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E5 INFRASTRUCTURE PRIVATE LIMITED

Active

E5 INFRASTRUCTURE PRIVATE LIMITED having CIN U45201HR2020PTC084551 is 5 years , 6 month & 1 days old Private Indian Company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 200,000,000. It's NIC code is 45201 (which is part of its CIN).

As per the NIC code, it is involved in General Construction (Including Alteration . E5 INFRASTRUCTURE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of E5 INFRASTRUCTURE are Rajender Singh and Hari Chand Girdhar.

E5 INFRASTRUCTURE ' Corporate Identification Number (CIN) is U45201HR2020PTC084551 and its registration number is 084551. Users may contact E5 INFRASTRUCTURE on its Email address - [email protected] Registered address of E5 INFRASTRUCTURE is SCO-105 Pocket A, Sec-14, Hisar, Haryana, India-125001. Current status of E5 INFRASTRUCTURE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
250,000,000

as on 04/07/2025

Paid Up Capital
200,000,000

as on 04/07/2025

Company Age
5 Year, 6 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U45201HR2020PTC084551
Company Status Active
Registration Number 084551
Date of Incorporation 01/03/2020
RoC ROC Delhi
Company Age 5 years & 184 days
Authorized Capital ₹ 250000000
Paid-up capital ₹ 200000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity General Construction (Including Alteration
Listing status Unlisted
Date Of Incorporation 03-01-2020
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address DSS-346 Sector-16/17 HISAR Haryana India 125001
Website e5company.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
07134794
ROSHNI DEVI .
03 Jan 2020 Director 5 years
02082049
RAJENDER SINGH
21 Feb 2023 Director 5 years
06652324
KARANDEEP SHEORAN
03 Jan 2020 Director 5 years
09199286
. RAJENDER
31 Jan 2022 Director 5 years
10620594
HARI CHAND GIRDHAR
13 May 2024 Director 5 years
10278156
SANJEEV KUMAR
17 Aug 2023 Director 5 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MG EXIM INDIA PRIVATE LIMITED
Active
10,00,000.00 1 Haryana
GAWAR ROHNA SONEPAT HIGHWAYS PRIVATE LIMITED
Active
60,00,00,000.00 2 Haryana
HARDIYA HASANPUR HIGHWAY PRIVATE LIMITED
Active
24,10,00,000.00 2 Haryana
GAWAR KIRATPUR NERCHOWK HIGHWAY PRIVATE LIMITED
Active
57,00,00,000.00 2 Haryana
HASANPUR BAKHTIYARPUR HIGHWAY PRIVATE LIMITED
Active
60,00,00,000.00 2 Haryana

Charges on assets

1

Others

No. of Loans: 41

Total Amount: 1,857,031,665.00 cr

2

HDFC BANK LIMITED

No. of Loans: 18

Total Amount: 660,895,978.00 cr

3

Axis Bank Limited

No. of Loans: 22

Total Amount: 412,363,312.00 cr

4

YES BANK LIMITED

No. of Loans: 5

Total Amount: 123,491,275.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others URBAN ESTATE II 245,000,000 02 Dec, 2023 - - Open
Others KOLHAPUR, 71,000,000 12 May, 2023 - - Open
Others Chetpet, 17,200,000 25 Apr, 2023 - - Open
Others 17,350,000 14 Nov, 2022 28 Nov, 2023 - Open
Others Bandra Kurla Complex, Bandra (E), 20,402,200 08 Sep, 2021 - - Open
Others Ring Road 900,000 28 Jul, 2021 - - Open
HDFC BANK LIMITED LOWER PAREL W 6,113,000 23 Apr, 2021 - - Open
Others Harrington Road, Chetpet, 250,000,000 23 Feb, 2021 06 Jul, 2021 07 Jun, 2023 Closed
HDFC BANK LIMITED LOWER PAREL W 7,221,000 26 Feb, 2021 - - Open
Others 8,200,000 19 Mar, 2021 18 Jul, 2023 31 May, 2024 Closed
Others 16, HORNIMAN CIRCLE, FORT 33,500,000 26 Feb, 2021 - 03 Mar, 2023 Closed
HDFC BANK LIMITED LOWER PAREL W 907,000 01 Jun, 2021 - 20 Feb, 2024 Closed
HDFC BANK LIMITED LOWER PAREL W 21,355,000 16 Jun, 2021 - - Open
Others Ring Road 1,400,000 17 Jun, 2021 - - Open
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 433,000 28 Jul, 2021 - - Open
Others Bandra Kurla Complex, Bandra (E), 2,213,975 23 Aug, 2021 - 05 Jan, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 5,463,450 23 Aug, 2021 - 06 Mar, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 8,766,220 23 Aug, 2021 - 06 Mar, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 14,180,650 23 Aug, 2021 - 08 May, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 12,448,410 23 Aug, 2021 - 06 Mar, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 13,283,850 23 Aug, 2021 - 06 Mar, 2023 Closed
Others Wadia International Centre ,Worli 250,000,000 28 Jul, 2021 - 22 Nov, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 10,298,000 31 Jan, 2020 - 03 May, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 739,656 03 Mar, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden, Ellis Bridge 739,656 03 Mar, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden, Ellis Bridge 599,000 03 Mar, 2020 - 29 Oct, 2022 Closed
HDFC BANK LIMITED LOWER PAREL W 1,515,000 22 May, 2020 - 18 Jan, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 17,543,650 15 Jun, 2020 - 14 Mar, 2023 Closed
Others 200,000,000 08 Jun, 2020 16 Mar, 2021 24 Aug, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 879,000 26 Jun, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden, Ellis Bridge 3,325,000 26 Jun, 2020 - 05 Jul, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 3,296,000 10 Jul, 2020 - 22 Aug, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 1,695,000 27 Jul, 2020 - 29 Oct, 2022 Closed
Others Jail Road 160,000,000 07 Jul, 2020 - 21 Dec, 2023 Closed
Others Old Padra Road 6,079,950 21 Jul, 2020 - 12 Apr, 2024 Closed
Others Bandra Kurla Complex, Bandra (E), 12,766,220 20 Jul, 2020 - 17 Jul, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 18,258,000 04 Aug, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden Ellis Bridge 756,000 19 Aug, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden Ellis Bridge 756,000 20 Aug, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden Ellis Bridge 1,631,000 19 Aug, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden Ellis Bridge 754,000 19 Aug, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden, Ellis Bridge 2,509,000 10 Aug, 2020 - 22 Aug, 2023 Closed
Others Old Padra Road 32,800,000 25 Aug, 2020 - 12 Apr, 2024 Closed
YES BANK LIMITED ELEPHINSTONE-WEST 9,635,400 24 Aug, 2020 - 14 Mar, 2024 Closed
Others Bandra Kurla Complex, Bandra (E), 22,017,635 07 Oct, 2020 - 15 May, 2024 Closed
HDFC BANK LIMITED LOWER PAREL W 250,000,000 17 Oct, 2020 - - Open
Others Old Padra Road 39,309,121 27 Aug, 2020 - 12 Apr, 2024 Closed
Others Bandra Kurla Complex, Bandra (E), 71,613,815 07 Dec, 2020 - - Open
HDFC BANK LIMITED LOWER PAREL W 13,568,320 11 Nov, 2020 - - Open
Others Hoskote Taluk 17,955,000 21 Oct, 2020 - - Open
YES BANK LIMITED ELEPHINSTONE-WEST 5,836,225 24 Nov, 2020 - 14 Mar, 2024 Closed
Others Hoskote Taluk 19,440,000 14 Aug, 2020 - 12 Dec, 2022 Closed
YES BANK LIMITED ELEPHINSTONE-WEST 46,950,000 04 Nov, 2020 - - Open
Axis Bank Limited Law Garden, Ellis Bridge 33,386,538 09 Dec, 2020 - - Open
Axis Bank Limited Law Garden Ellis Bridge 35,100,000 03 Dec, 2020 - - Open
Axis Bank Limited Law Garden Ellis Bridge 250,000,000 27 Nov, 2020 - 23 Aug, 2023 Closed
HDFC BANK LIMITED LOWER PAREL W 61,594,774 30 Oct, 2020 - - Open
Axis Bank Limited Law Garden, Ellis Bridge 13,013,462 29 Dec, 2020 - - Open
Others Old Padra Road 6,079,950 27 Aug, 2020 - - Open
Others 40,895,616 04 Dec, 2020 - - Open
YES BANK LIMITED ELEPHINSTONE-WEST 57,793,950 31 Dec, 2020 - - Open
Others Hoskote Taluk 31,991,160 29 Nov, 2020 - - Open
Others Ring Road 1,200,000 17 Dec, 2020 - - Open
Others Bandra Kurla Complex, Bandra (E), 30,250,823 18 Jan, 2021 - - Open
HDFC BANK LIMITED LOWER PAREL W 9,352,000 18 Dec, 2020 - - Open
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 563,442 23 Nov, 2020 - 23 Jan, 2024 Closed
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 494,000 28 Dec, 2020 - - Open
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 3,743,000 28 Jan, 2021 - 06 May, 2024 Closed
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 563,442 23 Nov, 2020 - 23 Jan, 2024 Closed
HDFC BANK LIMITED LOWER PAREL W 3,144,000 03 Nov, 2020 - 18 Dec, 2023 Closed
Others 16, HORNIMAN CIRCLE, FORT 84,680,000 03 Feb, 2021 - 03 Mar, 2023 Closed
Others CONTONMENT 10,260,000 22 Jan, 2021 - 10 May, 2024 Closed
HDFC BANK LIMITED LOWER PAREL W 29,469,000 16 Jan, 2021 - - Open
Others Hoskote Taluk 22,680,000 25 Dec, 2020 - - Open
Others Hoskote Taluk 25,920,000 28 Dec, 2020 - - Open
Others Old Padra Road 5,240,970 19 Feb, 2021 - - Open
Others CONTONMENT 13,680,000 22 Jan, 2021 - 04 May, 2023 Closed
Others CONTONMENT 10,260,000 22 Jan, 2021 - 10 May, 2024 Closed
Others Old Padra Road 3,059,000 09 Mar, 2021 - - Open
Axis Bank Limited Law Garden, Ellis Bridge 1,720,000 27 Jul, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden, Ellis Bridge 1,900,000 10 Jul, 2020 - 29 Oct, 2022 Closed
Axis Bank Limited Law Garden, Ellis Bridge 24,868,000 24 Feb, 2020 - 03 May, 2023 Closed
Axis Bank Limited Law Garden, Ellis Bridge 6,140,000 07 Mar, 2020 - 03 May, 2023 Closed
YES BANK LIMITED ELEPHINSTONE-WEST 3,275,700 07 Oct, 2020 - 14 May, 2024 Closed
HDFC BANK LIMITED LOWER PAREL W 860,000 16 Jun, 2020 - 18 Jan, 2023 Closed
HDFC BANK LIMITED LOWER PAREL W 250,000,000 18 Feb, 2020 - - Open

Registered Details

CIN
U45201HR2020PTC084551
Incorporation
5 years , 6 month
Company Email
[email protected]
Paid up Capital
₹ 200,000,000
Authorised Capital
₹ 250,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

General Construction (Including Alteration

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of E5 Infrastructure Private Limited

Fund Raising Activity of E5 Infrastructure Private Limited

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
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Board Meetings of E5 Infrastructure Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of E5 Infrastructure Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About E5 Infrastructure Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of E5 Infrastructure Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- E5 Infrastructure Private Limited

What is E5 INFRASTRUCTURE PRIVATE LIMITED ?

E5 INFRASTRUCTURE PRIVATE LIMITED having CIN U45201HR2020PTC084551 is 5 years , 6 month old Private Indian Company incorporated with MCA on 17 Aug 2023. E5 INFRASTRUCTURE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 250,000,000 and paid-up capital is 200,000,000.

What is the CIN of E5 INFRASTRUCTURE PRIVATE LIMITED?

CIN of E5 INFRASTRUCTURE PRIVATE LIMITED is U45201HR2020PTC084551.

Where is E5 INFRASTRUCTURE PRIVATE LIMITED located?

Address of E5 INFRASTRUCTURE PRIVATE LIMITED is SCO-105 POCKET A, SEC-14, HISAR, HARYANA, INDIA-125001,.

Who are the directors of E5 INFRASTRUCTURE PRIVATE LIMITED ?

The company has 10 directors/key management personnel Roshni ., Rajender Singh, Karandeep Sheoran, Rajender Singh, . Rajender, U45201hr2020ptc084551 U45201hr2020ptc084551, . Rajender, Bhavna Mehta, Hari Girdhar, Sanjeev Kumar.

What is the contact details of E5 INFRASTRUCTURE PRIVATE LIMITED ?

Email : [email protected]
Address : DSS-346 Sector-16/17 HISAR Haryana India 125001

What does E5 INFRASTRUCTURE PRIVATE LIMITED do?

E5 INFRASTRUCTURE PRIVATE LIMITED is involved in activities such as CONSTRUCTION.

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