Shapoorji Pallonji Infrastructure Capital Company Private Limited registered address on file is 70 NAGINDAS MASTER ROAD, FORT, Mumbai - 400023, Maharashtra, India.
Shapoorji Pallonji Infrastructure Capital Company Private Limited currently have 10 Active Directors / Partners: Shapoorji Pallonji Mistry, Kuppuswamy Subramania ., Mukundan Srinivasan, Rajesh Premchand Agarwal, Umesh Narain Khanna, Jai Laxmikant Mavani, Mohan Dass Saini, Amitkumar Prabhakar Mundhe, Pallon Shapoorji Mistry, Vinod Bhandawat, and there are no other Active Directors / Partners in the company except these 10 officials.
Shapoorji Pallonji Infrastructure Capital Company Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U65990MH1997PTC108596 |
| Registration Date | 09 June, 1997 |
| Registeration No. | 108596 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 70 NAGINDAS MASTER ROAD, FORT, Mumbai - 400023, Maharashtra, India |
| Address other than Registered Address | SP CENTRE, 41/44, MINOO DESAI MARG, COLABA, MUMBAI 400005 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15852700000 INR |
| PaidUp Capital | Rs 6295074580 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Pledge of Shares as per attached Pledge Agreement | Rs 247000000 INR | 12 June, 2017 | - | Open |
| Deed of Pledge | Rs 410000000 INR | 20 January, 2020 | 20 January, 2020 | Open |
| Book debts Floating charge Current Assets, loans & advances |
Rs 500000000 INR | 29 September, 2017 | - | Open |
| Rs 600000000 INR | 10 December, 2015 | - | Closed | |
| Rs 720000000 INR | 20 September, 2005 | - | Closed | |
| Deed of Pledge | Rs 740000000 INR | 28 August, 2019 | 22 October, 2019 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 1250000000 INR | 19 March, 2013 | - | Closed |
| Pledge of CCPS as attached. | Rs 1440000000 INR | 01 June, 2020 | - | Open |
| Pledge of Shares as per the attached Agreement | Rs 1500000000 INR | 13 April, 2016 | - | Closed |
| Movable property (not being pledge) Pledge of shares. |
Rs 1500000000 INR | 23 October, 2018 | 07 May, 2019 | Closed |
| Pledge of CCPS as per attached agreement. | Rs 1620000000 INR | 29 August, 2017 | 01 June, 2020 | Open |
| Uncalled Share Capital Motor Vehicle (Hypothecation) Immovable property or any interest therein Goodwill Book debts Trademark Patent, licence under a patent Movable property (not being pledge) Copyright As per DOH and Mortgage Deed |
Rs 1852700000 INR | 21 December, 2018 | 21 November, 2019 | Open |
| Movable property (not being pledge) Pledge of Shares as per attached Agreement |
Rs 2121000000 INR | 09 March, 2018 | - | Open |
| Pledge of Shares as per attached Agreement | Rs 2415000000 INR | 20 March, 2017 | - | Closed |
| Deed of Pledge | Rs 2930000000 INR | 10 December, 2019 | 19 December, 2019 | Open |
| Book debts Floating charge Current Assets, loans & advances, DSRA |
Rs 3000000000 INR | 12 June, 2017 | 29 September, 2017 | Open |
| Pledge of shares as per Share Pledge Agreement | Rs 3715000000 INR | 30 January, 2018 | - | Open |
| Pledge of shares as per Share Pledge Agreement | Rs 3796500000 INR | 03 April, 2018 | - | Closed |
| Book debts Floating charge Current Assets in Schedule I of DOH and FD |
Rs 5000000000 INR | 15 May, 2018 | - | Open |
| Pledge of Shares as per attached Pledge Agreement | Rs 6533000000 INR | 12 June, 2017 | - | Open |
| Book debts Floating charge Stocks as described in Schedule II of SDOH |
Rs 10250000000 INR | 31 March, 2016 | 10 August, 2018 | Open |
| Lien on shares as per attached letters. | Rs 13649633000 INR | 23 October, 2018 | - | Open |