AFCONS INFRASTRUCTURE LIMITED
OVERVIEW - AFCONS INFRASTRUCTURE LIMITED
Afcons Infrastructure Limited is an unlisted public company incorporated on 22 November, 1976. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 521.97 cr.
Afcons Infrastructure Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 3.05 % over the previous year. At the same time, it's book networth has increased by 10.81 %. Other performance and liquidity ratios are available here.
Description: The company provides construction and infrastructure services.
Products & Services: Marine works, Highways, Bridges, Railway metro works, Oil, Gas, Tunnels.
The current status of Afcons Infrastructure Limited is - Active.
The last reported AGM (Annual General Meeting) of Afcons Infrastructure Limited, per our records, was held on 29 September, 2022.
Afcons Infrastructure Limited has nine directors - Roshen Minocher Nentin, Shapoorji Pallonji Mistry, and others.
The Corporate Identification Number (CIN) of Afcons Infrastructure Limited is U45200MH1976PLC019335. The registered office of Afcons Infrastructure Limited is at AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA, DESAI RD AZAD NAGAR PO ANDHERI, MUMBAI, Maharashtra.
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REGISTERED DETAILS - AFCONS INFRASTRUCTURE LIMITED
CIN
U45200MH1976PLC019335
Incorporation Date / Age
22 November, 1976 / 47 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 100000.0 Lacs
Paidup Capital
INR 52197.0238 Lacs
industry*
Construction
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://afcons.com/. (Incorrect website?)
Registered Address
AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA
DESAI RD AZAD NAGAR PO ANDHERI
MUMBAI - 400053
Maharashtra - India
FINANCIAL HIGHLIGHTS - AFCONS INFRASTRUCTURE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 3.05 % |
| Networth | 10.81 % |
| Debt/Equity Ratio | 0.70 |
| Return on Equity | 11.58 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AFCONS INFRASTRUCTURE LIMITED
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Shapoorji Pallonji Mistry who was appointed on 26 April, 2000. Shapoorji Pallonji Mistry has been on the board for more than 23 years. The most recently appointed director is David Paul Rasquinha, who was appointed on 07 July, 2022.
Roshen Minocher Nentin has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 56 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ROSHEN MINOCHER NENTIN | Director | 01 October, 2015 | View other directorships |
| SHAPOORJI PALLONJI MISTRY | Director | 26 April, 2000 | View other directorships |
| SUBRAMANIAN KRISHNAMURTHY | Director | 15 November, 2002 | No other directorships |
| PARAMASIVAN SRINIVASAN | Director | 10 June, 2002 | View other directorships |
| PRADIP NAROTAM KAPADIA | Director | 30 September, 2008 | View other directorships |
| DAVID PAUL RASQUINHA | Director | 07 July, 2022 | View other directorships |
| GIRIDHAR RAJAGOPALAN | Director | 01 October, 2016 | View other directorships |
| UMESH NARAIN KHANNA | Director | 22 August, 2012 | View other directorships |
| PALLON MISTRY | Director | 29 June, 2015 | View other directorships |
| RAMESH KUMAR JHA | KMP | 16 March, 2023 | No other directorships |
| GAURANG MAHESHCHANDRA PAREKH | KMP | 19 October, 2018 | No other directorships |
Previous Names
| AFCONS INFRASTRUCTARE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 1982 | 20.26 lac | |
| Maharashtra | 1984 | 10.00 lac | |
| Maharashtra | 1985 | 8.00 lac |
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