The Company was incorporated as Satyam Constructions Private Limited
on May 6,
1988 under the Companies Act. It became a deemed public company with
from July 1, 1993 under Section 43A(1A) of the Companies Act and the
was deleted from its name. The name of the Company was changed to
Limited pursuant to a special resolution of the shareholders of the
Company at an
EGM held on May 6, 1998. The fresh certificate of incorporation
the change of name was granted on June 1, 1998 by the RoC The Company
a private limited company on May 7, 2002 pursuant to Section 43A(2A)
of the Companies
Act and the word private was added to its name. Subsequently,
pursuant to a special
resolution of the shareholders of the Company at an extraordinary
general meeting held
on December 30, 2006, the Company has become a public limited company
word private has been deleted from its name. The certificate of
incorporation to reflect
the new name was issued on February 9, 2007, by the RoC.
The registered office of the Company was shifted with effect from
December 22, 1988
from 5-9-12, 2nd Floor, Samrat Complex, Saifabad, Hyderabad 500
004,to 2nd Floor,
Mayfair Trade Centre, 1-8-303/34/1, S.P. Road, Secunderabad 500 003,
by a Board
resolution dated December 15, 1988. The registered office of the
Company was shifted
to 2nd Floor,KPR House, S.P. Road, Secunderabad 500 003 by a Board
dated July 31, 1995. The registered office of the Company was shifted
with effect from
June 30, 1997 to 3rd Floor, Gautam Towers, S.P. Road, Secunderabad
500 003 by a
Board resolution dated June 25, 1997. The registered office of the
Company was shifted
with effect from August 17, 1998 to 6-3-1186/5/A, Beside Grand
Somajiguda, Hyderabad 500 082 by a Board resolution dated July 22,
1998. The registered
office of the Company was shifted to 6-3-1186/5/A, III Floor, Amogh
Hyderabad 500 016 by a Board resolution dated November 24, 1998.
1994 A joint venture was entered with Sri Shankaranarayana
Construction Company and
Trafalgar House Construction (Tunneling), U.K., which
pre-qualified for the work
of Muran dam and Tunnel of UIHP, Orissa.1996 The Company
obtained a Letter of
Intent to set up a 330MW power plant at Peddapuram, East
Godavari District and a
special purpose vehicle, Gautami Power Limited, was
incorporated toexecute this project.
1998 In joint venture with IJM Corporation Bhd.,
(Section A) (13,232 Kms) and the Chennai Bypass (Phase-I)
projects were awarded.
1999 In joint venture with Sri Shankaranarayana Construction
Company, Bangalore, new
works of Kalpong HE Project, NHPCL, Andaman and Nicobar
Islands, and Larji
HE Project, HPSEB, were awarded.2001 In joint venture with
Construction Company, Bangalore, the Narmada Canal works
2002 The Company was awarded upgradation of the road project from
Junction to Sindhnur in a joint venture with NCC.The
Company was awarded the
contract for civil and hydro-mechanical works for Head
Race Tunnel and associated
works in Himachal Pradesh and entered into a joint
venture, HIMACHAL JV, with
Sri Shankaranarayana Construction Company and NCC.
2003 The Company entered into a joint venture, NCC-Maytas (JV),
The joint venture was awarded the Singapore Class Township
at Pocharam from CESMA
,Singapore.The Company was awarded an ISO 9001-2000
American Quality Assessors with effect from February 28,
received an award, the FastestGrowing Construction Company
- 1st Rank for the year
2003 from Construction World magazine.
2004 The Company entered into a joint venture with Sri
Construction Company and was awarded the construction of
Kumaradhara Pasupudhara Dams (with ancillary works) at
Hill,Andhra Pradesh.The Company incorporated a special
Brindavan Infrastructure Company Limited, along with NCC
2006 The Company received an award, the Fastest Growing Construction
3rd Rank, for the year
2006 from Construction World magazine.
2007 The Company entered into a memorandum of understanding with
Contracting Est. and established a joint venture company,
Contracting LLC in United Arab Emirates.
-Maytas Infra Ltd on December 10, 2007, has signed a Memorandum of
Understanding (MOU) with Vedanta Alumina Ltd for developing an
integrated township for its staff in Jharsuguda, Orissa.
- With reference to the earlier announcement dated March 13, 2009,
Maytas Infra Ltd have received the copy of order issued by the under
Secretary to the Government of India, Ministry of Corporate Affairs,
New Delhi confirming the appointment of Dr. K Ramalingam and Shri.
Anil K Agarwal as Directors of the Company. It also confirmed that
Dr. K Ramalingam shall be the Chairman of the Board / Company until
- Maytas Infra Ltd has bagged a Contract from ITNL ENSO Rail Systems
Ltd. (IERS) for Design and Construction of Elevated Viaduct (Single/
Double Line) and Six Stations for Rapid Metro Rail Gurgaon Ltd. for a
total value of Rs. 185.32 Crores.
This Project needs to be
completed within a period of 21 months.
- Maytas Infra Ltd has informed BSE that the name of Maytas Infra
Ltd. has been changed as IL&FS Engineering and Construction Company
Limited with effect from January 07, 2011.
- IL&FS Engineering and Construction Company Ltd has informed BSE
that pursuant to section 257 and other applicable provisions of the
Companies Act, 1956 and the other of the Hon'ble Company Law Board
dated November 04, 2010, the shareholders of the Company approved the
appointment of Mr. Saleh Mohammed Binladin, Mr. Mu'taz Sawwaf, Mr.
Akberali Mohamedali Moawalla and Mr. Ahmad Mohamad Dabbous as
directors of the Company at the Annual General Meeting held on
September 13, 2011.
- IL&FS Engineering Services awarded work in Middle East.
- IECL Continues Its March Forward In Key Domain Sectors.
-Company has changed its name from Maytas Infra Ltd. to IL&FS
Engineering & Construction Company Ltd.
-Registered Office of the Company has been shifted From
H.No.6-3-1186/5/A, III Floor, Amogh Plaza, Begumpet, Hyderabad -
500016 To H.No.6-3-1186/1&2, IL&FS Engineering House, Begumpet,
- IL&FS Engineering Services JV Bags Rs.269 Cr Railway Project in
Kadapa & Nellore Districts of AP.
- IL&FS Engineering Services Wins 3 Power Projects Worth Around Rs.
- IL&FS Engineering Bags Rs. 394 Crore Project for Upgradation of
Huda Sector Road in Gurgaon.
- IL&FS Engineering Services Bags a Contract from RVNL.