ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED
CIN: U45203DL2011PTC226263
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED (CIN: U45203DL2011PTC226263) is a Private company incorporated on 13 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 189367730.00 and its paid up capital is Rs. 184881820.00.
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEL GWALIOR SHIVPURI 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 GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED are ANKUR KUMAR, MILIND KASHIRAM JADHAV, and SANDESH UDAY JADHAV.
ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2011PTC226263 and its registration number is 226263. Users may contact ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEL GWALIOR SHIVPURI TOLL ROADS PRIVATE LIMITED is Essel House, B-10 Lawrence Road, Industrial Area , New Delhi, Delhi, India - 110035.
Current status of ESSEL GWALIOR SHIVPURI 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 GWALIOR SHIVPURI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 GWALIOR SHIVPURI 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.
Director Complaints
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Current Directors & Key Managerial Personnel of ESSEL GWALIOR SHIVPURI TOLL ROADS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09240363 | ANKUR KUMAR | Additional Director | 2024-02-27 |
| 09657210 | MILIND KASHIRAM JADHAV | Director | 2022-08-31 |
| 10091768 | SANDESH UDAY JADHAV | Director | 2023-04-20 |
Past Directors & Key Managerial Personnel of ESSEL GWALIOR SHIVPURI TOLL ROADS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08116199 | BALAJI . | Manager | - | 2018-08-06 |
| 08440966 | HARISH MEHTA | Additional Director | - | 2019-09-29 |
| 08440966 | HARISH MEHTA | Director | - | 2020-08-06 |
| 09110645 | RAHUL RAMESH SINGH | Additional Director | - | 2021-11-30 |
| 09110645 | RAHUL RAMESH SINGH | Director | - | 2022-08-31 |
| 06820325 | ASHOKKUMAR HANUMANTRAO . | Additional Director | - | 2014-09-11 |
| 06820325 | ASHOKKUMAR HANUMANTRAO . | Director | - | 2016-05-31 |
| 07842629 | VYAS DUBEY NARAYAN | Additional Director | - | 2018-09-29 |
| 07842629 | VYAS DUBEY NARAYAN | Director | - | 2018-11-28 |
| 08136304 | RAKESH RAJENDRA BAGHERWAL | CFO(KMP) | - | 2016-07-12 |
| 00524937 | RAJEEV DAK SHANTILAL | Director | - | 2013-08-12 |
| 02008372 | ANAND SURYAKANT CHALWADE | Director | - | 2012-10-01 |
| 03551351 | ANIL KUMAR NAYYAR | Additional Director | - | 2015-09-29 |
| 03551351 | ANIL KUMAR NAYYAR | Director | - | 2017-01-16 |
| 08205386 | KISHORE KUMAR SAHOO | Additional Director | - | 2019-09-29 |
| 08205386 | KISHORE KUMAR SAHOO | Director | - | 2023-03-30 |
| 08424255 | SANKET BIPIN SHAH | Company Secretary | - | 2019-07-25 |
| 09048344 | PRADEEP KUMAR | Additional Director | - | 2021-11-30 |
| 09048344 | PRADEEP KUMAR | Director | - | 2024-02-19 |
| 07622119 | DEEPAK KUMAR GUPTA | Additional Director | - | 2017-03-31 |
| 02533378 | PRAKASH SALIKRAM SHUKLA | Additional Director | - | 2015-09-29 |
| 02533378 | PRAKASH SALIKRAM SHUKLA | Director | - | 2017-01-16 |
| 06631035 | DEVDAS BALAKRISHNA PRABHU | Additional Director | - | 2013-09-27 |
| 06631035 | DEVDAS BALAKRISHNA PRABHU | Director | - | 2014-03-29 |
| 07621030 | RAVI SUNDER BHATNAGAR | Additional Director | - | 2017-09-29 |
| 07621030 | RAVI SUNDER BHATNAGAR | Director | - | 2017-11-10 |
| 07657593 | KHYATEE CHIRAYU VYAS | Company Secretary | - | 2017-11-05 |
| 06879370 | PREMKUMAR APPAKONAM | Additional Director | - | 2015-09-29 |
| 06879370 | PREMKUMAR APPAKONAM | Director | - | 2016-01-18 |
| 07527637 | DEEPAK SETHI | Additional Director | - | 2016-09-29 |
| 07527637 | DEEPAK SETHI | Director | - | 2019-01-31 |
| 07779721 | NISHIKANT UPADHYAY | Additional Director | - | 2017-09-29 |
| 07779721 | NISHIKANT UPADHYAY | Director | - | 2017-11-10 |
| 09657210 | MILIND KASHIRAM JADHAV | Additional Director | - | 2022-09-29 |
| 10091768 | SANDESH UDAY JADHAV | Additional Director | - | 2023-09-22 |
| 02161093 | VENKATARAMANA CONDOOR | Director | - | 2013-04-04 |
| 06894043 | PARDEEP KUMAR | Additional Director | - | 2016-09-29 |
| 06894043 | PARDEEP KUMAR | Director | - | 2019-07-30 |
| 08163423 | DINESH SINGH KUMAR | Additional Director | - | 2019-08-02 |
| 01816023 | KUNAL KRISHNA KUMAR ANTANI | Company Secretary | - | 2014-10-10 |
| 06400294 | MANOJ NAINANI . | Additional Director | - | 2013-09-27 |
| 06400294 | MANOJ NAINANI . | Director | - | 2015-03-03 |
| 08527673 | OKESH KUMAR | Additional Director | - | 2019-09-29 |
| 08527673 | OKESH KUMAR | Director | - | 2021-07-30 |
Other Directorships of BALAJI .
Other Directorships of HARISH MEHTA
Other Directorships of RAHUL RAMESH SINGH
Other Directorships of ASHOKKUMAR HANUMANTRAO .
Other Directorships of VYAS DUBEY NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Additional Director | - | 2017-09-25 |
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Director | - | 2018-03-07 |
| ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED | U45203TG2009PTC064061 | Whole-time director | - | 2019-01-09 |
| ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED | U45203TG2010PTC067113 | Additional Director | - | 2017-09-25 |
| ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED | U45203TG2010PTC067113 | Director | - | 2019-01-02 |
| KN HIGHWAYS DEVELOPMENT PRIVATE LIMITED | U45209KA2018PTC126777 | Director | - | 2018-12-31 |
Other Directorships of RAKESH RAJENDRA BAGHERWAL
Other Directorships of RAJEEV DAK SHANTILAL
Other Directorships of ANAND SURYAKANT CHALWADE
Other Directorships of ANIL KUMAR NAYYAR
Other Directorships of KISHORE KUMAR SAHOO
Other Directorships of SANKET BIPIN SHAH
Other Directorships of PRADEEP KUMAR
Other Directorships of ANKUR KUMAR
Other Directorships of DEEPAK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPW PROJECTS PRIVATE LIMITED | U23200MH1994PTC077010 | Additional Director | - | 2017-04-15 |
| ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED | U45200DL2011PLC229484 | Additional Director | - | 2017-03-31 |
| BHIND MIHONA GOPALPUR TOLL ROADS LIMITED | U45200MH2009PLC193950 | Additional Director | - | 2017-03-31 |
| BINA KHIMLASA MALTHON TOLL ROADS LIMITED | U45203MH2009PLC193949 | Additional Director | - | 2017-03-31 |
| MUMBAI WTR PRIVATE LIMITED | U45203MH2011PTC217160 | Additional Director | - | 2017-04-15 |
| WISER TIRUPATI CITY LIMITED | U74110MH2010PLC201556 | Additional Director | - | 2017-04-15 |
Other Directorships of PRAKASH SALIKRAM SHUKLA
Other Directorships of DEVDAS BALAKRISHNA PRABHU
Other Directorships of RAVI SUNDER BHATNAGAR
Other Directorships of KHYATEE CHIRAYU VYAS
Other Directorships of PREMKUMAR APPAKONAM
Other Directorships of DEEPAK SETHI
Other Directorships of NISHIKANT UPADHYAY
Other Directorships of MILIND KASHIRAM JADHAV
Other Directorships of SANDESH UDAY JADHAV
Other Directorships of VENKATARAMANA CONDOOR
Other Directorships of PARDEEP KUMAR
Other Directorships of DINESH SINGH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR DAMOH TOLL ROADS LIMITED | U45203MH2009PLC193947 | Additional Director | - | 2018-09-30 |
| SAGAR DAMOH TOLL ROADS LIMITED | U45203MH2009PLC193947 | Director | - | 2019-08-02 |
| MUKARBA CHOWK-PANIPAT TOLL ROADS LIMITED | U45208MH2015PLC267471 | Manager | - | 2019-08-22 |
| KN HIGHWAYS DEVELOPMENT PRIVATE LIMITED | U45209KA2018PTC126777 | Additional Director | - | 2019-02-20 |
| ORTUS INFRAPROJECTS PRIVATE LIMITED | U45309DL2022PTC406379 | Managing Director | 2022-11-01 | Ongoing |
| EXPRESS TOLL ROADS LIMITED | U45309MH2016PLC280766 | Additional Director | - | 2019-08-22 |
| EXPRESS WAY DEVELOPERS LIMITED | U45400DL2014PLC266683 | Additional Director | - | 2018-09-29 |
| EXPRESS WAY DEVELOPERS LIMITED | U45400DL2014PLC266683 | Director | - | 2019-08-22 |
| KUNDLI MANESAR EXPRESSWAY LIMITED | U45400MH2015PLC266807 | Additional Director | - | 2018-09-30 |
| KUNDLI MANESAR EXPRESSWAY LIMITED | U45400MH2015PLC266807 | Director | - | 2019-08-22 |
Other Directorships of KUNAL KRISHNA KUMAR ANTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANKOS COSMETICS PRIVATE LIMITED | U24246MH2007PTC176958 | Director | 2007-12-19 | Ongoing |
| DILIIGENT POWER PRIVATE LIMITED | U40100MP2010PTC023554 | Company Secretary | - | 2013-09-05 |
| SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED | U65990MH1997PTC108596 | Company Secretary | - | 2010-10-01 |
| WORLEY INDIA PRIVATE LIMITED | U74210MH1969PTC014488 | Company Secretary | - | 2012-10-12 |
Other Directorships of MANOJ NAINANI .
Other Directorships of OKESH KUMAR
| 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 |
| U45200DL2012PTC236073 | ESSEL WALAJAHPET POONAMALLEE TOLL ROADS PRIVATE 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 |
| 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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| 10393768 | 2012-12-24 | 2014-03-07 | - | 10,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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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| 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 Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.