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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]
LEI	335800NQ97G16BMPIR07				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U45200TG2006PLC049235`				[sources]
Status	ACTIVE				[sources]
Address	MADHUCON INFRA LIMITED, HYDERABAD - 500033, IN-TS				[sources]
Last change	2024-08-07	Last processed	2024-10-21	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
Simhapuri Energy Limited	80.78	2008-03-30	2020-02-10
TN (DK) EXPRESSWAYS LIMITED	-	2010-01-24	2021-09-25

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

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2018-02-02	-
World Bank	Controlled Affiliate of a Sanctioned Entity	2022-02-07	2999-12-31
African Development Bank Group	-	2017-10-26	-
Asian Development Bank	Debarred	2022-02-25	-

Data sources

Asian Development Bank Sanctions2,503

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 · ADB

African Development Bank Debarred Entities1,024

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 · AfDB

WorldBank Debarred Providers2,403

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

Inter-American Development Bank Sanctions866

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 · IADB

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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