About Epic Concesiones 3 Private Limited
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Epic Concesiones 3 Private Limited is a private limited company based in Sriperumbudur, Tamil Nadu, India, a subsidiary of Larsen And Toubro Limited. It operates in the core investment companies segment of the financial services sector. It was incorporated on 26 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2001PTC046691. Its GSTIN is 33AAACL7617D1ZV (Tamil Nadu). The company holds 13 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹3,100.01 Cr and a paid-up capital of ₹28.26 Cr. It was formerly known as L&T Holdings Limited. It is led by directors including Mohankumar Kolli and Esther Malini.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹261.68 Cr (net margin -17.2%) and EBITDA of ₹1,233.62 Cr (EBITDA margin 81.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The company has about 94 employees on its provident fund (EPFO) records. 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. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending. The company has 15 deals on record (9 secondary share transfers, 3 funding rounds, 2 acquisitions), with disclosed funding of ₹328.7 Cr; the latest was in April 2024. Its 5 peer companies in the BFSI industry (Holding Company), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 4 smaller; the largest is Jayant Finvest Limited with revenue of ₹2,151.38 Cr. The company has 2 MSME Form 1 returns on record for the period ending Sep 2021, listing 4 overdue payments to 4 micro and small suppliers.
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.
Company details
Name history
Epic Concesiones 3 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.
| Company Name | Status |
|---|---|
| Epic Concesiones 3 Private Limited | Current |
| L&T Holdings Limited | Previous |
CIN history
Epic Concesiones 3 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 |
Contact details
Epic Concesiones 3 Private Limited's registered office is in Sriperumbudur, Tamil Nadu. Its website is lntidpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor Tower B Commerzone IT Park, Mount Ponnamallee Road Porur Chennai – 600116 Tamil Nadu India, Sriperumbudur, Tamil Nadu, India – 600116
- IndustryFinancial Services, Core Investment Companies, NBFC
To see the full contact details of Epic Concesiones 3 Private 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
Business activity
The main business activity of Epic Concesiones 3 is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Epic Concesiones 3 Private Limited, buy the company report.
Financials of Epic Concesiones 3 Private Limited
FY 2024 filings availableEpic Concesiones 3 Private Limited reported revenue of ₹1,520.35 Cr (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 12% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1,233.62 Cr | ||||
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| Net Profit (PAT) | -₹261.68 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.1% | ||||
| Net Profit Margin | -17.2% | ||||
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To see the full financial statements and ratios of Epic Concesiones 3 Private Limited, buy the company report.
Board of directors of Epic Concesiones 3 Private Limited
Epic Concesiones 3 has 3 current directors and 35 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohankumar Kolli Also directs: Neelambur Madukkarai Tollway Private Limited, PNG Tollway Limited, NRSS Xxxi (B) Transmission Limited and 5 more | Director | 22 Jan 2025 | 1 Years 9 Months | Current |
| Esther Malini | Director | 22 Jan 2025 | 1 Years 9 Months | Current |
| Niraj Mohanty Also directs: Thanjavur Trichy Tollway Private Limited, Madurai Tuticorin Tollway Private Limited, Epic Concesiones 4 Private Limited and 5 more | Director | 22 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Epic Concesiones 3 Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jayant Finvest Limited | ₹2,151.38 Cr (FY 2024) | -22.0% | Mumbai, Maharashtra, India | |||
| Epic Concesiones 3 Private Limitedthis company | ₹1,520.35 Cr (FY 2024) | -₹261.68 Cr | -17.2% | 12.0% | 94 | Sriperumbudur, Tamil Nadu, India |
| Shriram Investment Holdings Private Limited | ₹1,456.65 Cr (FY 2025) | 29.0% | Chennai, Tamil Nadu, India | |||
| PSN Holdings Private Limited | ₹1,418.87 Cr (FY 2025) | -4.0% | Kochi, Kerala, India | |||
| Max Ventures Investment Holdings Private Limited | ₹1,394.2 Cr (FY 2025) | 16.0% | New Delhi, Delhi, India | |||
| MGD Holdings Private Limited | ₹1,309.08 Cr (FY 2025) | 2809.0% | Kozhikode, Kerala, India |
To see the full peer comparison of Epic Concesiones 3 Private Limited, buy the company report.
Auditor
Epic Concesiones 3 Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2018 | AAB-8737 |
Shareholding
The shareholding of Epic Concesiones 3 Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Epic Concesiones 3 Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2024 | 100943670 | Others | ₹330 Cr | Open | |
| 21 Jun 2024 | 100943690 | Others | ₹330 Cr | Open | |
| 18 May 2023 | 100728966 | Others | ₹330 Cr | Open | |
| 29 Jan 2013 | 10409869 | Idbi Trusteeship Services Limited | ₹1,915.85 Cr | Satisfied | |
| 29 Jan 2013 | 10409968 | Idbi Trusteeship Services Limited | ₹2,426.11 Cr | Satisfied |
To see the full charge records of Epic Concesiones 3 Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Epic Concesiones 3 Private Limited has 15 deals on record (9 secondary share transfers, 3 funding rounds, 2 acquisitions), with disclosed funding of ₹328.7 Cr; the latest was in April 2024.
Deals on record (5 of 15)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2024 | Acquisition | ₹2,723.4 Cr | Buyer: Epic Concesiones Private Limited Seller: CPPIB, Larsen and Toubro Limited |
| Oct 2019 | Secondary share transfer | Undisclosed | Buyer: Larsen and Toubro Limited Seller: Old Lane India Opportunities Funds |
| Oct 2019 | Secondary share transfer | Undisclosed | Buyer: Larsen and Toubro Limited Seller: Old Lane India Opportunities Funds |
| Aug 2011 | Rights issue | ₹1,379.97 Cr | Investors: Larsen and Toubro Limited , Old Lane India Opportunities Funds |
| Oct 2010 | Secondary share transfer | Undisclosed | Buyer: Larsen and Toubro Limited Seller: Jp Morgan |
To see the full deal history of Epic Concesiones 3 Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Epic Concesiones 3 Private Limited has 4 court cases on record: 3 filed by Epic Concesiones 3, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Arbitration matter | Filed against the company by an individual | Pending |
| High Court of Orissa | Writ petition | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Epic Concesiones 3 Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Epic Concesiones 3 Private Limited was last rated by Care on 27 Dec 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Dec 2022 |
To see the full credit ratings and regulatory alerts of Epic Concesiones 3 Private Limited, buy the company report.
MSME payment delays
Epic Concesiones 3 Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2021, listing 4 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Precision Techserve Private Limited | |||
| Volstar Business Solutions Private Limited | |||
| Markolines Pavement Technologies Limited |
To see the full MSME payment records of Epic Concesiones 3 Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Epic Concesiones 3 has 15 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Kudgi Transmission Limited | U40106TN2012PLC111122 | |
| Rewin Infrastructure Limited | U42201TN2023PLC159009 | |
| L & T Transportation Infrastructure Limited | U45203TN1997PLC039102 | |
| Ltidpl Indvit Services Limited | U45203TN1999PLC042518 | |
| Panipat Elevated Corridor Limited | U45203TN2005PLC056999 | |
| Vadodara Bharuch Tollway Limited | U45203TN2005PLC058417 |
To see the full group structure of Epic Concesiones 3 Private Limited, buy the company report.
Employees & EPFO
Epic Concesiones 3 Private Limited has a workforce of 94 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Epic Concesiones 3 has 13 GST registrations: 6 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACL7617D1ZV | Tamil Nadu | Active | 01 Jul 2017 |
| 21AAACL7617D1Z0 | Odisha | Active | 01 Jul 2017 |
| 29AAACL7617D1ZK | Karnataka | Active | 01 Jul 2017 |
| 07AAACL7617D2ZP | Delhi | Active | 12 Aug 2017 |
To see the full GST registrations and return filing status of Epic Concesiones 3 Private Limited, buy the company report.
Recent activity
Epic Concesiones 3 Private Limited has 38 board changes on record since 2010: 3 appointments and 35 cessations. The latest: Esther Malini ceased to be Additional Director on 27 Nov 2025.
53 earlier events are in the company report.
News
Frequently asked questions
Epic Concesiones 3 is an active private limited company based in Sriperumbudur, Tamil Nadu, India. The company works in core investment companies, within the financial services industry. It was incorporated on 26 February 2001 (25+ years old) and is registered under CIN U65993TN2001PTC046691.
Epic Concesiones 3 has 3 current directors:
- Mohankumar Kolli - Director
- Esther Malini - Director
- Niraj Mohanty - Director
The latest financial statements of Epic Concesiones 3 on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Epic Concesiones 3 is 33AAACL7617D1ZV, registered in Tamil Nadu. The company has 13 GST registrations in all, of which 6 are active and 7 are cancelled or inactive. Other active GSTINs include 21AAACL7617D1Z0 (Odisha), 29AAACL7617D1ZK (Karnataka), 07AAACL7617D2ZP (Delhi).
The CIN (Corporate Identification Number) of Epic Concesiones 3 is U65993TN2001PTC046691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Epic Concesiones 3 has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Epic Concesiones 3 was incorporated on 26 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Epic Concesiones 3 has 15 deals on record (9 secondary share transfers, 3 funding rounds, 2 acquisitions), with disclosed funding of ₹328.7 Cr; the latest was in April 2024.
The peers of Epic Concesiones 3 by revenue are Jayant Finvest Limited, Shriram Investment Holdings Private Limited, PSN Holdings Private Limited, Max Ventures Investment Holdings Private Limited, MGD Holdings Private Limited, all in the BFSI industry (Holding Company), with the same principal business activity (other financial activities).
Esther Malini ceased to be Additional Director on 27 Nov 2025. Mohankumar Kolli ceased to be Additional Director on 27 Nov 2025. Niraj Mohanty ceased to be Additional Director on 27 Nov 2025. Epic Concesiones 3 has 38 board changes on record in total.
Epic Concesiones 3 has 2 MSME Form 1 returns on record for the period ending Sep 2021, listing 4 overdue payments to 4 micro and small suppliers. The latest return was filed on 01 Nov 2021.
Epic Concesiones 3 can be reached through the website lntidpl.com. Its registered office is in Sriperumbudur, Tamil Nadu, India.