IL&FS TRANSPORTATION NETWORKS LIMITED

IL&FS TRANSPORTATION NETWORKS LIMITED (CIN: L45203MH2000PLC129790) is a Public company incorporated on 29 Nov 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid-up capital is Rs. 5581600270.00.
IL&FS TRANSPORTATION NETWORKS LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2020 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2019.
IL&FS TRANSPORTATION NETWORKS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of IL&FS TRANSPORTATION NETWORKS LIMITED is THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45203MH2000PLC129790
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/29/2000
Date of AGM:	06/30/2020
Date of B/S:	03/31/2019
Company Status:	Active
Industry:	No Data Available
Registered address:	THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Maharashtra,India,400051

Key Numbers

Authorised Capital:	25000000000
Paid up Capital:	5581600270
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

IL&FS TRANSPORTATION NETWORKS LIMITED

Previous CIN

Previous CIN:

L45203MH2000PLC129790

Regulatory Filings for IL&FS TRANSPORTATION NETWORKS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with IL&FS TRANSPORTATION NETWORKS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for IL&FS TRANSPORTATION NETWORKS LIMITED

Litigation Report for IL&FS TRANSPORTATION NETWORKS LIMITED

Obtain a detailed list of all legal cases that IL&FS TRANSPORTATION NETWORKS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with IL&FS TRANSPORTATION NETWORKS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with IL&FS TRANSPORTATION NETWORKS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for IL&FS TRANSPORTATION NETWORKS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether IL&FS TRANSPORTATION NETWORKS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About IL&FS TRANSPORTATION NETWORKS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00029961	SUBRATA KUMAR ATINDRA MITRA	Director	2024-01-14
08267502	NAND KISHORE .	Nominee Director	2018-11-15
00955107	JAGADIP NARAYAN SINGH	Director	2024-01-14
01266560	KAUSHIK MODAK	Director	2022-01-06
02491661	KRISHNA DHONDU GHAG	Company Secretary	2008-05-02
08820015	MILIND RAMESH GANDHI	CFO	2022-10-01
08483345	FEBY KOSHY BIN KOSHY	Additional Director	2024-10-01
02348138	DANNY SAMUEL	CEO	2023-09-22
01731829	RAJEEV UBEROI	Director	2023-06-19
08483345	FEBY KOSHY BIN KOSHY	Director	2024-12-18
05188955	KAZIM RAZA KHAN	Additional Director	2024-12-30
05188955	KAZIM RAZA KHAN	Director	2025-03-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100814716	Open	03/23/2018	No Data Available
100016702	Open	03/29/2016	No Data Available
100018356	Open	03/31/2016	No Data Available
100021544	Open	03/29/2016	No Data Available
100027996	Open	04/26/2016	No Data Available
100034933	Closed	06/28/2016	07/17/2018
100037907	Open	06/16/2016	No Data Available
100044937	Open	08/19/2016	No Data Available
100065419	Open	11/24/2016	No Data Available
100074941	Open	12/30/2016	No Data Available
100075750	Open	12/23/2016	No Data Available
100083387	Open	01/18/2017	No Data Available
100129108	Open	08/16/2017	No Data Available
100129109	Open	08/16/2017	No Data Available
100129110	Open	08/16/2017	No Data Available
100129111	Closed	08/16/2017	05/18/2018
100129112	Closed	08/16/2017	06/11/2018
100129113	Closed	08/16/2017	06/08/2018
100135036	Open	09/14/2017	No Data Available
100138161	Open	10/30/2017	No Data Available
100148618	Closed	12/29/2017	10/04/2018
100152007	Open	08/16/2017	No Data Available
100152009	Open	08/16/2017	No Data Available
100152510	Open	08/16/2017	No Data Available
100158129	Open	02/26/2018	No Data Available
100162094	Open	03/01/2018	No Data Available
100165784	Open	01/24/2018	No Data Available
100173294	Open	05/02/2018	No Data Available
100173904	Open	04/26/2018	No Data Available
100173983	Open	04/30/2018	No Data Available
100178083	Open	03/28/2018	No Data Available
100178991	Open	05/10/2018	No Data Available
100182345	Open	04/25/2018	No Data Available
100187229	Open	06/26/2018	No Data Available
100189058	Open	06/25/2018	No Data Available
100190189	Open	07/12/2018	No Data Available
100191490	Open	03/30/2018	No Data Available
100196966	Open	08/08/2018	No Data Available
100197197	Open	07/31/2018	No Data Available
100201580	Open	08/17/2018	No Data Available
100202008	Open	08/18/2018	No Data Available
100212235	Open	09/04/2018	No Data Available
100212904	Open	09/05/2018	No Data Available
100214142	Open	09/07/2018	No Data Available
100214143	Open	09/07/2018	No Data Available
100218225	Open	09/07/2018	No Data Available
100218229	Open	09/07/2018	No Data Available
10081287	Open	11/28/2007	No Data Available
10615204	Open	12/29/2015	No Data Available
100165333	Open	03/13/2018	No Data Available
10289012	Open	05/13/2011	No Data Available
10615901	Open	12/30/2015	No Data Available
100143050	Open	11/10/2017	No Data Available
100044056	Open	07/18/2016	No Data Available
10515433	Open	07/25/2014	No Data Available
10511663	Open	06/26/2014	No Data Available
10178403	Closed	08/31/2009	08/17/2013
10399158	Closed	01/10/2013	03/21/2013
10586098	Open	07/21/2015	No Data Available
10308386	Closed	09/26/2011	09/16/2014
10399156	Open	12/28/2012	No Data Available
10457514	Open	10/08/2013	No Data Available
10596272	Open	09/22/2015	No Data Available
10607089	Open	11/20/2015	No Data Available
10609132	Open	11/30/2015	No Data Available
10611653	Open	12/11/2015	No Data Available
10253356	Open	10/28/2010	No Data Available
10225873	Closed	06/22/2010	07/15/2014
100202183	Open	08/16/2018	No Data Available
100146818	Open	12/29/2017	No Data Available
100134181	Open	08/16/2017	No Data Available
100095681	Open	04/11/2017	No Data Available
100056414	Open	10/20/2016	No Data Available
100050663	Open	09/23/2016	No Data Available
100040531	Open	06/30/2016	No Data Available
100028130	Open	04/27/2016	No Data Available
100019781	Open	03/28/2016	No Data Available
100021505	Open	03/31/2016	No Data Available

Prosecution Details of IL&FS TRANSPORTATION NETWORKS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of IL&FS TRANSPORTATION NETWORKS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of IL&FS TRANSPORTATION NETWORKS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of IL&FS TRANSPORTATION NETWORKS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of IL&FS TRANSPORTATION NETWORKS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of IL&FS TRANSPORTATION NETWORKS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	THE IL&FS FINANCIAL CENTREPLOT NO C22 GBLOCK BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Maharashtra,India,400051

Auditors of IL&FS TRANSPORTATION NETWORKS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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