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CHARMINAR ROBOPARK LIMITED

CIN: U45400MH2011PLC220224 As on: 2026-07-13

CHARMINAR ROBOPARK LIMITED (CIN: U45400MH2011PLC220224) is a Public company incorporated on 27 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 63243050.00.

CHARMINAR ROBOPARK LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHARMINAR ROBOPARK LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of CHARMINAR ROBOPARK LIMITED are AJAY GOPALKRISHNAN MENON, KAZIM RAZA KHAN, and SANJAY KUMAR ARORA.

CHARMINAR ROBOPARK LIMITED's Corporate Identification Number (CIN) is U45400MH2011PLC220224 and its registration number is 220224. Users may contact CHARMINAR ROBOPARK LIMITED on its Email address - [email protected]. Registered address of CHARMINAR ROBOPARK LIMITED is The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051.

Current status of CHARMINAR ROBOPARK LIMITED is - Under Liquidation.

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 CHARMINAR ROBOPARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARMINAR ROBOPARK 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 CHARMINAR ROBOPARK
DIN Director Name Designation Appointment Date
02497302 AJAY GOPALKRISHNAN MENON Nominee Director 2019-03-19
05188955 KAZIM RAZA KHAN Nominee Director 2019-03-19
07970952 SANJAY KUMAR ARORA Nominee Director 2019-03-19
Past Directors & Key Managerial Personnel of CHARMINAR ROBOPARK
DIN Director Name Designation Appointment Date Cessation
02491661 KRISHNA DHONDU GHAG Director - 2013-04-17
02497274 RAVI SHREEHARI MADDIPATLA Director - 2013-04-17
02497302 AJAY GOPALKRISHNAN MENON Director - 2019-03-19
02607734 SURESH CHAND MITTAL Additional Director - 2012-08-14
02607734 SURESH CHAND MITTAL Director - 2018-01-04
07400833 SREEJITH NARAYANAN NAIR Additional Director - 2018-09-27
07400833 SREEJITH NARAYANAN NAIR Director - 2019-03-19
00010328 MOSALAKANTI KAMESWARA RAO RAO Additional Director - 2012-05-31
05188955 KAZIM RAZA KHAN Additional Director - 2013-09-24
05188955 KAZIM RAZA KHAN Director - 2019-03-19
06552677 SUBRAMANIAN SUBRAMANIAN Additional Director - 2013-09-24
06552677 SUBRAMANIAN SUBRAMANIAN Director - 2018-05-31
Other Directorships of KRISHNA DHONDU GHAG
Company Name CIN Designation Appointment Date Cessation
NELCO LIMITED L32200MH1940PLC003164 Company Secretary - 2008-02-13
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2013-04-17
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Additional Director - 2017-09-29
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director 2017-09-29 Ongoing
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2019-11-18
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2012-09-27
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2015-03-18
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2022-12-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2010-07-28
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-19
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2023-05-18
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2023-11-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-06-21
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-10
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director 2019-03-19 Ongoing
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2015-03-12
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2019-03-19
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Nominee Director - 2021-12-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director 2019-03-19 Ongoing
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Additional Director 2024-04-30 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2019-03-19
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2015-03-12
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director - 2015-03-12
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Company Secretary - 2024-03-27
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2012-05-08
Other Directorships of RAVI SHREEHARI MADDIPATLA
Company Name CIN Designation Appointment Date Cessation
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2013-04-17
PGKM INFRA PROJECTS LIMITED U45200TG2009PLC066481 Director - 2010-10-25
ITNL ROAD INFRASTRUCTURE LIMITED U45201GJ2009PLC056364 Director 2009-03-16 Ongoing
ITNL EXPRESSWAY LIMITED U45201GJ2009PLC056365 Director 2009-03-16 Ongoing
ITNL ROAD DEVELOPMENT COMPANY LIMITED U45201GJ2009PLC056375 Director 2009-03-17 Ongoing
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2013-04-17
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director - 2009-09-07
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director - 2013-04-17
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2009-11-23
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2009-11-23
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2013-04-17
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2013-04-18
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2013-04-17
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2013-04-17
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2013-04-18
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2013-04-17
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2013-04-17
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2013-04-17
Other Directorships of AJAY GOPALKRISHNAN MENON
Company Name CIN Designation Appointment Date Cessation
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Manager - 2008-08-14
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director 2023-06-06 Ongoing
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Director - 2023-08-07
PARIO DEVELOPERS PRIVATE LIMITED U45200PN2013PTC147449 Nominee Director - 2021-11-24
JHARKHAND INFRASTRUCTURE IMPLEMENTATION CO LIMITED U45201JH2015PLC003025 Director 2015-07-08 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2010-09-15
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Nominee Director 2019-03-29 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Additional Director - 2014-09-22
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Director - 2019-03-19
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2024-03-28
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2016-09-23
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Director - 2019-03-19
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director 2019-03-19 Ongoing
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Additional Director - 2010-04-30
ECOASFALT CONSTRUCTION COMPANY PRIVATE L IMITED U45203DL2003PTC119713 Director 2010-04-30 Ongoing
BADARPUR TOLLWAY OPERATIONS MANAGEMENT LIMITED U45203DL2010PLC210680 Director 2010-11-23 Ongoing
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2021-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director 2024-02-07 Ongoing
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2021-11-10
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Nominee Director 2021-11-10 Ongoing
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2010-10-28
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2019-03-19
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Nominee Director - 2019-04-09
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2022-03-22
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2010-07-28
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-12
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2015-03-12
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2013-08-20
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2019-03-19
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Nominee Director 2019-03-19 Ongoing
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Additional Director - 2014-09-30
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Director - 2019-03-19
BARWA ADDA EXPRESSWAY LIMITED U45400MH2013PLC242336 Nominee Director - 2024-03-28
GIFT PARKING FACILITIES LIMITED U45400MH2014PLC251885 Director 2014-01-09 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Manager - 2024-03-27
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2010-09-22
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2013-08-13
Other Directorships of SURESH CHAND MITTAL
Company Name CIN Designation Appointment Date Cessation
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2013-08-17
RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2021-01-01
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2020-06-14
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2021-01-01
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2012-08-28
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2014-07-18
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Additional Director - 2012-08-13
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Director - 2019-03-19
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Nominee Director 2019-03-19 Ongoing
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2020-06-26
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-09-25
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-16
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2013-09-24
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2015-03-12
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Director - 2019-03-29
RANCHI MURI ROAD DEVELOPMENT LIMITED U45309JH2017PLC010398 Nominee Director 2019-03-29 Ongoing
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Additional Director - 2013-09-24
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Director - 2019-03-19
CHENANI NASHRI TUNNELWAY LIMITED U45400MH2010PLC203614 Nominee Director 2019-03-19 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2019-03-29
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director - 2019-05-14
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Additional Director - 2014-09-30
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Director - 2015-01-22
SRINAGAR SONAMARG TUNNELWAY LIMITED U45400MH2013PLC241828 Managing Director 2015-01-22 Ongoing
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2012-08-31
RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2021-01-01
IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2012-08-31
IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2021-01-01
Other Directorships of SREEJITH NARAYANAN NAIR
Other Directorships of MOSALAKANTI KAMESWARA RAO RAO
Other Directorships of KAZIM RAZA KHAN
Company Name CIN Designation Appointment Date Cessation
IEA GARRISON LLP AAY-0363 Designated Partner 2021-08-03 Ongoing
CHARLES DARWIN HOTEL & ESTATES LLP ACH-6427 Designated Partner 2024-06-07 Ongoing
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2020-09-28
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director 2020-09-28 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Manager - 2019-05-16
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2013-09-26
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2019-03-19
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Nominee Director 2019-03-19 Ongoing
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2014-09-22
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2019-03-14
ELSAMEX MAINTENANCE SERVICES LIMITED U45201MH2013FLC285659 Nominee Director - 2024-03-28
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2019-03-19
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Nominee Director 2019-03-19 Ongoing
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Director - 2019-03-19
FAGNE SONGADH EXPRESSWAY LIMITED U45201MH2015PLC267730 Nominee Director - 2023-10-23
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Additional Director - 2018-09-27
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Director - 2019-03-19
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED U45203GJ2014PLC078880 Nominee Director 2019-03-19 Ongoing
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2019-03-19
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Manager - 2012-01-19
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Managing Director - 2015-01-21
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Nominee Director - 2023-05-18
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2013-07-18
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2017-02-01
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Managing Director - 2018-12-13
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Nominee Director - 2020-07-06
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director 2021-03-18 Ongoing
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2019-03-19
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director 2019-03-19 Ongoing
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Additional Director - 2013-09-23
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Director - 2019-03-29
GRUSAMAR INDIA LIMITED U45400MH2012FLC236837 Nominee Director 2019-03-29 Ongoing
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2014-09-29
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2019-03-14
Other Directorships of SUBRAMANIAN SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Additional Director - 2013-09-26
FUTUREAGE INFRASTRUCTURE INDIA LIMITED U45200TG2006PLC049721 Director - 2018-05-31
VANSH NIMAY INFRAPROJECTS LIMITED U45201MH2006PLC166149 Managing Director - 2018-05-31
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2013-09-30
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2022-02-03
GUNA SOLAR PRIVATE LIMITED U74999TN2015PTC099953 Additional Director 2024-04-15 Ongoing
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
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Nominee Director 2019-03-19 Ongoing
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Nominee Director 2019-03-19 Ongoing
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Nominee Director 2019-03-19 Ongoing

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
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
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
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
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
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
U45400MH2012FLC236837 GRUSAMAR INDIA LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , 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
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
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
U45203MH2010PLC209046 MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , 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
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
U40300MH2010PLC207073 IL&FS SOLAR POWER LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U65993MH2006PTC164083 IL FS TRUST HOLDING COMPANY PRIVATE LIMI TED THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U70102MH2011PLC222809 SABARMATI CAPITAL TWO LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U70102MH2011PLC222987 SABARMATI CAPITAL ONE LIMITED The IL&FS Financial Centre, Plot No C-22, G Block Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2005PLC158416 IIML ASSET ADVISORS LIMITED The IL&FS Financial Centre, Plot No C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74140MH2006PLC165363 IL&FS PORTFOLIO MANAGEMENT SERVICES 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
10389042 2012-11-16 - 2020-03-03 471,500,000.00 Central Bank of India

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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
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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

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