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HIGHWAY CONCESSIONS ONE PRIVATE LIMITED

Active

HIGHWAY CONCESSIONS ONE PRIVATE LIMITED having CIN U45200MH2010PTC208056 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,500,000,000 and its paid up capital is Rs. 622,269,250. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HIGHWAY CONCESSIONS ONE 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 08-25-2023. Directors of HIGHWAY CONCESSIONS ONE are Zafar Khan and Sudha Krishnan.

HIGHWAY CONCESSIONS ONE ' Corporate Identification Number (CIN) is U45200MH2010PTC208056 and its registration number is 208056. Users may contact HIGHWAY CONCESSIONS ONE on its Email address - kunjal.shah@highwayconcessions.com Registered address of HIGHWAY CONCESSIONS ONE is Unit no. 601-602, 6th floor, windsor house,,mumbai,maharashtra,india-400098. Current status of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
2,500,000,000

as on 09/23/2010

Paid Up Capital
622,269,250

as on 09/23/2010

Company Age
14 Year, 6 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U45200MH2010PTC208056
Company Status Active
Registration Number 208056
Date of Incorporation 09/23/2010
RoC ROC Mumbai
Company Age 14 years & 215 days
Authorized Capital ₹ 2500000000
Paid-up capital ₹ 622269250
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID kunjal.shah@highwayconcessions.com
Address Unit No. 601-602, 6th Floor, Windsor House, Mumbai Maharashtra India 400098
Website highwayconcessions.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
HARDIK BHADRIK SHAH shareholder
01/13/2022 06648474 *****3419Q 2 years
Director
AMI VINOO MOMAYA shareholder
01/24/2022 06836758 *****0181Q 1 years
Director
AMI VINOO MOMAYA shareholder
02/02/2023 06836758 2 years
Director
KUNJAL SHAH shareholder
05/02/2014 *****4898K 11 years
Director
SUDHA KRISHNAN shareholder
09/14/2022 02885630 *****6038J 2 years
Director
MANISH AGARWAL shareholder
09/14/2022 09730028 *****5910K 2 years
Director
JANAKIRAMAN SUBRAMANIAN shareholder
02/21/2023 05299205 *****9915K 0 years
Director
NEERAJ SANGHI shareholder
01/13/2022 05110400 *****6915B 2 years
Director
NARAYANAN DORAISWAMY shareholder
01/13/2022 03169791 *****1727D 2 years
Director
SUBRAMANIAN JANAKIRAMAN shareholder
03/04/2022 05299205 *****9915K 3 years
Director
NEERAJ SANGHI shareholder
09/16/2022 05110400 *****6915B 2 years
Director
HARDIK BHADRIK SHAH shareholder
03/08/2023 06648474 1 years
Director
MANISH AGARWAL shareholder
02/21/2023 09730028 *****5910K 0 years
Director
NARAYANAN DORAISWAMY shareholder
04/18/2023 03169791 *****1727D 0 years
Director
RAJESH KUMAR PANDEY shareholder
06/17/2024 09428235 *****5777D 0 years
Director
STEFANO GHEZZI shareholder
06/17/2024 10468375 0 years
Director
SOMA SANKARA PRASAD shareholder
08/21/2024 02966311 *****5405L 0 years
Director
ABHISHEK CHHAJER shareholder
04/04/2024 07226761 *****4796J 1 years
Director
ABHISHEK CHHAJER shareholder
02/02/2024 07226761 *****4796J 1 years
Director
GAURAV CHANDNA shareholder
05/06/2024 10312924 *****3159M 0 years
Director
ZAFAR KHAN shareholder
08/21/2024 07641366 *****0567H 0 years
Director
SUDHA KRISHNAN shareholder
03/07/2024 02885630 *****6038J 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
L&T TRANSCO PRIVATE LIMITED
Active
622,269,250 1 Maharashtra
HC ONE PROJECT MANAGER PRIVATE LIMITED
Active
622,269,250 1 Maharashtra
JODHPUR PALI EXPRESSWAY PRIVATE LIMITED
Active
622,269,250 1 Maharashtra
DEWAS BHOPAL CORRIDOR PRIVATE LIMITED
Active
622,269,250 1 Maharashtra
GODHRA EXPRESSWAYS PRIVATE LIMITED
Active
622,269,250 1 Maharashtra

Charges on assets

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 500,000,000 08 Nov, 2012 - 30 Jun, 2014 Closed

Registered Details

CIN
U45200MH2010PTC208056
PAN
U45200MH2010PTC208056
Incorporation
55 years , 3 month
Company Email
kunjal.shah@highwayconcessions.com
Paid up Capital
₹ 622,269,250
Authorised Capital
₹ 2,500,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Quick Ratio lock lock lock lock lock
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Performance lock lock lock lock lock
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Return on Equity lock lock lock lock lock
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Return on Assets lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Jsw Steel Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is HIGHWAY CONCESSIONS ONE PRIVATE LIMITED ?

HIGHWAY CONCESSIONS ONE PRIVATE LIMITED having CIN U45200MH2010PTC208056 is 55 years , 3 month old Private Indian Company incorporated with MCA on 23 Sep 2010. HIGHWAY CONCESSIONS ONE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000,000 and paid-up capital is 622,269,250.

What is the CIN of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED?

CIN of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED is U45200MH2010PTC208056.

Where is HIGHWAY CONCESSIONS ONE PRIVATE LIMITED located?

Address of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED is Unit no. 601-602, 6th floor, windsor house,,mumbai,maharashtra,india-400098,.

Who are the directors of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED ?

The company has 22 directors/key management personnel HARDIK SHAH,AMI MOMAYA,AMI MOMAYA,KUNJAL SHAH,SUDHA KRISHNAN,MANISH AGARWAL,JANAKIRAMAN SUBRAMANIAN,NEERAJ SANGHI,NARAYANAN DORAISWAMY,SUBRAMANIAN JANAKIRAMAN,NEERAJ SANGHI,HARDIK SHAH,MANISH AGARWAL,NARAYANAN DORAISWAMY,RAJESH PANDEY,STEFANO GHEZZI,SOMA PRASAD,ABHISHEK CHHAJER,ABHISHEK CHHAJER,GAURAV CHANDNA,ZAFAR KHAN,SUDHA KRISHNAN,

What is the contact details of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED ?

Email : kunjal.shah@highwayconcessions.com
Address : Unit No. 601-602, 6th Floor, Windsor House, Mumbai Maharashtra India 400098

What does HIGHWAY CONCESSIONS ONE PRIVATE LIMITED do?

HIGHWAY CONCESSIONS ONE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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