ESSEL HIGHWAYS LIMITED
OVERVIEW - ESSEL HIGHWAYS LIMITED
Essel Highways Limited is an unlisted public company incorporated on 12 November, 2013. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 5.00 lac.
The current status of Essel Highways Limited is - Active.
The last reported AGM (Annual General Meeting) of Essel Highways Limited, per our records, was held on 30 September, 2014.
Essel Highways Limited has five directors - Amit Goenka, Subhash Chandra, and others.
The Corporate Identification Number (CIN) of Essel Highways Limited is U45200DL2013PLC260173. The registered office of Essel Highways Limited is at Essel House, B-10, Lawrence Road, New Delhi, Delhi.
REGISTERED DETAILS - ESSEL HIGHWAYS LIMITED
CIN
U45200DL2013PLC260173
Incorporation Date / Age
12 November, 2013 / 11 yrs
Last Reported AGM Date
30 September, 2014
Authorized Capital
INR 10000.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Construction
type
Unlisted Public Company
category
Company limited by shares
subcategory
Indian Non-Government Company
Registered Address
Essel House
B-10, Lawrence Road
New Delhi - 110035
Delhi - INDIA
FINANCIAL HIGHLIGHTS - ESSEL HIGHWAYS LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 000000 |
| Networth | N/A |
| Debt/Equity Ratio | 5,911.79 |
| Return on Equity | -47.79 % |
* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ESSEL HIGHWAYS LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving directors currently on board are Sushanth Dinesh Katre and Nidhi Sodhani who were appointed on 04 May, 2015. They have been on the board for more than 8 years. The most recently appointed directors are Amit Goenka, Subhash Chandra and Ashok Kumar Govind Agarwal, who were appointed on 11 August, 2015.
Amit Goenka has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHISH RAMESH AGARWAL | Manager | 11 August, 2015 | No other directorships |
| ANAND SURYAKANT CHALWADE | CFO | 11 August, 2015 | No other directorships |
| AMIT GOENKA | Director | 11 August, 2015 | View other directorships |
| SUBHASH CHANDRA | Director | 11 August, 2015 | View other directorships |
| ASHOK KUMAR GOVIND AGARWAL | Director | 11 August, 2015 | View other directorships |
| SUSHANTH DINESH KATRE | Director | 04 May, 2015 | No other directorships |
| NIDHI SODHANI | Director | 04 May, 2015 | No other directorships |
| ASHISH RAMESH AGARWAL | Secretary | 11 August, 2015 | No other directorships |
Previous Names
| EIL HIGHWAYS LIMITED |
| ESSEL ROADWAYS LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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TBR INFRA ROAD MANAGEMENT PRIVATE LIMITED
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|
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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