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
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED
CIN: U45203MH2010PLC209046
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED (CIN: U45203MH2010PLC209046) is a Public company incorporated on 15 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1490245000.00.
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MP BORDER CHECKPOST DEVELOPMENT COMPANY 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 MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED are MILIND RAMESH GANDHI, SANJAY KUMAR ARORA, and SUMATHY SIVARAMAKRISHNAN.
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U45203MH2010PLC209046 and its registration number is 209046. Users may contact MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED is THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.
Current status of MP BORDER CHECKPOST DEVELOPMENT COMPANY 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 MP BORDER CHECKPOST DEVELOPMENT COMPANY 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 MP BORDER CHECKPOST DEVELOPMENT COMPANY
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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 MP BORDER CHECKPOST DEVELOPMENT COMPANY 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 MP BORDER CHECKPOST DEVELOPMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08820015 | MILIND RAMESH GANDHI | Additional Director | 2020-09-12 |
| 07970952 | SANJAY KUMAR ARORA | Nominee Director | 2019-03-19 |
| 06720409 | SUMATHY SIVARAMAKRISHNAN | Nominee Director | 2019-03-19 |
Past Directors & Key Managerial Personnel of MP BORDER CHECKPOST DEVELOPMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02503289 | MALLIKARJUN BASWANAPPA BAJULGE | Nominee Director | - | 2019-04-05 |
| 07084589 | RUPAK GHOSH | Additional Director | - | 2018-09-29 |
| 07084589 | RUPAK GHOSH | Director | - | 2018-12-28 |
| 02011479 | HARISH CHANDRA MATHUR | Additional Director | - | 2011-08-30 |
| 02011479 | HARISH CHANDRA MATHUR | Director | - | 2016-06-18 |
| 02491661 | KRISHNA DHONDU GHAG | Director | - | 2016-06-10 |
| 02607734 | SURESH CHAND MITTAL | Additional Director | - | 2013-09-25 |
| 02607734 | SURESH CHAND MITTAL | Director | - | 2016-06-16 |
| 02885603 | MANISH KUMAR AGARWAL | Additional Director | - | 2012-06-27 |
| 02885603 | MANISH KUMAR AGARWAL | Director | - | 2013-07-18 |
| 03249662 | MOHITT BHASIN | Additional Director | - | 2022-10-01 |
| 05188955 | KAZIM RAZA KHAN | Additional Director | - | 2013-07-18 |
| 05188955 | KAZIM RAZA KHAN | Director | - | 2017-02-01 |
| 05188955 | KAZIM RAZA KHAN | Managing Director | - | 2018-12-13 |
| 05188955 | KAZIM RAZA KHAN | Nominee Director | - | 2020-07-06 |
| 00656102 | SUBROTO CHAUDHURY | Additional Director | - | 2011-08-30 |
| 00656102 | SUBROTO CHAUDHURY | Director | - | 2012-12-17 |
| 01784236 | RAJIV KUMAR AGGARWAL | Director | - | 2012-09-05 |
| 06612768 | VIJAY PANDHARINATH KINI | Additional Director | - | 2013-09-25 |
| 06612768 | VIJAY PANDHARINATH KINI | Director | - | 2016-06-20 |
| 06720409 | SUMATHY SIVARAMAKRISHNAN | Additional Director | - | 2015-09-23 |
| 06720409 | SUMATHY SIVARAMAKRISHNAN | Director | - | 2019-03-19 |
| 07121895 | KAMALAKANT TRIMBAK CHAUBAL | Additional Director | - | 2018-09-29 |
| 07121895 | KAMALAKANT TRIMBAK CHAUBAL | Director | - | 2019-03-15 |
| 02497274 | RAVI SHREEHARI MADDIPATLA | Director | - | 2013-04-18 |
Other Directorships of MALLIKARJUN BASWANAPPA BAJULGE
Other Directorships of MILIND RAMESH GANDHI
Other Directorships of RUPAK GHOSH
Other Directorships of HARISH CHANDRA MATHUR
Other Directorships of KRISHNA DHONDU GHAG
Other Directorships of SURESH CHAND MITTAL
Other Directorships of MANISH KUMAR AGARWAL
Other Directorships of MOHITT BHASIN
Other Directorships of KAZIM RAZA KHAN
Other Directorships of SANJAY KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTUREAGE INFRASTRUCTURE INDIA LIMITED | U45200TG2006PLC049721 | Nominee Director | 2019-03-19 | Ongoing |
| VANSH NIMAY INFRAPROJECTS LIMITED | U45201MH2006PLC166149 | Nominee Director | 2019-03-19 | Ongoing |
| CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED | U45203CT2007PLC020220 | Nominee Director | - | 2021-04-30 |
| KHED SINNAR EXPRESSWAY LIMITED | U45209MH2013PLC242133 | Nominee Director | 2019-03-19 | Ongoing |
| CHARMINAR ROBOPARK LIMITED | U45400MH2011PLC220224 | Nominee Director | 2019-03-19 | Ongoing |
| WEST GUJARAT EXPRESSWAY LIMITED | U60200MH2005PLC151958 | Nominee Director | 2019-03-19 | Ongoing |
Other Directorships of SUBROTO CHAUDHURY
Other Directorships of RAJIV KUMAR AGGARWAL
Other Directorships of VIJAY PANDHARINATH KINI
Other Directorships of SUMATHY SIVARAMAKRISHNAN
Other Directorships of KAMALAKANT TRIMBAK CHAUBAL
Other Directorships of RAVI SHREEHARI MADDIPATLA
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74900MH2008PLC187106 | IL&FS NATURAL RESOURCES LIMITED | The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2014PTC255989 | JOGIHALI WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC255870 | MAHIDAD WIND ENERGY PRIVATE LIMITED | The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U66020MH2006PLC161439 | IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED | THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2013PTC253749 | KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC226792 | KIRATPUR NER CHOWK EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2012PLC229612 | SIKAR BIKANER HIGHWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051 |
| U45209MH2013PTC253750 | JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| U45400MH2012FLC236837 | GRUSAMAR INDIA LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PLC241828 | SRINAGAR SONAMARG TUNNELWAY LIMITED | The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U45400MH2011PLC220224 | CHARMINAR ROBOPARK LIMITED | The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PLC238473 | IL&FS AMC TRUSTEE LIMITED | The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65191MH2012PLC226314 | IL&FS CAPITAL ADVISORS LIMITED | The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U45201MH2000PTC289581 | YALA CONSTRUCTION CO PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45201MH2013FLC285659 | ELSAMEX MAINTENANCE SERVICES LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U63032MH2008PLC182489 | KHAMBHAT PORT LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2011PLC223656 | KARYAVATTOM SPORTS FACILITIES LIMITED | The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1999PTC289580 | ELSAMEX INDIA PRIVATE LIMITED | The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East , Mumbai, Maharashtra, India - 400051 |
| U45203MH1996PLC252098 | M P TOLL ROADS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45203MH2012PLC228351 | IL&FS AIRPORTS LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U45208MH2010PLC198737 | MORADABAD BAREILLY EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051 |
| U45209MH2013PLC242133 | KHED SINNAR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2012PLC228590 | BALESHWAR KHARAGPUR EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2013PLC242336 | BARWA ADDA EXPRESSWAY LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2014PLC251885 | GIFT PARKING FACILITIES LIMITED | The IL&FS Financial Centre, Plot No. C-22, G Block Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U45400MH2020PTC335610 | ROADSTAR INFRA PRIVATE LIMITED | The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2015PLC267727 | AMRAVATI CHIKHLI EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| U45201MH2015PLC267730 | FAGNE SONGADH EXPRESSWAY LIMITED | THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA-EAST , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10285642 | 2011-05-05 | - | - | 9,450,000,000.00 | IL & FS TRUST COMPANY 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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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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| Profit before Tax |
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| 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.