About Mp Border Checkpost Development Company Limited
Data last updated: 23 December 2025
Mp Border Checkpost Development Company Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Il&Fs Transportation Networks Limited. It specialises in utility projects, a part of the broader construction sector. Incorporated on 15 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U45203MH2010PLC209046.
Capital: an authorised share capital of ₹150 Cr and a paid-up capital of ₹149.02 Cr. It is led by directors including Milind Ramesh Gandhi and Sanjay Kumar Arora.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: The Il&Fs Financial Centre Plot C – 22 G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.2 Cr, a decline of 73% compared to the previous year.
It operates as a subsidiary of Il&Fs Transportation Networks Limited.
As per MCA filings, the company has open charges of ₹945 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ilfsindia.com.
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Registered AddressThe Il&Fs Financial Centre Plot C – 22 G Block Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryConstruction, Utility Projects, Roads, Railways
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Mp Border Checkpost Development Company Limited
Mp Border Checkpost Development Company Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Mp Border Checkpost Development Company Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Mp Border Checkpost Development Company Limited
Mp Border Checkpost Development Company Limited is audited by K. S. AIYAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. S. AIYAR & CO. | Locked | Locked | Locked |
Complete auditor history for Mp Border Checkpost Development Company Limited
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Board of Directors of Mp Border Checkpost Development Company Limited
Mp Border Checkpost Development Company Limited is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
| Milind Ramesh Gandhi | Additional Director | 12 Sep 2020 | 5 Years 11 Months | Current |
|
Sanjay Kumar Arora
Also directs:
Futureage Infrastructure India Limited, Vansh Nimay Infraprojects Limited, Khed Sinnar Expressway Limited and 1 more
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Nominee Director | 19 Mar 2019 | 7 Years 4 Months | Current |
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Sumathy Sivaramakrishnan
Also directs:
Kiratpur Ner Chowk Expressway Limited
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Nominee Director | 21 Jan 2015 | 11 Years 6 Months | Current |
Financials of Mp Border Checkpost Development Company Limited FY 2025 filings available
Mp Border Checkpost Development Company Limited reported revenue of ₹41.2 Cr (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Mp Border Checkpost Development Company Limited
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Ownership and Shareholding of Mp Border Checkpost Development Company Limited
Shareholding and ownership data for Mp Border Checkpost Development Company Limited
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Charges & Borrowings of Mp Border Checkpost Development Company Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2011 | Il & Fs Trust Company Limited | ₹945 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mp Border Checkpost Development Company Limited
View historical data on people associated with Mp Border Checkpost Development Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mp Border Checkpost Development Company Limited
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GST Compliance of Mp Border Checkpost Development Company Limited
GST registrations and filing compliance for Mp Border Checkpost Development Company Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mp Border Checkpost Development Company Limited
Credit ratings, litigation, and regulatory alerts for Mp Border Checkpost Development Company Limited
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MSME Payment Delays by Mp Border Checkpost Development Company Limited
MSME payment history for Mp Border Checkpost Development Company Limited
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Subsidiaries & Group Companies of Mp Border Checkpost Development Company Limited
Corporate group structure for Mp Border Checkpost Development Company Limited
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MCA Filings & Documents of Mp Border Checkpost Development Company Limited
MCA filings and documents for Mp Border Checkpost Development Company Limited
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Recent Activity on Mp Border Checkpost Development Company Limited
Frequently Asked Questions about Mp Border Checkpost Development Company Limited
Mp Border Checkpost Development Company Limited is an active public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2010 (16+ years old) and is registered under CIN U45203MH2010PLC209046.
Mp Border Checkpost Development Company Limited reported revenue of ₹41.2 Cr for FY 2025 (down 73.00% YoY).
The current directors of Mp Border Checkpost Development Company Limited are:
- Milind Ramesh Gandhi - Additional Director
- Sanjay Kumar Arora - Nominee Director
- Sumathy Sivaramakrishnan - Nominee Director
The primary industry of Mp Border Checkpost Development Company Limited is construction. The company specifically operates in utility projects. The company is currently active in this sector.
Mp Border Checkpost Development Company Limited can be reached at the registered office: The Il&Fs Financial Centre Plot C – 22 G Block Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051, or through the website ilfsindia.com.
The authorised capital is ₹150 Cr, and the paid-up capital is ₹149.02 Cr.