Company Information

CIN
U74999MH1987PLC044006
Status
Date of Incorporation
07 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,058,700,000
Authorised Capital
7,500,000,000

Directors

Kairav Anil Trivedi
Kairav Anil Trivedi
Director/Designated Partner
for over 1 year
Nishikant Upadhyay
Nishikant Upadhyay
Director/Designated Partner
for over 1 year
Pooja Ramesh Singh
Pooja Ramesh Singh
Director/Designated Partner
for almost 2 years
Sundeep Kumar Rai
Sundeep Kumar Rai
Director/Designated Partner
for almost 2 years
Punit Goenka
Punit Goenka
Director
for over 29 years
Jawahar Lal Goel
Jawahar Lal Goel
Director
for about 16 years
Rohit Modi .
Rohit Modi .
Wholetime Director
for over 7 years
Amit Goenka
Amit Goenka
Director
for about 9 years
Kaveeta Ashok Goel
Kaveeta Ashok Goel
Wholetime Director
for over 23 years
Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Additional Director
for almost 6 years
Shankar Aggarwal
Shankar Aggarwal
Director
for about 6 years
Sandeep Kumar Chhamunya
Sandeep Kumar Chhamunya
Wholetime Director
for over 5 years
Dinesh Kumar Jain
Dinesh Kumar Jain
Additional Director
for almost 7 years
Harshad Vijay Joshi
Harshad Vijay Joshi
Additional Director
for over 8 years
Ritesh Nigam
Ritesh Nigam
Individual Promoter
for almost 4 years
Amit Kumar Vyas
Amit Kumar Vyas
Director/Designated Partner
for almost 3 years

Past Directors

Vijay Raghunath Bhujbal
Vijay Raghunath Bhujbal
Additional Director
almost 5 years ago
Sakshi Mittal
Sakshi Mittal
Additional Director
about 5 years ago
Surekha Dutta Pawar
Surekha Dutta Pawar
Additional Director
over 5 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Additional Director
over 5 years ago
Sanket Bipin Shah
Sanket Bipin Shah
Company Secretary
over 5 years ago
Deepak Tayal
Deepak Tayal
Additional Director
over 5 years ago
Monika Dhyani
Monika Dhyani
Additional Director
almost 6 years ago
Sushil Agarwal
Sushil Agarwal
Additional Director
almost 6 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Company Secretary
about 6 years ago
Vishwapati Trivedi
Vishwapati Trivedi
Additional Director
over 6 years ago
Sheena Gopalakrishna Pillai
Sheena Gopalakrishna Pillai
Additional Director
over 6 years ago
Siddharth Balukeswar Sar
Siddharth Balukeswar Sar
Director
about 7 years ago
Laxmi Narayan Agrawal
Laxmi Narayan Agrawal
Additional Director
over 7 years ago
Kavita Anand Kapahi
Kavita Anand Kapahi
Additional Director
over 7 years ago
Nandita Mehul Thakar
Nandita Mehul Thakar
Director
about 8 years ago
Mohamed Hasan A Omran Alshamsi
Mohamed Hasan A Omran Alshamsi
Director
about 8 years ago
Himanshu Mody
Himanshu Mody
Additional Director
over 8 years ago
Monica Garkhel
Monica Garkhel
Additional Director
over 8 years ago
Ravie .
Ravie .
Additional Director
over 8 years ago
Nidhi Sodhani
Nidhi Sodhani
Director
about 9 years ago
Prakash Salikram Shukla
Prakash Salikram Shukla
Director
over 9 years ago
Prahalad Ray Mundra
Prahalad Ray Mundra
Cfo(kmp)
almost 10 years ago
Dhruval Deepak Bhatt
Dhruval Deepak Bhatt
Cfo(kmp)
over 10 years ago
Sitansh Anilbhai Magia
Sitansh Anilbhai Magia
Company Secretary
over 10 years ago
Subodh Kumar
Subodh Kumar
Director
about 11 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Additional Director
almost 12 years ago
Venkataramana Condoor
Venkataramana Condoor
Managing Director
over 13 years ago
Venkateshan Srinivasan
Venkateshan Srinivasan
Company Secretary
about 14 years ago
Vinay Dattaram Angane
Vinay Dattaram Angane
Company Secretary
over 16 years ago
Sanjay Arya
Sanjay Arya
Director
almost 36 years ago
Subhash Chandra
Subhash Chandra
Director
over 37 years ago

Charges

16,425 Crore
07 June 2019
Vistra Itcl (india) Limited
6 Crore
07 June 2019
Vistra Itcl (india) Limited
6 Crore
07 June 2019
Vistra Itcl (india) Limited
6 Crore
07 June 2019
Vistra Itcl (india) Limited
10 Crore
07 June 2019
Vistra Itcl (india) Limited
11 Crore
07 June 2019
Vistra Itcl (india) Limited
11 Crore
24 May 2019
Irep Credit Capital Private Limited
15 Crore
29 March 2019
Omkara Assets Reconstruction Private Limited
260 Crore
30 January 2019
Aditya Birla Finance Limited
100 Crore
26 January 2019
Indostar Capital Finance Limited
100 Crore
15 January 2019
Omkara Assets Reconstruction Private Limited
130 Crore
29 October 2018
Yes Bank Limited
200 Crore
26 May 2018
Indostar Capital Finance Limited
180 Crore
27 March 2018
Catalyst Trusteeship Limited
1,000 Crore
20 March 2018
Ptc India Financial Services Limited
196 Crore
13 March 2018
Yes Bank Limited
377 Crore
30 January 2018
Idbi Trusteeship Services Limited
860 Crore
09 January 2018
Yes Bank Limited
70 Crore
14 December 2017
Axis Trustee Services Limited
680 Crore
07 November 2017
Ptc India Financial Services Limited
306 Crore
09 June 2017
Kotak Mahindra Bank Limited
52 Crore
02 June 2017
Housing Development Finance Corporation Limited
750 Crore
22 March 2017
Idbi Trusteeship Services Limited
2,790 Crore
05 December 2016
Sbicap Trustee Company Limited
178 Crore
28 September 2016
Corporation Bank
100 Crore
01 August 2016
Idbi Trusteeship Services Limited
1,300 Crore
28 April 2016
Yes Bank Limited
200 Crore
28 April 2016
Milestone Trusteeship Services Private Limited
1,256 Crore
25 February 2016
Idbi Trusteeship Services Limited
1,090 Crore
24 February 2016
Idbi Trusteeship Services Limited
900 Crore
01 December 2015
Aditya Birla Finance Limited
50 Crore
26 November 2015
Idbi Trusteeship Services Limited
210 Crore
17 November 2015
Ifci Venture Capital Funds Limited
25 Crore
09 November 2015
Ifci Factors Limited
14 Crore
23 July 2015
Tamilnad Mercantile Bank Limited
50 Crore
22 May 2015
Idbi Trusteeship Services Limited
425 Crore
26 March 2015
Ifci Limited
250 Crore
27 November 2014
Ifci Limited
100 Crore
01 November 2014
Icici Bank Limited
150 Crore
14 October 2014
Sbicap Trustee Company Limited
124 Crore
06 September 2014
Ifci Limited
150 Crore
16 August 2014
Idbi Trusteeship Services Limited
49 Crore
16 August 2014
Idbi Trusteeship Services Limited
103 Crore
30 June 2014
Life Insurnace Corporation Of India
550 Crore
27 December 2013
Jammu And Kashmir Bank Limited
200 Crore
20 November 2012
Bank Of Maharashtra
100 Crore
13 October 2012
Omkara Assets Reconstruction Private Limited
60 Crore
30 August 2012
Yes Bank Limited
52 Crore
21 June 2012
Rbl Bank Limited
125 Crore
04 May 2012
Jammu And Kashmir Bank Limited
350 Crore
03 March 2012
Punjab National Bank
75 Crore
14 October 2010
Yes Bank Limited
123 Crore
23 November 2009
Axis Bank Limited
50 Crore
10 September 2008
Axis Bank
20 Crore
03 December 2014
Idbi Trusteeship Services Limited
605 Crore
16 January 2015
Idbi Trusteeship Services Limited
22 Crore
30 December 2015
Idbi Trusteeship Services Limited
541 Crore
16 June 2016
Idbi Trusteeship Services Limited
1,480 Crore
22 June 2016
Idbi Trusteeship Services Limited
1,480 Crore
28 June 2016
Idbi Trusteeship Services Limited
1,480 Crore
14 September 2016
Idbi Trusteeship Services Limited
1,480 Crore
31 August 2017
Idbi Trusteeship Services Limited
800 Crore
05 February 2015
Idbi Trusteeship Services Limited
500 Crore
05 August 2015
Irep Credit Capital Private Limited
20 Crore
08 August 2012
Bank Of Maharashtra
100 Crore
26 April 2012
Bank Of Maharashtra
100 Crore
26 November 2015
Idbi Trusteeship Services Limited
600 Crore
25 April 2006
Uti Bank Limited
5 Crore
09 September 2005
Uti Bank Ltd.
100 Crore
10 January 2014
Yes Bank Limited
150 Crore
03 June 2015
Ptc India Financial Services Limited
310 Crore
26 March 2013
Jammu And Kashmir Bank Limited
100 Crore
22 March 2013
Jammu And Kashmir Bank Limited
100 Crore
03 January 2012
Yes Bank Limited
125 Crore
09 March 2010
Jammu & Kashmir Bank Limited
200 Crore
29 April 2010
Centbank Financial Services Limited
400 Crore
14 June 2012
Tata Capital Financial Services Limited
75 Crore
25 May 2012
Tata Capital Financial Services Limited
75 Crore
19 December 2007
Axis Bank
45 Crore
02 January 2009
State Bank Of India
350 Crore
29 April 2009
State Bank Of India
17 Crore
18 November 2008
Bank Of Baroda
20 Crore
13 December 2007
Axis Bank
65 Crore
28 March 2009
Axis Bank
30 Crore
09 February 2007
The Bank Of Rajasthan Limited
30 Crore
08 October 2008
The Bank Of Rajasthan Limited
35 Crore
11 July 2006
Tourism Finance Corporation Of India Limited
15 Crore
27 October 2008
Jammu And Kashmir Bank Limited
150 Crore
26 March 2009
3i Infotech Trusteeship Services Limited
110 Crore
29 November 2007
The Bank Of Rajasthan Limited
10 Crore
23 March 2005
Bank Of Baroda
10 Crore
15 December 2004
Uti Bank Ltd.
16 Crore
08 September 2003
Global Trust Bank Limited
150 Crore
12 June 2020
Averda Waste Management Investments India Private Limited
7 Crore
07 November 2017
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
08 April 2022
Others
0
28 March 2022
Idbi Trusteeship Services Limited
0
18 April 2022
Others
0
08 April 2022
Others
0
18 April 2022
Others
0
29 March 2019
Others
0
26 January 2019
Others
0
26 May 2018
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0
28 June 2016
Idbi Trusteeship Services Limited
0
07 June 2019
Others
0
01 December 2015
Aditya Birla Finance Limited
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
24 May 2019
Others
0
29 October 2018
Yes Bank Limited
0
16 June 2016
Idbi Trusteeship Services Limited
0
14 October 2014
Sbicap Trustee Company Limited
0
28 April 2016
Yes Bank Limited
0
09 January 2018
Yes Bank Limited
0
27 March 2018
Others
0
20 March 2018
Others
0
13 October 2012
Others
0
14 December 2017
Others
0
31 August 2017
Idbi Trusteeship Services Limited
0
03 March 2012
Others
0
14 October 2010
Others
0
28 April 2016
Others
0
09 June 2017
Others
0
22 March 2017
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
14 September 2016
Idbi Trusteeship Services Limited
0
01 August 2016
Idbi Trusteeship Services Limited
0
19 December 2007
Axis Bank
0
07 June 2019
Others
0
15 December 2004
Uti Bank Ltd.
0
08 September 2003
Global Trust Bank Limited
0
26 November 2015
Idbi Trusteeship Services Limited
0
17 November 2015
Ifci Venture Capital Funds Limited
0
05 August 2015
Irep Credit Capital Private Limited
0
03 June 2015
Ptc India Financial Services Limited
0
22 May 2015
Idbi Trusteeship Services Limited
0
26 March 2015
Ifci Limited
0
01 November 2014
Icici Bank Limited
0
27 November 2014
Ifci Limited
0
06 September 2014
Ifci Limited
0
27 December 2013
Jammu And Kashmir Bank Limited
0
22 March 2013
Jammu And Kashmir Bank Limited
0
20 November 2012
Bank Of Maharashtra
0
08 August 2012
Bank Of Maharashtra
0
14 June 2012
Tata Capital Financial Services Limited
0
09 March 2010
Jammu & Kashmir Bank Limited
0
28 March 2009
Axis Bank
0
26 March 2009
3i Infotech Trusteeship Services Limited
0
02 January 2009
State Bank Of India
0
08 October 2008
The Bank Of Rajasthan Limited
0
10 September 2008
Axis Bank
0
09 September 2005
Uti Bank Ltd.
0
12 June 2020
Others
0
30 January 2019
Others
0
13 March 2018
Others
0
11 July 2006
Tourism Finance Corporation Of India Limited
0
13 December 2007
Axis Bank
0
25 April 2006
Uti Bank Limited
0
05 December 2016
Sbicap Trustee Company Limited
0
02 June 2017
Others
0
30 January 2018
Idbi Trusteeship Services Limited
0
15 January 2019
Others
0
09 February 2007
The Bank Of Rajasthan Limited
0
29 November 2007
The Bank Of Rajasthan Limited
0
27 October 2008
Jammu And Kashmir Bank Limited
0
18 November 2008
Bank Of Baroda
0
29 April 2009
State Bank Of India
0
23 November 2009
Axis Bank Limited
0
29 April 2010
Centbank Financial Services Limited
0
03 January 2012
Yes Bank Limited
0
26 April 2012
Bank Of Maharashtra
0
04 May 2012
Jammu And Kashmir Bank Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
21 June 2012
Rbl Bank Limited
0
30 August 2012
Others
0
26 March 2013
Jammu And Kashmir Bank Limited
0
10 January 2014
Yes Bank Limited
0
30 June 2014
Life Insurnace Corporation Of India
0
16 August 2014
Idbi Trusteeship Services Limited
0
16 August 2014
Idbi Trusteeship Services Limited
0
03 December 2014
Idbi Trusteeship Services Limited
0
16 January 2015
Idbi Trusteeship Services Limited
0
05 February 2015
Idbi Trusteeship Services Limited
0
23 July 2015
Tamilnad Mercantile Bank Limited
0
09 November 2015
Ifci Factors Limited
0
26 November 2015
Idbi Trusteeship Services Limited
0
30 December 2015
Idbi Trusteeship Services Limited
0
24 February 2016
Idbi Trusteeship Services Limited
0
25 February 2016
Idbi Trusteeship Services Limited
0
23 March 2005
Bank Of Baroda
0
07 November 2017
Others
0
28 March 2022
Others
0
08 April 2022
Others
0
08 April 2022
Others
0
28 March 2022
Idbi Trusteeship Services Limited
0
18 April 2022
Others
0
08 April 2022
Others
0
18 April 2022
Others
0
29 March 2019
Others
0
26 January 2019
Others
0
26 May 2018
Others
0
22 June 2016
Idbi Trusteeship Services Limited
0
28 June 2016
Idbi Trusteeship Services Limited
0
07 June 2019
Others
0
01 December 2015
Aditya Birla Finance Limited
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
07 June 2019
Others
0
24 May 2019
Others
0
29 October 2018
Yes Bank Limited
0
16 June 2016
Idbi Trusteeship Services Limited
0
14 October 2014
Sbicap Trustee Company Limited
0
28 April 2016
Yes Bank Limited
0
09 January 2018
Yes Bank Limited
0
27 March 2018
Others
0
20 March 2018
Others
0
13 October 2012
Others
0
14 December 2017
Others
0
31 August 2017
Idbi Trusteeship Services Limited
0
03 March 2012
Others
0
14 October 2010
Others
0
28 April 2016
Others
0
09 June 2017
Others
0
22 March 2017
Idbi Trusteeship Services Limited
0
28 September 2016
Others
0
14 September 2016
Idbi Trusteeship Services Limited
0
01 August 2016
Idbi Trusteeship Services Limited
0
19 December 2007
Axis Bank
0
07 June 2019
Others
0
15 December 2004
Uti Bank Ltd.
0
08 September 2003
Global Trust Bank Limited
0
26 November 2015
Idbi Trusteeship Services Limited
0
17 November 2015
Ifci Venture Capital Funds Limited
0
05 August 2015
Irep Credit Capital Private Limited
0
03 June 2015
Ptc India Financial Services Limited
0
22 May 2015
Idbi Trusteeship Services Limited
0
26 March 2015
Ifci Limited
0
01 November 2014
Icici Bank Limited
0
27 November 2014
Ifci Limited
0
06 September 2014
Ifci Limited
0
27 December 2013
Jammu And Kashmir Bank Limited
0
22 March 2013
Jammu And Kashmir Bank Limited
0
20 November 2012
Bank Of Maharashtra
0
08 August 2012
Bank Of Maharashtra
0
14 June 2012
Tata Capital Financial Services Limited
0
09 March 2010
Jammu & Kashmir Bank Limited
0
28 March 2009
Axis Bank
0
26 March 2009
3i Infotech Trusteeship Services Limited
0
02 January 2009
State Bank Of India
0
08 October 2008
The Bank Of Rajasthan Limited
0
10 September 2008
Axis Bank
0
09 September 2005
Uti Bank Ltd.
0
12 June 2020
Others
0
30 January 2019
Others
0
13 March 2018
Others
0
11 July 2006
Tourism Finance Corporation Of India Limited
0
13 December 2007
Axis Bank
0
25 April 2006
Uti Bank Limited
0
05 December 2016
Sbicap Trustee Company Limited
0
02 June 2017
Others
0
30 January 2018
Idbi Trusteeship Services Limited
0
15 January 2019
Others
0
09 February 2007
The Bank Of Rajasthan Limited
0
29 November 2007
The Bank Of Rajasthan Limited
0
27 October 2008
Jammu And Kashmir Bank Limited
0
18 November 2008
Bank Of Baroda
0
29 April 2009
State Bank Of India
0
23 November 2009
Axis Bank Limited
0
29 April 2010
Centbank Financial Services Limited
0
03 January 2012
Yes Bank Limited
0
26 April 2012
Bank Of Maharashtra
0
04 May 2012
Jammu And Kashmir Bank Limited
0
25 May 2012
Tata Capital Financial Services Limited
0
21 June 2012
Rbl Bank Limited
0
30 August 2012
Others
0
26 March 2013
Jammu And Kashmir Bank Limited
0
10 January 2014
Yes Bank Limited
0
30 June 2014
Life Insurnace Corporation Of India
0
16 August 2014
Idbi Trusteeship Services Limited
0
16 August 2014
Idbi Trusteeship Services Limited
0
03 December 2014
Idbi Trusteeship Services Limited
0
16 January 2015
Idbi Trusteeship Services Limited
0
05 February 2015
Idbi Trusteeship Services Limited
0
23 July 2015
Tamilnad Mercantile Bank Limited
0
09 November 2015
Ifci Factors Limited
0
26 November 2015
Idbi Trusteeship Services Limited
0
30 December 2015
Idbi Trusteeship Services Limited
0
24 February 2016
Idbi Trusteeship Services Limited
0
25 February 2016
Idbi Trusteeship Services Limited
0
23 March 2005
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form PAS-6-28112020_signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-20112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DPT-3-21102020-signed

Frequently Asked Questions

When was the Essel infraprojects limited incorporated?

The Essel infraprojects limited was incorporated with ROC on 07 July 1987 as .

Where has the Essel infraprojects limited been incorporated?

The company was incorporated in Mumbai with registration number 044006.

What is the E-filing status of the company?

The status of Essel infraprojects limited is Active.

Number of Key Management personnel of the Essel infraprojects limited?

The company has 47 key management personnel in the company.

Who are the directors of the Essel infraprojects limited?

The appointed directors in the company are:

  • Punit goenka
  • Jawahar lal goel
  • Shankar aggarwal
  • Sanjay arya
  • Kaveeta ashok goel
  • Himanshu mody
  • Amit goenka
  • Subhash chandra
  • Subodh kumar
  • Ashok kumar govind agarwal
  • Venkataramana condoor
  • Sandeep kumar chhamunya
  • Suresh shivappa nagaral
  • Sheena gopalakrishna pillai
  • Deepak tayal
  • Kavita anand kapahi
  • Vinay dattaram angane
  • Prahalad ray mundra
  • Dinesh kumar jain
  • Laxmi narayan agrawal
  • Prakash salikram shukla
  • Siddharth balukeswar sar
  • Harshad vijay joshi
  • Nidhi sodhani
  • Sitansh anilbhai magia
  • Vishwapati trivedi
  • Rohit modi .
  • Abhishek radhakishan ajmera
  • Ashish ramesh agarwal
  • Sakshi mittal
  • Ravie .
  • Mohamed hasan a omran alshamsi
  • Nandita mehul thakar
  • Monica garkhel
  • Nishikant upadhyay
  • Venkateshan srinivasan
  • Dhruval deepak bhatt
  • Amit kumar vyas
  • Sushil agarwal
  • Monika dhyani
  • Vijay raghunath bhujbal
  • Surekha dutta pawar
  • Ritesh nigam
  • Sundeep kumar rai
  • Pooja ramesh singh
  • Sanket bipin shah
  • Kairav anil trivedi