Sterlite Infra Limited - construction in Tuticorin, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45203TN1999PLC069177 Incorporated 25 June 1999 ROC Chennai HQ Tuticorin, Tamil Nadu, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Jun 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Sterlite Infra Limited

Data last updated:

Sterlite Infra Limited was a public limited company based in Tuticorin, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the tunnels segment of the construction sector. It was incorporated on 25 June 1999.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45203TN1999PLC069177.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ponnuswamy Ramnath and Tarun Jain.

Its last annual general meeting (AGM) was held on 26 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Sipcot Industrial Complex Madurai Bypass Road T V Puram P O, Tuticorin, Tamil Nadu, India – 628002.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.

Company details

CIN U45203TN1999PLC069177
Registration Number 069177
Incorporation Date 25 June 1999
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 June 2014
Date of Balance Sheet 31 March 2014

CIN history

Sterlite Infra has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45203TN1999PLC069177, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45203TN1999PLC069177Current
L21010TN1999PLC069177Previous
U21010TN1999PLC069177Previous

Contact details

Sterlite Infra Limited's registered office is in Tuticorin, Tamil Nadu.

  • Registered Address
    Sipcot Industrial Complex Madurai Bypass Road T V Puram P O, Tuticorin, Tamil Nadu, India – 628002
  • Industry
    Construction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions
Comprehensive company report
Sterlite Infra Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sterlite Infra Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sterlite Infra Limited, buy the company report.

Board of directors of Sterlite Infra Limited

Sterlite Infra has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ponnuswamy RamnathDirector19 Sep 201115 Years 1 MonthsAs last reported
Tarun JainDirector29 Oct 200917 Years 0 MonthsAs last reported
Guggilam Rajagopalan Arun KumarDirector Appointed In Casual Vacancy27 Mar 201412 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sterlite Infra Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sterlite Infra Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sterlite Infra Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Guggilam Rajagopalan Arun Kumar was appointed as Director Appointed In Casual Vacancy on 27 Mar 2014.

AGM
Sterlite Infra Limited last Annual general meeting of members was held on 26 Jun 2014 as per latest MCA records.
Filing
Sterlite Infra Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai.
Appointed
Guggilam Rajagopalan Arun Kumar was appointed as Director Appointed In Casual Vacancy.
Ceased
Ponnuswamy Ramnath ceased to be Additional Director.
Ceased
Dindayal Jalan ceased to be Alternate Director.
Appointed
Ponnuswamy Ramnath was appointed as Director.
Ceased
Ramesh Ramachandran Nair ceased to be Director.
Ceased
Tarun Jain ceased to be Additional Director.
Ceased
Vinod Bhandawat ceased to be Director Appointed In Casual Vacancy.
Ceased
Navin Agarwal ceased to be Director.
Ceased
Anil Kumar Agarwal ceased to be Director.
Ceased
Dwarka Prasad Agarwal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Sterlite Infra has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Sterlite Infra was a public limited company based in Tuticorin, Tamil Nadu, India. The company worked in tunnels, within the construction industry. It was incorporated on 25 June 1999 and is registered under CIN U45203TN1999PLC069177. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sterlite Infra was incorporated on 25 June 1999. It is registered with the Registrar of Companies, Chennai.

Sterlite Infra had 3 directors:

The CIN (Corporate Identification Number) of Sterlite Infra is U45203TN1999PLC069177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sterlite Infra is at Sipcot Industrial Complex Madurai Bypass Road T V Puram P O, Tuticorin, Tamil Nadu, India – 628002.

The latest financial statements of Sterlite Infra on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 June 2014. Year-wise statements from 2015 are in the company report.

Sterlite Infra operated in the construction industry, in the tunnels segment.

Sterlite Infra has 5 court cases on record: 3 filed by the company and 2 filed against it.

Guggilam Rajagopalan Arun Kumar was appointed as Director Appointed In Casual Vacancy on 27 Mar 2014. Ponnuswamy Ramnath ceased to be Additional Director on 07 Jul 2012. Dindayal Jalan ceased to be Alternate Director on 15 Mar 2012. Sterlite Infra has 11 board changes on record in total.