AFCONS INFRASTRUCTURE LIMITED

Active    As on: 08 August, 2022    Update Info    Print    Share

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, 2021. It's EBITDA has decreased by -0.84 % over the previous year. At the same time, it's book networth has increased by 5.48 %. 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 27 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Afcons Infrastructure Limited has 11 directors - Roshen Minocher Nentin, Nawshir Dara Khurody, 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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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AFCONS INFRASTRUCTURE LIMITED


CIN

U45200MH1976PLC019335

Incorporation Date / Age

22 November, 1976 / 46 yrs

Last Reported AGM Date

27 September, 2021

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

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AFCONS INFRASTRUCTURE LIMITED - Registration Details
CINU45200MH1976PLC019335
Incorporation Date / Age22 November, 1976 / 46 yrs
Last Reported AGM Date27 September, 2021
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 52197.0238 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://afcons.com/
Registered AddressAFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD AZAD NAGAR PO ANDHERI MUMBAI - 400053 Maharashtra - India

FINANCIAL HIGHLIGHTS - AFCONS INFRASTRUCTURE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -0.84 %
Networth 5.48 %
Debt/Equity Ratio 0.65
Return on Equity 6.23 %
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
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Directors - AFCONS INFRASTRUCTURE LIMITED

The company has 11 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 22 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 23 companies. In total, the company is connected to 65 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROSHEN MINOCHER NENTIN Director 01 October, 2015 Other directorships - ANAND INVESTMENT PRIVATE LIMITED,  GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  SHAPOORJI PALLONJI (GWALIOR) PRIVATE LIMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  S C IMPEX PRIVATE LIMITED,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  MISTRY ADVANCED NUTRITION CENTRE PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  SHREE PROFILES PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  FINVESTCO INVESTMENTS PRIVATE LIMITED,  S P KAM SYNTHETICS PRIVATE LIMITED,  SHAPOORJI DATA PROCESSING PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  SHAPOORJI AND COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, 
NAWSHIR DARA KHURODY Director 22 December, 2006 Other directorships - MILESTONE CAPITAL ADVISORS LIMITED,  SAMRAT HOLDINGS LIMITED,  FORBES AQUAMALL LIMITED,  VANTECH INVESTMENTS LIMITED,  KHURODY TECHNICAL SERVICES PRIVATE LIMITED, 
SHAPOORJI PALLONJI MISTRY Director 26 April, 2000 Other directorships - MISTRY VENTURES LLP,  PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  EUREKA FORBES LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  CYRUS INVESTMENTS PRIVATE LIMITED,  EUREKA FORBES LTD,  SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,  FORBES & COMPANY LIMITED,  SOVEREIGN PHARMA PRIVATE LIMITED,  KAISHA LIFESCIENCES PRIVATE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED, 
SUBRAMANIAN KRISHNAMURTHY Director 15 November, 2002 No other directorships
PARAMASIVAN SRINIVASAN Director 10 June, 2002 Other directorships - AFCONS (MID EAST) CONSTRUCTIONS INVESTMENTS PVT LTD,  AFCONS CORROSION PROTECTION PRIVATE LIMITED, 
PRADIP NAROTAM KAPADIA Director 30 September, 2008 Other directorships - HTA MARKETING SERVICES PRIVATE LIMITED,  C.C.CHOKSHI ADVISORS PRIVATE LIMITED,  MAFATLAL DENIM LIMITED,  MAFATLAL INDUSTRIES LIMITED,  HINDUSTAN THOMPSON ASSOCIATES PRIVATE LIMITED,  MIRUM DIGITAL PRIVATE LIMITED,  CONTRACT ADVERTISING (INDIA) PRIVATE LIMITED,  GOKAK TEXTILES LIMITED,  GOKAK POWER & ENERGY LIMITED,  NAVIN FLUORINE INTERNATIONAL LIMITED,  HINDUSTAN THOMPSON ADVERTISING LIMITED, 
PREMKUMAR MENON RAMUNNI Director 18 December, 2013 Other directorships - ZODIAC TANK CONTAINER TERMINALS PRIVATE LIMITED,  FINE-LINE CIRCUITS LIMITED,  RAMA CYLINDERS PRIVATE LIMITED, 
DAVID PAUL RASQUINHA Director 07 July, 2022 Other directorships - BHARAT HANDLOOM MARKETING COMPANY LIMITED, 
GIRIDHAR RAJAGOPALAN Director 01 October, 2016 Other directorships - INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE,  AFCONS CORROSION PROTECTION PRIVATE LIMITED, 
UMESH NARAIN KHANNA Director 22 August, 2012 Other directorships - SHAPOORJI PALLONJI MARINE FRONTIERS PRIVATE LIMITED,  SP ARMADA CLEAN ENERGY VENTURES PRIVATE LIMITED,  SHAPOORJI PALLONJI PROJECTS PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED,  SHAPOORJI PALLONJI FORBES SHIPPING LIMITED, 
PALLON SHAPOORJI MISTRY Director 29 June, 2015 Other directorships - ROXANNA CONSULTANCY SERVICES PRIVATE LIMITED,  FORVOL INTERNATIONAL SERVICES LIMITED,  IMPERIAL COLLEGE INDIA FOUNDATION,  EUREKA FORBES LIMITED,  IMAGE REALTY PRIVATE LIMITED,  EUREKA FORBES LTD,  SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED,  STERLING AND WILSON PRIVATE LIMITED,  STERLING AND WILSON RENEWABLE ENERGY LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, 
ASHOK GHANSHYAM DARAK KMP 24 June, 2014 No other directorships
GAURANG MAHESHCHANDRA PAREKH KMP 19 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROSHEN MINOCHER NENTIN Director 01 October, 2015 View other directorships
NAWSHIR DARA KHURODY Director 22 December, 2006 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
PREMKUMAR MENON RAMUNNI Director 18 December, 2013 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 SHAPOORJI MISTRY Director 29 June, 2015 View other directorships
ASHOK GHANSHYAM DARAK KMP 24 June, 2014 No other directorships
GAURANG MAHESHCHANDRA PAREKH KMP 19 October, 2018 No other directorships
26 April, 2000

SHAPOORJI PALLONJI MISTRY

Director

10 June, 2002

PARAMASIVAN SRINIVASAN

Director

15 November, 2002

SUBRAMANIAN KRISHNAMURTHY

Director

22 December, 2006

NAWSHIR DARA KHURODY

Director

30 September, 2008

PRADIP NAROTAM KAPADIA

Director

22 August, 2012

UMESH NARAIN KHANNA

Director

18 December, 2013

PREMKUMAR MENON RAMUNNI

Director

24 June, 2014

ASHOK GHANSHYAM DARAK

KMP

29 June, 2015

PALLON SHAPOORJI MISTRY

Director

01 October, 2015

ROSHEN MINOCHER NENTIN

Director

01 October, 2016

GIRIDHAR RAJAGOPALAN

Director

19 October, 2018

GAURANG MAHESHCHANDRA PAREKH

KMP

07 July, 2022

DAVID PAUL RASQUINHA

Director

Previous Directors - AFCONS INFRASTRUCTURE LIMITED

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Bank-wise Biggest Charges on Assets

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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
HAZARAT AND COMPANY PRIVATE LIMITED
Maharashtra 1982 20.26 lac
AFCONS OFFSHORE AND MARINE SERVICES PRIVATE LIMITED
Maharashtra 1984 10.00 lac
AFCONS CORROSION PROTECTION PRIVATE LIMITED
Maharashtra 1985 8.00 lac

Company Network - AFCONS INFRASTRUCTURE LIMITED

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How to use company network of AFCONS INFRASTRUCTURE LIMITED

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About - AFCONS INFRASTRUCTURE LIMITED Edit

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FAQ - AFCONS INFRASTRUCTURE LIMITED

  • What is the Incorporation date of AFCONS INFRASTRUCTURE LIMITED?

    The Incorporation Date of AFCONS INFRASTRUCTURE LIMITED is 22 November, 1976.

  • What is the operating revenue of AFCONS INFRASTRUCTURE LIMITED?

    The operating revenue of AFCONS INFRASTRUCTURE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of AFCONS INFRASTRUCTURE LIMITED since last year?

    The EBITDA of AFCONS INFRASTRUCTURE LIMITED has decreased by -0.84 % over the previous year. At the same time, it's book networth has increased by 5.48 % for the financial year ending 31 March, 2021.

  • What is the business of AFCONS INFRASTRUCTURE LIMITED?

    The company provides construction and infrastructure services..

  • Which Products and Services are provided by AFCONS INFRASTRUCTURE LIMITED?

    The products and services offered by AFCONS INFRASTRUCTURE LIMITED are Marine works, Highways, Bridges, Railway metro works, Oil, Gas, Tunnels..

  • Who are the directors of AFCONS INFRASTRUCTURE LIMITED?

    Afcons Infrastructure Limited has 11 directors - Roshen Minocher Nentin, Nawshir Dara Khurody, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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