HIGHWAY CONCESSIONS ONE PRIVATE LIMITED
OVERVIEW - HIGHWAY CONCESSIONS ONE PRIVATE LIMITED
Highway Concessions One Private Limited is an unlisted private company incorporated on 23 September, 2010. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 250.00 cr and the total paid-up capital is INR 46.77 cr.
Highway Concessions One's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 38.87 % over the previous year. At the same time, it's book networth has increased by 7.61 %. Other performance and liquidity ratios are available here.
Description: This company develops, owns, constructs, and operates public-private partnership road projects
Products & Services: Residential and commerical projects
Category: Service Provider
The current status of Highway Concessions One Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Highway Concessions One Private Limited, per our records, was held on 25 August, 2023.
Highway Concessions One Private Limited has six directors - Sudha Krishnan, Neeraj Sanghi, and others.
The Corporate Identification Number (CIN) of Highway Concessions One Private Limited is U45200MH2010PTC208056. The registered office of Highway Concessions One Private Limited is at Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Ka lina, Santacruz East, Vidyanagari, Mumbai, Mumbai, Maharashtra.
REGISTERED DETAILS - HIGHWAY CONCESSIONS ONE PRIVATE LIMITED
CIN
U45200MH2010PTC208056
Incorporation Date / Age
23 September, 2010 / 14 yrs
Last Reported AGM Date
25 August, 2023
Authorized Capital
INR 25000.0 Lacs
Paidup Capital
INR 4676.6819 Lacs
industry*
Construction
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://highwayconcessions.com/. (Incorrect website?)
Registered Address
Unit No. 601-602, 6th Floor, Windsor House, Off CST Road, Ka
lina, Santacruz East, Vidyanagari
Mumbai
Mumbai - 400098
Maharashtra - India
FINANCIAL HIGHLIGHTS - HIGHWAY CONCESSIONS ONE PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 38.87 % |
| Networth | 7.61 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 7.58 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - HIGHWAY CONCESSIONS ONE PRIVATE LIMITED
The company has 6 directors and 3 reported key management personnel.
The longest serving directors currently on board are Neeraj Sanghi and Hardik Bhadrik Shah who were appointed on 17 December, 2021. They have been on the board for 2 years and 4 months. The most recently appointed directors are Sudha Krishnan and Manish Agarwal, who were appointed on 14 September, 2022.
Neeraj Sanghi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 18 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUDHA KRISHNAN | Director | 14 September, 2022 | View other directorships |
| NEERAJ SANGHI | KMP | 27 September, 2016 | No other directorships |
| NEERAJ SANGHI | Director | 17 December, 2021 | View other directorships |
| SUBRAMANIAN JANAKIRAMAN | Director | 04 March, 2022 | View other directorships |
| HARDIK BHADRIK SHAH | Director | 17 December, 2021 | View other directorships |
| AMI VINOO MOMAYA | Director | 24 January, 2022 | View other directorships |
| ABHISHEK CHHAJER | KMP | 01 January, 2024 | No other directorships |
| MANISH AGARWAL | Director | 14 September, 2022 | View other directorships |
| KUNJAL SHAH | KMP | 02 May, 2014 | No other directorships |
Previous Names
| PIRAMAL ROADS INFRA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ADITYAPUR TOLL BRIDGE COMPANY LIMITED
It was formed in year 1996 in Jharkhand . The company currently has a paid up capital of INR 46.78 cr.
|
1996 | Jharkhand | 46.78 cr | Buy financial reports |
|
KODAD KHAMMAM ROAD PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 46.73 cr.
|
2021 | Gujarat | 46.73 cr | Buy financial reports |
|
KHAGARIA PURNEA HIGHWAY PROJECT LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 46.60 cr.
|
2011 | Delhi | 46.60 cr | Buy financial reports |
|
BHATE AND RAJE CONSTRUCTION COMPANY PRIVATE LIMITED
It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 46.55 cr.
|
1999 | Maharashtra | 46.55 cr | Buy financial reports |
|
EAGLE INFRA PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 47.04 cr.
|
2016 | Maharashtra | 47.04 cr | Buy financial reports |
|
KALYAN TOLL HIGHWAYS PRIVATE LIMITED
It was formed in year 2010 in Madhya Pradesh . The company currently has a paid up capital of INR 47.06 cr.
|
2010 | Madhya Pradesh | 47.06 cr | Buy financial reports |
|
MANCHUKONDA PRAKASHAM INDUSTRIES INDIA PRIVATE LIMITED
It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 46.28 cr.
|
2008 | Telangana | 46.28 cr | Buy financial reports |
|
SOUTH WEST PORT LIMITED
It was formed in year 1997 in Goa . The company currently has a paid up capital of INR 46.20 cr.
|
1997 | Goa | 46.20 cr | Buy financial reports |
|
PRABHAV INDUSTRIES LIMITED
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 46.09 cr.
|
1995 | Gujarat | 46.09 cr | Buy financial reports |
|
PRAKHHYAT LAND DEVELOPERS PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 47.45 cr.
|
2008 | Maharashtra | 47.45 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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