Dharan Infra-Epc Limited

2007 | Nashik, Maharashtra (India) | Active
Last Updated:

About Dharan Infra-Epc Limited

Dharan Infra-Epc Limited is a active public limited company incorporated on 17 Sep 2007 in Nashik, Maharashtra, India. With 17 Year, 11 Months in the real estate and construction sector, it has an authorized capital of ₹700.00 Cr and paid-up capital of ₹261.44 Cr. Dharan Infra-Epc Limited excels in Real Estate And Construction, driving industry innovation. As of 25 Jun 2025, it is led by 7 directors.

Company Details

  • Address:

    2Nd Floor Gulmohar Status Above Business Bank Samarth Nagar, Nashik, Maharashtra, India, 422005

  • CIN/LLPIN:

    L45400MH2007PLC174194

  • Incorporation Date:

    17 Sep 2007

  • Authorized Capital:

    ₹700.00 Cr

  • Paid-Up Capital:

    ₹261.44 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Naresh Jagumal Karda

Managing Director

Appointed: 17 Sep 2007

Liyakat Mohommad Khan

Cfo

Appointed: 13 Nov 2019

Devesh Naresh Karda

Director

Appointed: 11 Oct 2021

Liyakat Mohommad Khan

Cfo

Appointed: 13 Nov 2019

Sandeep Ravindra Shah

Director

Appointed: 16 Feb 2018

Mayura Milind Shinde

Company Secretary

Appointed: 28 Apr 2016

Charges (Loans)

Charge Details

Date Lender Amount Status
27 May 2021 Others ₹23.00 Cr Open
17 Feb 2021 Others ₹1.00 Cr Open
24 Jan 2020 Sbicap Trustee Company Limited ₹25.00 Cr Open
31 Dec 2019 Canara Bank ₹15.00 Cr Open
07 Nov 2019 Others ₹2.50 Cr Open
07 Nov 2019 Others ₹2.50 Cr Open
03 Jul 2019 Tata Capital Housing Finance Limited ₹45.00 Cr Open
19 Dec 2018 Tata Capital Housing Finance Limited ₹35.00 Cr Open
31 Oct 2018 Tata Capital Housing Finance Limited ₹22.00 Cr Open
31 Mar 2018 Others ₹3.75 Cr Open
18 Jan 2017 Others ₹2.50 Cr Open
18 Jan 2017 Others ₹2.50 Cr Open
04 Mar 2015 The Nashik Road Deolali Vyapari Bank ₹5.00 Cr Open
22 Jan 2018 Others ₹15.00 Cr Satisfied
30 Mar 2017 Others ₹10.50 Cr Satisfied
17 Oct 2016 Others ₹52.00 Cr Satisfied
21 Mar 2016 Axis Bank Limited ₹2.60 Cr Satisfied
19 Mar 2016 State Bank Of India ₹60.25 Cr Satisfied
12 Oct 2015 Tata Capital Housing Finance Limited ₹50.00 Cr Satisfied
10 Jul 2015 Reliance Home Finance Limited ₹13.00 Cr Satisfied
29 Apr 2015 Icici Home Finance Company Limited ₹50.00 Cr Satisfied
21 Jan 2015 Icici Bank Limited ₹20.00 Cr Satisfied
18 Oct 2014 Tata Capital Housing Finance Limited ₹8.85 Cr Satisfied
11 Sep 2014 Il & Fs Trust Company Limited ₹50.00 Cr Satisfied
01 Jul 2014 Reliance Home Finance Limited ₹10.00 Cr Satisfied
12 Feb 2014 Tata Capital Housing Finance Limited ₹12.00 Cr Satisfied
19 Dec 2013 State Bank Of Hyderabad ₹5.00 Cr Satisfied
20 Nov 2013 Reliance Home Finance Limited ₹8.00 Cr Satisfied
12 Sep 2013 Tata Capital Housing Finance Limited ₹3.15 Cr Satisfied
04 Sep 2013 Tata Capital Housing Finance Limited ₹6.00 Cr Satisfied
24 Jun 2013 Icici Bank Limited ₹30.00 Cr Satisfied
09 Apr 2013 The Nashik Merchants Co-Op Bank Limited ₹4.75 Cr Satisfied
25 Oct 2012 Icici Bank Limited ₹15.00 Cr Satisfied
28 May 2012 State Bank Of India ₹10.00 Cr Satisfied
03 Feb 2012 Reliance Home Finance Limited ₹7.00 Cr Satisfied
03 Feb 2012 Reliance Home Finance Private Limited ₹4.00 Cr Satisfied
23 Dec 2011 Icici Bank Limited ₹25.00 Cr Satisfied
05 Jun 2011 Icici Bank Limited ₹10.00 Cr Satisfied
06 Apr 2011 State Bank Of India ₹9.00 Cr Satisfied
17 May 2010 Icici Home Finance Company Limited ₹10.00 Cr Satisfied
30 Mar 2010 Kotak Mahindra Bank Limited ₹1.50 Cr Satisfied
11 Sep 2009 Icici Home Finance Company Limited ₹5.00 Cr Satisfied
05 Feb 2009 The Nashik Merchants Co-Operative Bank Limited ₹5.00 Cr Satisfied

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