PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED

OVERVIEW

Panipat Jalandhar Nh-1 Tollway Private Limited is an unlisted private company. It was incorporated on 01 May, 2008 and is located in Gurgaon, Haryana. It is classified as a private limited company.The company has five directors - Pentrala Subbarao, Maria Esther Ayuso Gil, and others.

The registered office of the company is at 5th Floor,Block-2 Vatika Business park, Sector-49, Gurgaon, Gurgaon, Haryana.

The total paid-up capital is INR 75.96 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 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

U45206HR2008PTC037891

Incorporation Date / Age

01 May, 2008 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 7700.0 Lacs

Paidup Capital

INR 7596.0367 Lacs

industry*

Construction


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

5th Floor,Block-2
Vatika Business park, Sector-49
Gurgaon
Gurgaon - 122101
Haryana - India

PANIPAT JALANDHAR NH-1 TOLLWAY PRIVATE LIMITED - Registration Details
CINU45206HR2008PTC037891
Incorporation Date / Age01 May, 2008 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 7700.0 Lacs
Paidup CapitalINR 7596.0367 Lacs
industry*Construction
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5th Floor,Block-2 Vatika Business park, Sector-49 Gurgaon Gurgaon - 122101 Haryana - 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 1 reported key management personnel.


The longest serving director currently on board is Ramachandra Rao Patri who was appointed on 29 May, 2008. Ramachandra Rao Patri has been on the board for more than 11 years. The most recently appointed directors are Maria Esther Ayuso Gil and Alvaro Santos Higuera, who were appointed on 04 March, 2015.


Pentrala Subbarao has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PENTRALA SUBBARAO Director 04 September, 2014 Other directorships - SAMALKHA NEW TOWN PRIVATE LIMITED,  SIRSA WAREHOUSING PRIVATE LIMITED,  SAFETECH MINING & EQUIPMENT PRIVATE LIMITED,  SOMA BHARAT WAREHOUSING PRIVATE LIMITED,  KALANWALI LOGISTICS PRIVATE LIMITED,  BARWALA LOGISTICS PRIVATE LIMITED,  BHATTU LOGISTICS PRIVATE LIMITED,  STARTECH MINING & EQUIPMENT PRIVATE LIMITED,  SOMA EQUIPMENT PRIVATE LIMITED,  SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED,  SOLAN-I INFRASTRUCTURE PRIVATE LIMITED,  SOMA BIHAR WAREHOUSING PRIVATE LIMITED,  BHOPAL NEW TOWN PRIVATE LIMITED,  NH-1 MINING & EQUIPMENT PRIVATE LIMITED,  SOMA M.P. WHITE FARMS PRIVATE LIMITED,  SOMA DUDHSAGAR MEGA FOOD PARK PRIVATE LIMITED,  SEHORE NEW TOWN PRIVATE LIMITED,  SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED,  ADILABAD EXPRESSWAY PRIVATE LIMITED,  INTEGRA HOSPITALITY AND FACILITY MANAGEMENT LIMITED, 
MARIA ESTHER AYUSO GIL Director 04 March, 2015 Other directorships - KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED,  SOMA INDUS VARANASI AURANGABAD TOLLWAY PRIVATE LIMITED,  SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED, 
RAMACHANDRA RAO PATRI Director 29 May, 2008 Other directorships - NYSE INFRASTRUCTURE PRIVATE LIMITED,  SOMA HIGHWAY (TOLL) PROJECTS PRIVATE LIMITED,  SOMA JABALPUR REWA TOLLWAY PRIVATE LIMITED,  KISHANGARH BEAWAR NH-8 TOLLWAY PRIVATE LIMITED,  SOMA ISOLUX CHERTHALAI OCHIRA TOLLWAY PRIVATE LIMITED,  CHENNAI ELEVATED TOLLWAY LIMITED,  SOMA INDUS VARANASI AURANGABAD TOLLWAY PRIVATE LIMITED,  SURAT HAZIRA NH-6 TOLLWAY PRIVATE LIMITED,  VIZENG CONSULTANTS (OPC) PRIVATE LIMITED,  ADILABAD EXPRESSWAY PRIVATE LIMITED, 
JOSE ANTONIO LABARRA BLANCO Director 15 March, 2011 Other directorships - INDUS CONCESSIONS INDIA PRIVATE LIMITED, 
RAHUL KUMAR KMP 16 March, 2018 No other directorships
ALVARO SANTOS HIGUERA Director 04 March, 2015 Other directorships - ROADIS CONCESSIONS INDIA PRIVATE LIMITED,  INDUS CONCESSIONS INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PENTRALA SUBBARAO Director 04 September, 2014 View other directorships
MARIA ESTHER AYUSO GIL Director 04 March, 2015 View other directorships
RAMACHANDRA RAO PATRI Director 29 May, 2008 View other directorships
JOSE ANTONIO LABARRA BLANCO Director 15 March, 2011 View other directorships
RAHUL KUMAR KMP 16 March, 2018 No other directorships
ALVARO SANTOS HIGUERA Director 04 March, 2015 View other directorships
29 May, 2008
15 March, 2011
04 September, 2014
04 March, 2015
04 March, 2015
16 March, 2018

RAHUL KUMAR

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

SOMA-ISOLUX NH ONE TOLLWAY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2001 Maharashtra 75.97 cr Buy financial reports
2005 Delhi 75.95 cr Buy financial reports
2005 Delhi 75.92 cr Buy financial reports
2010 Maharashtra 76.01 cr Buy financial reports
1978 Bihar 75.85 cr Buy financial reports
1991 Maharashtra 75.81 cr Buy financial reports
2010 West Bengal 75.43 cr Buy financial reports
2016 Madhya Pradesh 75.38 cr Buy financial reports
2011 Delhi 75.00 cr Buy financial reports
2007 Delhi 77.14 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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