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GMR HIGHWAYS LIMITED




Gmr Highways Limited is a Public incorporated on 03 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 41,380,000,000 and its paid up capital is Rs. 8,433,347,100. It is inolved in Building of complete constructions or parts thereof; civil engineering

Gmr Highways Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gmr Highways Limited are Srinivasachari Rajagopal, Boda Venkata Nageswara Rao, Bangaru Raju Obbilisetty, Sridevi Venisheety, Mohan Rao Murthy, Madhva Bhimacharya Terdal, Rajat Laddha, Vikas Bansal, Paramjeet Singh and Pankaj Kumar.

Gmr Highways Limited's Corporate Identification Number is (CIN) U45203MH2006PLC287171 and its registration number is 287171.Its Email address is [email protected] and its registered address is Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Bandra(East) Mumbai Mumbai City MH 400051 IN.

Current status of Gmr Highways Limited is - Active.

Company Details

CIN

U45203MH2006PLC287171

Company Name

GMR HIGHWAYS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

287171

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 February 2006

Age of Company

18 years, 2 month, 17 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹41,380,000,000

Paid up capital

₹8,433,347,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GMR HIGHWAYS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Bandra(East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00022609

SRINIVASACHARI RAJAGOPAL

Director

27 November 2018

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GMR WARORA ENERGY LIMITED

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27 March 2020

GMR BAJOLI HOLI HYDROPOWER PRIVATELIMITED

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GMR KAMALANGA ENERGY LIMITED

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GMR RAJAHMUNDRY ENERGY LIMITED

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WISDOMLEAF TECHNOLOGIES PRIVATE LIMITED

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14 July 2007

CAREERCUBICLE TECHNOLOGIES PRIVATELIMITED

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23 December 2009

GMR ENERGY LIMITED

Director

31 July 2002

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Company Designation Appointment Date Cessation Date

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00051167

BODA VENKATA NAGESWARA RAO

Director

06 January 2007

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Company Designation Appointment Date

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

10 May 1996

GMR POWER AND URBAN INFRA LIMITED

Director

06 January 2022

GMR KRISHNAGIRI SIR LIMITED

Director

20 October 2015

GMR HOLDINGS PRIVATE LIMITED

Director

18 August 2007

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

GMR Hosur EMC Limited

Director

04 September 2013

TIM DELHI AIRPORT ADVERTISING PRIVATELIMITED

Director

20 October 2016

GMR VARALAKSHMI FOUNDATION

Director

14 December 2004

PARAMPARA FAMILY BUSINESS INSTITUTE

Director

23 December 2019

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Company Designation Appointment Date Cessation Date

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00082228

BANGARU RAJU OBBILISETTY

Managing Director

16 June 2008

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Company Designation Appointment Date

GMR KISHANGARH UDAIPUR AHMEDABADEXPRESSWAYS LIMITED

Director

24 November 2011

GMR HYDERABAD VIJAYAWADA EXPRESSWAYSPRIVATE LIMITED

Director

11 June 2009

GMR AMBALA-CHANDIGARH EXPRESSWAYSPRIVATE LIMITED

Director

11 November 2005

GMR CHENNAI OUTER RING ROAD PRIVATELIMITED

Director

21 July 2009

GMR TAMBARAM TINDIVANAM EXPRESSWAYSLIMITED

Director

01 September 2001

INDIAN HIGHWAYS MANAGEMENT COMPANYLIMITED

Nominee Director

06 March 2013

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Company Designation Appointment Date Cessation Date

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02021653

SRIDEVI VENISHEETY

Director

26 September 2022

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Company Designation Appointment Date

UNIQUE BIZ ENTERPRISES LLP

Designated Partner

13 July 2019

GMR VEMAGIRI POWER GENERATION LIMITED

Director

26 July 2022

VISALAKSHI MARKETING PRIVATE LIMITED

Director

05 May 2006

GMR AVIATION PRIVATE LIMITED

Director

26 April 2019

DHRUVI SECURITIES LIMITED

Director

27 October 2016

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Company Designation Appointment Date Cessation Date

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02506274

MOHAN RAO MURTHY

Director

26 September 2022

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Company Designation Appointment Date

GMR POCHANPALLI EXPRESSWAYS LIMITED.

Director

08 September 2016

GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED

Director

27 April 2018

GMR KRISHNAGIRI SIR LIMITED

Director

23 September 2019

GMR HOSPITALITY LIMITED

Director

25 January 2024

GMR SEZ & PORT HOLDINGS LIMITED

Director

31 August 2016

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Company Designation Appointment Date Cessation Date

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05343139

MADHVA BHIMACHARYA TERDAL

Director

31 July 2015

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Company Designation Appointment Date

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

08 August 2019

GMR POWER AND URBAN INFRA LIMITED

Wholetime Director

06 January 2022

GMR AVIATION PRIVATE LIMITED

Director

25 January 2014

GMR CORPORATE SERVICES LIMITED

Director

11 May 2017

GMR ENERGY LIMITED

Director

23 January 2014

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Company Designation Appointment Date Cessation Date

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ACUPL5505H

Rajat Laddha

CFO(KMP)

07 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajat Laddha is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMVPB7507L

VIKAS BANSAL

CFO(KMP)

01 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Bansal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXAPS5902Q

PARAMJEET SINGH

Company Secretary

23 November 2016

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Other Companies Associated with

Company Designation Appointment Date

GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED

Company Secretary

23 November 2016

GMR POCHANPALLI EXPRESSWAYS LIMITED.

Company Secretary

02 May 2017

SIMMRO INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED

Company Secretary

01 April 2015

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Company Designation Appointment Date Cessation Date

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AXIPK3115H

PANKAJ KUMAR

CFO(KMP)

22 January 2015

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Other Companies Associated with

Company Designation Appointment Date

GMR HIGHWAYS LIMITED

CFO(KMP)

22 January 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10437701

2013-07-05

-

2017-01-30

5,000,000,000

YES BANK LIMITED

10454562

2013-10-16

-

2014-02-17

2,000,000,000

ICICI BANK LIMITED

10610945

2015-10-05

2019-09-27

-

Pledge of 5,07,42,720 equity shares of GACEPL

2,820,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100058591

2016-10-12

-

2022-05-04

Book debts; ALL CASH FLOWS AND RECEIVABLES

2,250,000,000

VISTRA ITCL (INDIA) LIMITED

100099540

2017-04-28

2017-08-28

-

Book debts; Movable property (not being pledge); CASHFLOWS/RECEIVABLES/ASSETS OUT OF NEW FACILITY

8,850,000,000

VISTRA ITCL (INDIA) LIMITED

100115017

2016-11-25

-

-

Equity Shares

555,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100115020

2016-11-25

2018-09-06

-

Equity Shares

6,513,400,000

IDBI TRUSTEESHIP SERVICES LIMITED

100180003

2018-05-02

-

2020-04-28

Corporate Guarantee

300,000,000

THE KARUR VYSYA BANK LIMITED

100180010

2018-05-02

-

2020-04-17

Corporate Guarantee

420,000,000

THE KARUR VYSYA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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