SHAPOORJI PALLONJI ROADS PRIVATE LIMITED

OVERVIEW - SHAPOORJI PALLONJI ROADS PRIVATE LIMITED

Shapoorji Pallonji Roads Private Limited was an unlisted private company incorporated on 30 April, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 190.00 cr and the total paid-up capital was INR 127.17 cr.

Shapoorji Pallonji Roads's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 149.22 % over the previous year. At the same time, it's book networth has decreased by -10.13 %. Other performance and liquidity ratios are available here.

The current status of Shapoorji Pallonji Roads Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji Roads Private Limited, per our records, was held on 29 September, 2022.

The Corporate Identification Number (CIN) of Shapoorji Pallonji Roads Private Limited is U45203MH2010PTC202625. The registered office of Shapoorji Pallonji Roads Private Limited was at 70, NAGINDAS MASTER ROAD, FORT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SHAPOORJI PALLONJI ROADS PRIVATE LIMITED

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Directors - SHAPOORJI PALLONJI ROADS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Sanjay Digamber Date who was appointed on 31 December, 2019. Sanjay Digamber Date has been on the board for 4 years and 4 months. The most recently appointed directors are Jose Kuruvilla and Savita Subhash Pisal, who were appointed on 15 July, 2020.

Jose Kuruvilla has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DIGAMBER DATE	Director	31 December, 2019	Other directorships - SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED,  SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED,  BNV GUJARAT RAIL PRIVATE LIMITED,  SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED,  SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED,
JOSE KURUVILLA	Director	15 July, 2020	Other directorships - ELOISE ENERGY PRIVATE LIMITED,  RIHAND FLOATING SOLAR PRIVATE LIMITED,  SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED,  ATNU SOLAR PRIVATE LIMITED,  ARINA SOLAR PRIVATE LIMITED,  EGNI GENERATION PRIVATE LIMITED,  AURINKO ENERGY PRIVATE LIMITED,
SAVITA SUBHASH PISAL	Director	15 July, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY DIGAMBER DATE	Director	31 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAPOORJI PALLONJI INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED Additional director 05 October, 2015 Construction SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED Director 29 December, 2016 Transport and Storage BNV GUJARAT RAIL PRIVATE LIMITED Director 19 December, 2016 Transport and Storage SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED Director 20 January, 2017 Manufacturing (Metals & Chemicals and their products) SHAPOORJI PALLONJI PANDOH TAKOLI HIGHWAY PRIVATE LIMITED Director 14 July, 2017 Construction
JOSE KURUVILLA	Director	15 July, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELOISE ENERGY PRIVATE LIMITED Director 07 July, 2021 Electricity, Gas & Water RIHAND FLOATING SOLAR PRIVATE LIMITED Director 06 July, 2021 Electricity, Gas & Water SHAPOORJI PALLONJI CEMENT (GUJARAT) PRIVATE LIMITED Director 24 December, 2019 Manufacturing (Metals & Chemicals and their products) ATNU SOLAR PRIVATE LIMITED Director 15 July, 2022 Electricity, Gas & Water ARINA SOLAR PRIVATE LIMITED Director 05 August, 2022 Electricity, Gas & Water EGNI GENERATION PRIVATE LIMITED Director 20 December, 2018 Electricity, Gas & Water AURINKO ENERGY PRIVATE LIMITED Director 05 August, 2022 Electricity, Gas & Water
SAVITA SUBHASH PISAL	Director	15 July, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY