HCC CONCESSIONS LIMITED

OVERVIEW - HCC CONCESSIONS LIMITED

Hcc Concessions Limited was an unlisted public company incorporated on 14 February, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 1,400.00 cr and the total paid-up capital was INR 288.93 cr.

Hcc Concessions Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -17.96 % over the previous year. At the same time, it's book networth has increased by 5.54 %. Other performance and liquidity ratios are available here.

The current status of Hcc Concessions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hcc Concessions Limited, per our records, was held on 27 September, 2022.

The Corporate Identification Number (CIN) of Hcc Concessions Limited is U45202MH2008PLC178890. The registered office of Hcc Concessions Limited was at Hincon House, Lal Bahadur Shastri Marg, Vikhroli West, NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HCC CONCESSIONS LIMITED

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Directors - HCC CONCESSIONS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 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 13 years. The most recently appointed directors are Chandrahas Vinod Zaveri and Aniruddha Singh, who were appointed on 01 February, 2022.

Manish Kumar Khanna has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH KUMAR KHANNA	Director	27 March, 2015	Other directorships - RAMMI KHANNA AND COMPANY PRIVATE LIMITED,  EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  MOHTA HOUSING DEVELOPERS P LTD,  ANDREE DEVELOPERS PRIVATE LIMITED,  EASTIN HOSPITALITY SERVICES PRIVATE LIMITED,  KHANNA FARMS PRIVATE LIMITED,  JASMINN ESTATE DEVELOPERS PRIVATE LIMITED,  EASTERN INTERNATIONAL HOTELS LIMITED,  VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED,  PROLIFIC RESOLUTION PRIVATE LIMITED,
ARJUN DHAWAN .	Director	26 October, 2010	Other directorships - MAHARANI GUEST HOUSE PRIVATE LIMITED,  DHAWAN MANAGEMENT PRIVATE LIMITED,  SEEBERG PRIVATE LIMITED,  HCC INFRASTRUCTURE COMPANY LIMITED,  ARYA CAPITAL MANAGEMENT PRIVATE LIMITED,  STEINER INDIA LIMITED,  HINDUSTAN CONSTRUCTION COMPANY LIMITED,  AVG HOTELS PRIVATE LIMITED,
CHANDRAHAS VINOD ZAVERI	Director	01 February, 2022	Other directorships - NEO WIRES AND ALLIED PRODUCTS PRIVATE LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  HINCON HOLDINGS LIMITED,
ANIRUDDHA SINGH	Director	01 February, 2022	Other directorships - WESTERN SECURITIES LIMITED,  HCC AVIATION LIMITED,  HCC INFRASTRUCTURE COMPANY LIMITED,
NITESH KUMAR JHA	KMP	21 June, 2021	No other directorships
KIRAN ASHOK KAKKAR	KMP	27 January, 2016	No other directorships
RAHUL RAO	Director	07 January, 2022	Other directorships - SAR SANJIVANI CONSULTANCY SERVICES PRIVATE LIMITED,  STUPENDOUS CREATIONS PRIVATE LIMITED,  HCC OPERATIONS & MAINTENANCE LIMITED,
SANTOSH KUMAR RAI	Director	19 June, 2020	Other directorships - HIGHBAR TECHNOLOGIES LIMITED,  HCC INFRASTRUCTURE COMPANY LIMITED,  HCC CONTRACT SOLUTIONS LIMITED,  STEINER INDIA LIMITED,  HCC OPERATIONS & MAINTENANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISH KUMAR KHANNA	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMMI KHANNA AND COMPANY PRIVATE LIMITED Managing director 27 June, 1995 Finance EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED Director 16 May, 2018 Hotels and Restaurants RAIGANJ-DALKHOLA HIGHWAYS LIMITED Director 27 March, 2015 Construction MOHTA HOUSING DEVELOPERS P LTD Director 27 February, 2017 Construction ANDREE DEVELOPERS PRIVATE LIMITED Director 24 February, 1996 Trading EASTIN HOSPITALITY SERVICES PRIVATE LIMITED Director 27 June, 1995 Business Services KHANNA FARMS PRIVATE LIMITED Director 16 October, 1997 Agriculture and Allied Activities JASMINN ESTATE DEVELOPERS PRIVATE LIMITED Director 14 July, 1994 Hotels and Restaurants EASTERN INTERNATIONAL HOTELS LIMITED Director 21 April, 2008 Community, Personal and Social Services VHS VILLA 9 HOSPITALITY SERVICES PRIVATE LIMITED Director 11 March, 2019 Hotels and Restaurants PROLIFIC RESOLUTION PRIVATE LIMITED Director 17 March, 2023 Business Services
ARJUN DHAWAN .	Director	26 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHARANI GUEST HOUSE PRIVATE LIMITED Additional director 16 March, 2015 Business Services DHAWAN MANAGEMENT PRIVATE LIMITED Director 11 December, 2015 Business Services SEEBERG PRIVATE LIMITED Director 22 August, 2023 Real Estate and Renting HCC INFRASTRUCTURE COMPANY LIMITED Director 09 November, 2021 Construction ARYA CAPITAL MANAGEMENT PRIVATE LIMITED Director 25 October, 2021 Finance STEINER INDIA LIMITED Director 18 April, 2018 Construction HINDUSTAN CONSTRUCTION COMPANY LIMITED Director 01 April, 2017 Construction AVG HOTELS PRIVATE LIMITED Director 19 March, 2015 Hotels and Restaurants
CHANDRAHAS VINOD ZAVERI	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEO WIRES AND ALLIED PRODUCTS PRIVATE LIMITED Director 30 September, 2011 Manufacturing (Metals & Chemicals and their products) RAIGANJ-DALKHOLA HIGHWAYS LIMITED Director 27 March, 2015 Construction HINCON HOLDINGS LIMITED Director 28 March, 2018 Finance
ANIRUDDHA SINGH	Director	01 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WESTERN SECURITIES LIMITED Director 04 May, 2022 Finance HCC AVIATION LIMITED Director 02 May, 2022 Supporting and auxiliary transport activities, activities of travel agencies HCC INFRASTRUCTURE COMPANY LIMITED Director 01 February, 2022 Construction
NITESH KUMAR JHA	KMP	21 June, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KIRAN ASHOK KAKKAR	KMP	27 January, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAHUL RAO	Director	07 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAR SANJIVANI CONSULTANCY SERVICES PRIVATE LIMITED Director 18 February, 2020 Business Services STUPENDOUS CREATIONS PRIVATE LIMITED Director 28 January, 2020 Trading HCC OPERATIONS & MAINTENANCE LIMITED Director 01 February, 2022 Other service activites
SANTOSH KUMAR RAI	Director	19 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIGHBAR TECHNOLOGIES LIMITED Director 06 March, 2023 Computer Related Services HCC INFRASTRUCTURE COMPANY LIMITED Director 27 June, 2020 Construction HCC CONTRACT SOLUTIONS LIMITED Director 06 May, 2022 Business Services STEINER INDIA LIMITED Director 09 May, 2022 Construction HCC OPERATIONS & MAINTENANCE LIMITED Director 09 November, 2021 Other service activites