing |
| A B D AND CO LLP | AAG-4228 | Partner | - | 2023-06-30 |
| KAITHAL TOLLWAY LIMITED | U45201MH2014PLC255454 | Additional Director | 2025-11-10 | Ongoing |
| KISHANGARH GULABPURA TOLLWAY LIMITED | U45203MH2017PLC289501 | Additional Director | 2025-11-10 | Ongoing |
| VM7 EXPRESSWAY PRIVATE LIMITED | U45203MH2020PTC343883 | Additional Director | 2026-02-02 | Ongoing |
| VK1 EXPRESSWAY LIMITED | U45309MH2018PLC308159 | Additional Director | 2026-07-03 | Ongoing |
| IRB HAPUR MORADABAD TOLLWAY LIMITED | U45400MH2018PLC308187 | Additional Director | 2025-11-10 | Ongoing |
| IDAA INFRASTRUCTURE LIMITED | U99999MH2006PLC158784 | Additional Director | 2026-06-11 | Ongoing |
Other Directorships of SUNIL TALATI HIMATLAL
Other Directorships of CHANDRASHEKHAR SHANKARRAO KAPTAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2003PTC138894 | VCR TOLL SERVICES PRIVATE LIMITED | IRB COMPLEX, Chandivali Village Chandivali Farm, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U45200MH2006PLC249855 | M.V.R. INFRASTRUCTURE AND TOLLWAYS LIMITED | IRB Complex, Chandivali Farm Chandivali Village, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U45203MH2008PLC181218 | IRB SURAT DAHISAR TOLLWAY LIMITED | IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U45203MH2010PLC204932 | IRB TUMKUR CHITRADURGA TOLLWAY LIMITED | IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U45203MH2009PLC195741 | IRB PATHANKOT AMRITSAR TOLL ROAD LIMITED | IRB Complex, Chandivali Farm, Chandivali Village, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U45203MH2009PLC196741 | IRB TALEGAON AMRAVATI TOLLWAY LIMITED | IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U45203MH2009PLC197250 | IRB JAIPUR DEOLI TOLLWAY LIMITED | IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U45309MH2018PLC308159 | VK1 EXPRESSWAY LIMITED | IRB Complex, Chandivali Farm, Chandivali Village, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U45100MH2005PTC155334 | IRB HOLDING PRIVATE LIMITED | IRB COMPLEX CHANDIVALI FARMCHANDIVALI VILLAGE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAB-3878 | PLANTONICS CROP SCIENCE LIMITED LIABILIT Y PARTNERSHIP | A/202 EVERSHINE SAPPHIRE, CHANDIVALI VILLAGE, CHANDIVALI FARM ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400072 |
| AAX-3540 | JEEVIKA NATURE LLP | A 202, Evershine Sapphire, Chandivali Village Chandivali Farm Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2015PTC265135 | 360 BRAND MEDIA PRIVATE LIMITED | A/202,EVERSHINE SHAPPIRE,CHANDIVALI VILLAGE, CHANDIVALI FARM ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51900MH2019PTC330641 | MIRABLE MULTITRADE PRIVATE LIMITED | B1 203 A Boomerang Equity Business Park Chandivali Farm Road, Chandivali Kurla , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U67120MH1996PTC101170 | BASF ASIA PACIFIC (INDIA) PRIVATE LIMITED | Plot No. 37, Chandivali Farm Road, Chandivali, Andheri (East), Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| U74999MH2015PTC260828 | IDEAL PACKERS AND MOVERS PRIVATE LIMITED | 17/C/704 CHANDIVALI SANGHARSH NAGAR CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| ACG-5192 | SPARKNET INNOVATIONS LLP | 101/9/J SANGHARSH NAGAR,CHANDIVALI FARM ROAD CHANDIVALI ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAK-1953 | SHREE KESHAV ENTERPRISES LLP | D-2131, Oberoi Garden Estates, Chandivali Farm Road,,Chandivali, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACM-5444 | AMAVEL VENTURES LLP | 3123-3124, D WING, OBEROI GARDEN,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABC-8128 | Actolegal LLP | 302 Wing A, CHANDIVALI SHARDDHA CHS LTD,MHADA CHANDIVALI FARM ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U62011MH2023PTC399442 | CHARGECOMET DIGISOLUTIONS PRIVATE LIMITED | 23/D/402 AARADHYA CHS, SANGHARSH NAGAR,,CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400072-India |
| ACG-1224 | LOUD NEWCUM LLP | D-4140, Oberai Garden Est. Chandivali Farm Road,Next to Chandivali Studio, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U01400MH2012PTC427837 | INDORE AGRITECH FIELDS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427838 | INDORE AGRITECH VENTURES (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427839 | INDORE AGRITECH VIKAS (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427840 | UNNATI FARMS (INDIA) PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC427841 | INDORE AGRITECH OPPORTUNITIES PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U01400MH2012PTC428337 | APTECH AGRI PRODUCTS PRIVATE LIMITED | UNIT NO. A102, BOOMERANG MAIN CHANDIVALI FARM ROAD,YADAV NAGAR, CHANDIVALI, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U66190MH2025PTC438202 | FINOX FINANCIAL SERVICES PRIVATE LIMITED | A104 Boomerang Equity Business Park,CTS No 4 Chandivali Farm Road, Chandivali Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U90000MH2024PTC434093 | REELSAGA INNOVATIONS PRIVATE LIMITED | B2 507, Boomerang Equity Business Park, Chandivali Farm Road,,Nr Oberoi Garden, Chandivali Kurla, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80039257 | 2004-03-23 | - | 2008-01-10 | 775,000,000.00 | WIT&EC LIMITED | |
| 90155442 | 2004-03-25 | - | 2013-06-01 | 30,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LIMITED | |
| 90156881 | 1998-05-23 | 1998-12-16 | - | 40,000,000.00 | ICICI LIMITED | |
| 90158306 | 2004-02-03 | - | 2007-03-31 | 162,000,000.00 | HOUSING DEVELOPMENT FINANCIAL CORPORATION LTD. | |
| 90160490 | 1998-11-24 | 2001-12-27 | - | 80,000,000.00 | ICICI LIMITED | |
| 90160492 | 1998-12-16 | - | - | 110,000,000.00 | UNITED WESTERN BANK |
- Email ID
- Website
- Address
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.