EPC CONSTRUCTIONS INDIA LIMITED

As on: 18-Aug-2019
Authorised Capital(INR)
1,300,000,000

CIN.

U99999MH1989PLC053280

ROC Code

RoC-Mumbai

Date of Incorporation

01/09/1989

D&B D-U-N-S® Number

91-XXX-4782

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

CONSTRUCTION

Authorised Capital( INR)

1,300,000,000

Paid up Capital( INR)

1,239,980,280

Number of Members

0

Registered Address

1st Floor, Tower 2, Equinox Business Park, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN

Email Id

projects.cs@epcc.co.in

Whether Listed or not

Unlisted

Last AGM

31/12/2018

Last Balance Sheet

31/03/2018

Registration Number

53280

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 13

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,500,000,000 05/08/2010 -
YES BANK LIMITED YES BANK LIMITED 4,000,000,000 25/06/2013 05/12/2014
SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED YES BANK LIMITED 4,500,000,000 25/06/2013 -
YES BANK LIMITED YES BANK LIMITED 500,000,000 18/03/2010 -
YES BANK LIMITED YES BANK LIMITED 600,000,000 05/09/2007 -
YES BANK LIMITED YES BANK LIMITED 750,000,000 05/12/2014 15/12/2015
United Bank of India United Bank of India 1,658,000,000 22/09/2004 16/10/2009
Union Bank Of India Union Bank Of India 100,000,000 19/07/2005 -
Union Bank of India Union Bank of India 2,612,500,000 12/10/2015 -
Union Bank of India Union Bank of India 210,000,000 22/04/2016 -
Union Bank of India Union Bank of India 3,696,600,000 24/07/2009 -
Union Bank of India Union Bank of India 530,000,000 19/07/2005 -
Uco Bank Uco Bank 650,000,000 10/11/2004 -
The Lakshmi Vilas Bank Limited The Lakshmi Vilas Bank Limited 500,000,000 30/03/2009 -
State Bank of Hyderabad State Bank of Hyderabad 1,000,000,000 28/01/2008 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 1,700,000,000 28/09/2013 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 1,800,000,000 05/05/2010 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 145,000,000 21/06/2010 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 18,734,085 20/05/2006 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 18,734,085 20/05/2006 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 25,500,000 30/03/2006 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 280,000,000 23/02/2012 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 51,000,000 20/05/2006 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 8,634,640 22/07/2006 -
SREI INFRASTRUCTURE FINANCE LIMITED SREI INFRASTRUCTURE FINANCE LIMITED 9,405,590 22/07/2006 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 100,000,000 05/06/2010 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 100,420,020 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 103,749,745.16 15/01/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 106,628,946 15/07/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 107,663,829 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 11,178,227 15/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 124,000,000 22/05/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 13,336,700 05/07/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 13,655,890 15/03/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 14,050,107 15/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 14,163,990 15/08/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 14,514,161 15/09/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 146,342,400 05/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 146,856,320 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 15,058,329 15/03/2013 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 16,538,579 15/06/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 16,782,390 15/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 175,361,550 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 19,800,000 15/02/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 19,989,308 01/12/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 21,445,519 15/08/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 23,921,199 15/07/2013 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 24,518,534 15/03/2013 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 26,678,417 05/07/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 27,066,302 15/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 27,066,302 15/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 27,589,667 15/06/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 3,580,753 15/10/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 32,193,750 15/05/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 32,416,596 15/05/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 35,526,430 15/07/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 350,000,000 03/09/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 39,359,214.40 08/12/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 4,091,788 22/12/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 4,575,981 15/07/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 4,633,336 15/09/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 40,119,000 15/09/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 44,397,054 15/05/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 50,000,000 15/06/2010 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 50,000,000 15/07/2010 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 51,000,000 22/05/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 6,121,068 15/11/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 6,283,800 15/02/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 61,617,387 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 61,730,776 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 7,629,554 15/07/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 7,782,983 15/09/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 7,964,230 05/07/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 751,325,662 15/04/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 790,460,000 08/06/2013 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 8,764,046 15/10/2011 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 85,281,175 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 88,230,064 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 88,543,272 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 89,652,425 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 89,652,425 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 9,147,600 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 9,187,500 15/01/2012 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 93,697,933 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 94,007,983 15/02/2009 -
SREI Equipment Finance Private Limited SREI Equipment Finance Private Limited 954,905,000 22/09/2011 08/06/2013
SREI EQUIPMENT FINANCE LIMITED SREI EQUIPMENT FINANCE LIMITED 1,250,000,000 03/07/2014 -
SREI EQUIPMENT FINANCE LIMITED SREI EQUIPMENT FINANCE LIMITED 207,372,000 22/09/2014 -
SREI EQUIPMENT FINANCE LIMITED SREI EQUIPMENT FINANCE LIMITED 28,041,700 03/12/2014 -
SREI EQUIPMENT FINANCE LIMITED SREI EQUIPMENT FINANCE LIMITED 830,000,000 02/01/2015 -
SICOM Ltd SICOM Ltd 200,000,000 04/11/2004 -
Seri International Finance Ltd Seri International Finance Ltd 30,000,000 05/03/2004 -
Olumpus Trading and Advisory LLP Olumpus Trading and Advisory LLP 32,910,000,000 05/08/2005 19/12/2017
Lakshmi Vilas Bank Limited Lakshmi Vilas Bank Limited 1,450,000,000 29/10/2015 -
LAKSHMI VILAS BANK LIMITED LAKSHMI VILAS BANK LIMITED 200,000,000 05/06/2012 -
Lakshmi Vilas Bank Limited Lakshmi Vilas Bank Limited 239,154,818 28/07/2015 -
Lakshmi Vilas Bank Limited Lakshmi Vilas Bank Limited 30,000,000 28/01/2016 -
Lakshmi Vilas Bank Limited Lakshmi Vilas Bank Limited 60,000,000 30/04/2016 -
Lakshmi Vilas Bank Lakshmi Vilas Bank 190,000,000 28/02/2017 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 500,000,000 23/02/2012 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 700,000,000 04/04/2003 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 10,000,000,000 16/03/2011 16/06/2015
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 4,000,000,000 21/03/2008 -
IDBI Bank Limited IDBI Bank Limited 2,380,000,000 07/11/2012 -
IDBI BANK LIMITED IDBI BANK LIMITED 2,440,000,000 30/06/2015 -
IDBI Bank Limited IDBI Bank Limited 2,770,000,000 27/12/2011 -
IDBI BANK LIMITED IDBI BANK LIMITED 360,000,000 12/05/2016 -
IDBI Bank Limited IDBI Bank Limited 500,000,000 24/07/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 1,500,000,000 09/01/2012 -
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 12/05/2006 -
Export-Import Bank of India Export-Import Bank of India 1,000,000,000 30/01/2012 -
Export-Import Bank of India Export-Import Bank of India 6,000,000,000 30/08/2010 20/12/2011
Export-Import Bank of India Export-Import Bank of India 750,000,000 21/12/2011 -
Export Import Bank of India Export Import Bank of India 0 16/08/2002 -
Export Import Bank of India Export Import Bank of India 0 17/07/2004 -
Export Import Bank of India Export Import Bank of India 0 18/04/2002 -
Export Import Bank of India Export Import Bank of India 360,000,000 18/09/2003 -
Dena Bank Dena Bank 2,871,600,000 06/09/2002 17/12/2009
DENA BANK DENA BANK 890,000,000 29/09/2015 -
Corporation Bank Corporation Bank 1,000,000,000 21/07/2008 -
Corporation Bank Corporation Bank 2,500,000,000 28/10/2009 17/11/2009
Central Bank of India Central Bank of India 1,000,000,000 09/05/2012 -
Central Bank of India Central Bank of India 1,000,000,000 25/03/2010 -
Central Bank of India Central Bank of India 1,150,000,000 25/05/2012 -
Central Bank of India Central Bank of India 2,150,000,000 31/10/2013 -
Central Bank Of India Central Bank Of India 594,000,000 29/05/2003 20/12/2004
Central Bank of India Central Bank of India 9,000,000,000 01/06/2012 29/04/2014
Bank of India Bank of India 1,000,000,000 28/07/2008 -
Bank of India Bank of India 305,000,000 06/11/2009 -
AXIS TRUSTEE SERVICES LIMITED AXIS TRUSTEE SERVICES LIMITED 3,000,000,000 13/07/2016 -
Axis Bank Limited Axis Bank Limited 1,621,360,510 26/06/2014 -
Axis Bank Limited Axis Bank Limited 2,400,000,000 08/10/2014 -
Andhra Bank Andhra Bank 1,000,000,000 28/10/2009 -
Allahabad Bank Allahabad Bank 1,000,000,000 19/01/2010 -
Allahabad Bank Allahabad Bank 600,000,000 23/09/2010 -
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004010 VENKATESAN VENKATARAMANSINGANALLUR Director 01/03/2001 22/04/2018
00372612 RAJKUMAR SUKHDEVSINHJI Director 23/11/2016 -
07253393 AMARNATH VAIKUNTHRAJU ADALURU 30/09/2015 26/07/2019
07895198 NEELAM KAPOOR Director 31/07/2017 -
XXXXXXXXXX MANOJ AGARWALLA CFO(KMP) 02/11/2015 06/04/2019
XXXXXXXXXX MUKESH GOPALDAS THOBHANI Company Secretary 22/05/2019 23/05/2021
XXXXXXXXXX SHAILESH NEHALCHAND SAWA 31/07/2017 21/10/2016
XXXXXXXXXX YOGITA DEEPAK PUROHIT 01/06/2015 14/07/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
ESSAR Global Fund Limited
Subsidiaries
11
Affiliates
2