Afcons infrastructure limited
ActiveAfcons Infrastructure Ltd is the flagship infrastructure engineering and construction company of the Shapoorji Pallonji Group. It is an Indian multinational construction and engineering company based in Mumbai. Afcons has a portfolio of extremely challenging and complex projects worldwide and is one of India's fastest growing infrastructure companies.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 48 years, 3 months, 21 days |
Business Activity
| NIC Code | 4520 |
| Sector | Building of complete constructions or parts thereof; civil engineering |
Current Directors & Key Managerial Personnel
Directors currently active in Afcons infrastructure limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 03634361 | UMESH NARAIN KHANNA | Director | 2014-09-30 | – | – |
| *****6531F | GAURANG MAHESHCHANDRA PAREKH | Company Secretary | 2018-10-19 | – | – |
| 02670899 | SITARAM KUNTE | Director | 2024-03-18 | – | – |
| 07030974 | CHERAG SAROSH BALSARA | Director | 2024-03-26 | – | – |
| 08197908 | ANURAG KUMAR SACHAN | Director | 2024-03-21 | – | – |
| 00010114 | SHAPOORJI PALLONJI MISTRY | Director | 2000-04-26 | – | – |
| 06715578 | ATUL SOBTI | Director | 2024-03-26 | – | – |
| 02391515 | GIRIDHAR RAJAGOPALAN | Managing Director | 2020-10-22 | – | – |
| 08398795 | RUKHSHANA JINA MISTRY | Director | 2024-03-18 | – | – |
| 00047592 | SUBRAMANIAN KRISHNAMURTHY | Whole-time director | 2020-07-01 | – | – |
| 00058445 | PARAMASIVAN SRINIVASAN | Managing Director | 2020-07-01 | – | – |
| *****0369D | RAMESH KUMAR JHA | CFO | 2023-04-11 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Afcons infrastructure limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00007150 | NAWSHIR DARA KHURODY | Director | - | – | 2022-09-26 |
| 00046121 | PALLONJI SHAPOORJI MISTRY | Director | - | – | 2012-02-06 |
| 00198912 | NARENDRA JAMNADAS JHAVERI | Director | - | – | 2015-06-06 |
| 03634361 | UMESH NARAIN KHANNA | Director appointed in casual vacancy | - | – | 2014-09-30 |
| 00004945 | JIMMY JEHANGIR PARAKH | Additional Director | - | – | 2014-09-30 |
| 00004945 | JIMMY JEHANGIR PARAKH | Director | - | – | 2015-02-02 |
| 02670899 | SITARAM KUNTE | Additional Director | - | – | 2024-08-12 |
| 00328942 | PREMKUMAR MENON RAMUNNI | Additional Director | - | – | 2014-09-30 |
| 00328942 | PREMKUMAR MENON RAMUNNI | Director | - | – | 2022-09-26 |
| 07030974 | CHERAG SAROSH BALSARA | Additional Director | - | – | 2024-08-12 |
| 08197908 | ANURAG KUMAR SACHAN | Additional Director | - | – | 2024-08-12 |
| 00010114 | SHAPOORJI PALLONJI MISTRY | Director | - | – | 2024-07-30 |
| 00047461 | ANILKUMAR NAMDEO JANGLE | Director | - | – | 2008-07-01 |
| 00047461 | ANILKUMAR NAMDEO JANGLE | Whole-time director | - | – | 2009-09-30 |
| 06715578 | ATUL SOBTI | Additional Director | - | – | 2024-08-12 |
| 00078673 | PRADIP NAROTAM KAPADIA | Director | - | – | 2019-09-25 |
| 02391515 | GIRIDHAR RAJAGOPALAN | Additional Director | - | – | 2016-10-01 |
| 02391515 | GIRIDHAR RAJAGOPALAN | Director | - | – | 2017-09-27 |
| 02391515 | GIRIDHAR RAJAGOPALAN | Managing Director | - | – | 2022-06-30 |
| 02391515 | GIRIDHAR RAJAGOPALAN | Whole-time director | - | – | 2019-06-30 |
| 00051508 | ABHIMANYU HEMENDRA DIVANJI | Director | - | – | 2012-07-20 |
| 00826573 | BHAGWAN DAS NARANG | Additional Director | - | – | 2007-09-27 |
| 00826573 | BHAGWAN DAS NARANG | Director | - | – | 2013-09-26 |
| 00004884 | ROSHEN MINOCHER NENTIN | Additional Director | - | – | 2016-09-29 |
| 00004884 | ROSHEN MINOCHER NENTIN | Director | - | – | 2024-03-12 |
| 01172654 | DAVID PAUL RASQUINHA | Additional Director | - | – | 2022-09-29 |
| 01172654 | DAVID PAUL RASQUINHA | Director | - | – | 2024-03-24 |
| 08398795 | RUKHSHANA JINA MISTRY | Additional Director | - | – | 2024-08-12 |
| 08673236 | ASHOK GHANSHYAM DARAK | CFO | - | – | 2023-03-15 |
| 00032634 | RAJENDRAN RAMAIYER PALAMBALAKODE | Company Secretary | - | – | 2018-09-07 |
| 00038052 | BHAGWAN DASS NARANG | Additional Director | - | – | 2007-09-27 |
| 00038052 | BHAGWAN DASS NARANG | Director | - | – | 2013-09-26 |
| 00047592 | SUBRAMANIAN KRISHNAMURTHY | Managing Director | - | – | 2018-03-30 |
| 00047592 | SUBRAMANIAN KRISHNAMURTHY | Whole-time director | - | – | 2020-06-30 |
| 00058445 | PARAMASIVAN SRINIVASAN | Director | - | – | 2008-07-01 |
| 00058445 | PARAMASIVAN SRINIVASAN | Managing Director | - | – | 2020-06-30 |
| 00058445 | PARAMASIVAN SRINIVASAN | Whole-time director | - | – | 2012-04-01 |
| 03188873 | AKHIL KUMAR GUPTA | Additional Director | - | – | 2016-10-01 |
| 03188873 | AKHIL KUMAR GUPTA | Director | - | – | 2017-09-27 |
| 03188873 | AKHIL KUMAR GUPTA | Whole-time director | - | – | 2017-09-26 |
| 05229734 | PALLON MISTRY | Additional Director | - | – | 2015-09-30 |
| 05229734 | PALLON MISTRY | Director | - | – | 2024-03-12 |
| 00010178 | CYRUS PALLONJI MISTRY | Director | - | – | 2012-03-31 |
About Afcons
Afcons infrastructure limited (CIN: L45200MH1976PLC019335) is a active public company incorporated on 1976-11-22, registered under ROC Mumbai. The company operates in the building of complete constructions or parts thereof; civil engineering sector (NIC Code: 4520).
For financial year 2024, Afcons infrastructure limited reported a total income of ₹1,32,85,30,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 12 current directors : UMESH NARAIN KHANNA , GAURANG MAHESHCHANDRA PAREKH , SITARAM KUNTE , CHERAG SAROSH BALSARA , ANURAG KUMAR SACHAN , SHAPOORJI PALLONJI MISTRY , ATUL SOBTI , GIRIDHAR RAJAGOPALAN , RUKHSHANA JINA MISTRY , SUBRAMANIAN KRISHNAMURTHY , PARAMASIVAN SRINIVASAN , RAMESH KUMAR JHA . 43 past directors are also on record.
Registered Address: AFCONS HOUSE 16 SHAHINDUSTRIAL ESTATE VEERA DESAI RD AZAD NAGAR PO ANDHERI NA MUMBAI MH 400053 IN