Company Status: Active As on: 13-May-2019
D&B Reports |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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EXCLUSIVE: IL&FS used every trick in the book to mislead regulators, round-trip loans: Forensic audit - Moneycontrol
IL&FS Transportation Networks Ltd to acquire equity investments from Elsamex SA & its Group companies - Equity Bulls
CIN.
U45201MH2013FLC285659
ROC Code
RoC-Mumbai
Date of Incorporation
12/09/2013
D&B D-U-N-S® Number
87-XXX-1226
Company Category
Company limited by Shares
Company SubCategory
Subsidiary of Foreign Company
Class of Company
Public
Industry
TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES
Authorised Capital( INR)
500,000
Paid up Capital( INR)
500,000
Number of Members
0
Registered Address
The IL&FS Financial Centre,Plot C-22, G Block Bandra Kurla Complex,Bandra- East Mumbai Mumbai City MH 400051 IN
Email Id
itnl.secretarial@ilfsindia.com
Whether Listed or not
Unlisted
Last AGM
28/09/2018
Last Balance Sheet
31/03/2018
Registration Number
285659
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| ICICI BANK LIMITED | ICICI BANK LIMITED | 1,550,000 | 05/12/2015 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 1,600,000 | 04/11/2015 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 2,095,000 | 23/12/2016 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 2,409,000 | 11/02/2016 | - | |
| ICICI BANK LIMITED | ICICI BANK LIMITED | 2,907,000 | 03/06/2015 | - | |
| HDFC BANK LIMITED | HDFC BANK LIMITED | 2,560,000 | 04/09/2014 | - | |
| Axis Bank Limited | Axis Bank Limited | 2,960,000 | 10/04/2018 | - | |
| Axis Bank Limited | Axis Bank Limited | 200,000,000 | 26/02/2016 | 18/04/2016 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00051841 | MUKUND GAJANAN SAPRE | 23/07/2015 | 30/01/2019 | |
| 01634461 | SANJAY SHANTARAM RANE | 26/04/2016 | 28/11/2018 | |
| 01825694 | DILIP LALCHAND BHATIA | Director | 26/04/2016 | 08/01/2020 |
| 02497302 | AJAY GOPALKRISHNAN MENON | Director | 23/07/2014 | 24/09/2018 |
| 02503289 | MALLIKARJUN BASWANAPPA BAJULGE | Managing Director | 12/09/2013 | 18/10/2019 |
| 05190718 | RAJIV SUBHASHCHANDRA DUBEY | Director | 12/09/2013 | 26/11/2017 |
| 07525686 | SUNIL BOSE | 26/04/2016 | - | |
| 07602930 | JYOTSNA MATONDKAR | 25/08/2016 | 24/11/2019 |
