Ilfsindia - Company overview

Ilfsindia (legal name: Chenani Nashri Tunnelway Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company…

2010-06-02 Borivali West, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP
IL Ilfsindia

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

REVENUE
₹100–500 Cr
▲ 3.5%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▼ -47.8%
FY 2023
EBITDA
₹100–500 Cr
▼ -8.7%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 32.5%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -15.6%
FY 2023
OPEN CHARGES
2
3,348.00 cr
PAID-UP CAPITAL
372.00 cr
AUTHORISED CAPITAL
372.00 cr
COMPANY AGE
16 Years 3 Months
since 2010-06-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
2
Updated: 2025-06-13 10:02:35
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (66), financial health (70), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
66/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 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 Ilfsindia Company identity, industry, contact, and registration details from MCA and company records.

Ilfsindia (legal name: Chenani Nashri Tunnelway Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2010PLC203614). Business overview includes Infrastructure and Utilities (Road & Bridge Construction), incorporated on June 02, 2010 (16+ years old), based in Borivali West. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location A-15, Mahavir Nagar Chs, Borivali West, Maharashtra - 400092
  • Website ilfsindia.com
Legal NameChenani Nashri Tunnelway Limited
CIN / LLPINU45400MH2010PLC203614
Company No.203614
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-06-02
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingD (Indiarating)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ilfsindia (6) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2025-11-20 | DIN: 09178857
A
Additional Director | Since 2025-11-20 | DIN: 10481417
R
Additional Director | Since 2025-11-20 | DIN: 07419535
S
Additional Director | Since 2025-11-20 | DIN: 08047497
D
Devang Bhanuprasad Thakar
Cfo | Since 2025-04-18 | DEAR*1084K
T
Twara Jayesh Ajmera
Company Secretary | Since 2025-04-18 | TWRA*2089G

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 3.5%
P&L ₹100–500 Cr ▼ -47.8%
EBITDA ₹100–500 Cr ▼ -8.7%
Net worth ₹500–1000 Cr ▲ 32.5%

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

Others : 5,007.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 3,348.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Nov 2025
1,659.00 cr Open
Others
Creation Date: 29 Mar 2011
3,348.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Companies With Common Directors Of Ilfsindia Other companies that share directors with this entity, based on MCA and compliance network data.

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

8 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

Employees and EPFO Compliance at Ilfsindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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 U45400MH2010PLC203614. 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 203614 as per MCA.
When was Ilfsindia incorporated?
Ilfsindia was incorporated 16 years 3 months ago on 02 Jun 2010.
Who are the current board members and directors of Ilfsindia?
Ilfsindia shows 6 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 Borivali West, 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://ilfsindia.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 Borivali West, Maharashtra, India.
What industry or business activity is Ilfsindia associated with?
Ilfsindia lists activity aligned with: Infrastructure and Utilities - Road & Bridge Construction - 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://ilfsindia.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.