HCC CONCESSIONS LIMITED

OVERVIEW

Hcc Concessions Limited is an unlisted public company. It was incorporated on 14 February, 2008 and is located in Mumbai City, Maharashtra. It is classified as a public limited company.The company has five directors - Ashok Gupta, Manish Kumar Khanna, and others.

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 25 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45202MH2008PLC178890

Incorporation Date / Age

14 February, 2008 / 12 yrs

Last Reported AGM Date

25 September, 2019


Authorized Capital

INR 140000.0 Lacs

Paidup Capital

INR 42366.7 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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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 / 12 yrs
Last Reported AGM Date25 September, 2019
Authorized CapitalINR 140000.0 Lacs
Paidup CapitalINR 42366.7 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, 2019* 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, 2019. 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 9 years. The most recently appointed director is Kishore Venkata Ramana Repaka, who was appointed on 07 May, 2019.


Ashok Gupta has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 39 other companies through its directors.


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

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Previous Names

HCC INFRASTRUCTURE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2001 Andhra Pradesh 423.99 cr Buy financial reports
2001 Karnataka 423.06 cr Buy financial reports
2001 Telangana 414.44 cr Buy financial reports
2015 Maharashtra 436.50 cr Buy financial reports
2006 Maharashtra 439.00 cr Buy financial reports
2006 Maharashtra 405.59 cr Buy financial reports
2005 Maharashtra 403.50 cr Buy financial reports
2008 Delhi 402.03 cr Buy financial reports
2007 Maharashtra 400.50 cr Buy financial reports
2015 Kerala 400.00 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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