Highway Concessions One Private Limited logo

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:

July 30, 2024
HomeCompanyHighway Concessions One Private Limited

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

Executive Team (4)

NameDesignationAppointment DateStatus
Abhishek ChhajerCFO02-Feb-2024Current
Kunjal Shah InCompany Secretary02-May-2014Current
Gaurav ChandnaCEO06-May-2024Current
Zafar KhanCEO06-May-2024Current

Board Members(8)

NameDesignationAppointment DateStatus
Subramanian Janakiraman In Director 04-Mar-2022Current
Sudha Krishnan In Director 14-Sep-2022Current
Hardik Shah In Director 17-Dec-2021Current
Ami Momaya In Director 24-Jan-2022Current
Rajesh Pandey In Additional Director 17-Jun-2024Current
Manish Agarwal In Director 14-Sep-2022Current

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹50.00 Cr

LenderAmountStatus

Yes Bank Limited

Creation Date: 08 Nov 2012
₹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.

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Latest Updates, News, and FAQs on Highway Concessions One

Recent activity within the organization

  • Director Appointment

    Rajesh Kumar Pandey was appointed as a Additional Director was appointed as a Additional Director on 17 Jun 2024 & has been associated with this company since 6 months 3 days .

    17 Jun 2024

  • Director Appointment

    Stefano Ghezzi was appointed as a Nominee Director was appointed as a Nominee Director on 17 Jun 2024 & has been associated with this company since 6 months 3 days .

    17 Jun 2024

  • Director Appointment

    Gaurav Chandna was appointed as a Additional Director was appointed as a Additional Director on 06 May 2024 & has been associated with this company since 7 months 14 days .

    06 May 2024

  • Director Appointment

    Gaurav Chandna was appointed as a Ceo was appointed as a Ceo on 06 May 2024 & has been associated with this company since 7 months 14 days .

    06 May 2024

  • Director Appointment

    Zafar Khan was appointed as a Ceo was appointed as a Ceo on 06 May 2024 & has been associated with this company since 7 months 14 days .

    06 May 2024

  • Annual General Meeting

    Highway Concessions One Private Limited last Annual general meeting of members was held on 25 Aug 2023 as per latest MCA records.

    25 Aug 2023

Recent News, Updates & Announcement

Frequently asked questions

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

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

  • Currently 12 directors are associated with Highway Concessions One Private Limited.

    • Sudha Krishnan
    • Subramanian Janakiraman
    • Hardik Bhadrik Shah
    • Ami Vinod Momaya
    • Rajesh Kumar Pandey
    • Manish Agarwal
    • Gaurav Chandna
    • Stefano Ghezzi
    • Abhishek Chhajer
    • Kunjal Shah
    • Gaurav Chandna
    • Zafar Khan
  • 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 EastVidyanagari, Mumbai, Maharashtra, India, 400098.

  • 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).

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

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

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

  • 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%.

  • The most recent Balance Sheet for Highway Concessions One Private Limited was filed with the ROC on 31 Mar 2023.

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