Vodafone Infrastructure Limited

Vodafone Infrastructure Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51101DL2007PLC180238 Incorporated 19 January 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company business services
Data last updated
Authorised capital
₹300 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
31 May 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Vodafone Infrastructure Limited

Data last updated:

Vodafone Infrastructure Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PLC180238.

The company had an authorised share capital of ₹300 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Vodafone Essar Infrastructure Private Limited and Perfect Tribute Impex Private Limited. It was led by directors including Dilip Pal and Venkatesh Vishwanathan.

Its last annual general meeting (AGM) was held on 31 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 48 Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020.

Court records list 44 cases involving the company, including 15 filed by the company and 29 filed against it; 4 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2008.

The last known website on record is vodafone.com.

Company details

CIN U51101DL2007PLC180238
Registration Number 180238
Incorporation Date 19 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 May 2013
Date of Balance Sheet 31 March 2013

Name history

Vodafone Infrastructure has undergone 3 name changes throughout its history. The company was previously known as Vodafone Essar Infrastructure Private Limited, Perfect Tribute Impex Private Limited, and Vodafone Essar Infrastructure Limited. The current legal name is Vodafone Infrastructure Limited.

Company NameStatus
Vodafone Infrastructure LimitedCurrent
Vodafone Essar Infrastructure Private LimitedPrevious
Perfect Tribute Impex Private LimitedPrevious
Vodafone Essar Infrastructure LimitedPrevious

CIN history

Vodafone Infrastructure has one previous CIN (Corporate Identification Number): U51101MH2007PLC167146. The current CIN is U51101DL2007PLC180238, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51101DL2007PLC180238Current
U51101MH2007PLC167146Previous

Contact details

Vodafone Infrastructure Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    C – 48 Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020
  • Industry
    Business Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
Comprehensive company report
Vodafone Infrastructure Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Vodafone Infrastructure Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Vodafone Infrastructure Limited, buy the company report.

Board of directors of Vodafone Infrastructure Limited

Vodafone Infrastructure has 4 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dilip PalDirector25 Jun 201214 Years 4 MonthsAs last reported
Venkatesh VishwanathanDirector09 Jul 201016 Years 4 MonthsAs last reported
Sunil SoodDirector16 Feb 201214 Years 8 MonthsAs last reported
Suresh BagrodiaDirector25 Jun 201214 Years 4 MonthsAs last reported

Deals & funding

Vodafone Infrastructure Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2008.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2008Secondary share transferUndisclosedBuyer: Vodafone India Limited , Vodafone Essar South Limited & Vodafone Essar Limited, Vodafone Essar East Limited & Vodafone Essar Limited
Seller: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vodafone Infrastructure 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 Vodafone Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vodafone Infrastructure Limited has 27 board changes on record since 2007: 4 appointments and 23 cessations. The latest: Dilip Pal ceased to be Additional Director on 28 Sep 2012.

AGM
Vodafone Infrastructure Limited last Annual general meeting of members was held on 31 May 2013 as per latest MCA records.
Filing
Vodafone Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Dilip Pal ceased to be Additional Director.
Ceased
Sunil Sood ceased to be Additional Director.
Ceased
Suresh Bagrodia ceased to be Additional Director.
Ceased
Karen Witts ceased to be Director.
Appointed
Dilip Pal was appointed as Director.
Appointed
Suresh Bagrodia was appointed as Director.
Ceased
Pushkaraj Vishnu Joshi ceased to be Director.
Ceased
Ravinder Takkar ceased to be Director.
Ceased
Saswata Dhar ceased to be Director.
Appointed
Sunil Sood was appointed as Director.

18 earlier events are in the company report.

Frequently asked questions

Vodafone Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Vodafone Infrastructure was a public limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 January 2007 and is registered under CIN U51101DL2007PLC180238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Vodafone Infrastructure was incorporated on 19 January 2007. It is registered with the Registrar of Companies, Delhi.

Vodafone Infrastructure had 4 directors:

The CIN (Corporate Identification Number) of Vodafone Infrastructure is U51101DL2007PLC180238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Vodafone Infrastructure is at C – 48 Okhla Industrial Area Phase II, New Delhi, Delhi, India – 110020.

Vodafone Infrastructure can be reached through the website vodafone.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Vodafone Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 May 2013. Year-wise statements from 2015 are in the company report.

Vodafone Infrastructure operated in the business services industry, in the wholesale segment.

Vodafone Infrastructure has 1 deal on record (1 secondary share transfer); the latest was in March 2008.