Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65910TG1995PTC021999 As on: 2026-07-13
HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65910TG1995PTC021999) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 287000.00.
HIGHLINE FINANCE AND INVESTMENTS 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.HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED are NEHA KANKARIA, NEEPA KANKARIA, and GIRISH GEMAWAT.
HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910TG1995PTC021999 and its registration number is 21999. Users may contact HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED is 6-3-1237, 1237/A, B-103, Sethi Towers Rajbhavan Road , Khairatabad, Telangana, India - 500082.
Current status of HIGHLINE FINANCE AND INVESTMENTS 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 HIGHLINE FINANCE AND INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HIGHLINE FINANCE AND INVESTMENTS
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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 HIGHLINE FINANCE AND INVESTMENTS 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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Current Directors & Key Managerial Personnel of HIGHLINE FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01834872 | NEHA KANKARIA | Additional Director | 2024-03-23 |
| 06637083 | NEEPA KANKARIA | Additional Director | 2024-03-23 |
| 08225120 | GIRISH GEMAWAT | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of HIGHLINE FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01834872 | NEHA KANKARIA | Director | - | 2012-07-11 |
| 05344847 | ATUL PUROHIT | Additional Director | - | 2012-09-28 |
| 05344847 | ATUL PUROHIT | Director | - | 2024-03-09 |
| 06557312 | KURELLI SRIKANTH | Additional Director | - | 2013-09-25 |
| 06557312 | KURELLI SRIKANTH | Director | - | 2018-09-15 |
| 08225120 | GIRISH GEMAWAT | Additional Director | - | 2018-09-29 |
Other Directorships of NEHA KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKARIA CONSULTING SERVICES LLP | ACF-8022 | Designated Partner | 2024-03-01 | Ongoing |
| CHETANYA SECURITIES PRIVATE LIMITED | U67120TG2000PTC033956 | Director | 2008-01-01 | Ongoing |
| KANKARIA CONSULTING SERVICES PRIVATE LIMITED | U74110TG1992PTC141017 | Director | 2013-04-04 | Ongoing |
Other Directorships of ATUL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KURELLI SRIKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME HOMETEX INDUSTRIES (INDIA) LIMITED | U17219TG2006PLC051271 | Director | 2016-04-09 | Ongoing |
| LA QUINTA ESTATES PRIVATE LIMITED | U45201TG2012PTC083121 | Director | - | 2019-02-15 |
| ALIEN LAND PRIVATE LIMITED | U45209TG2011PTC077014 | Additional Director | - | 2015-09-30 |
| ALIEN LAND PRIVATE LIMITED | U45209TG2011PTC077014 | Director | - | 2018-05-14 |
Other Directorships of NEEPA KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ PACKAGING INDUSTRIES LIMITED | L25209TG1987PLC007550 | Additional Director | - | 2015-09-29 |
| RAJ PACKAGING INDUSTRIES LIMITED | L25209TG1987PLC007550 | Whole-time director | 2015-09-29 | Ongoing |
Other Directorships of GIRISH GEMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8022 | KANKARIA CONSULTING SERVICES LLP | B102, 6-3-1237, 1237A,Sethi Towers, Renuka Enclave, Raj Bhavan Road,Hyderabad,Hyderabad,Telangana,India-500082 |
| U25209TG2016PTC112624 | AB LATEX PRODUCTS PRIVATE LIMITED | 6-3-1237/F-106, Sethi Towers, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U27209TG2016PTC112546 | AB GROUP OF INDUSTRIES PRIVATE LIMITED | 6-3-1237/F-105, Sethi Towers, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U68200TG2016PTC112648 | AB HYGIENE PRODUCTS PRIVATE LIMITED | 6-3-1237/F-106, Sethi Towers Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| L45100TG2006PLC052146 | GAYATRI HIGHWAYS LIMITED | 5th Floor, A Block, TSR Towers, 6-3-1090 Rajbhavan Road , Khairatabad, Telangana, India - 500082 |
| U45209TG2007PLC054996 | CYBERABAD EXPRESSWAYS LIMITED | 5th Floor, A Block, TSR Towers, 6-3-1090, Rajbhavan Road, , Khairatabad, Telangana, India - 500082 |
| U45309TG2022PTC164410 | GAYATRI TSR INFRA PRIVATE LIMITED | 2ND FLOOR, A BLOCK, B-3, 6-3-1090 TSR TOWERS, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| ABZ-7263 | SREE RAM FINHEALTH LLP | 6-3-185/D-103, 702, North side portion of 7th FloorDega Towers Rajbhavan Road Khairatabad, Telangana, India - 500082 |
| ABC-3687 | TANZIL VANIJYA LLP | Flat No. A-306, 3rd Floor,H.NO.6-3-1095 & 1096/A/306, Metro Palm Grove Phase-II Apartments,,Rajbhavan Road, Somajiguda, Hyderabad, Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| U35106TS2025PTC202878 | OCEAN5 SYNERGY PRIVATE LIMITED | 6 3 1237,1237/A&1238,F.NO,101 RRSTower Rajbhavan Rd,Nampally,Hyderabad,Telangana,500082-India |
| U68100TS2025PTC203193 | SAMA CAPITAL MANAGEMENT PRIVATE LIMITED | H.No.6-3-1237, 1237/1&1,Flat 104, Raj Bhavan Road,Khairatabad,Hyderabad,Telangana,500082-India |
| U93000TG2008PLC061560 | MEDESEVA INDIA LIMITED | LALITA TOWERS, 6-3-1089/A/3, ASIF AVENUE RAJBHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| U65910TG2006PTC052052 | TANVI FINANCIAL SERVICES PRIVATE LIMITED | 6-3-1090/B/2, Mayank Towers, Raj Bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| U27200TG2020PTC138717 | AMBAJI JEWELLERS PRIVATE LIMITED | Bearing No. 6-3-1090/A/S-1, 2nd Floor, Bhupal Towers Raj Bhavan Road, , Khairatabad, Telangana, India - 500082 |
| L21000TG1983PLC113227 | SOPHIA TRAEXPO LIMITED | 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda , Khairatabad, Telangana, India - 500082 |
| ABZ-9355 | AMS MINES AND MINERALS LLP | 6-3-1237, 1237/1, RAJ BHAVAN ROADSOMAJIGUDA Khairatabad, Telangana, India - 500082 |
| U45201TG1984PTC004633 | UMA CONSTRUCTIONS PVT LTD | 3, PANCOM CHANGERS, 6-3-1090/1/A, RAJBHAVAN ROAD SOMAJIGUDA, HYDERABAD, , A P, Telangana, India - 500082 |
| L99999TG1989PLC057289 | GAYATRI PROJECTS LIMITED | TSR TOWERS, B-1 6-3-1090, RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45203TG2010PLC068691 | HKR TOLLWAYS LIMITED | 6-3-1090, B-1, TSR TOWERS RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45203TG2010PLC069897 | HKR ROADWAYS LIMITED | 6-3-1090, B-1, TSR TOWERS RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U65910TG1990PLC012021 | GAYATRI CAPITAL LIMITED | 6-3-1090, B-1, TSR Towers, Rajbhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72500TG2019PTC134836 | GAYATRI AERO SYSTEMS PRIVATE LIMITED | B5, 6-3-1090, TSR TOWERS RAJBHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U79110TS2025PTC197206 | SPANSS TRAVELS PRIVATE LIMITED | 6-3-1090, A/7, 4th Floor,IMS House, Rajbhavan Road,Khairatabad,Hyderabad,Telangana,500082-India |
| U24230TG2019PTC136677 | MEDICAN PHARMA RESEARCH LAB PRIVATE LIMITED | SHOBHAN, 2nd Floor, 6-3-927/A&B, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAN-8284 | FLYNT MINING LLP | B2 2ND FLOOR 6-3-1090 TSR TOWERS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| L15421TG1995PLC020720 | GAYATRI SUGARS LIMITED | B2, 2nd Floor, 6-3-1090, TSR Towers, Rajbhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U14200TG2009PTC066038 | JYOTI ROCKS & EXPORTS PRIVATE LIMITED | MAYANK TOWERS, 6-3-1090/B/1&2, 4TH FLOOR RAJBHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| U15424TG2001PTC037115 | GSR SUGARS PRIVATE LIMITED | B2, 2nd Floor, TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| ABZ-0474 | LS CONSULTING SERVICES LLP | H.NO 6-3-1239/B/111, 2ND FLOOR RENUKA ENCLAVE,RAJBHAVAN ROAD,Khairatabad,Hyderabad,Telangana,India-500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90122835 | 1999-11-03 | - | - | 381,000.00 | ANZ GRINDLAYS BANK | |
| 100576877 | 2021-01-06 | - | - | 1,300,000.00 | HDFC 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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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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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.