Highway Concessions One Profile
Key Indicators
- Authorised Capital ₹ 250.00 Cr
- Paid Up Capital ₹ 62.23 Cr
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- 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 five 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 2023. 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, Kunjal Shah as Company Secretary, Gaurav Chandna as Ceo, and One other members. Sudha Krishnan, Subramanian Janakiraman, Hardik Shah, and Five 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
25 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Chhajer | CFO | 02-Feb-2024 | Current |
Kunjal Shah  | Company Secretary | 02-May-2014 | Current |
| Gaurav Chandna | CEO | 06-May-2024 | Current |
| Zafar Khan | CEO | 06-May-2024 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subramanian Janakiraman | Director | 04-Mar-2022 | Current |
| Sudha Krishnan | Director | 14-Sep-2022 | Current |
| Hardik Shah | Director | 17-Dec-2021 | Current |
| Ami Momaya | Director | 24-Jan-2022 | Current |
| Rajesh Pandey | Additional Director | 17-Jun-2024 | Current |
| Manish Agarwal | Director | 14-Sep-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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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.
Related Corporates (Common Directorship)
Serentica Renewables India Private LimitedHardik Shah is a mutual person
Swarna Tollway Private LimitedGaurav Chandna is a mutual person
Sbi Funds Management LimitedSudha Krishnan is a mutual person
Graphite India LimitedSudha Krishnan is a mutual person
Gurgaon Sohna Highway Private LimitedGaurav Chandna is a mutual person
Leap India Private LimitedHardik Shah and Ami Momaya are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹50.00 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2012 | Yes Bank Limited | ₹50.00 Cr | Satisfied |
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.
Deals i
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
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.
