About Epic Concesiones 3 Private Limited
Data last updated: 06 January 2026
Epic Concesiones 3 Private Limited is a private limited company based in Sriperumbudur, Tamil Nadu, India, a subsidiary of Larsen And Toubro Limited. It specialises in core investment companies, a part of the broader financial services sector. Incorporated on 26 February 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U65993TN2001PTC046691.
Capital: an authorised share capital of ₹3,100.01 Cr and a paid-up capital of ₹28.26 Cr. Formerly known as L&T Holdings Limited and Epic Concesiones 3 Private Limited. It is led by directors including Mohankumar Kolli and Esther Malini.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4Th Floor Tower B Commerzone It Park, 4Th Floor Tower B Commerzone It Park, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,520.35 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 94 employees as per the latest available data. It operates as a subsidiary of Larsen And Toubro Limited. Its group structure includes 15 subsidiaries.
As per MCA filings, the company has open charges of ₹990 Cr and satisfied charges of ₹4,738.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lntidpl.com.
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Registered Address4Th Floor Tower B Commerzone It Park, Mount Ponnamallee Road Porur Chennai – 600116 Tamil Nadu India, Sriperumbudur, Tamil Nadu, India – 600116
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IndustryFinancial Services, Core Investment Companies, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited has undergone 2 name changes throughout its history. The company was previously known as L&T Holdings Limited, and Epic Concesiones 3 Private Limited. The current legal name is Epic Concesiones 3 Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Epic Concesiones 3 Private Limited | Current |
| L&T Holdings Limited | Previous |
CIN History of Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993TN2001PTC046691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TN2001PTC046691 | Current |
| U65993TN2001PLC046691 | Previous |
| U65993TN2001SGC046691 | Previous |
Business Activity of Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Epic Concesiones 3 Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DELOITTE HASKINS & SELLS LLP | Locked | Locked | Locked |
Complete auditor history for Epic Concesiones 3 Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited is currently managed by 3 directors, with 35 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohankumar Kolli
Also directs:
Epic Concesiones 3 Private Limited, Neelambur Madukkarai Tollway Private Limited, Png Tollway Limited and 5 more
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Director | 22 Jan 2025 | 1 Years 7 Months | Current |
| Esther Malini | Director | 22 Jan 2025 | 1 Years 7 Months | Current |
|
Niraj Mohanty
Also directs:
Epic Concesiones 4 Private Limited, Sambalpur - Rourkela Tollway Private Limited, Kharar Ludhiana Road Limited and 5 more
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Director | 22 Jan 2025 | 1 Years 7 Months | Current |
Financials of Epic Concesiones 3 Private Limited FY 2024 filings available
Epic Concesiones 3 Private Limited reported revenue of ₹1,520.35 Cr (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Epic Concesiones 3 Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Epic Concesiones 3 Private Limited
Shareholding and ownership data for Epic Concesiones 3 Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited has 15 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Epic Concesiones 3 Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kudgi Transmission Limited | U40106TN2012PLC111122 | Locked |
| Rewin Infrastructure Limited | U42201TN2023PLC159009 | Locked |
| L & T Transportation Infrastructure Limited | U45203TN1997PLC039102 | Locked |
| Ltidpl Indvit Services Limited | U45203TN1999PLC042518 | Locked |
| Panipat Elevated Corridor Limited | U45203TN2005PLC056999 | Locked |
| Vadodara Bharuch Tollway Limited | U45203TN2005PLC058417 | Locked |
Showing major subsidiaries. Total: 15.
Charges & Borrowings of Epic Concesiones 3 Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2024 | Others | ₹330 Cr | Open |
| 21 Jun 2024 | Others | ₹330 Cr | Open |
| 18 May 2023 | Others | ₹330 Cr | Open |
| 29 Jan 2013 | Idbi Trusteeship Services Limited | ₹1,915.85 Cr | Satisfied |
| 29 Jan 2013 | Idbi Trusteeship Services Limited | ₹2,426.11 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited has a workforce of 94 employees as of Apr 05, 2024.
Employee and EPFO history for Epic Concesiones 3 Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Epic Concesiones 3 Private Limited
GST registrations and filing compliance for Epic Concesiones 3 Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Epic Concesiones 3 Private Limited
Credit ratings, litigation, and regulatory alerts for Epic Concesiones 3 Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Epic Concesiones 3 Private Limited
MSME payment history for Epic Concesiones 3 Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Epic Concesiones 3 Private Limited
Corporate group structure for Epic Concesiones 3 Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Epic Concesiones 3 Private Limited
MCA filings and documents for Epic Concesiones 3 Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Epic Concesiones 3 Private Limited
Recent News on Epic Concesiones 3 Private Limited
Frequently Asked Questions about Epic Concesiones 3 Private Limited
Epic Concesiones 3 Private Limited is an active private limited company in the financial services sector based in Sriperumbudur, Tamil Nadu, India. It was incorporated on 26 February 2001 (25+ years old) and is registered under CIN U65993TN2001PTC046691. The company has 94 employees.
Epic Concesiones 3 Private Limited reported revenue of ₹1,520.35 Cr for FY 2024 (up 12.00% YoY).
The current directors of Epic Concesiones 3 Private Limited are:
- Mohankumar Kolli - Director
- Esther Malini - Director
- Niraj Mohanty - Director
The primary industry of Epic Concesiones 3 Private Limited is financial services. The company specifically operates in core investment companies. The company is currently active in this sector.
Epic Concesiones 3 Private Limited can be reached at the registered office: 4Th Floor Tower B Commerzone It Park, Mount Ponnamallee Road Porur Chennai – 600116 Tamil Nadu India, Sriperumbudur, Tamil Nadu, India – 600116, or through the website lntidpl.com.
The authorised capital is ₹3,100.01 Cr, and the paid-up capital is ₹28.26 Cr.