Indian Company Master Data Made Simple
Highway Concessions One Private Limited
Incorporated on 23 Sep 2010, Highway Concessions One Private Limited has been operating for 15 years. Corporate ID: U45200MH2010PTC208056, registered with number 208056. It falls under the category of company limited by shares. The company has an authorized share capital of ₹250.00 crore. The total paid-up share capital is ₹62.23 crore.
Its principal business sector is building of complete constructions or parts thereof; civil engineering. Registered under the jurisdiction of Mumbai. It is incorporated at Unit No. 601-602, 6th Floor, Windsor House, Off Cst Road, Kalina, Santacruz East, Vidyanagari, Mumbai, Mumbai, Maharashtra, India, 400098. Its current corporate status is active. The company has been issued the Legal Entity Identifier code 335800UKZHWOVXDAPS15. The company may be contacted through its official email: info@highwayconcessions.com. The senior leadership includes Abhishek Chhajer (CFO), Gaurav Chandna (CEO) and Zafar Khan (CEO).
Company Overview
- CIN
- Date of Incorporation
- 23/09/2010
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,00,000.00
- Paid up Capital
- ₹62,22,69,250.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- info@highwayconcessions.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/12/2021 | Hardik Bhadrik Shah | 06648474 | Director | View other directorships |
| 24/01/2022 | Ami Vinoo Momaya | 06836758 | Director | View other directorships |
| 04/03/2022 | Subramanian Janakiraman | 05299205 | Director | View other directorships |
| 14/09/2022 | Sudha Krishnan | 02885630 | Director | View other directorships |
| 14/09/2022 | Manish Agarwal | 09730028 | Director | View other directorships |
| 01/01/2024 | Abhishek Chhajer | *****4796J | CFO | |
| 01/04/2024 | Gaurav Chandna | 10312924 | Director | View other directorships |
| 01/04/2024 | Gaurav Chandna | *****3159M | CEO | |
| 01/04/2024 | Zafar Khan | *****0567H | CEO | |
| 16/05/2024 | Rajesh Kumar Pandey | 09428235 | Director | View other directorships |
| 08/08/2024 | Soma Sankara Prasad | 02966311 | Director | View other directorships |
| 08/08/2024 | Zafar Khan | 07641366 | Director | View other directorships |
| 08/11/2024 | Gajendra Mewara | *****1683N | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
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Address
Frequently Asked Questions
The current board member of Highway Concessions One Private Limited are:
- Sudha Krishnan
- Hardik Bhadrik Shah
- Ami Vinoo Momaya
- Manish Agarwal
- Subramanian Janakiraman
- Rajesh Kumar Pandey
- Soma Sankara Prasad
- Gaurav Chandna
- Zafar Khan