• 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

      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED

      CIN: U45204DL2014PTC266306
      Purchase Report

      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED (CIN: U45204DL2014PTC266306) is a Private company incorporated on 13 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9130000000.00 and its paid up capital is Rs. 7468447450.00.

      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILLENNIUM CITY EXPRESSWAYS 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 MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED are ARUN HESLIN, MANOJ KUMAR GUPTA, and MUKUL SAHAY.

      MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204DL2014PTC266306 and its registration number is 266306. Users may contact MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED is IGI Toll Plaza Building Opp Radisson Hotel, Mahipalpur , New Delhi, Delhi, India - 110037.

      Current status of MILLENNIUM CITY EXPRESSWAYS PRIVATE LIMITED is - Under CIRP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MILLENNIUM CITY EXPRESSWAYS 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 Report

      All 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 MILLENNIUM CITY EXPRESSWAYS

      Purchase full report of MILLENNIUM CITY EXPRESSWAYS

      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 MILLENNIUM CITY EXPRESSWAYS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MILLENNIUM CITY EXPRESSWAYS
      DIN Director Name Designation Appointment Date
      09593048 ARUN HESLIN Nominee Director 2022-05-13
      10442381 MANOJ KUMAR GUPTA Nominee Director 2024-01-07
      09782458 MUKUL SAHAY Nominee Director 2022-11-03
      Past Directors & Key Managerial Personnel of MILLENNIUM CITY EXPRESSWAYS
      DIN Director Name Designation Appointment Date Cessation
      06963598 HANUMAN DASS GUPTA Nominee Director - 2015-01-31
      07181778 HEMANT KUMAR HARISH Nominee Director - 2018-09-15
      03405871 SHIKHA AGARWAL . Director - 2014-05-19
      07708691 MUKESHKUMAR SURESHCHANDRA DAVE Nominee Director - 2022-10-28
      07739553 MANJUL CHAWLA Nominee Director - 2022-05-10
      07920767 DVASUDEVAN . Nominee Director - 2018-08-23
      08099846 AMIT KUMAR SRIVASTAVA Nominee Director - 2018-11-06
      08309168 SUNIL KUMAR CHUGH Nominee Director - 2019-06-18
      08513408 SURENDRA KUMAR VERMA Nominee Director - 2022-10-28
      01971866 SANJAY GREWAL Nominee Director - 2015-07-09
      06903535 KAMAL KRISHAN KAUL Nominee Director - 2015-06-08
      07046952 UMESH JAIN Nominee Director - 2015-08-11
      07594180 SUSHIL PANDEY Nominee Director - 2017-07-31
      07920749 VIVEK MITTAL Nominee Director - 2018-01-06
      08264577 ASHOK MADAN Nominee Director - 2019-08-09
      00124629 MAHENDRA NARANDAS SHAH Director - 2014-05-19
      01731829 RAJEEV UBEROI Additional Director - 2015-03-23
      02129859 VINAYAK RAVINDRA MAVINKURVE Nominee Director - 2018-12-13
      06900029 GIAN CHAND NARANG Nominee Director - 2014-07-09
      07223003 BINDU ACHARYA Nominee Director - 2019-07-15
      07297753 ANIL BANSAL Nominee Director - 2017-08-16
      09649376 ALOK SHANKAR Nominee Director - 2023-07-03
      Other Directorships of HANUMAN DASS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT KUMAR HARISH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIKHA AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      THE CHILDREN'S PLACE INDIA PRIVATE LIMITED U17120HR2010PTC072659 Additional Director - 2023-09-28
      THE CHILDREN'S PLACE INDIA PRIVATE LIMITED U17120HR2010PTC072659 Director 2023-07-14 Ongoing
      G & W ELECTRIC COMPANY INDIA PRIVATE LIMITED. U31403DL2007FTC165423 Additional Director - 2019-09-30
      G & W ELECTRIC COMPANY INDIA PRIVATE LIMITED. U31403DL2007FTC165423 Director 2019-09-30 Ongoing
      EVERSUB INDIA PRIVATE LIMITED U55101MH2002PTC416960 Additional Director - 2020-11-16
      LIVEPERSON INDIA PRIVATE LIMITED U72900DL2018FTC339557 Director - 2024-04-01
      SMARTOPS ORIGIN UTILITY INDIA PRIVATE LIMITED U72900DL2021FTC390638 Director 2021-11-30 Ongoing
      TABOOLA INDIA PRIVATE LIMITED U74140DL2014PTC272518 Additional Director - 2017-09-29
      TABOOLA INDIA PRIVATE LIMITED U74140DL2014PTC272518 Director - 2019-11-30
      ZOLL MEDICAL INDIA PRIVATE LIMITED U74999DL2015FTC280008 Director - 2016-12-13
      CNE INDIA DIRECT PRIVATE LIMITED U74999DL2021FTC376336 Director 2021-02-01 Ongoing
      Other Directorships of MUKESHKUMAR SURESHCHANDRA DAVE
      Company Name CIN Designation Appointment Date Cessation
      BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Nominee Director - 2018-03-29
      UTTAM SUGAR MILLS LIMITED L99999UR1993PLC032518 Nominee Director - 2017-11-11
      COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2019-11-26
      Other Directorships of MANJUL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Additional Director - 2017-09-21
      GMR RAJAHMUNDRY ENERGY LIMITED U40107KA2009PLC051643 Director - 2022-03-17
      Other Directorships of DVASUDEVAN .
      Company Name CIN Designation Appointment Date Cessation
      COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Nominee Director - 2018-09-28
      Other Directorships of AMIT KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2024-03-07
      PNB GILTS LIMITED L74899DL1996PLC077120 Director 2024-01-11 Ongoing
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Additional Director - 2019-09-21
      PSB ALLIANCE PRIVATE LIMITED U74990MH2010PTC209208 Director - 2020-07-10
      Other Directorships of SUNIL KUMAR CHUGH
      Company Name CIN Designation Appointment Date Cessation
      PNB CARDS & SERVICES LIMITED U74999DL2021PLC378579 Nominee Director 2023-07-24 Ongoing
      Other Directorships of SURENDRA KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN HESLIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY GREWAL
      Company Name CIN Designation Appointment Date Cessation
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Additional Director - 2015-01-15
      CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED U00500MH2005PTC281177 Director - 2015-03-12
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Additional Director - 2021-06-30
      UNIVERSAL MINE DEVELOPERS AND SERVICE PROVIDERS PRIVATE LIMITED U10100MH2008PTC184554 Director - 2023-08-25
      PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Additional Director - 2021-09-10
      PLG PHOTOVOLTAIC PRIVATE LIMITED U30004WB2007PTC116408 Director - 2023-08-25
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Additional Director - 2021-06-30
      TERRALIGHT RAJAPALAYAM SOLAR PRIVATE LIMITED U40100MH2018PTC315556 Director - 2023-08-25
      UNIVERSAL SAUR URJA PRIVATE LIMITED U40101PB2015PTC039220 Additional Director - 2021-09-10
      UNIVERSAL SAUR URJA PRIVATE LIMITED U40101PB2015PTC039220 Director - 2023-08-25
      TN SOLAR POWER ENERGY PRIVATE LIMITED U40103TN2013PTC093340 Additional Director - 2021-05-12
      TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED U40106DL2008PTC333444 Additional Director - 2021-09-10
      TERRALIGHT SOLAR ENERGY TINWARI PRIVATE LIMITED U40106DL2008PTC333444 Director - 2023-08-25
      TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED U40107DL2010PTC333963 Additional Director - 2021-09-10
      TERRALIGHT SOLAR ENERGY CHARANKA PRIVATE LIMITED U40107DL2010PTC333963 Director - 2023-08-25
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Additional Director - 2008-09-25
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Director - 2008-10-08
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Additional Director - 2008-09-25
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Director - 2008-10-08
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Additional Director - 2021-06-30
      TERRALIGHT KANJI SOLAR PRIVATE LIMITED U40300MH2010PTC202812 Director - 2023-08-25
      NATIONAL INDUSTRIAL CORRIDOR DEVELOPMENT CORPORATION LIMITED U45400DL2008PLC172316 Director - 2008-04-16
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2013-09-05
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Nominee Director - 2011-06-02
      ALTICO HOUSING FINANCE INDIA LIMITED U65990MH2018PLC316947 Director - 2019-11-29
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Additional Director - 2015-01-15
      SEAVIEW DEVELOPERS PRIVATE LIMITED U70101MH2005PTC281178 Director - 2015-03-12
      CANDOR GURGAON TWO DEVELOPERS & PROJECTS PRIVATE LIMITED U70109MH2006PTC281179 Additional Director - 2015-03-12
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 CEO(KMP) - 2019-09-25
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Alternate Director - 2008-03-19
      CANDOR KOLKATA ONE HI-TECH STRUCTURES PRIVATE LIMITED U74899MH2005PTC281224 Additional Director - 2015-03-12
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Additional Director - 2021-06-30
      SOLAR EDGE POWER AND ENERGY PRIVATE LIMITED U74900MH2015PTC266093 Director - 2023-08-25
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Director - 2020-09-01
      VIRESCENT INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U74999MH2020PTC344288 Whole-time director - 2023-09-08
      VIRESCENT RENEWABLE ENERGY PROJECT MANAGER PRIVATE LIMITED U74999MH2020PTC350874 Director - 2023-09-08
      Other Directorships of KAMAL KRISHAN KAUL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      AIRCEL LIMITED U32201MH1994PLC284030 Nominee Director - 2018-02-14
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Nominee Director 2016-06-24 Ongoing
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Nominee Director - 2018-02-14
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Nominee Director - 2018-02-14
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Nominee Director - 2018-02-14
      Other Directorships of SUSHIL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK MADAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRA NARANDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2023-11-26
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Company Secretary - 2018-12-18
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director 2023-09-08 Ongoing
      IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2014-12-09
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-10-01
      IDFC LIMITED L65191TN1997PLC037415 Company Secretary - 2022-08-24
      IDFC LIMITED L65191TN1997PLC037415 Managing Director 2019-05-24 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2015-09-29
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2015-09-29 Ongoing
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Nominee Director - 2010-07-27
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Additional Director - 2019-07-24
      INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director - 2022-09-23
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2019-09-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2010-07-27
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Nominee Director 2019-09-27 Ongoing
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-08-05
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2010-07-27
      JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director 2007-10-24 Ongoing
      DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2022-12-16
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director 2023-09-14 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Company Secretary - 2022-09-19
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-03-20
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2006-08-05
      IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director - 2011-09-30
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2016-09-03
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director 2016-09-03 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2011-10-19
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2009-04-29
      IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2007-10-09 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2015-01-16
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2018-07-20
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director 2018-07-20 Ongoing
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Additional Director - 2021-03-03
      SUREKHA PROPERTIES LIMITED U70101DL1988PLC031045 Director 2021-03-03 Ongoing
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Additional Director - 2020-12-24
      GIRNAR FINSERV PRIVATE LIMITED U74110RJ2019PTC064467 Director - 2022-03-30
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-04-25
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Nominee Director - 2010-10-27
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2022-09-26
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2022-11-25
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2012-09-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2019-09-03
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2011-01-28
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2020-06-10
      Other Directorships of RAJEEV UBEROI
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Additional Director - 2021-09-29
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director 2021-09-29 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2018-09-27
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director 2022-11-02 Ongoing
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-07-02
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2021-09-16
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2021-09-16 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2023-06-18
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2023-05-29 Ongoing
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2021-09-29
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2022-04-10
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2023-09-28
      THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2023-08-23 Ongoing
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Additional Director - 2011-06-30
      DAM CAPITAL ADVISORS LIMITED L99999MH1993PLC071865 Director - 2019-05-30
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Additional Director - 2023-03-17
      AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Director 2022-12-14 Ongoing
      FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED U01100KA2020PTC132251 Director 2023-06-30 Ongoing
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Additional Director - 2011-08-30
      DHEERU POWERGEN LIMITED U40109TG2003PLC040899 Nominee Director - 2012-04-13
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Additional Director - 2011-09-02
      IDFC FINANCE LIMITED U45201MH2000PLC271333 Director 2011-09-02 Ongoing
      RISHI CONSTRUCTION AND MAINTENANCE PVT LTD U45203MP1992PTC007371 Director - 2023-08-31
      CAPRIAQUA CONSULTING & ADVISORY PRIVATE LIMITED U45203MP2022PTC062988 Director - 2023-08-31
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2011-06-30
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-30
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Additional Director - 2018-09-20
      IFCI INFRASTRUCTURE DEVELOPMENT LIMITED U45400DL2007GOI169232 Director - 2021-11-14
      UNIQUEST INFRA VENTURES PRIVATE LIMITED U45400TN2011PTC139206 Additional Director - 2011-07-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Additional Director - 2011-08-29
      IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Director 2011-08-29 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 CEO(KMP) - 2017-06-30
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director 2025-05-20 Ongoing
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Additional Director - 2011-06-30
      IDFC DISTRIBUTION COMPANY LIMITED U65990MH1992PLC069824 Director 2011-06-30 Ongoing
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Additional Director - 2015-09-29
      IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Director - 2019-05-30
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Alternate Director - 2016-10-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2020-06-25
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2020-12-02
      IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Nominee Director 2013-10-23 Ongoing
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Additional Director - 2011-06-30
      IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2011-06-30 Ongoing
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2022-07-28
      IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director 2021-10-28 Ongoing
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Additional Director - 2015-07-09
      NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Nominee Director - 2015-10-28
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Additional Director - 2011-08-29
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Director - 2015-07-27
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Alternate Director - 2013-10-22
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Additional Director - 2022-09-26
      AURIONPRO PAYMENT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC364601 Director 2021-11-22 Ongoing
      JETPUR SOMNATH TOLLWAYS PRIVATE LIMITED U74120TN2011PTC138864 Director - 2011-10-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-07-01
      MPCON LIMITED U74140MP1979GOI001502 Additional Director - 2019-09-20
      MPCON LIMITED U74140MP1979GOI001502 Director - 2021-09-02
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Additional Director - 2021-11-01
      EXCLUSIVE CAPITAL LIMITED U74899DL1994PLC058369 Director - 2024-02-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Additional Director - 2011-07-15
      IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director 2011-07-15 Ongoing
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Additional Director - 2023-01-05
      ARTHMATETECH PRIVATE LIMITED U74990WB2020PTC242146 Director - 2024-09-07
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-12-11
      NICDC HARYANA GLOBAL CITY PROJECT LIMITED U74999HR2016PLC065122 Director - 2023-09-26
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Additional Director - 2008-09-30
      STANDARD CHARTERED (INDIA) MODELING AND ANALYTICS CENTRE PRIVATE LIMITED U74999KA2000PTC133732 Director - 2009-05-04
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Additional Director - 2008-09-29
      STANDARD CHARTERED FINANCE PRIVATE LIMITED U74999MH1991PTC139111 Director - 2009-05-04
      IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
      IDFC FOUNDATION U93000DL2011NPL215231 Director - 2013-06-05
      IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director 2012-03-17 Ongoing
      Other Directorships of VINAYAK RAVINDRA MAVINKURVE
      Company Name CIN Designation Appointment Date Cessation
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2012-10-15
      WIND WORLD (INDIA) LIMITED U31200DD2003PLC003236 Alternate Director - 2008-04-18
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Additional Director - 2010-08-13
      ATHENA CHHATTISGARH POWER LIMITED U31908TG2007PLC058993 Nominee Director - 2012-08-30
      GMR KAMALANGA ENERGY LIMITED U40101KA2007PLC044809 Nominee Director - 2012-12-13
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Additional Director - 2009-06-30
      ATHENA KYNSHI POWER PRIVATE LIMITED U40109DL2008PTC173228 Director - 2010-12-30
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Additional Director - 2009-06-30
      ATHENA EMRA POWER PRIVATE LIMITED U40109DL2008PTC174203 Director - 2010-12-30
      ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Alternate Director - 2010-11-02
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2022-06-24
      HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2023-06-30
      Other Directorships of GIAN CHAND NARANG
      Company Name CIN Designation Appointment Date Cessation
      ARCK RESOLUTION PROFESSIONALS LLP AAJ-6253 Partner 2018-04-01 Ongoing
      NCML INDUSTRIES LIMITED U65923DL1996PLC082284 IRP/RP/Liquidator 2024-05-10 Ongoing
      DICKEY TRUSTEESHIP SERVICES PRIVATE LIMITED U67190HR2022PTC107054 Director 2022-10-10 Ongoing
      Other Directorships of BINDU ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      TARC LIMITED L70100DL2016PLC390526 Additional Director - 2023-03-28
      TARC LIMITED L70100DL2016PLC390526 Director 2023-05-07 Ongoing
      RAJASTHAN ANTIBIOTICS LTD U24231DL1986PLC023616 Director 2022-01-03 Ongoing
      Other Directorships of ANIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKUL SAHAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900DL2018PTC457229 SEQUANTIX PRIVATE LIMITED Asset 5A Innov8 Hotel Pride Plaza Aerocity JW Marriott,Hotel Hospitality District Near IGI Airport South West Delhi New Delhi 110037,New Delhi,South West Delhi,Delhi,110037-India
      U62013DL2011PTC224595 LOGIEDGE SYSTEMS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India
      U74899DL1993PTC052396 JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U29219DL2012PTC234195 TECHLOG ENGINEERING WORKS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U15410DL2012PTC243637 PRISTINE MEGA FOOD PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45200DL2013PTC256596 MAGADH MEGA LEATHER PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U60100DL2010PTC209086 PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U70102DL2008PLC178106 PRISTINE LOGISTICS & INFRAPROJECTS LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2012PTC239675 PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2012PTC242966 PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74999DL2010PTC202348 TECHLOG SUPPORT SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74140DL2011PTC218980 ADRS INFRA SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74900DL2009PTC193936 KANPUR LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U52241DL2025PTC453485 PRISTINE KANERIA LOGISTICS PARK PRIVATE LIMITED 3rd Floor, Wing-B, Commercial Plaza,,Radisson Hotel, NH-8, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2018PTC335620 JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED First Floor, Commercial Plaza, Radisson Hotel, Mahipalpur, NH-8 , NEW DELHI, Delhi, India - 110037
      U45400DL2008PTC172512 CONSTANT CONSULTING SERVICES PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74994DL2018PTC343545 CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED First Floor, Wing B, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , NEW DELHI, Delhi, India - 110037
      U93000DL2010PTC199580 BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U65100DL1994PTC061573 INDO PACIFIC INVESTMENTS PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U67100DL1995PTC073510 JACOB BALLAS INDIA PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel NH-8 Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2021PTC379391 AKSG ADVISORS PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U74899DL1994PTC059288 RUBY CAPITAL SERVICES PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, , New Delhi, Delhi, India - 110037
      U74999DL2018PTC332161 GMR OPERATIONS AND MAINTENANCE PRIVATE LIMITED New Shakti Bhawan, Building No. 302, New Udaan Bhawan Complex, Opp. T-3, IGI Airport , New Delhi, Delhi, India - 110037
      U32109DL2006PTC156328 SEEDSILICON DESIGN PRIVATE LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55101DL1999PLC102505 RHW MANAGEMENT SCHOOLS LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55200DL2008PTC176873 UMAK RESORTS PRIVATE LIMITED. Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55204DL2008PTC184419 UMAK HOTELS PRIVATE LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U55101DL2010PTC198776 UMAK HOSPITALITY PRIVATE LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U70101DL1996PTC080889 UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10501431 2014-05-30 2019-09-23 - 11,450,000,000.00 IDFC FIRST BANK LIMITED

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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