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      HIGHNESS CONSTRUCTION PRIVATE LIMITED

      CIN: U45500UP2019PTC122291 As on: 2026-07-13
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      HIGHNESS CONSTRUCTION PRIVATE LIMITED (CIN: U45500UP2019PTC122291) is a Private company incorporated on 14 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      HIGHNESS CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIGHNESS CONSTRUCTION PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].

      Directors of HIGHNESS CONSTRUCTION PRIVATE LIMITED are JULIE FEROZ, and RUCHI AGARWAL.

      HIGHNESS CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500UP2019PTC122291 and its registration number is 122291. Users may contact HIGHNESS CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHNESS CONSTRUCTION PRIVATE LIMITED is PLOT NO. 7&8 KH. NO. 49 A,B,CHAK MALHORI NEAR MANKHED TIRAHA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001.

      Current status of HIGHNESS CONSTRUCTION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HIGHNESS CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIGHNESS CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HIGHNESS CONSTRUCTION
      DIN Director Name Designation Appointment Date
      02963669 JULIE FEROZ Director 2019-10-14
      03626483 RUCHI AGARWAL Director 2019-10-14
      Past Directors & Key Managerial Personnel of HIGHNESS CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      03579707 SADHANA SINGH Director - 2024-01-05
      08466790 SIDDHI SAGRIKA Director - 2024-01-05
      Other Directorships of JULIE FEROZ
      Company Name CIN Designation Appointment Date Cessation
      SAMF DEVELOPERS LLP AAS-0058 Designated Partner 2020-02-20 Ongoing
      HIGHNESS INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040057 Director - 2011-10-01
      CRESCENDO INFRATECH PRIVATE LIMITED U70109UP2019PTC123016 Director 2019-11-05 Ongoing
      Other Directorships of SADHANA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRI SAI REALINFRA PRIVATE LIMITED U70102UP2011PTC046000 Director 2011-08-03 Ongoing
      Other Directorships of RUCHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMF DEVELOPERS LLP AAS-0058 Designated Partner 2020-02-20 Ongoing
      HIGHNESS INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040057 Additional Director - 2011-10-01
      HIGHNESS INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC040057 Director 2011-10-01 Ongoing
      CRESCENDO INFRATECH PRIVATE LIMITED U70109UP2019PTC123016 Director 2019-11-05 Ongoing
      Other Directorships of SIDDHI SAGRIKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANYA HOTEL AND RESORTS PRIVATE LIMITED U55101UP2019PTC117471 Director - 2022-12-22

      CIN Company Name Company Address
      ACH-3286 GRANDBLUE ORCHID REALTY LLP PLOT NO. 7 and 8 KH NO. 49 A, B CHAK MALHORI,MALHOUR ROAD, NEAR MAAN KHEDA TIRAHA, CHINHAT,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U55101UP2019PTC117471 SHIVANYA HOTEL AND RESORTS PRIVATE LIMITED PLOT NO.-7&8,Kh.No- 49A & B,CHAK MALHORI MALHOR ROAD,NR MAN KHEDA TIRAHA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U70102UP2011PTC046000 SHRI SAI REALINFRA PRIVATE LIMITED PLOT NO. - 7 & 8, KHASRA NO- 49A & B,CHAK MALHORI MALHOUR ROAD, NEAR MAAN KHEDA TIRATH, CH INHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U16009UP2020PTC126383 UPATI INDUSTRIES PRIVATE LIMITED H.NO. A-5, PLOT NO. 42 &4, KH. NO.:173 NEAR STP CHAURAHA , BHAISAURA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2014PTC064573 BAGLAMUKHI INFRASTRUCTURE PRIVATE LIMITED PLOT NO.66 B KH.NO.153 KHARGAPUR CHINHAT NEAR ARYAVART GRAMIN BANK , LUCKNOW, Uttar Pradesh, India - 226001
      U88100UP2023NPL192279 AWADHI BHARATAM FOUNDATION PLOT NO. 13, KH.NO. 224B,AASHRA COLONY CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U55101UP2022PTC162533 PLAN4DEMAND SERVICES PRIVATE LIMITED PLOT NO. A5, KH. NO 57 HASEMAU AMITY GREENS, CHINHAT,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      U72900UP2018PTC100785 ABALONE ECART PRIVATE LIMITED P. No. A-7, Kh No. 95, ADR Homes, Dhawa, Chinhat , LUCKNOW, Uttar Pradesh, India - 226001
      U80900UP2020PTC130948 HARRISON HOSPITAL PRIVATE LIMITED H.No.-8, KH.No-7, SARASWATIPUR, NEAR GORUKUL SCHOOL, KHARGAPUR, , Lucknow, Uttar Pradesh, India - 226001
      U74999UP2020PTC137342 MANNAT INFOTECH SERVICES PRIVATE LIMITED P.NO.11, KH.NO.181-A & 181-B VILL- NAUBASTA KALA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2013PTC057026 SRIJAN INFRACITY PRIVATE LIMITED OFFICE NO. G-2, PLOT NO. 6 B, PADMAVATI PALACE, NEAR MLA GUEST HOUSE, MATIYARI CHAURAHA , CHINHAT. , LUCKNOW, Uttar Pradesh, India - 226001
      U45209UP2018PTC100665 SRI MARUTATMAJA CONSTRUCTIONS PRIVATE LIMITED P.NO 3,4 Kh No, 379 near Ram Degree College near Nandi Vihar Colony, Chinhat , lucknow, Uttar Pradesh, India - 226001
      U51909UP2019PTC115848 ELEY ENTERPRISES PRIVATE LIMITED SANJU KHAN S/O IKBAL KHAN H. NO. 137 KH, NO. 8, ASLAM VIHAR COLONY , CHINHAT, LUCKNOW, Uttar Pradesh, India - 226001
      U47213UP2025PTC233374 PRIMECUTS CO. PRIVATE LIMITED H. NO. 137, KH. NO. 8,,ASLAMVIHAR COLONY,CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U43299UP2024PTC207356 SONIC REAL ESTATE DEVELOPERS PRIVATE LIMITED PLOT NO 263A KH NO 32,DAYAL RESIDENCY COLONY,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U62090UP2024OPC204503 KIRAN AARK ENGICON (OPC) PRIVATE LIMITED H.No 408, KH no 249 A-B,,Kausalpuri, Khargapur,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U01611UP2024PTC204723 GPT AGRO KISHAN PRODUCER COMPANY LIMITED P.NO.B.43,KH.NO.135 HIM,CITY DEWA ROAD CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U46497UP2023PTC180823 N K B HEALTHCARE PRIVATE LIMITED H.No-16, KH.No-535 ,Near Narwadwswer Law Collage,Vinayak Puram, Chinhat,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U70109UP2016OPC087072 EXTREME HUT REALTORS PRIVATE LIMITED (OPC) PLOT NO. 31&32, KH NO. 123&124 KAMTA ISMAIL GANJ CHINHAT, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2018PTC101882 MEILLEUR EXIM SERVICES PRIVATE LIMITED P.NO-1 KH.NO-493 ADARSH VIHAR COLONY NEAR HAROONI MASJID CHINHAT, LUCKNOW UP , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2019PTC116566 GREEN AGRO INDUSTRIES AND BIO TECHNOLOGY PRIVATE LIMITED H.NO.A-8 CHAK MALHOURI CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U70109UP2020PTC133994 TEAM AS DEVELOPERS PRIVATE LIMITED PLOT NO. 6-A, INFRONT NEAR HIGH COURT FAIZABAD ROAD, KAMTA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U24290UP2021PTC156896 CINDRA HEALTHCARE (INDIA) PRIVATE LIMITED PLOT NO 06, KH. NO. 669, KANCHANPUR, MATIYARI, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2021OPC143952 COMPSCOPE NONMETALLICS TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED Kh. No. 310 Plot No. 60 Ganeshpur Rahmanpur, Chinhat, , Lucknow, Uttar Pradesh, India - 226001
      U17299UP2019OPC117359 AMIKRI (OPC) PRIVATE LIMITED PLOT NO. 20 KH. NO. 200 ADARSH NAGAR KAMTA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U50400UP2020PTC132398 I SMART CARZ CARE PRIVATE LIMITED PLOT NO-15, KH.NO-564, YAMUNA VIHAR COLONY, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U65929UP2017PLC090685 SOCIALMUDRA NIDHI LIMITED PLOT NO-44, KH NO-1155 SA SURENDRA NAGAR, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
      U72900UP2023PTC176220 APEXGEN MULTISERVICES PRIVATE LIMITED H-.NO-8, KH.NO-125, AJAY NAGAR KAMTA,CHINHAT , Lucknow, Uttar Pradesh, India - 226001
      U72200UP2016PTC088604 SARAL POINT E-SERVICES PRIVATE LIMITED PLOT NO. 44, KH NO. 1155 SA SURENDRA NAGAR, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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