SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Jun 9, 1997.
Current Status of Shapoorji Pallonji Infrastructure Capital Company Private Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 1,200,27,00,000 (One Thousand Two Hundred Crore And Twentyseven Lakh Indian Rupees) and Paid Up Capital of ₹ 629,50,74,580 (Six Hundred Twentynine Crore, Fifty Lakh, Seventyfour Thousand, Five Hundred And Eighty Indian Rupees).
There are 8 Directors associated with Shapoorji Pallonji Infrastructure Capital Company Private Limited. They are: Shapoorji Pallonji Mistry, Kuppuswamy Subramania, Mukundan Srinivasan, Rajesh Premchand Agarwal, Umesh Narain Khanna, Jai Laxmikant Mavani, Mohan Dass Saini and Pallon Shapoorji Mistry.
There is one Signatory (Amitkumar Prabhakar Mundhe) associated with Shapoorji Pallonji Infrastructure Capital Company Private Limited.
As per the records of Ministry of Corporate Affairs (MCA), Shapoorji Pallonji Infrastructure Capital Company Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
Corporate Identification Number (CIN) of Shapoorji Pallonji Infrastructure Capital Company Private Limited is U65990MH1997PTC108596 and its Registration Number is 108596. Its Registered Address and Contact Email are '70 NAGINDAS MASTER ROAD FORT MUMBAI MH 400023 IN' and secretarial.infra@shapoorji.com respectively.
The information shown is as on Jan 3, 2020.
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| CIN | U65990MH1997PTC108596 |
|---|---|
| Company Name | SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED |
| Company Status | Active |
| Date of Incorporation | Jun 9, 1997 |
| RoC | RoC-Mumbai |
| Registration Number | 108596 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Private |
| Authorized Capital | ₹ 1,200,27,00,000 (One Thousand Two Hundred Crore And Twentyseven Lakh Indian Rupees) |
| Paid Up Capital | ₹ 629,50,74,580 (Six Hundred Twentynine Crore, Fifty Lakh, Seventyfour Thousand, Five Hundred And Eighty Indian Rupees) |
| Number of Members | 10 (Ten) |
| Listing Status | Unlisted |
| Date of Last Annual General Meeting (AGM) | Sep 30, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SHAPOORJI PALLONJI MISTRY | 0XX1XX1X | Nov 6, 1997 | - | View Director Details |
| KUPPUSWAMY SUBRAMANIA | 0XX5XX3X | Mar 28, 2007 | - | View Director Details |
| MUKUNDAN SRINIVASAN | 0XX7XX2X | Jun 12, 2009 | - | View Director Details |
| RAJESH PREMCHAND AGARWAL | 0XX7XX8X | Jun 20, 2012 | - | View Director Details |
| UMESH NARAIN KHANNA | 0XX3XX6X | Jun 20, 2012 | - | View Director Details |
| JAI LAXMIKANT MAVANI | 0XX6XX9X | Jun 20, 2012 | - | View Director Details |
| MOHAN DASS SAINI | 0XX6XX3X | Jun 20, 2012 | - | View Director Details |
| PALLON SHAPOORJI MISTRY | 0XX2XX3X | Sep 11, 2015 | - | View Director Details |
| AMITKUMAR PRABHAKAR MUNDHE | AXXPXX4XXM | Mar 25, 2014 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 72,00,00,000 (Seventytwo Crore Indian Rupees) | Sep 20, 2005 | - | CLOSED | |
| ₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Mar 19, 2013 | - | CLOSED |
| ₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) | Pledge of Shares as per the attached Agreement | Apr 13, 2016 | - | CLOSED |
| ₹ 60,00,00,000 (Sixty Crore Indian Rupees) | Dec 10, 2015 | - | CLOSED | |
| ₹ 653,30,00,000 (Six Hundred Fiftythree Crore And Thirty Lakh Indian Rupees) | Pledge of Shares as per attached Pledge Agreement | Jun 12, 2017 | - | OPEN |
| ₹ 24,70,00,000 (Twentyfour Crore And Seventy Lakh Indian Rupees) | Pledge of Shares as per attached Pledge Agreement | Jun 12, 2017 | - | OPEN |
| ₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) | Book debts; Floating charge; Current Assets, loans & advances, DSRA | Jun 12, 2017 | Sep 29, 2017 | OPEN |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Book debts; Floating charge; Current Assets, loans & advances | Sep 29, 2017 | - | OPEN |
| ₹ 162,00,00,000 (One Hundred Sixtytwo Crore Indian Rupees) | Immovable property or any interest therein | Aug 29, 2017 | - | OPEN |
| ₹ 212,10,00,000 (Two Hundred Twelve Crore And Ten Lakh Indian Rupees) | Movable property (not being pledge); Pledge of Shares as per attached Agreement | Mar 9, 2018 | - | OPEN |
| ₹ 500,00,00,000 (Five Hundred Crore Indian Rupees) | Book debts; Floating charge; Current Assets in Schedule I of DOH and FD | May 15, 2018 | - | OPEN |
| ₹ 371,50,00,000 (Three Hundred Seventyone Crore And Fifty Lakh Indian Rupees) | Pledge of shares as per Share Pledge Agreement | Jan 30, 2018 | - | OPEN |
| ₹ 379,65,00,000 (Three Hundred Seventynine Crore And Sixtyfive Lakh Indian Rupees) | Pledge of shares as per Share Pledge Agreement | Apr 3, 2018 | - | OPEN |
| ₹ 1,025,00,00,000 (One Thousand Twentyfive Crore Indian Rupees) | Book debts; Floating charge; Stocks as described in Schedule II of SDOH | Mar 31, 2016 | Aug 10, 2018 | OPEN |
| ₹ 379,65,00,000 (Three Hundred Seventynine Crore And Sixtyfive Lakh Indian Rupees) | Pledge of shares as per Share Pledge Agreement | Apr 3, 2018 | - | CLOSED |
| ₹ 241,50,00,000 (Two Hundred Fortyone Crore And Fifty Lakh Indian Rupees) | Pledge of Shares as per attached Agreement | Mar 20, 2017 | - | CLOSED |
| ₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) | Movable property (not being pledge); Pledge of Shares. | Oct 23, 2018 | May 7, 2019 | OPEN |
| ₹ 1,364,96,33,000 (One Thousand Three Hundred Sixtyfour Crore, Ninetysix Lakh And Thirtythree Thousand Indian Rupees) | Lien on shares as per attached letters. | Oct 23, 2018 | - | OPEN |
| ₹ 74,00,00,000 (Seventyfour Crore Indian Rupees) | Deed of Pledge | Aug 28, 2019 | Oct 22, 2019 | OPEN |
| ₹ 185,27,00,000 (One Hundred Eightyfive Crore And Twentyseven Lakh Indian Rupees) | Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Movable property (not being pledge); Copyright; As per DOH and Mortgage Deed | Dec 21, 2018 | Nov 21, 2019 | OPEN |
The information shown is as on Jan 3, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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