Highway Concessions One Private Limited

Manages and operates road assets for infrastructure funds in India, including toll and annuity roads.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Highway Concessions One Profile

Key Indicators

  • Authorised Capital ₹ 250.00 Cr
  • Paid Up Capital ₹ 62.23 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth 11.90%
  • Profit Growth 108.20%
  • Ebitda 38.87%
  • Net Worth 7.62%
  • Total Assets 27.07%

About Highway Concessions One

Highway Concessions One Private Limited (HCOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 September 2010 and has a history of 14 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Piramal Roads Infra Private Limited. The Company is engaged in the Business Services 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 250.00 Cr and a paid-up capital of Rs 62.23 Cr.

The company has closed loans amounting to ₹50.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Highway Concessions One Private Limited India are Abhishek Chhajer as Cfo, Gajendra Mewara as Company Secretary, Gaurav Chandna as Ceo, and One other members. Sudha Krishnan, Soma Prasad, Subramanian Janakiraman, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45200MH2010PTC208056

  • Company No.

    208056

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2010

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Highway Concessions One?

Executive Team (4)

NameDesignationAppointment DateStatus
Abhishek Chhajer CFO02-Feb-2024Current
Gajendra Mewara Country flag representing In Company Secretary13-Nov-2024Current
Gaurav Chandna CEO06-May-2024Current
Zafar Khan CEO06-May-2024Current

Board Members (10)

NameDesignationAppointment DateStatus
Subramanian Janakiraman Country flag representing In Director 04-Mar-2022Current
Sudha Krishnan Country flag representing In Director 14-Sep-2022Current
Soma Prasad Country flag representing In Director 08-Aug-2024Current
Ami Momaya Country flag representing In Director 24-Jan-2022Current
Zafar Khan Country flag representing In Director 08-Aug-2024Current
Rajesh Pandey Country flag representing In Director 16-May-2024Current

Financial Performance of Highway Concessions One.

Highway Concessions One Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.9% increase. The company also saw a substantial improvement in profitability, with a 108.2% increase in profit. The company's net worth moved up by a moderate rise of 7.62%.

Highway Concessions One revenue growth over time
Highway Concessions One 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
11.90%
Revenue from Operations
92.51%
Total Assets
27.07%
Profit or Loss
108.20%
Net Worth
7.62%
EBITDA
38.87%

What is the Ownership and Shareholding Structure of Highway Concessions One?

In 2023, Highway Concessions One had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50.00 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Nov 2012Yes Bank Limited₹50.00 CrSatisfied

How Many Employees Work at Highway Concessions One?

Highway Concessions One has a workforce of 19 employees as of Mar 30, 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.

Employee growth trends for Highway Concessions One Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Highway Concessions One, 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 Concessions One'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 Concessions One

Recent activity within the organization

  • Director Appointment

    Michael Nachaty was appointed as a Nominee Director was appointed as a Nominee Director on 24 Feb 2025 & has been associated with this company since 1 month 2 days .

  • Director Appointment

    Gajendra Mewara was appointed as a Company Secretary was appointed as a Company Secretary on 13 Nov 2024 & has been associated with this company since 4 months 16 days .

  • Annual General Meeting

    Highway Concessions One Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Director Appointment

    Soma Sankara Prasad was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 7 months 21 days .

  • Director Appointment

    Zafar Khan was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 7 months 21 days .

  • Director Appointment

    Rajesh Kumar Pandey was appointed as a Director was appointed as a Director on 16 May 2024 & has been associated with this company since 10 months 13 days .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Highway Concessions One Private Limited?

    Highway Concessions One Private Limited was incorporated on 23 Sep 2010.

  • What is authorized share capital and paid-up capital of Highway Concessions One Private Limited?

    The authorized share capital of Highway Concessions One Private Limited is ₹ 250.00 Cr and paid-up capital is ₹ 62.23 Cr.

  • Who are the current board members & directors of Highway Concessions One Private Limited?

    Currently 14 directors are associated with Highway Concessions One Private Limited.

    • Sudha Krishnan
    • Soma Sankara Prasad
    • Subramanian Janakiraman
    • Ami Vinod Momaya
    • Zafar Khan
    • Rajesh Kumar Pandey
    • Gaurav Chandna
    • Michael Nachaty
    • Abhishek Chhajer
    • Gajendra Mewara
    • Gaurav Chandna
    • Zafar Khan
    • Manish Agarwal
    • Hardik Bhadrik Shah

  • What is the registered address of Highway Concessions One Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Highway Concessions One Private Limited is Unit No. 601-602 6Th Floor Windsor House Off Cst Road Kalina Santacruz East, India, Mumbai, Maharashtra, 400098.

  • What is the corporate identification number (CIN) and company number of Highway Concessions One Private Limited?

    The corporate identification number (CIN) of Highway Concessions One Private Limited is U45200MH2010PTC208056 and the company number is 208056 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Highway Concessions One Private Limited?

    The Official website of Highway Concessions One Private Limited is https://www.highwaystrust.com

  • What has been the recent revenue trend for Highway Concessions One Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Highway Concessions One Private Limited has risen by 11.90%.

  • How many employees does Highway Concessions One Private Limited currently have?

    As Per 2023 financial reports, 19 employees are currently employed by Highway Concessions One Private Limited.

  • What change has been observed in the net worth of Highway Concessions One Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Highway Concessions One Private Limited has experienced an upsurge of 7.62%.

  • When was the last Balance Sheet of Highway Concessions One Private Limited filed with the ROC?

    The most recent Balance Sheet for Highway Concessions One Private Limited was filed with the ROC on 31 Mar 2024.

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