MAHUA BHARATPUR EXPRESSWAYS LIMITED

Active    As on: 08 May, 2017    Update Info    Print    Share

OVERVIEW

Mahua Bharatpur Expressways Limited is an unlisted public company.

Mahua Bharatpur Expressways Limited was incorporated on 23 March, 2005. The company has 6 directors and 3 reported key management personnel. The registered office of the company is at 1st Floor, 1-2-6, Domalguda, Himayatnagar, Hyderabad, Hyderabad, Telangana.

The total paid-up capital is INR 99.36 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 31 August, 2016. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 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, 2016 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, 2016 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, 2016. 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

U45203TG2005PLC045689

Incorporation Date / Age

23 March, 2005 / 14 yrs

Last Reported AGM Date

31 August, 2016


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 9936.0 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1st Floor, 1-2-6,
Domalguda, Himayatnagar
Hyderabad
Hyderabad - 500029
Telangana - India

MAHUA BHARATPUR EXPRESSWAYS LIMITED - Registration Details
CINU45203TG2005PLC045689
Incorporation Date / Age23 March, 2005 / 14 yrs
Last Reported AGM Date31 August, 2016
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 9936.0 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st Floor, 1-2-6, Domalguda, Himayatnagar Hyderabad Hyderabad - 500029 Telangana - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2016* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 0.63 %
Networth -19.09 %
Debt/Equity Ratio 8.87
Return on Equity -23.60 %

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 3 reported key management personnel.


The longest serving directors currently on board are Ashok Gupta, Raman Tyagi and Vasundhara Peddapalle who were appointed on 29 March, 2016. They have been on the board for 3 years and 5 months. The most recently appointed directors are Ravindranath Karati, Andrew Lewis and Akhil Kumar Jain, who were appointed on 31 August, 2016.


Ashok Gupta has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK GUPTA Director 29 March, 2016 Other directorships - 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,  HCC CONCESSIONS LIMITED,  RAIGANJ-DALKHOLA HIGHWAYS LIMITED,  FARAKKA-RAIGANJ HIGHWAYS LIMITED,  NVP VENTURE CAPITAL INDIA PRIVATE LIMITED, 
RAMAN TYAGI Director 29 March, 2016 No other directorships
VASUNDHARA PEDDAPALLE Director 29 March, 2016 Other directorships - JAIPUR-MAHUA TOLLWAY LIMITED, 
RAVINDRANATH KARATI KMP 29 March, 2016 No other directorships
RAVINDRANATH KARATI Director 31 August, 2016 Other directorships - N.A.M.EXPRESSWAY LIMITED, 
ANDREW LEWIS KMP 29 March, 2016 No other directorships
ANDREW LEWIS Director 31 August, 2016 No other directorships
AKHIL KUMAR JAIN Director 31 August, 2016 Other directorships - ANDHRA PRADESH EXPRESSWAY LIMITED,  N.A.M.EXPRESSWAY LIMITED,  JAIPUR-MAHUA TOLLWAY LIMITED,  WESTERN UP TOLLWAY LIMITED, 
Jatin Makkar KMP 23 January, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK GUPTA Director 29 March, 2016 View other directorships
RAMAN TYAGI Director 29 March, 2016 No other directorships
VASUNDHARA PEDDAPALLE Director 29 March, 2016 View other directorships
RAVINDRANATH KARATI KMP 29 March, 2016 No other directorships
RAVINDRANATH KARATI Director 31 August, 2016 View other directorships
ANDREW LEWIS KMP 29 March, 2016 No other directorships
ANDREW LEWIS Director 31 August, 2016 No other directorships
AKHIL KUMAR JAIN Director 31 August, 2016 View other directorships
Jatin Makkar KMP 23 January, 2017 No other directorships
29 March, 2016

ASHOK GUPTA

Director

29 March, 2016

RAMAN TYAGI

Director

29 March, 2016
29 March, 2016

RAVINDRANATH KARATI

KMP

29 March, 2016

ANDREW LEWIS

KMP

31 August, 2016
31 August, 2016

ANDREW LEWIS

Director

31 August, 2016

AKHIL KUMAR JAIN

Director

23 January, 2017

Jatin Makkar

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

MADHUCON AGRA-JAIPUR EXPRESSWAYS LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2016 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, 2016 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, 2016 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, 2016. 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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