OVERVIEW

Shapoorji Pallonji And Company Private Limited is an unlisted private company. It was incorporated on 23 January, 1943 and is located in , Maharashtra. It is classified as a private limited company.

Description: The company business operates in construction, real estate, infrastructure, biofuels & agriculture, consumer products, facades & interiors, engineering, textiles, business automation, shipping and logistics, electro-mechanical, mechanical engineering & plumbing businesses in India, the Middle East, and Africa.

Products & Services: Large-scale infrastructure projects such as port development, mining infrastructure, Complex transportation projects (such as roads with bridges, tunnels etc.), railways and metros, Oil and gas infrastructure such as LNG terminals and refineries, Hydropower projects, Airport construction, Residential, Commercial and Industrial buildings, Complex building projects, such as iconic structures, institutions and townships, Hospitality Projects, Hospitals and healthcare facilities, Solar projects (both for EPC and for development), Gas-based power projects (both for EPC and for development), FPSOs (as also allied offshore structures such as FSRU and FLNG), T/ITeS SEZs .
Category: Service Provider

The current status of Shapoorji Pallonji And Company Private Limited is - Active.

Shapoorji Pallonji And Company Private Limited has eight directors - Roshen Minocher Nentin, Firoze Kavshah Bhathena, and others.

Shapoorji Pallonji And Company's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 23.59 % over the previous year. At the same time, it's book networth has increased by 33.28 %. Other performance and liquidity ratios are available here.

The registered office of Shapoorji Pallonji And Company Private Limited is at 70 NAGINDAS MASTER ROAD FORT MUMBAI , Maharashtra.

The Corporate Identification Number (CIN) of Shapoorji Pallonji And Company Private Limited is U45200MH1943PTC003812. It's authorized share capital is INR 1,000.00 cr and the total paid-up capital is INR 805.02 cr.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji And Company Private Limited, per our records, was held on 28 February, 2020. 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

U45200MH1943PTC003812

Incorporation Date / Age

23 January, 1943 / 77 yrs

Last Reported AGM Date

28 February, 2020


Authorized Capital

INR 100000.0 Lacs

Paidup Capital

INR 80502.04 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.shapoorji.in/. (Incorrect website?)

Registered Address

70 NAGINDAS MASTER ROAD FORT MUMBAI
Maharashtra - 400023
India

SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED - Registration Details
CINU45200MH1943PTC003812
Incorporation Date / Age23 January, 1943 / 77 yrs
Last Reported AGM Date28 February, 2020
Authorized CapitalINR 100000.0 Lacs
Paidup CapitalINR 80502.04 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.shapoorji.in/
Registered Address70 NAGINDAS MASTER ROAD FORT MUMBAI  Maharashtra - 400023 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 23.59 %
Networth 33.28 %
Debt/Equity Ratio 2.32
Return on Equity 10.67 %

* 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 8 directors and 1 reported key management personnel.


The longest serving director currently on board is Firoze Kavshah Bhathena who was appointed on 18 July, 1984. Firoze Kavshah Bhathena has been on the board for more than 36 years. The most recently appointed director is Roshen Minocher Nentin, who was appointed on 19 March, 2020.


Firoze Kavshah Bhathena has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 70 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROSHEN MINOCHER NENTIN Director 19 March, 2020 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,  AFCONS INFRASTRUCTURE LIMITED, 
FIROZE KAVSHAH BHATHENA Wholetime Director 18 July, 1984 Other directorships - GRETEL SYSTEMS AND DEVELOPMENT PRIVATE LIMITED,  CPM NEXGEN VENTURES LLP,  CYRUS INVESTMENTS PRIVATE LIMITED,  S P FINANCE PRIVATE LIMITED,  CYRUS CHEMICALS PRIVATE LIMITED,  KAVISHA HOLDINGS PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED,  MAYFLOWER DEVELOPERS PRIVATE LIMITED,  GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED,  WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED,  GREEN LAWN FINANCE AND INVESTMENTS PVT LTD,  THE SWADESHI CHEMICALS PRIVATE LIMITED,  SHREE PROFILES PRIVATE LIMITED,  HEMINISHI INVESTMENT PRIVATE LIMITED,  WALRUS TRADING COMPANY PRIVATE LIMITED,  GLITTERING GOLD FINANCE PRIVATE LIMITED,  SYNAPSE MOTORS PRIVATE LIMITED,  INTELLUS MEDIA AND PUBLISHING PRIVATE LIMITED,  S C FINANCE AND INVESTMENTS PRIVATE LIMITED,  HOSANNA INVESTMENTS PRIVATE LIMITED,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  STERLING INVESTMENT CORPORATION PRIVATE LIMITED,  ARNA IMMUNO INGREDIENTS PRIVATE LIMITED,  SHAPOORJI AND COMPANY (RAJKOT) PRIVATE L IMITED,  ADVANCE TECH ENERGY ADDITIVES PRIVATE LIMITED,  EXTRAORDINAIRE PROPERTIES PRIVATE LIMITE D, 
SHAPOORJI PALLONJI MISTRY Director 22 April, 1987 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,  AFCONS INFRASTRUCTURE LIMITED, 
KEKOO HOMJI COLAH Wholetime Director 12 July, 2012 Other directorships - SIMAR PORT PRIVATE LIMITED, 
PALLON SHAPOORJI MISTRY Director 12 November, 2018 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,  AFCONS INFRASTRUCTURE LIMITED,  STERLING AND WILSON PRIVATE LIMITED, 
JAI LAXMIKANT MAVANI Wholetime Director 12 July, 2012 Other directorships - GOPALPUR PORTS LIMITED,  SIMAR PORT PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED,  SHAPOORJI PALLONJI OIL AND GAS PRIVATE LIMITED,  IMAGE REALTY PRIVATE LIMITED,  GOSWAMI INFRATECH PRIVATE LIMITED,  PNP MARITIME SERVICES PRIVATE LIMITED,  DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED,  HPCL SHAPOORJI ENERGY PRIVATE LIMITED,  SP PORT MAINTENANCE PRIVATE LIMITED,  SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED,  EUREKA FORBES LTD,  FORBES & COMPANY LIMITED,  FORBES TECHNOSYS LIMITED,  SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED, 
MOHAN DASS SAINI Director 28 April, 2014 Other directorships - SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED, 
SUBODH CHANDRA DIXIT Wholetime Director 06 December, 2013 Other directorships - INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE,  S P FABRICATORS PRIVATE LIMITED,  GIR SOMNATH DESALINATION PRIVATE LIMITED,  KUTCH SEA WATER DESALINATION PRIVATE LIMITED,  DWARKA SEA WATER DESALINATION PRIVATE LIMITED,  SP-NMJ PROJECT PRIVATE LIMITED,  SP ADVANCED ENGINEERING MATERIALS PRIVATE LIMITED,  DORIS PROPERTIES PRIVATE LIMITED,  KANPUR RIVER MANAGEMENT PRIVATE LIMITED,  BHAVNAGAR DESALINATION PRIVATE LIMITED, 
GANDHALI ANANT UPADHYE Company Secretary 22 September, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROSHEN MINOCHER NENTIN Director 19 March, 2020 View other directorships
FIROZE KAVSHAH BHATHENA Wholetime Director 18 July, 1984 View other directorships
SHAPOORJI PALLONJI MISTRY Director 22 April, 1987 View other directorships
KEKOO HOMJI COLAH Wholetime Director 12 July, 2012 View other directorships
PALLON SHAPOORJI MISTRY Director 12 November, 2018 View other directorships
JAI LAXMIKANT MAVANI Wholetime Director 12 July, 2012 View other directorships
MOHAN DASS SAINI Director 28 April, 2014 View other directorships
SUBODH CHANDRA DIXIT Wholetime Director 06 December, 2013 View other directorships
GANDHALI ANANT UPADHYE Company Secretary 22 September, 2015 No other directorships
18 July, 1984

FIROZE KAVSHAH BHATHENA

Wholetime Director

22 April, 1987
12 July, 2012

KEKOO HOMJI COLAH

Wholetime Director

12 July, 2012

JAI LAXMIKANT MAVANI

Wholetime Director

06 December, 2013

SUBODH CHANDRA DIXIT

Wholetime Director

28 April, 2014

MOHAN DASS SAINI

Director

22 September, 2015

GANDHALI ANANT UPADHYE

Company Secretary

12 November, 2018
19 March, 2020

Bank-wise Biggest Charges on Assets

See more...

Previous Names

SHAPOORJI PALLONJI AND COMPANY LIMITED

Previous CINs

U45200MH1943PLC003812

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 893.03 cr.
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ADANI HAZIRA PORT PRIVATE LIMITED It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 715.47 cr.
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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

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Join our newsletter

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

Check out our latest newsletters:




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