Company Information

CIN
Status
Date of Incorporation
29 November 2000
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2020
Paid Up Capital
5,581,600,270
Authorised Capital
25,000,000,000

Directors

Danny Samuel
Danny Samuel
Director/Designated Partner
for about 1 year
Milind Ramesh Gandhi
Milind Ramesh Gandhi
Director/Designated Partner
for over 1 year
Shekhar Sharad Prabhudesai
Shekhar Sharad Prabhudesai
Director/Designated Partner
for over 1 year
Krishna Dhondu Ghag
Krishna Dhondu Ghag
Director/Designated Partner
for almost 2 years
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
for almost 5 years
Dilip Lalchand Bhatia
Dilip Lalchand Bhatia
Director/Designated Partner
for about 6 years
Vineet Nayyar
Vineet Nayyar
Nominee Director
for about 6 years
Pradeep Puri
Pradeep Puri
Nominee Director
for almost 24 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director
for over 17 years
Deepak Dasgupta
Deepak Dasgupta
Director
for over 15 years
Kaushik Modak
Kaushik Modak
Director/Designated Partner
for almost 3 years
Rajeev Uberoi
Rajeev Uberoi
Director/Designated Partner
for over 1 year
Nand Kishore Singh
Nand Kishore Singh
Director/Designated Partner
for over 1 year
Jagadip Narayan Singh
Jagadip Narayan Singh
Director/Designated Partner
for over 1 year
Girish Chaturvedi Chandra
Girish Chaturvedi Chandra
Nominee Director
for almost 4 years
Subrata Kumar Mitra
Subrata Kumar Mitra
Director/Designated Partner
for over 1 year
Chandra Rajan
Chandra Rajan
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Kumar Mohanty
Deepak Kumar Mohanty
Nominee Director
about 2 years ago
Bijay Kumar
Bijay Kumar
Nominee Director
over 5 years ago
George Cherian
George Cherian
Cfo(kmp)
over 10 years ago
Robin Shalabh Chandra
Robin Shalabh Chandra
Additional Director
over 14 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Alternate Director
over 15 years ago
Lakshmiah Balachandra Naidu
Lakshmiah Balachandra Naidu
Alternate Director
over 16 years ago
Mukund Gajanan Sapre
Mukund Gajanan Sapre
Whole Time Director
over 16 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Managing Director
over 16 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Nominee Director
over 18 years ago
Kumud Jain
Kumud Jain
Company Secretary
almost 19 years ago
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Director
almost 24 years ago
Gopi Krishna Arora
Gopi Krishna Arora
Director
almost 24 years ago
Harcharansingh Pratapsingh Jamdar
Harcharansingh Pratapsingh Jamdar
Director
almost 24 years ago
Arun Kumar Saha
Arun Kumar Saha
Nominee Director
almost 24 years ago
Hari Sankaran
Hari Sankaran
Nominee Director
about 24 years ago

Charges

14,844 Crore
07 September 2018
Ghv Hospitality (india) Private Limited
60 Crore
07 September 2018
Ghv Hotel (india) Private Limited
40 Crore
07 September 2018
Empower India Limited
140 Crore
07 September 2018
Avance Technologies Limited
150 Crore
05 September 2018
Wavell Investments Private Limited
100 Crore
04 September 2018
Suchitra Finance & Trading Co Ltd
250 Crore
18 August 2018
Oriental Structural Engineers Private Limited
210 Crore
17 August 2018
Idbi Trusteeship Services Limited
99 Crore
16 August 2018
Infrastructure Leasing & Financial Services Ltd.
72 Crore
08 August 2018
Idbi Trusteeship Services Limited
463 Crore
31 July 2018
Ghv (india) Private Limited
483 Crore
12 July 2018
Bank Of Bahrain & Kuwait Bsc
57 Crore
26 June 2018
Idbi Trusteeship Services Limited
315 Crore
25 June 2018
Idbi Trusteeship Services Limited
100 Crore
10 May 2018
Idbi Trusteeship Services Limited
190 Crore
02 May 2018
Bank Of Baroda
550 Crore
30 April 2018
Idbi Trusteeship Services Limited
100 Crore
26 April 2018
Idbi Trusteeship Services Limited
100 Crore
25 April 2018
Idbi Trusteeship Services Limited
166 Crore
30 March 2018
Yes Bank Limited
155 Crore
28 March 2018
Idbi Trusteeship Services Limited
121 Crore
13 March 2018
Idbi Trusteeship Services Limited
99 Crore
01 March 2018
Idbi Trusteeship Services Limited
294 Crore
26 February 2018
Idbi Trusteeship Services Limited
100 Crore
24 January 2018
Bank Of India
500 Crore
29 December 2017
Idbi Trusteeship Services Limited
500 Crore
10 November 2017
Indian Overseas Bank
300 Crore
30 October 2017
Idbi Trusteeship Services Limited
389 Crore
14 September 2017
The Karur Vysya Bank Limited
100 Crore
16 August 2017
Idbi Trusteeship Services Limited
200 Crore
16 August 2017
Idbi Trusteeship Services Limited
125 Crore
16 August 2017
Idbi Trusteeship Services Limited
250 Crore
16 August 2017
Idbi Trusteeship Services Limited
250 Crore
16 August 2017
Idbi Trusteeship Services Limited
5 Crore
16 August 2017
Idbi Trusteeship Services Limited
100 Crore
16 August 2017
Idbi Trusteeship Services Limited
36 Crore
11 April 2017
Firstrand Bank Limited
65 Crore
18 January 2017
Vijaya Bank
100 Crore
30 December 2016
Syndicate Bank
200 Crore
23 December 2016
Syndicate Bank
340 Crore
24 November 2016
Punjab And Sind Bank
150 Crore
20 October 2016
Export Development Canada
333 Crore
23 September 2016
Ctbc Bank Co. Ltd
102 Crore
19 August 2016
Industrial And Commercial Bank Of China Limited
560 Crore
18 July 2016
The Nainital Bank Limited
75 Crore
30 June 2016
Idbi Trusteeship Services Limited
1,100 Crore
16 June 2016
The South Indian Bank Limited
200 Crore
27 April 2016
Axis Bank Limited
500 Crore
26 April 2016
Il & Fs Trust Company Limited
150 Crore
31 March 2016
Axis Bank Limited
350 Crore
31 March 2016
Bhartiya Mahila Bank
50 Crore
29 March 2016
Oriental Bank Of Commerce
150 Crore
29 March 2016
Ifci Limited
150 Crore
28 March 2016
Karnataka Bank Ltd.
50 Crore
30 December 2015
United Bank Of India
100 Crore
29 December 2015
Lakshmi Vilas Bank Limited
150 Crore
11 December 2015
State Bank Of Hyderabad
100 Crore
30 November 2015
Karur Vysya Bank Limited
150 Crore
20 November 2015
Punjab And Sind Bank
200 Crore
22 September 2015
Tamilnad Mercantile Bank Limited
100 Crore
21 July 2015
Il & Fs Trust Company Limited
150 Crore
25 July 2014
Yes Bank Limited
290 Crore
26 June 2014
Yes Bank Limited
500 Crore
08 October 2013
Yes Bank Limited
232 Crore
28 December 2012
Yes Bank Limited
550 Crore
13 May 2011
State Bank Of India
200 Crore
28 October 2010
Yes Bank Limited
150 Crore
28 November 2007
Axis Bank Limited
175 Crore
29 December 2017
Oriental Tollways Private Limited
245 Crore
28 June 2016
Industrial And Commercial Bank Of China Limited
120 Crore
16 August 2017
Idbi Trusteeship Services Limited
225 Crore
16 August 2017
Idbi Trusteeship Services Limited
125 Crore
16 August 2017
Idbi Trusteeship Services Limited
150 Crore
26 September 2011
Icici Bank Limited
150 Crore
22 June 2010
The Royal Bank Of Scotland N. V.
36 Crore
31 August 2009
The South Indian Bank Limited
50 Crore
10 January 2013
Infrastructure Leasing And Financial Services Limited
300 Crore
23 March 2018
Others
0
29 March 2016
Others
0
31 March 2016
Others
0
29 March 2016
Ifci Limited
0
26 April 2016
Others
0
28 June 2016
Others
0
16 June 2016
The South Indian Bank Limited
0
19 August 2016
Others
0
24 November 2016
Others
0
30 December 2016
Syndicate Bank
0
23 December 2016
Syndicate Bank
0
18 January 2017
Vijaya Bank
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
14 September 2017
Others
0
30 October 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Others
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
24 January 2018
Bank Of India
0
02 May 2018
Others
0
26 April 2018
Idbi Trusteeship Services Limited
0
30 April 2018
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
10 May 2018
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
26 June 2018
Idbi Trusteeship Services Limited
0
25 June 2018
Idbi Trusteeship Services Limited
0
12 July 2018
Others
0
30 March 2018
Others
0
08 August 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Others
0
17 August 2018
Idbi Trusteeship Services Limited
0
18 August 2018
Others
0
04 September 2018
Others
0
05 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
28 November 2007
Axis Bank Limited
0
29 December 2015
Lakshmi Vilas Bank Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
13 May 2011
State Bank Of India
0
30 December 2015
United Bank Of India
0
10 November 2017
Indian Overseas Bank
0
18 July 2016
Others
0
25 July 2014
Others
0
26 June 2014
Others
0
31 August 2009
The South Indian Bank Limited
0
10 January 2013
Infrastructure Leasing And Financial Services Limited
0
21 July 2015
Others
0
26 September 2011
Icici Bank Limited
0
28 December 2012
Others
0
08 October 2013
Yes Bank Limited
0
22 September 2015
Tamilnad Mercantile Bank Limited
0
20 November 2015
Punjab And Sind Bank
0
30 November 2015
Others
0
11 December 2015
State Bank Of Hyderabad
0
28 October 2010
Others
0
22 June 2010
The Royal Bank Of Scotland N. V.
0
16 August 2018
Others
0
29 December 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Others
0
20 October 2016
Others
0
23 September 2016
Others
0
30 June 2016
Idbi Trusteeship Services Limited
0
27 April 2016
Axis Bank Limited
0
28 March 2016
Karnataka Bank Ltd.
0
31 March 2016
Axis Bank Limited
0
23 March 2018
Others
0
29 March 2016
Others
0
31 March 2016
Others
0
29 March 2016
Ifci Limited
0
26 April 2016
Others
0
28 June 2016
Others
0
16 June 2016
The South Indian Bank Limited
0
19 August 2016
Others
0
24 November 2016
Others
0
30 December 2016
Syndicate Bank
0
23 December 2016
Syndicate Bank
0
18 January 2017
Vijaya Bank
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
14 September 2017
Others
0
30 October 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Others
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
24 January 2018
Bank Of India
0
02 May 2018
Others
0
26 April 2018
Idbi Trusteeship Services Limited
0
30 April 2018
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
10 May 2018
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
26 June 2018
Idbi Trusteeship Services Limited
0
25 June 2018
Idbi Trusteeship Services Limited
0
12 July 2018
Others
0
30 March 2018
Others
0
08 August 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Others
0
17 August 2018
Idbi Trusteeship Services Limited
0
18 August 2018
Others
0
04 September 2018
Others
0
05 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
28 November 2007
Axis Bank Limited
0
29 December 2015
Lakshmi Vilas Bank Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
13 May 2011
State Bank Of India
0
30 December 2015
United Bank Of India
0
10 November 2017
Indian Overseas Bank
0
18 July 2016
Others
0
25 July 2014
Others
0
26 June 2014
Others
0
31 August 2009
The South Indian Bank Limited
0
10 January 2013
Infrastructure Leasing And Financial Services Limited
0
21 July 2015
Others
0
26 September 2011
Icici Bank Limited
0
28 December 2012
Others
0
08 October 2013
Yes Bank Limited
0
22 September 2015
Tamilnad Mercantile Bank Limited
0
20 November 2015
Punjab And Sind Bank
0
30 November 2015
Others
0
11 December 2015
State Bank Of Hyderabad
0
28 October 2010
Others
0
22 June 2010
The Royal Bank Of Scotland N. V.
0
16 August 2018
Others
0
29 December 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Others
0
20 October 2016
Others
0
23 September 2016
Others
0
30 June 2016
Idbi Trusteeship Services Limited
0
27 April 2016
Axis Bank Limited
0
28 March 2016
Karnataka Bank Ltd.
0
31 March 2016
Axis Bank Limited
0
23 March 2018
Others
0
29 March 2016
Others
0
31 March 2016
Others
0
29 March 2016
Ifci Limited
0
26 April 2016
Others
0
28 June 2016
Others
0
16 June 2016
The South Indian Bank Limited
0
19 August 2016
Others
0
24 November 2016
Others
0
30 December 2016
Syndicate Bank
0
23 December 2016
Syndicate Bank
0
18 January 2017
Vijaya Bank
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
14 September 2017
Others
0
30 October 2017
Idbi Trusteeship Services Limited
0
29 December 2017
Others
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
24 January 2018
Bank Of India
0
02 May 2018
Others
0
26 April 2018
Idbi Trusteeship Services Limited
0
30 April 2018
Idbi Trusteeship Services Limited
0
28 March 2018
Idbi Trusteeship Services Limited
0
10 May 2018
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
26 June 2018
Idbi Trusteeship Services Limited
0
25 June 2018
Idbi Trusteeship Services Limited
0
12 July 2018
Others
0
30 March 2018
Others
0
08 August 2018
Idbi Trusteeship Services Limited
0
31 July 2018
Others
0
17 August 2018
Idbi Trusteeship Services Limited
0
18 August 2018
Others
0
04 September 2018
Others
0
05 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
28 November 2007
Axis Bank Limited
0
29 December 2015
Lakshmi Vilas Bank Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
13 May 2011
State Bank Of India
0
30 December 2015
United Bank Of India
0
10 November 2017
Indian Overseas Bank
0
18 July 2016
Others
0
25 July 2014
Others
0
26 June 2014
Others
0
31 August 2009
The South Indian Bank Limited
0
10 January 2013
Infrastructure Leasing And Financial Services Limited
0
21 July 2015
Others
0
26 September 2011
Icici Bank Limited
0
28 December 2012
Others
0
08 October 2013
Yes Bank Limited
0
22 September 2015
Tamilnad Mercantile Bank Limited
0
20 November 2015
Punjab And Sind Bank
0
30 November 2015
Others
0
11 December 2015
State Bank Of Hyderabad
0
28 October 2010
Others
0
22 June 2010
The Royal Bank Of Scotland N. V.
0
16 August 2018
Others
0
29 December 2017
Idbi Trusteeship Services Limited
0
16 August 2017
Idbi Trusteeship Services Limited
0
11 April 2017
Others
0
20 October 2016
Others
0
23 September 2016
Others
0
30 June 2016
Idbi Trusteeship Services Limited
0
27 April 2016
Axis Bank Limited
0
28 March 2016
Karnataka Bank Ltd.
0
31 March 2016
Axis Bank Limited
0

Frequently Asked Questions

What is the date of Il&fs transportation networks limited incorporation?

Incorporation date of the company is 29 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 32.

Il&fs transportation networks limited has appointed how many directors?

The appointed directors in the company are:

  • Hari sankaran
  • Rajeev uberoi
  • Jagadip narayan singh
  • Mahesh manilal gandhi
  • Ramesh chandra sinha
  • George cherian
  • Danny samuel
  • Krishna dhondu ghag
  • Vineet nayyar
  • Subrata kumar mitra
  • Kumud jain
  • Chandra rajan
  • Ravi ramaswamy parthasarathy
  • Arun kumar saha
  • Karunakaran ramchand
  • Vibhav ramprakash kapoor
  • Mukund gajanan sapre
  • Pradeep puri
  • Harcharansingh pratapsingh jamdar
  • Deepak dasgupta
  • Robin shalabh chandra
  • Gopi krishna arora
  • Mohit bhasin
  • Dilip lalchand bhatia
  • Kaushik modak
  • Lakshmiah balachandra naidu
  • Bijay kumar
  • Nand kishore singh
  • Girish chaturvedi chandra
  • Shekhar sharad prabhudesai
  • Milind ramesh gandhi
  • Deepak kumar mohanty