HCC CONCESSIONS LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Hcc Concessions Limited is an unlisted public company.

Hcc Concessions Limited was incorporated on 14 February, 2008. The company has 5 directors and 3 reported key management personnel. The registered office of the company is at Hincon House, Lal Bahadur Shastri Marg, Vikhroli West,, Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 423.67 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 18 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more

REGISTERED DETAILS


CIN

U45202MH2008PLC178890

Incorporation Date / Age

14 February, 2008 / 11 yrs

Last Reported AGM Date

18 September, 2018


Authorized Capital

INR 140000.0 Lacs

Paidup Capital

INR 42366.7019 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Hincon House,
Lal Bahadur Shastri Marg, Vikhroli West,
Mumbai
Mumbai City - 400083
Maharashtra - India

HCC CONCESSIONS LIMITED - Registration Details
CINU45202MH2008PLC178890
Incorporation Date / Age14 February, 2008 / 11 yrs
Last Reported AGM Date18 September, 2018
Authorized CapitalINR 140000.0 Lacs
Paidup CapitalINR 42366.7019 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHincon House, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai Mumbai City - 400083 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 5 directors and 3 reported key management personnel.


The longest serving director currently on board is Arjun Dhawan who was appointed on 26 October, 2010. Arjun Dhawan has been on the board for more than 8 years. The most recently appointed director is Kishore Venkata Ramana Repaka, who was appointed on 07 May, 2019.


Manish Kumar Khanna has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK GUPTA Nominee Director 27 March, 2014 Other directorships - MAHUA BHARATPUR EXPRESSWAYS LIMITED,  NORTH DELHI METRO MALL PRIVATE LIMITED,  ALLIANCE STRATEGIES LIMITED,  ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED,  AG ADVISORY SERVICES PRIVATE LIMITED,  NARMADA BRIDGE TOLLWAY LIMITED,  HAMIR REAL ESTATE PRIVATE LIMITED,  BRIGHTBRIDGE ADVISORS PRIVATE LIMITED,  TARUN REALTORS PRIVATE LIMITED,  BRIGHTBRIDGE SOLAR SOLUTIONS PRIVATE LIMITED,  SUCCESS BUILDHOME PRIVATE LIMITED,  BASE BUILDWELL PRIVATE LIMITED,  BAHARAMPORE-FARAKKA HIGHWAYS LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  FARAKKA-RAIGANJ HIGHWAYS LIMITED,  NVP VENTURE CAPITAL INDIA PRIVATE LIMITED, 
MANISH KUMAR KHANNA Director 27 March, 2015 Other directorships - RAMMI KHANNA AND COMPANY PRIVATE LIMITED,  MOHTA HOUSING DEVELOPERS P LTD,  HCC POWER LIMITED,  RAMESH KHANNA ESTATES AND INVESTMENTS PRIVATE LIMITED,  HCC ENERGY LIMITED,  DHULE PALESNER OPERATIONS & MAINTENANCE LIMITED,  ANDREE DEVELOPERS PRIVATE LIMITED,  EASTIN HOSPITALITY SERVICES PRIVATE LIMITED,  HCC OPERATIONS & MAINTENANCE LIMITED,  KHANNA FARMS PRIVATE LIMITED,  EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED,  BAHARAMPORE-FARAKKA HIGHWAYS LIMITED,  BADARPUR FARIDABAD TOLLWAY LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  FARAKKA-RAIGANJ HIGHWAYS LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,  VHS VILLA 9 HOSPITALITY SERVICES PRIVATELIMITED, 
ARJUN DHAWAN Director 26 October, 2010 Other directorships - DHAWAN MANAGEMENT PRIVATE LIMITED,  MAHARANI GUEST HOUSE PRIVATE LIMITED,  AVG HOTELS PRIVATE LIMITED,  ARYA CAPITAL MANAGEMENT PRIVATE LIMITED,  LAGUNA FARMS PRIVATE LIMITED,  HINDUSTAN CONSTRUCTION COMPANY LIMITED,  BAHARAMPORE-FARAKKA HIGHWAYS LIMITED,  STEINER INDIA LIMITED,  FARAKKA-RAIGANJ HIGHWAYS LIMITED, 
RAVINDRA KUMAR SINGH Company Secretary 27 April, 2010 No other directorships
SRIDEVI IYENGAR RAMANUJAM Director 27 March, 2015 Other directorships - HCC CONSTRUCTION LIMITED,  BAHARAMPORE-FARAKKA HIGHWAYS LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  FARAKKA-RAIGANJ HIGHWAYS LIMITED,  HREL REAL ESTATE LIMITED,  HIGHBAR TECHNOLOGIES LIMITED, 
KISHORE VENKATA RAMANA REPAKA Director 07 May, 2019 Other directorships - HCC OPERATIONS & MAINTENANCE LIMITED,  HCC CONSTRUCTION LIMITED,  HCC INFRASTRUCTURE COMPANY LIMITED, 
RAHUL SHUKLA Manager 27 January, 2016 No other directorships
KIRAN ASHOK KAKKAR CFO(KMP) 27 January, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK GUPTA Nominee Director 27 March, 2014 View other directorships
MANISH KUMAR KHANNA Director 27 March, 2015 View other directorships
ARJUN DHAWAN Director 26 October, 2010 View other directorships
RAVINDRA KUMAR SINGH Company Secretary 27 April, 2010 No other directorships
SRIDEVI IYENGAR RAMANUJAM Director 27 March, 2015 View other directorships
KISHORE VENKATA RAMANA REPAKA Director 07 May, 2019 View other directorships
RAHUL SHUKLA Manager 27 January, 2016 No other directorships
KIRAN ASHOK KAKKAR CFO(KMP) 27 January, 2016 No other directorships
27 April, 2010

RAVINDRA KUMAR SINGH

Company Secretary

26 October, 2010

ARJUN DHAWAN

Director

27 March, 2014

ASHOK GUPTA

Nominee Director

27 March, 2015
27 March, 2015
27 January, 2016

RAHUL SHUKLA

Manager

27 January, 2016

KIRAN ASHOK KAKKAR

CFO(KMP)

07 May, 2019

Bank-wise Biggest Charges on Assets

See more...

Previous Names

HCC INFRASTRUCTURE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KSK ENERGY VENTURES LIMITED

The company is Active. It was formed in 2001. Its paid up capital is INR 423.99 cr.Visit company page

2001 Andhra Pradesh 423.99 cr Buy financial reports
BANGALORE INTERNATIONAL AIRPORT LIMITED

The company is Active. It was formed in 2001. Its paid up capital is INR 423.06 cr.Visit company page

2001 Karnataka 423.06 cr Buy financial reports
AMR INDIA LIMITED

The company is Active. It was formed in 2001. Its paid up capital is INR 414.44 cr.Visit company page

2001 Telangana 414.44 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

ABOUT COMPANY

Overview Add

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

People Add

No. of employee:

Chairman:

Ceo:

Managing director:

Founder:+ADD

No. of employees:

Chairman:

Ceo:

Managing director:

Founder:+ADD

Contact Add

Corporate address:

Contact email:

Facebook:

LinkedIn:

Twitter:

Corporate address:

Contact email:

Facebook:

LinkedIn: 

Twitter:   

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners.
# The above information is purely a summary of the contents and status of documents examined on an inspection of the Company's documents available on the official website of the Ministry of Corporate Affairs (www.mca.gov.in) . It is not based on any personal judgements or opinion of any individual or professional.
Please note that the content of these documents have not been audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose.
The information provided on this website is without warranty of any kind- express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose.
TWS Systems Private Limited, its directors, officers or employees or any of their data providers shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website (www.tofler.in).
*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
# While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Update Info" button near the top of this page.