Our Company was originally incorporated as Maheshwari Brothers Limited
August 25, 1995. The certificate of commencement of business was
on September 12, 1995. The name of our Company was changed to MBL
Infrastructures Limited with effect from July 05, 2006 and fresh
incorporation was issued by the Registrar of Companies, West Bengal.
Our Registered Office is located at 23-A, Netaji Subhas Road, 3rd
Suite 14, Kolkata-700 001, West Bengal and our Corporate Office is
at Corporate Office: Saket Estates, 2nd Floor, Premises No. 2C, 2, Ho
Sarani Kolkata - 700 071 and at SU 2-3, Bhikaji Cama Bhawan, Bhikaji
Place, Ground Floor, New Delhi - 110 066.
The Promoters of our Company are Mr. Ram Gopal Maheshwari, Mr.
Kumar Lakhotia, Mr. Maruti Maheshwari and SMH Capital Limited. Mr.
kumar Lakhotia, Mr. Shree Kumar Lakhotia and Mr. Mahabir Prasad
brothers of Mr. Ram Gopal Maheshwari and Mr. Anjanee Kumar Lakhotia
the subscribers to the Memorandum of Association and the earlier
shareholders and directors of our Company. All three of them severed
from our Company and all its affairs and are neither the Directors
shareholder in our Company.
Major events in the history of our Company:
1996 Took over Maheshwari Brothers, a partnership firm engaged in
of trading in steel and waste management at steel
1999 Was awarded the first batch of contracts for the
projects by the National Highways Authority of India
2000 The plant and machinery of our Company were revalued on Net
Value based on reports submitted by an approved valuer.
of Rs. 954.35 lacs in the value of plant and machinery
were credited to the
2001 Completed four laning of Agra-Gwalior section of National
Highway 3 from km
41 to km 51 near Dholpur, Rajasthan, for a project value
of Rs. 2,052.00 lacs,
the first to be completed under the
northsouth-east-west corridor project by NHAI
2002 Completed the rehabilitation and maintenance of the Tumkur -
Harihar section of
National Highway 4 for NHAI for Rs. 1,161.00 lacs.
Awarded the BOT Project of Seoni-Balaghat-Rajegaon state
highway by the Madhya
Pradesh Rajya Setu Nirman Nigam Limited (now the Madhya
Development Corporation Limited).
AAP Infrastructure Limited was incorporated as a special
purpose vehicle for the
purposes of execution of the BOT project.
2003 Completed two projects for NHAI, a maintenance and toll
operations project and a
Mr. Mahabir Prasad Lakhotia, one of our earlier promoters,
shareholders and directors
of our Company, disassociated himself from the Company.
2004 Completed km 60 to km 70 of the four lane Agra-Gwalior section
of National Highway
in Madhya Pradesh
Awarded contract for the comprehensive maintenance of Ring
Road and Outer Ring
Road at the National Capital Territory of Delhi.
2005 Entered into a joint venture with Telecommunications
Consultants India Limited
(Joint Venture). The Joint Venture was awarded the
contract, valued at Rs 16,700
lacs. Further details of this Joint Venture have been
Mr. Shree Kumar Lakhotia, one of our earlier promoters,
shareholders and directors of
our Company, disassociated himself from the Company.
2006 Mr. Pawan Kumar Lakhotia, one of our earlier promoters,
shareholders and directors of
our Company, has disassociated himself from the Company.
Bonus issue of 36,21,242 Equity Shares made to the then
existing shareholders of the
Company in the of 1:2
AAP Infrastructure Limited became a wholly owned subsidiary
of our Company.
2007 Awarded the Industrial Infrastructure Development Project by
Steel Authority of
India Limited (SAIL) and Indian Iron and Steel Company
2008 Completed the development work of our first BOT Project on the
Completed the work of construction of additional length of
service road and side
drains from Km. 146.00 to Km. 156.00 including 2-lane
flyover on Guwahati Bypass
section of NH 37 in the state of Assam.
2009 Awarded the contract for maintenance of main carriage way,
service road, side drain
and median maintenance including periodic renewal from
KM 146.000 to KM 163.895
on Guwahati Bypass of NH-37in Assam.
- MBL Infrastructures Ltd bags orders worth Rs. 100 Cr. from Reliance
Infrastructure Limited for its 6x660 MW Ultra Mega Power
-- MBL Infrastructures Ltd has informed that Mr. S. S. Kohli has been
appointed as an Independent Director of the Company with effect from
June 25, 2010.
- MBL Infrastructure Limited bags a 75.6 km BOT project in Madhya
- MBL Infrastructures Ltd bags Projects worth Rs. 3158 Million
- MBL Infrastructure bags Rs 315.8 cr orders from various companies
- MBL Infrastructures Ltd bags over 500 crore Bikaner-Suratgarh
Project on NH-15.
- MBL Infrastructures Ltd bags 3 Housing Projects of Rs. 1261.21
- MBL Infrastructures Ltd MBL Infra bags 5 orders worth Rs. 206 Crs.
in Metro Railway and Building Segments
-MBL Infrastructures - MBL Infra bags further orders of Rs. 147.37
Crs. from existing
-MBL Infrastructures - MBL Infra achieves financial closure for
Bikaner - Suratgarh BOT
-The Company have recommended dividend of 30% (Rs. 3.00 per equity
share of face value of Rs. 10/- each)
-MBL Infrastructure bags ROB contract from PWD Haryana
-MBL Infra completes financial closure for Bikaner- Suratgarh BOT
-The Company have recommended dividend of 30% Rs. 3.00 per equity
share of face value of Rs. 10/- each
-MBL Infrastructures - MBL Infrastructures Limited bags 5 orders
worth Rs. 502.28 crores
-MBL Bags 2 ADB Funded Projects Worth Rs. 360 Crores under
International Competitive Bidding