AFCONS INFRASTRUCTURE LIMITED

Active    As on: 23 October, 2020    Update Info    Print    Share

OVERVIEW

Afcons Infrastructure Limited is an unlisted public company. It was incorporated on 22 November, 1976 and is located in Mumbai, Maharashtra. It is classified as a public limited company.

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.

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

Afcons Infrastructure Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 2.21 % over the previous year. At the same time, it's book networth has increased by 7.68 %. Other performance and liquidity ratios are available here.

The registered office of Afcons Infrastructure Limited is at AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA, DESAI RD AZAD NAGAR PO ANDHERI, MUMBAI, Maharashtra.

The Corporate Identification Number (CIN) of Afcons Infrastructure Limited is U45200MH1976PLC019335. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 521.97 cr.

The last reported AGM (Annual General Meeting) of Afcons Infrastructure Limited, per our records, was held on 26 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 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, 2019 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, 2019. 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


CIN

U45200MH1976PLC019335

Incorporation Date / Age

22 November, 1976 / 44 yrs

Last Reported AGM Date

26 September, 2019

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

AFCONS INFRASTRUCTURE LIMITED - Registration Details
CINU45200MH1976PLC019335
Incorporation Date / Age22 November, 1976 / 44 yrs
Last Reported AGM Date26 September, 2019
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

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 2.21 %
Networth 7.68 %
Debt/Equity Ratio 0.83
Return on Equity 7.21 %
See more...

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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 20 years. The most recently appointed directors are Giridhar Rajagopalan and Akhil Kumar Gupta, who were appointed on 01 October, 2016.


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

Managing 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

CFO(KMP)

29 June, 2015

PALLON SHAPOORJI MISTRY

Director

01 October, 2015

ROSHEN MINOCHER NENTIN

Additional Director

01 October, 2016

GIRIDHAR RAJAGOPALAN

Director

01 October, 2016

AKHIL KUMAR GUPTA

Director

19 October, 2018

GAURANG MAHESHCHANDRA PAREKH

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

AFCONS INFRASTRUCTARE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

How SME retailers can revive and thrive in the post lockdown world

Whether Covid-19 has pushed us into future and what businesses can do about it?




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