Esplanade Infrastructure Private Limited

Esplanade Infrastructure Private Limited - construction in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U45201MH2007PTC176980 Incorporated 20 December 2007 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Esplanade Infrastructure Private Limited

Data last updated:

Esplanade Infrastructure Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 20 December 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2007PTC176980.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankita Namdeo Zagade and Shweta Umesh Roge.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 219 Vardhaman Chambers Plot No. 84 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45201MH2007PTC176980
Registration Number 176980
Incorporation Date 20 December 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Esplanade Infrastructure Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 219 Vardhaman Chambers Plot No. 84 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Construction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance

To see the full contact details of Esplanade Infrastructure Private Limited, buy the company report.

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Financials of Esplanade Infrastructure Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Esplanade Infrastructure Private Limited, buy the company report.

Board of directors of Esplanade Infrastructure Private Limited

Esplanade Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankita Namdeo ZagadeDirector15 Jul 20206 Years 3 MonthsCurrent
Shweta Umesh RogeDirector31 Mar 201115 Years 6 MonthsCurrent

Auditor

Esplanade Infrastructure Private Limited is audited by SINGH VIJAY AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SINGH VIJAY AND ASSOCIATESFY 2017324541E

Shareholding

The shareholding of Esplanade Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Esplanade Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Esplanade Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Esplanade Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Esplanade Infrastructure Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Ankita Namdeo Zagade ceased to be Additional Director on 17 Dec 2020.

AGM
Esplanade Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Esplanade Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Ankita Namdeo Zagade ceased to be Additional Director.
Ceased
Suresh Vaigalthur Subramanian ceased to be Director.
Appointed
Ankita Namdeo Zagade was appointed as Director.
Ceased
Krishna Kumar ceased to be Additional Director.
Ceased
Joyendra Nath Bhattacharyya ceased to be Director.
Ceased
Shweta Umesh Roge ceased to be Additional Director.
Ceased
Naresh Tripathi ceased to be Director.
Ceased
Rashi Tibrewala ceased to be Director.
Appointed
Shweta Umesh Roge was appointed as Director.
Ceased
Kamal Agrawal ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Esplanade Infrastructure is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 20 December 2007 (19+ years old) and is registered under CIN U45201MH2007PTC176980.

Esplanade Infrastructure has 2 current directors:

The latest financial statements of Esplanade Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Esplanade Infrastructure is U45201MH2007PTC176980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Esplanade Infrastructure was incorporated on 20 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankita Namdeo Zagade ceased to be Additional Director on 17 Dec 2020. Suresh Vaigalthur Subramanian ceased to be Director on 31 Jul 2020. Ankita Namdeo Zagade was appointed as Director on 15 Jul 2020. Esplanade Infrastructure has 10 board changes on record in total.

The registered office of Esplanade Infrastructure is at Office No. 219 Vardhaman Chambers Plot No. 84 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.

Esplanade Infrastructure operates in the construction industry, in the civil engineering segment.

The compliance status of Esplanade Infrastructure is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.

Esplanade Infrastructure can be reached at its registered office: Office No. 219 Vardhaman Chambers Plot No. 84 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400705.