Highway Amenities Developers Profile
Key Indicators
- Authorised Capital ₹ 170.00 Cr
- Paid Up Capital ₹ 135.49 Cr
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.00 Cr
- Revenue Growth 247.37%
- Profit Growth -101.26%
- Ebitda -77.09%
- Net Worth 107.17%
- Total Assets 170.17%
About Highway Amenities Developers
Highway Amenities Developers Private Limited (HADPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 25 October 2018 (Six years and five months 10 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 170.00 Cr and a paid-up capital of Rs 135.49 Cr.
The company currently has active open charges totaling ₹20.00 Cr.
The Key Managerial Personnel (KMP) at Highway Amenities Developers Private Limited India is Poonam Bhatnagar as COMPANY SECRETARY. Ravindranath Karati and Nitin Goel serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400DL2018FTC341126
- Company No.
341126
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
25 Oct 2018
- Date of AGM
19 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
Who are the key members and board of directors at Highway Amenities Developers?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Bhatnagar | Company Secretary | 17-Jun-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravindranath Karati  | Director | 28-Jun-2024 | Current |
| Nitin Goel | Whole-Time Director | 25-Mar-2022 | Current |
Financial Performance of Highway Amenities Developers.
Highway Amenities Developers Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 247.37% increase. The company also saw a substantial fall in profitability, with a 101.26% decrease in profit. The company's net worth Soared by an impressive increase of 107.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Highway Amenities Developers?
In 2021, Highway Amenities Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Cube Highways Technologies Private Limited
Ravindranath Karati is a mutual person
- Cube Highways Roots Foundation
Ravindranath Karati is a mutual person
Borgaon Watambare Highways Private LimitedPoonam Bhatnagar is a mutual person
Charges (Loans)
Open Charges
₹20.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2022 | Hdfc Bank Limited | ₹20.00 Cr | Open |
How Many Employees Work at Highway Amenities Developers?
Highway Amenities Developers has a workforce of 55 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Highway Amenities Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Highway Amenities Developers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Highway Amenities Developers
Recent activity within the organization
- Annual General Meeting
Highway Amenities Developers Private Limited last Annual general meeting of members was held on 19 Oct 2024 as per latest MCA records.
- Director Appointment
Ravindranath Karati was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 9 months 6 days .
- Director Appointment
Poonam Bhatnagar was appointed as a Company Secretary was appointed as a Company Secretary on 17 Jun 2024 & has been associated with this company since 9 months 17 days .
- Balance Sheet
Highway Amenities Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100659181 was registered on 08 Aug 2022.
- Director Appointment
Nitin Goel was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Mar 2022 & has been associated with this company since 3 years 10 days .
Recent News, Updates & Announcement
- Adani, Cube, IRB Infra, Canada’s CPPIB in race for 9 NHAI roads | Mint.
NHAI has put up the road stretches in UP, Jharkhand, Bihar and TN for toll-operate-transfer auctions.NHAI sets the initial estimated concession value (IECV) for the third TOT at ₹4,995.48 cr.
- Reliance Infrastructure to complete sale of Delhi-Agra Toll Roadway by August | Mint.
Reliance Infrastructure will receive enterprise value of ₹3,600 crore including equity of up to ₹1,700 crore from the sale.With this transaction, the company's debt of will reduce by over 25% to less than ₹5,000 crore.
- CDPQ, others in fray to buy Ashoka Concessions.
Shareholders SBI Macquarie Infrastructure Investment Fund and Ashoka Buildcon plan to sell 100% in toll-road projects co; deal may value company at Rs 5,000-6,000 cr..
Frequently asked questions
What is the Incorporation or founding date of Highway Amenities Developers Private Limited?
Highway Amenities Developers Private Limited was incorporated on 25 Oct 2018.
What is authorized share capital and paid-up capital of Highway Amenities Developers Private Limited?
The authorized share capital of Highway Amenities Developers Private Limited is ₹ 170.00 Cr and paid-up capital is ₹ 135.49 Cr.
Who are the current board members & directors of Highway Amenities Developers Private Limited?
Currently 3 directors are associated with Highway Amenities Developers Private Limited.
- Ravindranath Karati
- Poonam Bhatnagar
- Nitin Goel
What is the registered address of Highway Amenities Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Highway Amenities Developers Private Limited is B-376 Upper Ground Floor Nirman Vihar, India, New Delhi, 110092.
What is the corporate identification number (CIN) and company number of Highway Amenities Developers Private Limited?
The corporate identification number (CIN) of Highway Amenities Developers Private Limited is U45400DL2018FTC341126 and the company number is 341126 as per Ministry of Corporate Affairs (MCA).
What is the official website of Highway Amenities Developers Private Limited?
The Official website of Highway Amenities Developers Private Limited is https://www.cubehighways.com
What has been the recent revenue trend for Highway Amenities Developers Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Highway Amenities Developers Private Limited has risen by 247.37%.
How many employees does Highway Amenities Developers Private Limited currently have?
As Per 2021 financial reports, 55 employees are currently employed by Highway Amenities Developers Private Limited.
What change has been observed in the net worth of Highway Amenities Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Highway Amenities Developers Private Limited has experienced an upsurge of 107.17%.
What are the total open charges for Highway Amenities Developers Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Highway Amenities Developers Private Limited amount to ₹ 20.00 Cr.
When was the last Balance Sheet of Highway Amenities Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Highway Amenities Developers Private Limited was filed with the ROC on 31 Mar 2024.
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