Company Information

CIN
U65990MH1997PTC108596
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,295,074,580
Authorised Capital
24,603,200,000

Directors

Vasanth Ramesan
Vasanth Ramesan
Director/Designated Partner
for 10 months
Mahesh Chelaram Tahilyani
Mahesh Chelaram Tahilyani
Director/Designated Partner
for 10 months
Mohan Dass Saini
Mohan Dass Saini
Director/Designated Partner
for about 1 year
Umesh Narain Khanna
Umesh Narain Khanna
Director/Designated Partner
for over 1 year
Bhavesh Kirtikumar Doshi
Bhavesh Kirtikumar Doshi
Company Secretary
for almost 3 years
Vinod Bhandawat
Vinod Bhandawat
Director/Designated Partner
for over 1 year
Jai Laxmikant Mavani
Jai Laxmikant Mavani
Director/Designated Partner
for about 12 years
Roshen Minocher Nentin
Roshen Minocher Nentin
Director
for about 23 years
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for over 17 years
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
for over 27 years
Rajesh Premchand Agarwal
Rajesh Premchand Agarwal
Director/Designated Partner
for about 2 years
Mukundan Srinivasan .
Mukundan Srinivasan .
Managing Director
for over 1 year
Kuppuswamy Subramania .
Kuppuswamy Subramania .
Director/Designated Partner
for over 17 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
for over 1 year

Past Directors

Amitkumar Prabhakar Mundhe
Amitkumar Prabhakar Mundhe
Company Secretary
over 10 years ago
Yashesh Bhatt Pankaj
Yashesh Bhatt Pankaj
Company Secretary
about 14 years ago
Kunal Krishna Kumar Antani
Kunal Krishna Kumar Antani
Company Secretary
over 17 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Director
over 17 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
about 23 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 27 years ago

Charges

3,862 Crore
28 August 2019
Indian Renewable Energy Development Agency Limited
74 Crore
21 December 2018
Axis Trustee Services Limited
185 Crore
23 October 2018
Standard Chartered Bank
1,364 Crore
23 October 2018
Clix Capital Services Private Limited
150 Crore
15 May 2018
Indusind Bank Ltd.
500 Crore
03 April 2018
Citi Bank N.a.
379 Crore
09 March 2018
Axis Trustee Services Limited
212 Crore
30 January 2018
Citi Bank N.a.
371 Crore
29 September 2017
The Catholic Syrian Bank Ltd
50 Crore
29 August 2017
Sbicap Trustee Company Limited
162 Crore
12 June 2017
Axis Trustee Services Limited
653 Crore
12 June 2017
Axis Trustee Services Limited
24 Crore
12 June 2017
Indusind Bank Ltd.
300 Crore
31 March 2016
Indusind Bank Ltd.
1,025 Crore
20 March 2017
Axis Trustee Services Limited
241 Crore
03 April 2018
Citi Bank N.a.
379 Crore
10 December 2015
Idbi Trusteeship Services Limited
60 Crore
13 April 2016
Aditya Birla Finance Limited
150 Crore
19 March 2013
The Jammu And Kashmir Bank Limited
125 Crore
20 September 2005
Uti Bank
72 Crore
20 January 2020
Indian Renewable Energy Development Agency Limited
41 Crore
10 December 2019
Indian Renewable Energy Development Agency Limited
293 Crore
01 June 2020
Sbicap Trustee Company Limited
144 Crore
30 March 2021
Indusind Bank Ltd.
2 Crore
08 March 2021
Citi Bank N.a.
428 Crore
22 November 2023
Sbicap Trustee Company Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
25 April 2022
Sbicap Trustee Company Limited
0
25 April 2022
Sbicap Trustee Company Limited
0
23 December 2021
Others
0
23 December 2021
Others
0
28 August 2019
Others
0
30 January 2018
Citi Bank N.a.
0
03 April 2018
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2018
Standard Chartered Bank
0
10 December 2019
Others
0
19 December 2019
Others
0
15 May 2018
Others
0
09 March 2018
Others
0
29 August 2017
Sbicap Trustee Company Limited
0
29 September 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
31 March 2016
Others
0
23 October 2018
Others
0
08 March 2021
Citi Bank N.a.
0
30 March 2021
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
20 January 2020
Others
0
20 September 2005
Uti Bank
0
10 December 2015
Idbi Trusteeship Services Limited
0
19 March 2013
The Jammu And Kashmir Bank Limited
0
20 March 2017
Others
0
20 January 2020
Others
0
03 April 2018
Citi Bank N.a.
0
13 April 2016
Others
0
22 November 2023
Sbicap Trustee Company Limited
0
23 March 2023
Others
0
23 March 2023
Others
0
25 April 2022
Sbicap Trustee Company Limited
0
25 April 2022
Sbicap Trustee Company Limited
0
23 December 2021
Others
0
23 December 2021
Others
0
28 August 2019
Others
0
30 January 2018
Citi Bank N.a.
0
03 April 2018
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2018
Standard Chartered Bank
0
10 December 2019
Others
0
19 December 2019
Others
0
15 May 2018
Others
0
09 March 2018
Others
0
29 August 2017
Sbicap Trustee Company Limited
0
29 September 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
31 March 2016
Others
0
23 October 2018
Others
0
08 March 2021
Citi Bank N.a.
0
30 March 2021
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
20 January 2020
Others
0
20 September 2005
Uti Bank
0
10 December 2015
Idbi Trusteeship Services Limited
0
19 March 2013
The Jammu And Kashmir Bank Limited
0
20 March 2017
Others
0
20 January 2020
Others
0
03 April 2018
Citi Bank N.a.
0
13 April 2016
Others
0

Frequently Asked Questions

When was the Shapoorji pallonji infrastructure capital company private limited incorporated?

The Shapoorji pallonji infrastructure capital company private limited was incorporated with ROC on 09 June 1997 as .

Where has the Shapoorji pallonji infrastructure capital company private limited been incorporated?

The company was incorporated in Mumbai with registration number 108596.

What is the E-filing status of the company?

The status of Shapoorji pallonji infrastructure capital company private limited is Active.

Number of Key Management personnel of the Shapoorji pallonji infrastructure capital company private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Shapoorji pallonji infrastructure capital company private limited?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Firoze kavshah bhathena
  • Mahesh chelaram tahilyani
  • Homeyar jal tavaria
  • Mukundan srinivasan .
  • Rajesh premchand agarwal
  • Jai laxmikant mavani
  • Umesh narain khanna
  • Kuppuswamy subramania .
  • Cyrus pallonji mistry
  • Jimmy jehangir parakh
  • Vinod bhandawat
  • Shapoorji pallonji mistry
  • Mohan salamatrai hingorani
  • Kunal krishna kumar antani
  • Mohan dass saini
  • Yashesh bhatt pankaj
  • Amitkumar prabhakar mundhe
  • Bhavesh kirtikumar doshi
  • Vasanth ramesan