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HIGHWAY CONCESSIONS ONE PRIVATE LIMITED

CIN: U45200MH2010PTC208056 Active Private

Last Updated: Jul 11, 2025

maharashtra

Authorized Capital
₹2,500,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
2010-09-23
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Construction
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

Unit No. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India

Email Address

kunjal.shah@highwayconcessions.com

Directors

36
G
GAJENDRA MEWARA
Company Secretary
Appointed
08 Nov 2024
S
SOMA SANKARA PRASAD
Director
Appointed
27 Sep 2024
G
GAURAV CHANDNA
Director
Appointed
27 Sep 2024
G
GAURAV CHANDNA
Additional Director
Appointed
01 Apr 2024
G
GAURAV CHANDNA
CEO
Appointed
01 Apr 2024
S
SUBRAMANIAN JANAKIRAMAN
Director
Appointed
30 Sep 2022
A
AMI VINOO MOMAYA
Director
Appointed
30 Sep 2022
M
MANISH AGARWAL
Director
Appointed
30 Sep 2022
S
SUDHA KRISHNAN
Director
Appointed
30 Sep 2022
S
SUDHA KRISHNAN
Director
Appointed
14 Sep 2022
N
NEERAJ SANGHI
Wholetime Director
Appointed
17 Dec 2021
H
HARDIK BHADRIK SHAH
Director
Appointed
17 Dec 2021
N
NEERAJ SANGHI
CEO(KMP)
Appointed
27 Sep 2016
N
NARAYANAN DORAISWAMY
CFO(KMP)
Appointed
12 Sep 2016
K
KUNJAL SHAH
null
Appointed
02 May 2014
S
SUDHA KRISHNAN
Additional Director
Appointed
14 Sep 2022
Resigned
N
NARAYANAN DORAISWAMY
Director
Appointed
13 Jan 2022
Resigned
N
NARAYANAN DORAISWAMY
Additional Director
Appointed
17 Dec 2021
Resigned
N
NARAYANAN DORAISWAMY
Director
Appointed
17 Dec 2021
Resigned
N
NARAYANAN GOPALAKRISHNAN
Nominee Director
Appointed
09 Jul 2018
Resigned
M
MILIND MUKUND JOSHI
Nominee Director
Appointed
09 Jul 2018
Resigned
A
ADITYA SURESH KUMAR AGGARWAL
Nominee Director
Appointed
09 Jul 2018
Resigned
D
DINESH ROOPCHAND JAIN
Nominee Director
Appointed
14 Dec 2017
Resigned
A
ALAKA KIRAN DESHPANDE
Nominee Director
Appointed
14 Dec 2017
Resigned
R
RAJAN RANJITH KUMAR
Nominee Director
Appointed
14 Dec 2017
Resigned
N
NARAYANAN DORAISWAMY
CFO
Appointed
12 Sep 2016
Resigned
M
MANISH JINDAL
Nominee Director
Appointed
04 Mar 2016
Resigned
M
MILIND MUKUND JOSHI
Director
Appointed
10 Sep 2014
Resigned
M
MILIND MUKUND JOSHI
Additional Director
Appointed
20 Dec 2013
Resigned
A
ADITYA SURESH KUMAR AGGARWAL
Director
Appointed
24 Sep 2012
Resigned
A
ADITYA SURESH KUMAR AGGARWAL
Additional Director
Appointed
14 Mar 2012
Resigned
U
URVI ASHOK PIRAMAL
Director
Appointed
11 Aug 2011
Resigned
N
NANDAN ASHOK PIRAMAL
Director
Appointed
26 Nov 2010
Resigned
V
VINAYKUMAR NAVNITRAI PANDYA
Director
Appointed
29 Oct 2010
Resigned
H
HARSHVARDHAN ASHOK PIRAMAL
Director
Appointed
23 Sep 2010
Resigned
R
RAJEEV ASHOK PIRAMAL
Director
Appointed
23 Sep 2010
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of HIGHWAY CONCESSIONS ONE PRIVATE LIMITED?

The CIN is U45200MH2010PTC208056.

Who are the directors?

Directors include: GAJENDRA MEWARA, SOMA SANKARA PRASAD, GAURAV CHANDNA, SUBRAMANIAN JANAKIRAMAN, AMI VINOO MOMAYA, MANISH AGARWAL, SUDHA KRISHNAN, NEERAJ SANGHI, HARDIK BHADRIK SHAH, NARAYANAN DORAISWAMY, KUNJAL SHAH.

Capital Structure

Paid-up ₹0
Auth ₹2,500,000,000

Board Composition

15 Active
21 Resigned
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