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Epic Concesiones 3 Private Limited

Epic Concesiones 3 Private Limited, founded in 2001, carries 25 years of experience in its sector. Epic Concesiones 3 Private Limited holds the CIN U65993TN2001PTC046691. It falls under the category of company limited by shares. Its authorized capital has been set at ₹3,100.01 crore. The company’s paid-up capital is ₹28.26 crore.

It operates under Chennai’s corporate registry. Its official registered office is situated at 4th Floor, Tower B, Commerzone It Park, Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116. It is officially listed as an active business entity. You can reach the company via email at cs.roads@roads-srl.com.

Company Overview

CIN
U65993TN2001PTC046691
Date of Incorporation
26/02/2001
Company Status
Active
RoC
Chennai
Registration Number
046691
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
LEI Status
Issued
Authorized Capital
₹31,00,01,00,000.00
Paid up Capital
₹28,25,85,120.00
Activity
-
E-mail
cs.roads@roads-srl.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0O0R08052EPIC CONCESIONES 3 PRIVATE LIMITED CCD 26MY34 FVRS10005% 26/05/2034EPIC CONCESIO/Var DEB UNSECDCVUCN
INE981F03083EPIC CONCESIONES 3 PRIVATE LIMITED 0.0001% SERIES 4 PREF 09MR33 - 09/03/2033EPIC CONCESIO/0.0001 NCUM PREFEFNGFN
INE981F03059EPIC CONCESIONES 3 PRIVATE LIMITED 0.0001% SERIES 1 PREF 11JN33 - 11/01/2033EPIC CONCESIO/0.0001 NCUM PREFEFNGFN
INE981F03067EPIC CONCESIONES 3 PRIVATE LIMITED 0.0001% SERIES 2 PREF 11JN33 - 11/01/2033EPIC CONCESIO/0.0001 NCUM PREFEFNGFN
INE981F03075EPIC CONCESIONES 3 PRIVATE LIMITED 0.0001% SERIES 3 PREF 11JN33 - 11/01/2033EPIC CONCESIO/0.0001 NCUM PREFEFNGFN
INE981F08066EPIC CONCESIONES 3 PRIVATE LIMITED 12 CCD 31JL28 FVRS10012% 31/07/2028EPIC CONCESIO/12 DEB UNSECDCFUFN
INE981F01020EPIC CONCESIONES 3 PRIVATE LIMITED EQ NEW FV RS.10/- - 12/10/2026EPIC CONCESIO/SH ENCD VTGESEUFN
INE981F01012EPIC CONCESIONES 3 PRIVATE LIMITED EQ - 12/10/2026EPIC CONCESIO/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
22/01/2025Niraj Mohanty02893694DirectorView other directorships
22/01/2025Esther Malini Victor07124748DirectorView other directorships
22/01/2025Mohankumar Kolli09158017DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 10 of 10 connections.

7 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 3

Subsidiaries 7

  • Panipat Elevated Corridor LimitedDirect
  • Deccan Tollways LimitedDirect
  • Png Tollway LimitedDirect
  • Rajkot Vadinar Tollway LimitedDirect
  • Kudgi Transmission LimitedDirect
  • Vadodara Bharuch Tollway LimitedDirect
  • Ahmedabad - Maliya Tollway LimitedDirect

Charges

SRNDateAmountHolder
AA914270121/06/2024₹3,30,00,00,000.00Catalyst Trusteeship Limited
AA914256021/06/2024₹3,30,00,00,000.00Catalyst Trusteeship Limited
AB207294918/05/2023₹3,30,00,00,000.00Catalyst Trusteeship Limited
C4537042629/01/2013₹19,15,85,00,000.00Idbi Trusteeship Services Limited
C4536990729/01/2013₹24,26,11,00,000.00Idbi Trusteeship Services Limited
T7478291317/07/2012₹1,80,00,00,000.00Idbi Trusteeship Services Limited
B0684099526/03/2009₹75,00,00,000.00Idbi Bank Limited
A5908791612/03/2003₹25,00,00,000.00Infrastructure Development Finance Company Ltd.
A5908761920/09/2000₹46,00,00,000.00Infrastructure Development Finance Company Limited
A3460698830/03/2000₹21,00,00,000.00State Bank Of India
A3460750724/02/2000₹25,00,00,000.00State Bank Of India
A5908734619/04/1999₹25,00,00,000.00Infrastructure Development Finance Company Ltd.

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectPanipat Elevated Corridor Limited3358001GBR9K55B6QU80
DirectDeccan Tollways Limited3358002GA4DU1BPVGU13
DirectPng Tollway Limited3358003DYPO66OVSYT36
DirectRajkot Vadinar Tollway Limited335800E53XD523I6KR30
DirectKudgi Transmission Limited335800FGJEEEY5JPAQ85
DirectVadodara Bharuch Tollway Limited335800M53T4QWTT1IL86
DirectAhmedabad - Maliya Tollway Limited335800N22UNSYIAWJC79

Address

4th Floor, Tower B, Commerzone It Park, Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116

Frequently Asked Questions

What is the incorporation date of Epic Concesiones 3 Private Limited?
The incorporation date of Epic Concesiones 3 Private Limited is 26/02/2001.
What is the authorized share capital and paid-up capital of Epic Concesiones 3 Private Limited?
The authorized share capital of Epic Concesiones 3 Private Limited is ₹31,00,01,00,000.00. The paid-up capital is ₹28,25,85,120.00.
Who are the current board members & directors of Epic Concesiones 3 Private Limited?

The current board member of Epic Concesiones 3 Private Limited are:

  • Niraj Mohanty
  • Esther Malini Victor
  • Mohankumar Kolli
What is the registered address of Epic Concesiones 3 Private Limited?
The registered address of Epic Concesiones 3 Private Limited is 4th Floor, Tower B, Commerzone It Park, Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India, Porur, Kanchipuram, Sriperumbudur, Tamil Nadu, India, 600116.
What is the Corporate Identification Number of Epic Concesiones 3 Private Limited?
The Corporate Identification Number of Epic Concesiones 3 Private Limited is U65993TN2001PTC046691.