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EPIC CONCESIONES 3 LIMITED

CIN: U65993TN2001PLC046691 Active Public

Last Updated: Jul 11, 2025

Tamil Nadu

Authorized Capital
₹28,000,100,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
02/26/2001
ROC
ROC Chennai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Non-operating financial holding companies (Investment Companies)
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

4th Floor, Tower B, Commerzone IT Park,Mount Ponnamallee Road, Porur, Chennai-600116, Tamil Nadu, India,Porur,Kanchipuram,Sriperumbudur,Tamil Nadu,India,600116

Email Address

cs.roads@roads-srl.com

Directors

20
K
KHYATI PAREKH
Director
Appointed
11 Apr 2024
M
MASABATTULA RAVI
Company Secretary
Appointed
21 Oct 2022
V
VEERARAGAVAN AMIRTHALINGAM
Director
Appointed
05 Jun 2021
D
DIP SEN KISHORE
Managing Director
Appointed
13 Jul 2020
P
PUSHKAR VIJAY KULKARNI
Director
Appointed
31 Jan 2020
P
PRAMOD SUSHILA KAPOOR
CFO(KMP)
Appointed
01 Jun 2019
V
VIJAYALAKSHMI RAJARAM IYER
Director
Appointed
27 Feb 2019
S
SUDHAKAR RAO
Director
Appointed
24 Feb 2011
R
RAMAMURTHI SHANKAR RAMAN
Director
Appointed
26 Feb 2001
V
VENKATESAN SUBRAMANYA THIRUVARUR
Wholetime Director
Appointed
28 Apr 2018
Resigned
S
SHUBHALAKSHMI AAMOD PANSE
Director
Appointed
28 Sep 2015
Resigned
V
VIKRAM GANDHI
Director
Appointed
17 Dec 2014
Resigned
T
THOMAS MATHEW THUMPEPARAMBIL
Director
Appointed
24 Feb 2011
Resigned
S
SHISHIR JAIN
Alternate Director
Appointed
11 May 2010
Resigned
S
SIVARAMAN NARAYANASWAMI
Director
Appointed
16 Apr 2007
Resigned
S
SANJAI VOHRA
Director
Appointed
24 Jul 2006
Resigned
L
LUIS MIRANDA
Nominee Director
Appointed
18 May 2006
Resigned
S
SUKUMAR KANDIYOUR PANIKKER
Nominee Director
Appointed
18 May 2006
Resigned
R
RANGASWAMI VASUDEVAN KODIYALAM
Director
Appointed
09 Nov 2001
Resigned
Y
YESHWANT DEOSTHALEE MORESHWAR
Director
Appointed
14 Jul 2001
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of EPIC CONCESIONES 3 LIMITED?

The CIN is U65993TN2001PLC046691.

Who are the directors?

Directors include: KHYATI PAREKH, MASABATTULA RAVI, VEERARAGAVAN AMIRTHALINGAM, DIP SEN KISHORE, PUSHKAR VIJAY KULKARNI, PRAMOD SUSHILA KAPOOR, VIJAYALAKSHMI RAJARAM IYER, SUDHAKAR RAO, RAMAMURTHI SHANKAR RAMAN.

Capital Structure

Paid-up ₹0
Auth ₹28,000,100,000

Board Composition

9 Active
11 Resigned
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