ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED
CIN: U45200DL2012PTC236073 As on: 2026-07-13
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED (CIN: U45200DL2012PTC236073) is a Private company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 215086900.00 and its paid up capital is Rs. 138639470.00.
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED are MILIND KASHIRAM JADHAV, BIKRAMJIT SINGH, and SANDESH UDAY JADHAV.
ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2012PTC236073 and its registration number is 236073. Users may contact ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE LIMITED is Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035.
Current status of ESSEL WALAJAHPET POONAMALLEE TOLL ROADS 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 ESSEL WALAJAHPET POONAMALLEE TOLL ROADS 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 ESSEL WALAJAHPET POONAMALLEE TOLL ROADS 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSEL WALAJAHPET POONAMALLEE TOLL ROADS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09657210 | MILIND KASHIRAM JADHAV | Director | 2022-08-31 |
| 09691355 | BIKRAMJIT SINGH | Whole-time director | 2022-08-31 |
| 10091768 | SANDESH UDAY JADHAV | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of ESSEL WALAJAHPET POONAMALLEE TOLL ROADS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02008372 | ANAND SURYAKANT CHALWADE | Director | - | 2012-09-20 |
| 03415817 | RAGHURAMAN PARTHASARATHY | Additional Director | - | 2014-03-29 |
| 06820325 | ASHOKKUMAR HANUMANTRAO . | Additional Director | - | 2014-09-11 |
| 06820325 | ASHOKKUMAR HANUMANTRAO . | Director | - | 2016-05-31 |
| 07003655 | VIRENDER SINGH | Additional Director | - | 2015-09-29 |
| 07003655 | VIRENDER SINGH | Director | - | 2016-01-18 |
| 02161093 | VENKATARAMANA CONDOOR | Director | - | 2013-04-04 |
| 03572180 | RAJAN KHADSE | Additional Director | - | 2012-09-20 |
| 06631035 | DEVDAS BALAKRISHNA PRABHU | Additional Director | - | 2014-03-29 |
| 06631035 | DEVDAS BALAKRISHNA PRABHU | Director | - | 2014-03-29 |
| 06894043 | PARDEEP KUMAR | Additional Director | - | 2014-09-11 |
| 06894043 | PARDEEP KUMAR | Director | - | 2016-01-18 |
| 07173171 | SUSHANTH DINESH KATRE | Additional Director | - | 2015-09-29 |
| 07173171 | SUSHANTH DINESH KATRE | Director | - | 2018-02-26 |
| 09110645 | RAHUL RAMESH SINGH | Additional Director | - | 2021-11-20 |
| 09110645 | RAHUL RAMESH SINGH | Director | - | 2022-08-31 |
| 09657210 | MILIND KASHIRAM JADHAV | Additional Director | - | 2022-09-29 |
| 09691355 | BIKRAMJIT SINGH | Additional Director | - | 2022-09-29 |
| 00524937 | RAJEEV DAK SHANTILAL | Director | - | 2013-08-12 |
| 03449727 | BALACHANDRAN RAJASEKHARAN | Additional Director | - | 2013-09-27 |
| 03449727 | BALACHANDRAN RAJASEKHARAN | Director | - | 2018-10-01 |
| 03551351 | ANIL KUMAR NAYYAR | Additional Director | - | 2015-09-29 |
| 03551351 | ANIL KUMAR NAYYAR | Director | - | 2017-01-16 |
| 06882193 | PRANAY KUMAR . | Additional Director | - | 2018-09-29 |
| 06882193 | PRANAY KUMAR . | Director | - | 2018-12-07 |
| 08205386 | KISHORE KUMAR SAHOO | Additional Director | - | 2019-09-29 |
| 08205386 | KISHORE KUMAR SAHOO | Director | - | 2023-03-30 |
| 08206451 | ASHIM PAUL | Additional Director | - | 2019-01-28 |
| 10091768 | SANDESH UDAY JADHAV | Additional Director | - | 2023-09-19 |
| 05275349 | ASHOK KUMAR GOVIND AGARWAL | Additional Director | - | 2013-09-27 |
| 05275349 | ASHOK KUMAR GOVIND AGARWAL | Director | - | 2013-11-06 |
| 06687913 | MANOJ KUMAR GUPTA . | Additional Director | - | 2014-09-11 |
| 06687913 | MANOJ KUMAR GUPTA . | Director | - | 2015-03-31 |
| 07594296 | MANGESH MUKUND DESHPANDE | Additional Director | - | 2017-09-29 |
| 07594296 | MANGESH MUKUND DESHPANDE | Director | - | 2021-08-06 |
| 09112546 | RIYA RAMESH SINGH | Additional Director | - | 2021-08-06 |
| 09112546 | RIYA RAMESH SINGH | CFO(KMP) | - | 2022-08-31 |
| 09112546 | RIYA RAMESH SINGH | Whole-time director | - | 2022-08-31 |
Other Directorships of ANAND SURYAKANT CHALWADE
Other Directorships of RAGHURAMAN PARTHASARATHY
Other Directorships of ASHOKKUMAR HANUMANTRAO .
Other Directorships of VIRENDER SINGH
Other Directorships of VENKATARAMANA CONDOOR
Other Directorships of RAJAN KHADSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEL BAGALKOT SOLAR ENERGY PRIVATE LIMITED | U40106GJ2012PTC130018 | Director | - | 2012-09-14 |
| ESSEL URJA PRIVATE LIMITED | U40108GJ2012PTC128059 | Director | - | 2012-12-04 |
| ESSEL GULBARGA SOLAR POWER PRIVATE LIMITED | U40109GJ2012PTC130019 | Director | - | 2012-09-14 |
| PAN INDIA INFRASTRUCTURES PRIVATE LIMITE D | U45200MH2000PTC128252 | Additional Director | - | 2011-08-27 |
| PAN INDIA INFRASTRUCTURES PRIVATE LIMITE D | U45200MH2000PTC128252 | Director | - | 2012-01-13 |
| PAN INDIA INFRASTRUCTURES PRIVATE LIMITE D | U45200MH2000PTC128252 | Whole-time director | 2012-01-13 | Ongoing |
| MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED | U45203DL2011PTC223896 | Additional Director | - | 2012-09-28 |
| MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED | U45203DL2011PTC223896 | Director | - | 2012-12-04 |
| AURANGABAD JAL SUPPLY SOLUTIONS PRIVATE LIMITED | U45203MH2012PTC228008 | Director | - | 2012-09-17 |
| BKC REDEVELOPMENT PRIVATE LIMITED | U45300MH2012PTC225952 | Director | - | 2013-03-08 |
Other Directorships of DEVDAS BALAKRISHNA PRABHU
Other Directorships of PARDEEP KUMAR
Other Directorships of SUSHANTH DINESH KATRE
Other Directorships of RAHUL RAMESH SINGH
Other Directorships of MILIND KASHIRAM JADHAV
Other Directorships of BIKRAMJIT SINGH
Other Directorships of RAJEEV DAK SHANTILAL
Other Directorships of BALACHANDRAN RAJASEKHARAN
Other Directorships of ANIL KUMAR NAYYAR
Other Directorships of PRANAY KUMAR .
Other Directorships of KISHORE KUMAR SAHOO
Other Directorships of ASHIM PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED | U45203DL2011PTC223896 | Additional Director | - | 2019-01-31 |
| BINA KHIMLASA MALTHON TOLL ROADS LIMITED | U45203MH2009PLC193949 | Additional Director | - | 2019-05-09 |
Other Directorships of SANDESH UDAY JADHAV
Other Directorships of ASHOK KUMAR GOVIND AGARWAL
Other Directorships of MANOJ KUMAR GUPTA .
Other Directorships of MANGESH MUKUND DESHPANDE
Other Directorships of RIYA RAMESH SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U90009DL2018PTC342613 | FARRUKHABAD STP PROJECT PRIVATE LIMITED | Essel House B-10 Lawrence Road Industrial Area,New Delhi , NEW DELHI, Delhi, India - 110035 |
| U37100DL2016PTC299257 | ESSEL GREENCELL RECYCLING TECHNOLOGY PRIVATE LIMITED | Essel House, B-10 Lawrence Road, Industrial Area , NEW DELHI, Delhi, India - 110035 |
| U45200DL2011PLC229484 | ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED | Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U45203DL2011PTC223896 | MHOW GHATABILLOD TOLL ROADS PRIVATE LIMITED | Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U45203DL2011PTC226263 | ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED | Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U45400DL2014PLC266683 | EXPRESS WAY DEVELOPERS LIMITED | Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U40200DL2014PLC264694 | ESSEL GAS COMPANY LIMITED | Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U64202DL2015PTC280537 | BARGACHH DIGITAL TELELINKS NETWORK PRIVATE LIMITED | ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U64100DL2015PTC280219 | HIM MOHINI DIGITAL COMMUNICATIONS NETWORK PRIVATE LIMITED | ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U64100DL2015PTC280535 | RAJDHANI DIGITAL COMMUNICATION NETWORK PRIVATE LIMITED | ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U64200DL2015PTC280532 | TRANS YAMUNA DIGITAL COMMUNICATION NETWORK PRIVATE LIMITED | ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U90000DL2012PTC246382 | PALLAVAPURAM TAMBARAM MSW PRIVATE LIMITED | Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U90001DL2013PLC259576 | BENGALURU MSW LIMITED | Essel House B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U90002DL2014PLC263714 | MSW BHUBANESWAR LIMITED | Essel House, B-10, Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U74899DL2001PLC113501 | ZEE NETWORK DISTRIBUTION LIMITED | B - 10, Essel House Lawrence Road Industrial Area , NEW DELHI, Delhi, India - 110035 |
| U74140DL2014PTC272859 | DIGINEXT EDUCATION PRIVATE LIMITED | ESSEL HOUSE, B-10, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U90001DL2013PTC247509 | JABALPUR MSW PRIVATE LIMITED | Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035 |
| U40106DL2012PTC237478 | RGE SURAT PRIVATE LIMITED | ESSEL HOUSE, B-10 LAWRANCE ROAD, INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U64200DL2015PTC280428 | SITI GODAARI DIGITAL SERVICES PRIVATE LIMITED | ESSEL HOUSE, B-10 LAWRENCE ROAD, INDUSTRIAL AREA NEW DELHI New Delhi DL 110035 IN |
| AAD-2753 | NEODIGITAL LEARNING LLP | Essel House, B-10, Lawrence Road Industrial Area Delhi, Delhi, India - 110035 |
| U74999DL2016PTC307610 | EGME INFOTECH PRIVATE LIMITED | B-10,Essel House Lawrence Road,Industrial Area , Delhi, Delhi, India - 110035 |
| U74999DL2016PTC299125 | C&S MEDIANET PRIVATE LIMITED | B - 10, Essel House Lawrence Road Industrial Area , Delhi, Delhi, India - 110035 |
| U09211DL1999PTC101738 | NALLAMALA TELELINKS PVT. LTD. | B-10 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U15541DL2012PTC232703 | J AND K MEGA FOOD PARK PRIVATE LIMITED | B-10, Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035 |
| U40100DL2013PTC257744 | ESSEL GREEN ENERGY PRIVATE LIMITED | Essel House B-10, Lawrence Road , New Delhi, Delhi, India - 110035 |
| U32101DL2006PTC148447 | TECHNICOLOUR ENTERTAINMENT PRIVATE LIMITED. | B-10, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U32101DL2006PTC148884 | CAPITAL MULTIMEDIA PRIVATE LIMITED. | B-10, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U72200DL1999PTC102014 | SOUTH BOMBAY CABLE NETWORK PRIVATE LIMIT ED | B-10 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U72200DL1999PTC102015 | WEST BOMBAY CABLE NETWORK PRIVATE LIMITE D | B-10 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10388438 | 2012-11-28 | 2013-08-19 | - | 11,400,000,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| 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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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.