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 1,750.00 cr and the total paid-up capital is INR 340.74 cr.
Afcons Infrastructure Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 72.76 % over the previous year. At the same time, it's book networth has increased by 19.21 %. 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 04 August, 2023.
Afcons Infrastructure Limited has ten directors - Shapoorji Pallonji Mistry, Subramanian Krishnamurthy, 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 NA, MUMBAI, Maharashtra.
REGISTERED DETAILS - AFCONS INFRASTRUCTURE LIMITED
CIN
U45200MH1976PLC019335
Incorporation Date / Age
22 November, 1976 / 48 yrs
Last Reported AGM Date
04 August, 2023
Authorized Capital
INR 175000.0 Lacs
Paidup Capital
INR 34073.8269 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 NA
MUMBAI - 400053
Maharashtra - India
FINANCIAL HIGHLIGHTS - AFCONS INFRASTRUCTURE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 72.76 % |
| Networth | 19.21 % |
| Debt/Equity Ratio | 0.59 |
| Return on Equity | 15.35 % |
* Company has reported to have approved financials for 31 March, 2023. 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 10 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 24 years. The most recently appointed directors are Atul Sobti and Cherag Sarosh Balsara, who were appointed on 24 March, 2024.
Shapoorji Pallonji Mistry has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 26 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| 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 |
| GIRIDHAR RAJAGOPALAN | Director | 01 October, 2016 | View other directorships |
| SITARAM KUNTE | Director | 12 March, 2024 | View other directorships |
| UMESH NARAIN KHANNA | Director | 22 August, 2012 | View other directorships |
| ATUL SOBTI | Director | 24 March, 2024 | No other directorships |
| CHERAG SAROSH BALSARA | Director | 24 March, 2024 | View other directorships |
| ANURAG KUMAR SACHAN | Director | 12 March, 2024 | View other directorships |
| RUKHSHANA JINA MISTRY | Director | 12 March, 2024 | 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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|---|---|---|---|---|
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ETL POWER SERVICES LIMITED
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2006 | Tamil Nadu | 348.51 cr | Buy financial reports |
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SADBHAV INFRASTRUCTURE PROJECT LIMITED
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2006 | Delhi | 326.68 cr | Buy financial reports |
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ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED
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VR MAJHA LIMITED
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2008 | Maharashtra | 324.31 cr | Buy financial reports |
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FOREST DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED
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|
1974 | Maharashtra | 323.12 cr | Buy financial reports |
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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