Shapoorji Pallonji Infrastructure (Gujarat) Private Limited, a amalgamated private limited company, was established on 28 May 2008 in Mumbai, Maharashtra, India. Engaging in general infrastructure services within the construction sector, it holds CIN: U45201MH2008PTC322281. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹52.40 Cr.
It upholds a compliant status. Its leadership includes Ritesh Jayantilal Dedhia (Director), Vinay Purushottam Karve (Director), Sunil Vasudeo Kulkarni (Director). Past directors included Jimmy Jehangir Parakh, Firoze Kavshah Bhathena, Amitkumar Prabhakar Mundhe. It holds no open charges and ₹306.00 Cr settled loans. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
U45201MH2008PTC322281
322281
28 May 2008
₹70.00 Cr
₹52.40 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Jayantilal Dedhia | Director | 09 Sep 2022 | Current |
| Vinay Purushottam Karve | Director | 28 May 2008 | Current |
| Sunil Vasudeo Kulkarni | Director | 19 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2011 | Past |
| Pramod Abcsdd | Director | 31 Oct 2012 | Past |
| Pramod Abcsdd | Company Secretary | 16 Jul 2021 | Past |
| Pramod Abcsdd | Director | 20 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
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Shapoorji Pallonji Infrastructure (Gujarat) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 2049.79% increase. The company also saw a substantial fall in profitability, with a 2517.01% decrease in profit. The company's net worth dipped by a decrease of 0.8%.
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In 2022, Shapoorji Pallonji Infrastructure (Gujarat) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,060,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2016 | Others | ₹150.00 Cr | Satisfied |
| 04 Sep 2015 | Sbicap Trustee Company Limited | ₹156.00 Cr | Satisfied |
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Deepika Das was appointed as a Company Secretary was appointed as a Company Secretary on 20 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Shapoorji Pallonji Infrastructure (Gujarat) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Ritesh Jayantilal Dedhia was appointed as a Director was appointed as a Director on 09 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on Shapoorji Pallonji Infrastructure (Gujarat) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Sunil Vasudeo Kulkarni was appointed as a Director was appointed as a Director on 19 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
A charge registered on 04 Sep 2015 via Charge ID 10592250 with Sbicap Trustee Company Limited was fully satisfied on 31 Mar 2017. was recorded as a recent event.
The transaction will be through its renewable energy platform, Spring Energy, where it has already invested close to $450 million. Actis is looking to expand the platform..
The CIN of Shapoorji Pallonji Infrastructure (Gujarat) Private Limited is U45201MH2008PTC322281.
Shapoorji Pallonji Infrastructure (Gujarat) Private Limited is headquartered at Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
Shapoorji Pallonji Infrastructure (Gujarat) Private Limited was incorporated on 28 May 2008.
The current directors of Shapoorji Pallonji Infrastructure (Gujarat) Private Limited are
The primary industry of Shapoorji Pallonji Infrastructure (Gujarat) Private Limited is Construction.
Shapoorji Pallonji Infrastructure (Gujarat) Private Limited is unlisted.
The authorized capital of Shapoorji Pallonji Infrastructure (Gujarat) Private Limited is ₹70.00 Cr, and the paid-up capital is ₹52.40 Cr.
The compliance status of Shapoorji Pallonji Infrastructure (Gujarat) Private Limited is Compliant.
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