NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED
CIN: U45203DL2010PTC199700
NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED (CIN: U45203DL2010PTC199700) is a Private company incorporated on 05 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8100000.00.
NAVNIRMAN HIGHWAY PROJECTS 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.NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED are SATPAL RANA, and SUDHIR TEHLAN.
NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203DL2010PTC199700 and its registration number is 199700. Users may contact NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVNIRMAN HIGHWAY PROJECTS PRIVATE LIMITED is BU-28, SFS FLAT , OUTER RING ROAD PITAMPURA , DELHI, Delhi, India - 110085.
Current status of NAVNIRMAN HIGHWAY PROJECTS 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 CINs
ZaubaCorp's company report for NAVNIRMAN HIGHWAY PROJECTS 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 NAVNIRMAN HIGHWAY PROJECTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAVNIRMAN HIGHWAY PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01245429 | SATPAL RANA | Director | 2010-03-05 |
| 09696842 | SUDHIR TEHLAN | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of NAVNIRMAN HIGHWAY PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03075118 | MAHENDRA SINGH CHAUHAN | Director | - | 2013-02-15 |
| 09696842 | SUDHIR TEHLAN | Additional Director | - | 2022-09-30 |
| 00432813 | ANIL KUMAR | Additional Director | - | 2014-12-15 |
| 01218170 | RAJVIR SINGH CHHIKARA | Director | - | 2021-12-15 |
Other Directorships of SATPAL RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHPL AASHIMA INFRA LLP | AAS-9437 | Designated Partner | 2020-07-18 | Ongoing |
| SECANT INFRASTRUCTURE PRIVATE LIMITED | U45200DL2007PTC158058 | Director | - | 2007-12-18 |
| KONASTH INFRASTRUCTURE PRIVATE LIMITED. | U45200RJ2008PTC073087 | Director | - | 2010-04-21 |
| ACURITE CONTRACTORS & ENGINEERS PRIVATE LIMITED | U45200TG2008PTC065582 | Director | - | 2008-05-11 |
| NAVNIRMAN STRUCTURE & ROAD PRIVATE LIMITED | U45204DL2012PTC235674 | Director | - | 2012-12-07 |
| NAVNIRMAN SSR PATHWAYS PRIVATE LIMITED | U45400DL2012PTC235145 | Director | - | 2013-02-15 |
Other Directorships of MAHENDRA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNIRMAN SSR PATHWAYS PRIVATE LIMITED | U45400DL2012PTC235145 | Director | 2012-05-02 | Ongoing |
Other Directorships of SUDHIR TEHLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJRANGBALI SPONGE AND POWER LIMITED | U27102OR2000PLC006364 | Director | - | 2007-08-08 |
| VIDHATA METAL PRIVATE LIMITED | U27310DL2008PTC175013 | Director | - | 2011-06-01 |
| NAVNIRMAN STRUCTURE & ROAD PRIVATE LIMITED | U45204DL2012PTC235674 | Director | - | 2021-06-18 |
| AFROCHASTER MERCHANTS PVT.LTD. | U51109WB1995PTC069276 | Director | 2004-09-10 | Ongoing |
Other Directorships of RAJVIR SINGH CHHIKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECIMAL MINING PROJECTS PRIVATE LIMITED | U14100DL2018PTC327843 | Director | 2018-01-01 | Ongoing |
| D M INFRASTRUCTRE PRIVATE LIMITED | U45200DL2007PTC159508 | Director | - | 2009-06-03 |
| JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED | U45201DL1998PTC097725 | Director | - | 2009-03-03 |
| SHREE RAM BUILDWEL PRIVATE LIMITED | U45201DL2000PTC106105 | Director | - | 2011-03-22 |
| R.S.CHHIKARA CONSTRUCTION PRIVATE LIMITED | U70109DL2006PTC150951 | Director | - | 2019-03-20 |
| ABBEY INFRASTRUCTURE PRIVATE LIMITED | U70109DL2007PTC164281 | Director | - | 2010-01-07 |
| MAROON ENGINEERS & CONSULTANTS PRIVATE LIMITED | U74210DL2004PTC131367 | Director | - | 2008-09-25 |
| GANGA JAMANA REAL ESTATE PVT LTD | U74899DL2005PTC142315 | Director | - | 2008-12-01 |
| AEROSUN ADVERTISING PRIVATE LIMITED | U93000DL2007PTC168307 | Director | - | 2017-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9437 | NHPL AASHIMA INFRA LLP | BU 19 SFS FLATS, OUTER RING ROAD PITAMPURA, Delhi, India - 110085 |
| U46901DL2025PTC441882 | SHOP SPHERE PRIVATE LIMITED | UNIT NO.228, SECOND FLOOR, LSC, VARDHMAN PREMIUM MALL,,OUTER RING ROAD, DEEPALI, PITAMPURA,,Delhi,North West Delhi,Delhi,110085-India |
| U25190DL2010PTC200052 | THREE G FLUOROPOLYMERS PRIVATE LIMITED | 329, THIRD FLOOR, RING ROAD MALL OUTER RING ROAD, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U36101DL2010PTC202393 | PIXEL MOSAIC INDIA PRIVATE LIMITED | OFFICE NO. 325, 3RD FLOOR, RING ROAD MALL, OUTER RING ROAD, ROHINI, SECTOR-3, , DELHI, Delhi, India - 110085 |
| U91990DL2014NPL271406 | MSME CHAMBER OF COMMERCE | T-3,3rd FLOOR,VARDHMAN PREMIUM MALL, OUTER RING ROAD,DEEPALI,PITAMPURA, , DELHI, Delhi, India - 110034 |
| ACG-1297 | GLOBAL STONEX AND INFRA LLP | SHOP NO. A-105,,70/1/2, OUTER RING ROAD, MANGOLPUR KALAN,,Delhi,North West Delhi,Delhi,India-110085 |
| U51101DL2016PTC289961 | CASTELL GENERAL TRADING PRIVATE LIMITED | 131, 1st FLOOR, VARDHMAN PREMIUM MALL, L.S.C OUTER RING ROAD, DEEPALI CHOWK, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085 |
| U51109DL2016PTC289963 | GEMINI TRADEIMPEX PRIVATE LIMITED | 131, 1st FLOOR, VARDHMAN PREMIUM MALL, L.S.C OUTER RING ROAD, DEEPALI CHOWK, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085 |
| U51109DL2016PTC293066 | KELLEN TRADING PRIVATE LIMITED | 131, 1st FLOOR, VARDHMAN PREMIUM MALL, L.S.C OUTER RING ROAD, DEEPALI CHOWK, ROHINI, DELHI-85 , DELHI, Delhi, India - 110085 |
| U24100DL2010PTC198755 | ORACLE LABORATORIES PRIVATE LIMITED | E-54, PRASHANT VIHAR, MAIN OUTER RING ROAD , DELHI, Delhi, India - 110085 |
| U74140DL2010PTC210029 | ECLAT LIFE STYLE PRIVATE LIMITED | E-6,IIIRD FLOOR PRASHANT VIHAR, OUTER RING ROAD , DELHI, Delhi, India - 110085 |
| U70200DL2009PTC195169 | EPOCA RETAIL INDIA PRIVATE LIMITED | E-6,IIIRD FLOOR PRASHANT VIHAR, , OUTER RING ROAD , DELHI, Delhi, India - 110085 |
| U33110DL2008PTC174637 | TAXUS SURGICALS PRIVATE LIMITED | D-16, First Floor Prashant Vihar, Outer Ring Road , New Delhi, Delhi, India - 110085 |
| U70200DL2010PTC204545 | IMPERIAL PROP MART PRIVATE LIMITED | A-1/9, PRASHANT VIHAR 1ST FLOOR, OUTER RING ROAD , DELHI, Delhi, India - 110085 |
| U74900DL2011PTC228823 | SHRI SATGURU STONE PRIVATE LIMITED | 70/1/2, OUTER RING ROAD MARBLE MARKET, MANGOL PUR KALAN , DELHI, Delhi, India - 110085 |
| U80302DL2019PTC347326 | IGENERATION EDUCATIONAL INITIATIVES PRIVATE LIMITED | D-11, 2ND FLOOR, PRASHANT VIHAR (OUTER RING ROAD), ROHINI , DELHI, Delhi, India - 110085 |
| U80904DL2020NPL361903 | RRITAM GLOBAL FOUNDATION | D-11, 2ND FLOOR, PRASHANT VIHAR (OUTER RING ROAD), ROHINI , DELHI, Delhi, India - 110085 |
| U40106DL2011PTC212239 | SSP SOLAR ENERGY PRIVATE LIMITED | D-16, 1ST FLOOR, PRASHANT VIHAR OUTER RING ROAD , NEW DELHI, Delhi, India - 110085 |
| U26102DL2006PTC157150 | AVON FIBRE GLASS EMPORIUM PRIVATE LIMITED | 70/1/1, MANGOL PUR KALAN, MARBLE MARKET, OUTER RING ROAD, , NEW DELHI, Delhi, India - 110085 |
| U25111DL2011PTC228612 | GROWEVER POLYMERS PRIVATE LIMITED | FH-1, VARDHMAN GRAND PLAZA, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U17120DL2012PTC245970 | JAGDAMBA INTERNATIONAL PRIVATE LIMITED | 204, PEARL CORPORATE 9, MANGLAM PLACE, OUTER RING ROAD, SECTO R-3,ROHINI , DELHI, Delhi, India - 110085 |
| U15544DL1998PTC094958 | GANGA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED | D-11, Second Floor, Prashant Vihar Outer Ring Road, Opp. Flyover, Pillar No 2 , DELHI, Delhi, India - 110085 |
| AAO-4831 | J.K. POLYMER INDUSTRIES INDIA LLP | 203, Floor 2nd, Outer Ring Road, LSC Vardhman Premium Mall, Landmark Kali Mata Mandir New Delhi, Delhi, India - 110085 |
| U74300DL1999PTC098979 | SX COMMUNICATIONS (INDIA) PRIVATE LIMITED | 375, III RD FLOOR, VARDHMAN GRAND PLAZA, PLOT NO 7, MANGLAM PLACE,OUTER RING ROAD , ROHINI, , DELHI, Delhi, India - 110085 |
| U74899DL1994PTC056941 | TASK CAPITAL SERVICES PRIVATE LIMITED | A-1/17, 3rd Floor, Prashant Vihar, Outer Ring Road, Sec. - 14, Rohini , New Delhi, Delhi, India - 110085 |
| U72200DL2014PTC274027 | AQVIRA TECHNOLOGIES PRIVATE LIMITED | 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI , New Delhi, Delhi, India - 110085 |
| U70109DL2011PTC225191 | R.K. BUILTUP PRIVATE LIMITED | 4, 1ST FLOOR, SAI HOUSE, 70/1/2-MAIN OUTER RING ROAD, MANGOL PUR KALAN , NORTH DELHI, Delhi, India - 110085 |
| U74999DL2013PTC262896 | PROTOCOL SOLUTIONS PRIVATE LIMITED | 281, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGLAM PLACE, OUTER RING ROAD, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U11100DL2015PTC281311 | FINE LUBRICANTS PRIVATE LIMITED | FLAT NO.207,2nd FLOOR,LSC,ROAD-43, VARDHMAN FASHION MALL,PITAMPURA,NEAR MAH AVIR HOSP. , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10296394 | 2011-06-30 | - | - | 4,300,000.00 | RELIANCE CAPITAL LTD | |
| 10302058 | 2011-07-30 | - | - | 3,137,000.00 | RELIANCE CAPITAL LTD | |
| 10302453 | 2011-06-28 | - | - | 8,752,000.00 | DHANLAXMI BANK LIMITED | |
| 10303261 | 2011-07-30 | - | - | 1,930,500.00 | TATA CAPITAL LIMITED | |
| 10316652 | 2011-11-01 | - | - | 21,000,000.00 | SREI Equipment Finance Private Limited | |
| 10320371 | 2011-11-04 | - | - | 1,948,200.00 | RELIANCE CAPITAL LTD | |
| 10320512 | 2011-10-18 | - | - | 2,168,000.00 | RELIANCE CAPITAL LTD | |
| 10320517 | 2011-10-29 | - | - | 19,485,000.00 | TATA CAPITAL LIMITED | |
| 10324681 | 2011-11-15 | - | - | 2,754,000.00 | TATA CAPITAL LIMITED | |
| 10334197 | 2011-12-27 | - | - | 20,000,000.00 | Indian Overseas Bank | |
| 10336818 | 2012-01-12 | - | - | 3,891,480.00 | ICICI BANK LIMITED | |
| 10337168 | 2012-01-20 | - | - | 1,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 10348040 | 2012-04-15 | - | - | 2,890,000.00 | SREI Equipment Finance Private Limited | |
| 10348234 | 2012-03-10 | - | - | 3,891,480.00 | ICICI BANK LIMITED | |
| 10359601 | 2012-05-15 | - | - | 3,891,480.00 | ICICI BANK LIMITED | |
| 10360096 | 2012-05-05 | - | - | 4,405,040.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10370053 | 2012-07-16 | 2013-04-29 | 2024-04-12 | 71,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10387863 | 2012-10-17 | - | - | 32,500,000.00 | ICICI BANK LIMITED | |
| 10389618 | 2012-11-06 | - | - | 6,556,214.00 | L & T FINANCE LIMITED | |
| 10389627 | 2012-11-06 | - | - | 9,336,873.00 | L & T FINANCE LIMITED | |
| 10392857 | 2012-11-02 | - | - | 4,000,000.00 | ICICI BANK LIMITED | |
| 10463120 | 2011-06-14 | - | - | 6,991,250.00 | L & T FINANCE LIMITED | |
| 10463122 | 2011-06-18 | 2024-05-04 | - | 19,900,000.00 | THE NAINITAL BANK LIMITED | |
| 100383425 | 2020-10-27 | - | - | 1,500,000.00 | THE NAINITAL BANK LIMITED | |
| 100459987 | 2021-07-15 | - | - | 1,800,000.00 | THE NAINITAL BANK LIMITED | |
| 100581828 | 2022-05-11 | - | - | 1,200,000.00 | THE NAINITAL BANK LIMITED | |
| 100911499 | 2024-04-24 | - | - | 1,700,000.00 | THE NAINITAL BANK LIMITED |
- 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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.