CIN |
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Company Name |
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
208056 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 September 2010 |
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Age of Company |
13 years, 7 month, 2 days |
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Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹2,500,000,000 |
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Paid up capital |
₹376,472,890 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No.316-317,3rd Floor,C Wing, Kanakia Zillion BKC Annex, Kurla West Mumbai Mumbai City MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
02885630 |
Director |
14 September 2022 |
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05110400 |
Wholetime Director |
17 December 2021 |
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05299205 |
Director |
04 March 2022 |
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06648474 |
Director |
13 January 2022 |
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06836758 |
Director |
24 January 2022 |
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09730028 |
Director |
14 September 2022 |
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AACPD1727D |
CFO(KMP) |
12 September 2016 |
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ABCPR0028E |
CFO(KMP) |
31 May 2014 |
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ABGPS6915B |
CEO(KMP) |
27 September 2016 |
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AQTPS4898K |
Company Secretary |
02 May 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200MH2010PTC208056 |
HIGHWAY CONCESSIONS ONE PRIVATE LIMITED | Unit No.316-317,3rd Floor,C Wing, Kanakia Zillion BKC Annex, Kurla West Mumbai Mumbai City MH 400070 IN |
U45209MH2010PTC301565 |
GODHRA EXPRESSWAYS PRIVATE LIMITED | 316-317, 'C' Wing, 3rd Floor, Kanakia Zillion, L.B S. Marg, BKC Annex, Kurla (W) MUMBAI Mumbai City MH 400070 IN |
U45204MH2010PTC315633 |
SHILLONG EXPRESSWAY PRIVATE LIMITED | 316-317, 'C' Wing, 3rd Floor, Kanakia Zillion, L.B L.B.S. Marg, BKC Annex, Kurla (W) Mumbai Mumbai City MH 400070 IN |
U45203MH2007PTC170813 |
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED | Unit No 316 & 317, C Wing, Third Floor, Kanakia Zillion, LBS Marg, BKC Annexe Mumbai Mumbai City MH 400070 IN |
L45201MH2006PLC164728 |
NIRMAL BOT LIMITED | Unit No 316 & 317, C Wing, Third Floor, Kanakia Zillion, LBS Marg, BKC Annexe Mumbai Mumbai City MH 400070 IN |
U45203MH2006PTC265580 |
ULUNDURPET EXPRESSWAYS PRIVATE LIMITED | Unit No 316 & 317, C Wing, Third Floor, Kanakia Zillion, LBS Marg, BKC Annexe Mumbai Mumbai City MH 400070 IN |
U45201MH2006PLC164728 |
NIRMAL BOT LIMITED | Unit No 316 & 317, C Wing, Third Floor, Kanakia Zillion, LBS Marg, BKC Annexe Mumbai Mumbai City MH 400070 IN |
U74120MH2013PTC240805 |
ACUMEDICA LAB SYSTEMS PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI – 400070 MUMBAI Mumbai City MH 400070 IN |
U24233MH2007PTC171203 |
PHARMA SERV VENTURES PRIVATE LIMITED | UNIT NUMBER 110, FIRST FLOOR, KANAKIA ZILLION, LBS ROAD, BKC ANNEXURE, KURLA (WEST) MUMBAI – 400070 Mumbai Mumbai City MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10385996 |
2012-11-08 |
- |
2014-06-30 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
HIGHWAY CONCESSIONS ONE PVT LTD |
BANDRAMUMBAI-I |
400071 |
UNIT NO.720,7TH FLR.SWASTIK CHAMBERSION TROMBAY ROAD, CHEMBURMUMBAI598MH |
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