Ilfsindia - Company overview

Ilfsindia (legal name: Hazaribagh Ranchi Expressway Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Com…

2009-03-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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IL Ilfsindia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -16.5%
FY 2022
PROFIT / LOSS
₹50–100 Cr
▲ 105.2%
FY 2022
EBITDA
₹50–100 Cr
▲ 126.8%
FY 2022
NET WORTH
₹50–100 Cr
▲ 623.8%
FY 2022
TOTAL ASSETS
₹500–1000 Cr
▲ 7.4%
FY 2022
OPEN CHARGES
1
26.82 cr
PAID-UP CAPITAL
131.00 cr
AUTHORISED CAPITAL
132.00 cr
COMPANY AGE
17 Years 6 Months
since 2009-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-21
ACTIVE GST
2
Updated: 2023-02-23 15:01:59
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
2
688.18 cr

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

Health scores for Ilfsindia 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (30) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director JYOTSNA SHYAMKANT MATONDKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ilfsindia Company identity, industry, contact, and registration details from MCA and company records.

Ilfsindia (legal name: Hazaribagh Ranchi Expressway Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203MH2009PLC191070). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on March 19, 2009 (17+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Infrastructure and Utilities •••••••• ••••••••
  • Location The Il&Fs Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
  • Website itnlindia.com
Name History
Legal NameHazaribagh Ranchi Expressway Limited
CIN / LLPINU45203MH2009PLC191070
Company No.191070
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-03-19
Date of AGM2025-08-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ilfsindia (8) Current board members from MCA filings, including designation and appointment details.

S
Sunil Hemchand Patel
Director | Since 2023-02-13 | DIN: 02614134
L
Liju Varughese Rajan Kolath
Director | Since 2023-02-13 | DIN: 02693319
M
Madhura Devidas Kale
Company Secretary | Since 2023-07-17 | DLGPK6905N
R
Ravi Praveen Kumar
Nominee Director | Since 2024-03-04 | DIN: 09452074
M
Milind Ramesh Gandhi
Nominee Director | Since 2024-03-04 | DIN: 08820015
M
Mr.Vicky Masani
CFO | Since 2021-03-30 | ARIPM9119P

Financial Performance of Ilfsindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50–100 Cr ▼ -16.5%
P&L ₹50–100 Cr ▲ 105.2%
EBITDA ₹50–100 Cr ▲ 126.8%
Net worth ₹50–100 Cr ▲ 623.8%

Charges of Ilfsindia Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 715.00 cr
Il&Fs Trust Company Limited : 518.18 cr
Ilandfs Trust Company Limited : 170.00 cr
Open Charges: 1 Satisfied Charges: 2
Open 26.82 cr
Satisfied 688.18 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 10 Feb 2017
 715.00 cr Open
Ilandfs Trust Company Limited
Creation Date: 27 Mar 2015
 170.00 cr Closed
Il&Fs Trust Company Limited
Creation Date: 09 Feb 2010
 518.18 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Financial Ratios of Ilfsindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ilfsindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ilfsindia 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

Credit Ratings, Litigation & Regulatory Alerts for Ilfsindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ilfsindia 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

MCA Filings & Documents of Ilfsindia 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
Frequently Asked Questions about Ilfsindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ilfsindia?
The Corporate Identification Number (CIN) for Ilfsindia is U45203MH2009PLC191070. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 191070 as per MCA.
When was Ilfsindia incorporated?
Ilfsindia was incorporated 17 years 6 months ago on 19 Mar 2009.
Who are the current board members and directors of Ilfsindia?
Ilfsindia shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ilfsindia?
Ilfsindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ilfsindia?
The official website of Ilfsindia is https://itnlindia.com.
What is the ROC code of Ilfsindia?
Ilfsindia ROC code is Roc Mumbai.
What is the company classification of Ilfsindia?
Ilfsindia is classified as Public Limited Indian Non-Government Company.
Ilfsindia - is it listed or unlisted?
Ilfsindia is a Unlisted company.
What is the current status of Ilfsindia?
Ilfsindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ilfsindia associated with?
Ilfsindia lists activity aligned with: Infrastructure and Utilities - General Construction Services - Roads, railways, Utility projects. See the Overview and Competition sections for fuller industry context.
Does Ilfsindia have GST registrations on file?
Ilfsindia shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ilfsindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ilfsindia.
How do I contact Ilfsindia?
Use the official website at https://itnlindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ilfsindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ilfsindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.