Indian Company Master Data Made Simple
Shapoorji Pallonji And Company Private Limited
Profile data last updated: 31/01/2026
Incorporated in 1943, Shapoorji Pallonji And Company Private Limited has a history spanning 8 decades. It is registered under CIN U45200MH1943PTC003812 and registration number 3812. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹4,000.00 crore. Shapoorji Pallonji And Company Private Limited reports paid-up capital of ₹2,925.46 crore.
The firm focuses on building of complete constructions or parts thereof; civil engineering. This entity is registered in Mumbai, India. The firm’s incorporation address reads 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India, 400023. Shapoorji Pallonji And Company Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AAACS6994C. The firm is registered with LEI code 3358008Z18E3W8HFNL75. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/01/1943
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- Authorized Capital
- ₹40,00,00,00,000.00
- Paid up Capital
- ₹29,25,46,19,540.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andaman and Nicobar Islands | 35AAACS6994C1Z8 | Active |
| Andhra Pradesh | 37AAACS6994C1Z4 | Active |
| Assam | 18AAACS6994C1Z4 | Active |
| 18AAACS6994C2Z3 | Inactive | |
| Bihar | 10AAACS6994C1ZK | Active |
| Chhattisgarh | 22AAACS6994C1ZF | Active |
| Chandigarh | 04AAACS6994C1ZD | Inactive |
| Daman and Diu | 25AAACS6994C1Z9 | Inactive |
| Delhi | 07AAACS6994C2Z6 | Inactive |
| 07AAACS6994C1Z7 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/07/1984 | Firoze Kavshah Bhathena | 00010075 | Whole-time director | View other directorships |
| 12/07/2012 | Jai Laxmikant Mavani | 05260191 | Whole-time director | View other directorships |
| 19/03/2020 | Roshen Minocher Nentin | 00004884 | Whole-time director | View other directorships |
| 11/12/2020 | Sharmila Sudhanshu Biswas | *****5514E | Company Secretary | |
| 01/07/2022 | Akhil Kumar Gupta | 03188873 | Whole-time director | View other directorships |
| 01/07/2022 | Kekoo Homji Colah | 00377478 | Director | View other directorships |
| 15/02/2023 | Shapoorji Pallonji Mistry | 00010114 | Director | View other directorships |
| 15/02/2023 | Pallon Mistry | 05229734 | Director | View other directorships |
| 20/01/2026 | Firoz Cyrus Mistry | 09543123 | Additional Director | View other directorships |
| 20/01/2026 | Zahan Cyrus Mistry | 09538230 | Additional Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4(XBRL)-18102024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-07112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-06112024 | - |
| 19/10/2024 | Form AOC-4(XBRL)-18102024 | - |
| 26/04/2024 | Form MGT-7-26042024_signed | - |
Charges
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|---|---|---|---|
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| T90514050 | 31/03/2021 | ₹1,26,76,00,000.00 | Housing Development Finance Corporation Limited |
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| AA1211117 | 25/02/2021 | ₹3,40,00,00,000.00 | Idbi Trusteeship Services Limited |
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| A35317098 | 08/04/2004 | ₹31,67,184.00 | Icici Bank Ltd. |
| A79569463 | 17/03/2004 | ₹10,00,00,000.00 | Bank Of Bahrain & Kuwait Bs. |
| A68193200 | 12/03/2004 | ₹10,00,00,000.00 | Bank Of Bahrain & Kuwait |
| A30481915 | 21/01/2003 | ₹4,75,00,000.00 | Export- Import Bank Of India |
| A55134514 | 10/12/2002 | ₹10,00,00,000.00 | Bank Of Bahrin & Kuwait |
| A62342985 | 20/11/2002 | ₹37,50,000.00 | Export- Import Bank Of India |
| A64946809 | 12/12/2001 | ₹10,00,00,000.00 | Bharat Overseas Bank Ltd. |
| A88462304 | 12/12/2001 | ₹10,00,00,000.00 | Bharat Overseas Bank Ltd. |
| A88462494 | 12/12/2001 | ₹10,00,00,000.00 | Bharat Overseas Bank Ltd; |
| B11992765 | 25/05/2001 | ₹10,00,00,000.00 | Union Bank Of India |
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| A60574449 | 03/08/2000 | ₹7,93,000.00 | Citicrop Finance (india) Limited |
| A60574324 | 03/08/2000 | ₹4,76,000.00 | Citi Corp |
| B12776738 | 07/06/2000 | ₹37,00,00,000.00 | Industrial Development Bank Of India Limited |
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| A60574647 | 01/12/1999 | ₹52,99,920.00 | Citi Crop Finance (india) Limited |
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| A69757821 | 01/12/1999 | ₹67,55,840.00 | Citicrop Finance (india) Limited |
| A60575008 | 01/12/1999 | ₹25,63,600.00 | Citicrop Finance (india) Limited |
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| A32041659 | 16/12/1982 | ₹9,57,200.00 | Union Bank Of India |
| A32043861 | 24/05/1982 | ₹12,76,700.00 | Union Bank Of India |
| A31441983 | 10/05/1982 | ₹20,00,000.00 | Anz Grindlays Bank Ltd. |
| A32040552 | 23/02/1982 | ₹2,43,300.00 | Union Bank Of India |
| A32042822 | 25/01/1982 | ₹10,22,500.00 | Union Bank Of India |
| A32040024 | 08/12/1981 | ₹2,33,244.00 | Union Bank Of India |
| A32038523 | 31/10/1981 | ₹1,37,141.00 | Union Bank Of India |
| A32041238 | 13/01/1981 | ₹4,25,483.00 | Union Bank Of India |
| A31441496 | 27/12/1980 | ₹50,00,000.00 | Anz Grindlays Bank Ltd. |
| A32043374 | 20/08/1979 | ₹10,81,300.00 | Union Bank Of India |
| Y10313150 | 29/03/1978 | ₹20,00,000.00 | Mishra Dhatu Nigam Limited |
| A32040917 | 14/01/1976 | ₹4,25,000.00 | Union Bank Of India |
| C20912150 | 17/09/1975 | ₹20,00,000.00 | Ing Vysya Bank Limited |
| B79937918 | 12/11/1968 | ₹25,00,000.00 | The Central Bank Of India Ltd. |
| A32038903 | 28/07/1966 | ₹2,00,000.00 | Union Bank Of India |
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Address
70 Nagindas Master Road Fort, Mumbai, Maharashtra, India, 400023
Frequently Asked Questions
What is the incorporation date of Shapoorji Pallonji And Company Private Limited?
The incorporation date of Shapoorji Pallonji And Company Private Limited is 23/01/1943.
What is the authorized share capital and paid-up capital of Shapoorji Pallonji And Company Private Limited?
The authorized share capital of Shapoorji Pallonji And Company Private Limited is ₹40,00,00,00,000.00. The paid-up capital is ₹29,25,46,19,540.00.
Who are the current board members & directors of Shapoorji Pallonji And Company Private Limited?
The current board member of Shapoorji Pallonji And Company Private Limited are:
- Roshen Minocher Nentin
- Akhil Kumar Gupta
- Sharmila Sudhanshu Biswas
- Kekoo Homji Colah
- Jai Laxmikant Mavani
- Shapoorji Pallonji Mistry
- Firoze Kavshah Bhathena
- Pallon Mistry
- Firoz Cyrus Mistry
- Zahan Cyrus Mistry
What is the registered address of Shapoorji Pallonji And Company Private Limited?
The registered address of Shapoorji Pallonji And Company Private Limited is 70 Nagindas Master Road Fort, Mumbai, Maharashtra, India, 400023.
What is the Corporate Identification Number of Shapoorji Pallonji And Company Private Limited?
The Corporate Identification Number of Shapoorji Pallonji And Company Private Limited is U45200MH1943PTC003812.