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Madhucon Infra. Limited

Debarred entity

Madhucon Infra. Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MADHUCON INFRA LIMITED · MADHUCON INFRA. LIMITED · Madhucon Infra. Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Registration number	`U45200TG2006PLC049235`				[sources]
LEI	335800NQ97G16BMPIR07				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	MADHUCON INFRA LIMITED, IN-TS, HYDERABAD - 500033				[sources]
Modified on	2019-04-03				[sources]
Last changed	2024-02-09	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033 -, India · PLOT NO. 1129/A, MADHUCON HOUSE, ROAD NO. 36, HITECH CITY ROAD, JUBILEE HILLS, HYDERABAD, TELANGANA, 500033, INDIA	India

Assets and shares
Asset	Percentage held	Start date	End date
TN (DK) EXPRESSWAYS LIMITED	-	2010-01-24	2021-09-25
Simhapuri Energy Limited	80.78	2008-03-30	2020-02-10

Owners
Owner	Percentage held	Start date	End date
Madhucon Projects Limited	-	2009-06-23	-
Madhucon Projects Limited	-	2009-06-23	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2017-10-26	-
World Bank	Controlled Affiliate of a Sanctioned Entity	2022	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2018	2099
Asian Development Bank	Debarred	2022-02-25	-

Data sources

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

WorldBank Debarred Providers2,108

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-335800NQ97G16BMPIR07 · afdb-923dec8c5f0ad6643c3eff6dee48983835187ec7 · iadb-1946 · oc-companies-in-u45200tg2006plc049235 · wbdeb-640842 · iadb-firm-madhucon-infra-limited · adb-9d133186e8b9a073e3468231ce343686c7568884

For experts: raw data explorer

Factsheet Data sources

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