Border Transport Infrastructure Development Limited - Company overview

Border Transport Infrastructure Development Limited is an active public limited company registered with ROC Kolkata on 9 February 2008, abou…

2008-02-09 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2015
PROFIT / LOSS
-
FY 2015
EBITDA
-
FY 2015
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2015
TOTAL ASSETS
₹25–50 Cr
▲ 7.6%
FY 2015
OPEN CHARGES
1
-
PAID-UP CAPITAL
35.45 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 9 Months
since 2008-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-24 00:03:40
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
20.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Border Transport Infrastructure Development Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 10.46).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Border Transport Infrastructure Development Limited Company identity, industry, contact, and registration details from MCA and company records.

Border Transport Infrastructure Development Limited is an active public limited company registered with ROC Kolkata on 9 February 2008, about 18 years ago. Its registered office is at Plot No. X-1, 2 & 3, Block -Ep, Sector -V, Salt Lake City, Kolkata, West Bengal.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three directors: Sunil Jha, Shankar Mukherjee and Sumit Pansari. The longest-serving is Shankar Mukherjee, on the board since 2008; the most recent to join is Sumit Pansari, appointed in February 2022. Five former directors are on record; the most recent to leave was Rajiv Keshri in September 2019. Between them, the directors also sit on the boards of 26 other companies, including Agartala Sentrum Management Services and Durgapur City Centre Management Services.

Paid-up capital stands at ₹35.45 lakh out of ₹1 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Infrastructure and Utilities ••••••••
  • Location Plot No. X-1, 2 & 3,Block -Ep, Sector -V, Salt Lake City, Kolkata, West Bengal - 700091
Legal NameBorder Transport Infrastructure Development Limited
CIN / LLPINU45203WB2008PLC122497
Company No.122497
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-02-09
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Border Transport Infrastructure Development Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Jha
Director | Since 2009-03-18 | DIN: 00085667
S
Shankar Mukherjee
Director | Since 2008-02-09 | DIN: 01918561
S
Sumit Pansari
Director | Since 2022-02-18 | DIN: 08410228

Financial Performance of Border Transport Infrastructure Development Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr ▲ 0.0%

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Charges of Border Transport Infrastructure Development Limited Open and satisfied charges registered against the company with MCA.

Srei Infrastructure Finance Limited : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 cr
LenderAmountStatus
Srei Infrastructure Finance Limited
Creation Date: 20 Mar 2009
 20.00 cr Closed

Companies With Common Directors Of Border Transport Infrastructure Development Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agartala Sentrum Management Services 2 Shared Directors
Durgapur City Centre Management Services 2 Shared Directors
East Kolkata Infrastructure Development Private Limited 2 Shared Directors
Kanchan Janga Integrated Infrastructure Development Private Limited 2 Shared Directors
Shristi Infrastructure Development Corporation Limited 2 Shared Directors
Shristi Realty Holdings Limited 2 Shared Directors
Addya Development Private Limited 1 Shared Director
Asansol Sentrum Management Services Private Limited 1 Shared Director
Bengal Shristi Infrastructure Development Limited 1 Shared Director
Citimall Plazas Private Limited 1 Shared Director
Essjay Project Development Private Limited 1 Shared Director
Krishnagar Management Services Private Limited 1 Shared Director
Odysseyy Guvahati Club Private Limited 1 Shared Director
Sejal Properties Pvt Ltd 1 Shared Director
Shristi Housing Development Limited 1 Shared Director
Shristi Lifespaces Private Limited 1 Shared Director
Shristi Lifestyle & Entertainment Limited 1 Shared Director
Shristinagar Consultancy Services Private Limited 1 Shared Director
Shristinagar Guwahati Management Services Private Limited 1 Shared Director
Shristinagar Guwahati Private Limited 1 Shared Director
Suasth Liver Centre Private Limited 1 Shared Director
Towerv Apartment Services Private Limited 1 Shared Director
Tsccf Shristi Infrastructure Development Limited 1 Shared Director
Vipani Hotels & Resorts Limited 1 Shared Director
Vivekananda Skyroad Limited 1 Shared Director
World City Development Private Limited 1 Shared Director

Financial Ratios of Border Transport Infrastructure Development Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Border Transport Infrastructure Development Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Border Transport Infrastructure Development Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Border Transport Infrastructure Development Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Border Transport Infrastructure Development Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Border Transport Infrastructure Development Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Border Transport Infrastructure Development Limited?
MCA does not publish an "owner" field. Border Transport Infrastructure Development Limited is run by its directors, Sunil Jha, Shankar Mukherjee and Sumit Pansari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited has three current directors: Sunil Jha (since March 2009), Shankar Mukherjee (since February 2008) and Sumit Pansari (since February 2022).
What is CIN of Border Transport Infrastructure Development Limited?
The CIN of Border Transport Infrastructure Development Limited is U45203WB2008PLC122497. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PLC is the company type and 122497 is its registration number.
When was Border Transport Infrastructure Development Limited incorporated?
Border Transport Infrastructure Development Limited was incorporated on 9 February 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Border Transport Infrastructure Development Limited?
The registered office on MCA records is Plot No. X-1, 2 & 3, Block -Ep, Sector -V, Salt Lake City, Kolkata, West Bengal - 700091.
What is the current status of Border Transport Infrastructure Development Limited?
MCA shows Border Transport Infrastructure Development Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Border Transport Infrastructure Development Limited?
You can post to its registered office at Plot No. X-1, 2 & 3, Block -Ep, Sector -V, Salt Lake City, Kolkata, West Bengal - 700091.
What industry or business activity is Border Transport Infrastructure Development Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of Border Transport Infrastructure Development Limited?
Paid-up capital is ₹35.45 lakh and authorised capital is ₹1 crore, so about 35% of the authorised amount has been issued.
When did Border Transport Infrastructure Development Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Border Transport Infrastructure Development Limited?
No charge is open. The one charge registered against Border Transport Infrastructure Development Limited has been satisfied. Lenders named in the filings include Srei Infrastructure Finance Limited.
Have any directors left Border Transport Infrastructure Development Limited?
Yes, five former directors are on record. The most recent to leave were Rajiv Keshri (September 2019), Rahul Varma (March 2019) and Dhiman Mukherjee (May 2013).
Which companies share directors with Border Transport Infrastructure Development Limited?
26 companies share directors with Border Transport Infrastructure Development Limited. Among them are Agartala Sentrum Management Services, Durgapur City Centre Management Services, East Kolkata Infrastructure Development Private Limited and 23 more.
What is the net worth of Border Transport Infrastructure Development Limited?
For FY 2015, the net worth of Border Transport Infrastructure Development Limited was in the ₹1–5 Cr range.
How can I get the financial details of Border Transport Infrastructure Development Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Border Transport Infrastructure Development Limited - is it listed or unlisted?
Border Transport Infrastructure Development Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited is registered with ROC Kolkata.
What is the company classification of Border Transport Infrastructure Development Limited?
MCA classifies Border Transport Infrastructure Development Limited as: Public Limited Indian Non-Government Company.
Does Border Transport Infrastructure Development Limited have GST registrations on file?
Yes, one active GST registration is linked to Border Transport Infrastructure Development Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.