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Shapoorji Pallonji And Company Private Limited
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 sharmila.biswas@shapoorji.com.
Company Overview
- CIN
- Date of Incorporation
- 22/01/1943
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹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
- sharmila.biswas@shapoorji.com
- 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 |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE404K03029 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 0.01% PREF 29JL31 | - | 29/07/2031 | SHAPOORJI PA CO/0.01 NCUM PREF | EFVRFN |
| INE404K03011 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 6.5% PREF 26OT30 | - | 26/10/2030 | SHAPOORJI PA CO/6.5 NCUM PREF | EFVRFN |
| INE404K07020 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 12.75 NCD 18FB28 FVRS10LAC | 12.75% | 18/02/2028 | SHAPOORJI PA CO/12.75 DEB SECD | DBFSCN |
| INE404K04019 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED 0.5% PREF 27JN28 | - | 27/01/2028 | SHAPOORJI PA CO/0.5 NCUM PREF | EPVRFN |
| INE404K01015 | SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED EQ | - | 12/10/2026 | SHAPOORJI PA CO/SH VTG | ESVUFN |
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 |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Akhil Kumar GuptaWhole-time director
- Roshen Minocher NentinWhole-time director
- Jai Laxmikant MavaniWhole-time director
- Firoze Kavshah BhathenaWhole-time director
- Pallon MistryDirector
- Shapoorji Pallonji MistryDirector
- Kekoo Homji ColahDirector
- Firoz Cyrus MistryAdditional Director
- Zahan Cyrus MistryAdditional Director
- Sharmila Sudhanshu BiswasCompany Secretary
Subsidiaries 40
- Shapoorji Pallonji Cement (gujarat) Private LimitedDirect
- Shapoorji Pallonji Infrastructure Capital Company Private LimitedDirect
- Suryoday One Energy Private LimitedDirect
- Radiance Solar Private LimitedDirect
- Kanpur River Management Private LimitedDirect
- Kutch Sea Water Desalination Private LimitedDirect
- Gokak Textiles LimitedDirect
- High Point Properties Private LimitedDirect
- Gir Somnath Desalination Private LimitedDirect
- Shapoorji Pallonji Energy (gujarat) Private LimitedDirect
- Dwarka Sea Water Desalination Private LimitedDirect
- Sterling And Wilson Private LimitedDirect
- Bhavnagar Desalination Private LimitedDirect
- Shapoorji Pallonji Solar Holdings Private LimitedDirect
- Shapoorji Pallonji Energy Private LimitedDirect
- Shapoorji Pallonji Roads Pvt LtdDirect
- Shapoorji Pallonji Energy Integrated Solutions Private LimitedDirect
- Blue Riband Properties Private LimitedDirect
- Ricardo Constructions Private LimitedDirect
- Mileage Properties Private LimitedDirect
- Flooraise Developers Private LimitedDirect
- Floreat Investments Private LimitedDirect
- Suvita Real Estates Private LimitedDirect
- Stonebricks Developers Private LimitedDirect
- Archaic Properties Private LimitedDirect
- Instant Karmaa Properties Private LimitedDirect
- Shapoorji Pallonji Real Estate Private LimitedDirect
- Precaution Properties Private LimitedDirect
- Shapoorji Pallonji Development Managers Private LimitedDirect
- Flamboyant Developers Private LimitedDirect
- Sagar Premi Builders And Developers Private LimitedDirect
- Delphi Properties Private LimitedDirect
- Grand View Estates Private LimitedDirect
- Gossip Properties Private LimitedDirect
- Heart Beat Properties Private LimitedDirect
- Shapoorji Pallonji Pandoh Takoli Highway Private LimitedUltimate
- Sterling And Wilson Co-gen Solutions Private LimitedUltimate
- Lux International AgUltimate
- Global Energy Ventures MauritiusUltimate
- Armada C7 Pte. Ltd.Ultimate
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4(XBRL)-07112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-18102024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-06112024 | - |
| 19/10/2024 | Form AOC-4(XBRL)-18102024 | - |
| 26/04/2024 | Form MGT-7-26042024_signed | - |
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| A32038903 | 28/07/1966 | ₹2,00,000.00 | Union Bank Of India |
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Direct/Ultimate Children
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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 22/01/1943.
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.