Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED
CIN: U45203MH2005PTC153937
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED (CIN: U45203MH2005PTC153937) is a Private company incorporated on 13 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ESSEL AIRPORT INFRASTRUCTURE 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 AIRPORT INFRASTRUCTURE 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 AIRPORT INFRASTRUCTURE PRIVATE LIMITED are ANJANI KUMAR DAS, and SHANKAR BHANDARI.
ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2005PTC153937 and its registration number is 153937. Users may contact ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED is 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.
Current status of ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED is - Amalgamated.
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 AIRPORT 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESSEL AIRPORT INFRASTRUCTURE
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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 AIRPORT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESSEL AIRPORT INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09200123 | ANJANI KUMAR DAS | Director | 2021-11-29 |
| 09100443 | SHANKAR BHANDARI | Director | 2021-12-28 |
Past Directors & Key Managerial Personnel of ESSEL AIRPORT INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05275349 | ASHOK KUMAR GOVIND AGARWAL | Additional Director | - | 2013-11-06 |
| 05275349 | ASHOK KUMAR GOVIND AGARWAL | Director | - | 2013-11-06 |
| 06690048 | ARVIND KUMAR SHUKLA | Additional Director | - | 2014-03-29 |
| 08812389 | RONAK JAGDISH JATWALA | Additional Director | - | 2020-12-22 |
| 08812389 | RONAK JAGDISH JATWALA | Director | - | 2021-12-28 |
| 09200123 | ANJANI KUMAR DAS | Additional Director | - | 2021-11-29 |
| 00146658 | NILESH NANUBHAI MISTRY | Director | - | 2009-01-23 |
| 00686830 | HIMANSHU MODY | Additional Director | - | 2010-05-28 |
| 00686830 | HIMANSHU MODY | Director | - | 2020-01-10 |
| 02029662 | AKSHAY SARAF | Additional Director | - | 2008-07-24 |
| 07209167 | HARDIKKUMAR MAHENDRABHAI KOTHARI | Additional Director | - | 2016-09-26 |
| 07209167 | HARDIKKUMAR MAHENDRABHAI KOTHARI | Director | - | 2021-02-05 |
| 08180851 | SHIKHAR RANJAN | Additional Director | - | 2021-06-30 |
| 03415817 | RAGHURAMAN PARTHASARATHY | Additional Director | - | 2014-09-29 |
| 03415817 | RAGHURAMAN PARTHASARATHY | Director | - | 2016-02-20 |
| 07779721 | NISHIKANT UPADHYAY | Additional Director | - | 2020-10-26 |
| 00146198 | SHYAM SUNDER GOEL | Director | - | 2008-02-01 |
| 02161093 | VENKATARAMANA CONDOOR | Additional Director | - | 2008-09-29 |
| 02161093 | VENKATARAMANA CONDOOR | Director | - | 2013-04-04 |
| 09100443 | SHANKAR BHANDARI | Additional Director | - | 2022-09-24 |
| 01534332 | VINAY DATTARAM ANGANE | Additional Director | - | 2010-03-31 |
Other Directorships of ASHOK KUMAR GOVIND AGARWAL
Other Directorships of ARVIND KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEXIRURAL URJA JALGAON LIMITED | U40100DL2013PLC259913 | Director | - | 2014-03-29 |
| ESSEL GAS COMPANY LIMITED | U40200DL2014PLC264694 | Director | - | 2014-05-09 |
| PAN INDIA UTILITIES DISTRIBUTION COMPANY LIMITED | U40300MH2012PLC235406 | Additional Director | - | 2014-05-09 |
| LAST MILE VAS MANAGEMENT LIMITED | U40300MH2014PLC254033 | Director | - | 2014-05-09 |
| ESSEL HIGHWAYS LIMITED | U45200MH2013PLC274877 | Director | - | 2014-03-29 |
| MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED | U45203MH2004PTC147892 | Additional Director | - | 2014-09-25 |
| MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED | U45203MH2004PTC147892 | Director | - | 2014-10-30 |
| MUMBAI WTR PRIVATE LIMITED | U45203MH2011PTC217160 | Additional Director | - | 2013-09-30 |
| MUMBAI WTR PRIVATE LIMITED | U45203MH2011PTC217160 | Director | - | 2014-04-14 |
| HAMPI EXPRESSWAYS PRIVATE LIMITED | U74999MH2015PTC263720 | Manager | - | 2018-11-28 |
Other Directorships of RONAK JAGDISH JATWALA
Other Directorships of ANJANI KUMAR DAS
Other Directorships of NILESH NANUBHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPW PROJECTS PRIVATE LIMITED | U23200MH1994PTC077010 | Additional Director | - | 2009-01-23 |
| PAN INDIA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2000PTC128252 | Director | - | 2007-09-11 |
| WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED | U45203MH2007PTC173577 | Director | - | 2009-01-24 |
| PREMIER FINANCE AND TRADING COMPANY LIMITED | U65990MH1977PLC019636 | Director | - | 2008-11-01 |
| AQUALAND (INDIA) PRIVATE LIMITED | U70101MH1982PTC028617 | Director | - | 2010-02-11 |
| DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U72300MH1993PTC074967 | Director | - | 2008-11-01 |
| CYQUATOR MEDIA SERVICES PRIVATE LIMITED | U72900MH2006PTC164508 | Director | - | 2008-11-01 |
| KCONSERVE SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC342995 | Director | 2020-07-31 | Ongoing |
| ESSEL ENTERTAINMENT MEDIA LIMITED | U92190MH2007PLC177148 | Director | - | 2009-01-23 |
| INTERACTIVE TRADEX INDIA PRIVATE LIMITED | U99999MH2000PTC125928 | Director | - | 2009-07-27 |
Other Directorships of HIMANSHU MODY
Other Directorships of AKSHAY SARAF
Other Directorships of HARDIKKUMAR MAHENDRABHAI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJATMA ENTERPRISES LLP | AAA-2199 | Partner | - | 2021-12-30 |
| AKREP PROPERTIES LLP | AAB-2432 | Partner | - | 2021-12-08 |
| ICL HEROES SPORTS LLP | AAI-5406 | Designated Partner | - | 2017-03-15 |
| DIGITAL SATELLITE HOLDINGS PRIVATE LIMITED | U74900MH2012PTC232900 | Additional Director | - | 2018-03-20 |
| ASIAN SATELLITE BROADCAST PRIVATE LIMITED | U92130MH1996PTC100488 | Additional Director | - | 2016-09-30 |
| ASIAN SATELLITE BROADCAST PRIVATE LIMITED | U92130MH1996PTC100488 | Director | - | 2018-03-29 |
Other Directorships of SHIKHAR RANJAN
Other Directorships of RAGHURAMAN PARTHASARATHY
Other Directorships of NISHIKANT UPADHYAY
Other Directorships of SHYAM SUNDER GOEL
Other Directorships of VENKATARAMANA CONDOOR
Other Directorships of SHANKAR BHANDARI
Other Directorships of VINAY DATTARAM ANGANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALET HOTELS LIMITED | L55101MH1986PLC038538 | Company Secretary | - | 2011-03-21 |
| BHIND MIHONA GOPALPUR TOLL ROADS LIMITED | U45200MH2009PLC193950 | Additional Director | - | 2010-09-08 |
| MALEGAON MANMAD KOPARGAON INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED | U45203MH2004PTC147892 | Director appointed in casual vacancy | - | 2010-03-15 |
| BINA KHIMLASA MALTHON TOLL ROADS LIMITED | U45203MH2009PLC193949 | Additional Director | - | 2010-09-08 |
| ATHARV COMMERCIAL ENTERPRISES PRIVATE LIMITED | U74140MH2007PTC172632 | Director | 2007-07-27 | Ongoing |
| ESSEL INFRAPROJECTS LIMITED | U74999MH1987PLC044006 | Company Secretary | - | 2010-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2198 | JAYNEER ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAA-2199 | PRAJATMA ENTERPRISES LLP | 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAA-2200 | CHURU ENTERPRISES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2432 | AKREP PROPERTIES LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAB-2774 | SPARKLES CAPITAL ADVISORS & MANAGERS LLP | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-3651 | MANAASKA FASHIONS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAJ-9059 | ESSEL CORPORATE LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M.JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAZ-9865 | ESSEL FINANCE PORTFOLIO MANAGERS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAI-2417 | DIRECT MEDIA SOLUTIONS LLP | 18TH FLOOR, A WING , MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAI-5406 | ICL HEROES SPORTS LLP | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (E) Mumbai, Maharashtra, India - 400013 |
| U45400MH2013PTC244266 | ARM INFRA & UTILITIES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U61200MH2018PTC309283 | ZEN CRUISES PRIVATE LIMITED | 18th Floor,A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U72300MH1993PTC074967 | DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH2008PTC186578 | ESSEL LANDMARK PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70100MH1987PTC042701 | RAGHOTHAM PROPERTIES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70102MH2013PTC241311 | ELCOM DEVELOPERS PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U70102MH2013PTC242821 | KHOOBSURAT INFRA PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2007PTC173867 | ESSEL MEDIA VENTURES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2013PTC245822 | DAKSHIN MERCANTILE PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC270910 | ARROW MEDIA & BROADBAND PRIVATE LIMITED | 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2007NPL168278 | ADHIKAAR FOUNDATION | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH1946PTC005187 | EDISONS INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH1999PTC285503 | PRIMAT INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | 18TH FLOOR, A WING, MARATHON FUTUREX, N. M. JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74110MH1946PTC005161 | KONTI INFRAPOWER & MULTIVENTURES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U72900MH2006PTC164508 | CYQUATOR MEDIA SERVICES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U72900MH2016PTC287905 | MANOTR TECHLABS PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2007PTC168664 | DIRECT MEDIA SOLUTIONS PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC267701 | LIBERIUM RESOURCES PRIVATE LIMITED | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2016NPL281172 | SUBHASH CHANDRA FOUNDATION | 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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.