Highway Amenities Developers Private Limited

Develops and operates highway amenities for travelers, including food, shops, and services.

2018 | Delhi (India) | Active
Last Updated: January 10, 2025

Highway Amenities Developers Profile

Key Indicators

  • Authorised Capital ₹ 170.00 Cr
  • Paid Up Capital ₹ 135.49 Cr
  • Company Age 6 Year, 3 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 three months 28 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

    cubehighways.com

  • 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)

NameDesignationAppointment DateStatus
Poonam Bhatnagar Company Secretary17-Jun-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Ravindranath Karati Country flag representing In Director 28-Jun-2024Current
Nitin Goel Country flag representing In Whole-Time Director 25-Mar-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
247.37%
Revenue from Operations
Total Assets
170.17%
Profit or Loss
-101.26%
Net Worth
107.17%
EBITDA
-77.09%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2022Hdfc Bank Limited₹20.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    19 Oct 2024

  • 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 7 months 24 days .

    28 Jun 2024

  • 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 8 months 4 days .

    17 Jun 2024

  • Balance Sheet

    Highway Amenities Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100659181 was registered on 08 Aug 2022.

    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 2 years 10 months .

    25 Mar 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Highway Amenities Developers Private Limited was incorporated on 25 Oct 2018.

  • The authorized share capital of Highway Amenities Developers Private Limited is ₹ 170.00 Cr and paid-up capital is ₹ 135.49 Cr.

  • Currently 3 directors are associated with Highway Amenities Developers Private Limited.

    • Ravindranath Karati
    • Poonam Bhatnagar
    • Nitin Goel
  • 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.

  • 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).

  • The Official website of Highway Amenities Developers Private Limited is https://www.cubehighways.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Highway Amenities Developers Private Limited has risen by 247.37%.

  • As Per 2021 financial reports, 55 employees are currently employed by Highway Amenities Developers Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Highway Amenities Developers Private Limited amount to ₹ 20.00 Cr.

  • The most recent Balance Sheet for Highway Amenities Developers Private Limited was filed with the ROC on 31 Mar 2024.

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