About Charminar Robopark Limited
Data last updated:
Charminar Robopark Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Il&Fs Transportation Networks Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 July 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PLC220224. Its GSTIN is 27AAECC5046P1Z9 (Maharashtra).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.32 Cr. It is led by directors including Ajay Gopalkrishnan Menon and Sanjay Kumar Arora.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹47.15 Cr on record.
The last known website on record is ilfsindia.com.
Company details
Contact details
Charminar Robopark Limited's registered office is in Mumbai, Maharashtra. Its website is ilfsindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressThe Il&Fs Financial Centre Plot No. C 22 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Charminar Robopark Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Charminar Robopark Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Charminar Robopark Limited, buy the company report.
Board of directors of Charminar Robopark Limited
Charminar Robopark has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gopalkrishnan Menon | Nominee Director | 27 Jul 2011 | 15 Years 3 Months | As last reported |
| Sanjay Kumar Arora Also directs: Futureage Infrastructure India Limited, Khed Sinnar Expressway Limited, Vansh Nimay Infraprojects Limited and 2 more | Nominee Director | 19 Mar 2019 | 7 Years 7 Months | As last reported |
| Kazim Raza Khan | Nominee Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
Auditor
Charminar Robopark Limited is audited by N M RAIJI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M RAIJI & CO | FY 2018 | 108296W |
Shareholding
The shareholding of Charminar Robopark Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Charminar Robopark Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2012 | 10389042 | Central Bank of India | ₹47.15 Cr | Satisfied |
To see the full charge records of Charminar Robopark Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Charminar Robopark Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charminar Robopark Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Charminar Robopark has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECC5046P1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Charminar Robopark Limited, buy the company report.
Recent activity
Charminar Robopark Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Ajay Gopalkrishnan Menon ceased to be Director on 19 Mar 2019.
4 earlier events are in the company report.
News
Frequently asked questions
Charminar Robopark is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Charminar Robopark is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 July 2011 and is registered under CIN U45400MH2011PLC220224. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Charminar Robopark has 3 current directors:
- Ajay Gopalkrishnan Menon - Nominee Director
- Sanjay Kumar Arora - Nominee Director
- Kazim Raza Khan - Nominee Director
The latest financial statements of Charminar Robopark on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Charminar Robopark is U45400MH2011PLC220224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charminar Robopark has no open charges and satisfied charges of ₹47.15 Cr as per latest MCA filings.
Charminar Robopark was incorporated on 27 July 2011. It is registered with the Registrar of Companies, Mumbai.
Ajay Gopalkrishnan Menon ceased to be Director on 19 Mar 2019. Kazim Raza Khan ceased to be Director on 19 Mar 2019. Sanjay Kumar Arora was appointed as Nominee Director on 19 Mar 2019. Charminar Robopark has 11 board changes on record in total.
Charminar Robopark can be reached through the website ilfsindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Charminar Robopark is at The Il&Fs Financial Centre Plot No. C 22 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
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