Highmount Infrastructures Private Limited

Highmount Infrastructures Private Limited - construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U70200HR2009PTC064045 Incorporated 23 July 2009 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company construction
Data last updated
Revenue · FY 2016
₹1 Lakh
Latest filing
Net profit · FY 2016
₹53,198
Net margin 53.2%
EBITDA · FY 2016
₹53,198
EBITDA margin 53.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Highmount Infrastructures Private Limited

Data last updated:

Highmount Infrastructures Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 23 July 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2009PTC064045.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Prabha Koley and Suchitta Koley.

Its last annual general meeting (AGM) was held on 27 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No. 118 Tikona Park N.I.T. Faridabad Haryana, Haryana, India – 121001.

As per the financials filed for FY 2016, the company reported a revenue of ₹1 Lakh. For the same year it recorded a net profit of ₹53,198 (net margin 53.2%) and EBITDA of ₹53,198 (EBITDA margin 53.2%).

The company has 1 deal on record (1 secondary share transfer); the latest was in August 2010.

Company Details of Highmount Infrastructures Private Limited
CIN U70200HR2009PTC064045
Registration Number 064045
Incorporation Date 23 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 August 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 118 Tikona Park N.I.T. Faridabad Haryana, Haryana, India – 121001
  • Industry
    Construction, Buildings
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Financials, compliance, directors, charges, ownership and filings for Highmount Infrastructures Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Highmount Infrastructures Private Limited

The main business activities of Highmount Infrastructures are construction and financial and insurance service. In detail, this covers buildings and other financial activities. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
FConstructionF1BuildingsLocked
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Financials of Highmount Infrastructures Private Limited FY 2016 filings available

Highmount Infrastructures Private Limited reported revenue of ₹1 Lakh for FY 2016.

Revenue · FY 2016
₹1 Lakh
Net profit · FY 2016
₹53,198 margin 53.2%
EBITDA · FY 2016
₹53,198 margin 53.2%

Financial Statement Summary of Highmount Infrastructures Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹53,198••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹53,198••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Highmount Infrastructures Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin53.2%••••
Net Profit Margin53.2%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Highmount Infrastructures are in the company report.

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Financial statements from 2015

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Board of Directors of Highmount Infrastructures Private Limited

Highmount Infrastructures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashi Prabha KoleyDirector16 Aug 201016 Years 1 MonthsAs last reported
Suchitta KoleyDirector16 Aug 201016 Years 1 MonthsAs last reported

Charges & Borrowings of Highmount Infrastructures Private Limited

Highmount Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Highmount Infrastructures Private Limited

Highmount Infrastructures Private Limited has 1 deal on record (1 secondary share transfer); the latest was in August 2010.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Aug 2010Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Highmount Infrastructures Private Limited

Employment history and EPFO contributions of people linked to Highmount Infrastructures.

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Employee and EPFO history

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CIN History of Highmount Infrastructures Private Limited

Highmount Infrastructures has one previous CIN (Corporate Identification Number): U70200DL2009PTC192529. The current CIN is U70200HR2009PTC064045, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200HR2009PTC064045Current
U70200DL2009PTC192529Previous

Recent Activity on Highmount Infrastructures Private Limited

Highmount Infrastructures Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Shashi Prabha Koley ceased to be Additional Director on 29 Sep 2010.

AGM
Highmount Infrastructures Private Limited last Annual general meeting of members was held on 27 Aug 2016 as per latest MCA records.
Filing
Highmount Infrastructures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Shashi Prabha Koley ceased to be Additional Director.
Ceased
Suchitta Koley ceased to be Additional Director.
Ceased
Ankit Singhi ceased to be Director.
Ceased
Deepali Mendiratta ceased to be Director.
Appointed
Shashi Prabha Koley was appointed as Director.
Appointed
Suchitta Koley was appointed as Director.
Incorporation
23 Jul 2009
Highmount Infrastructures Private Limited was registered on 23 Jul 2009 with Roc Delhi & aged 17 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Highmount Infrastructures Private Limited

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MSME Payment Delays by Highmount Infrastructures Private Limited

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Subsidiaries & Group Companies of Highmount Infrastructures Private Limited

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GST Compliance of Highmount Infrastructures Private Limited

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MCA Filings & Documents of Highmount Infrastructures Private Limited

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Frequently Asked Questions about Highmount Infrastructures Private Limited

Highmount Infrastructures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Highmount Infrastructures was a private limited company based in Faridabad, Haryana, India. The company worked in buildings, within the construction industry. It was incorporated on 23 July 2009 and is registered under CIN U70200HR2009PTC064045. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Highmount Infrastructures was incorporated on 23 July 2009. It is registered with the Registrar of Companies, Delhi.

Highmount Infrastructures had 2 directors:

The CIN (Corporate Identification Number) of Highmount Infrastructures is U70200HR2009PTC064045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Highmount Infrastructures is at Shop No. 118 Tikona Park N.I.T. Faridabad Haryana, Haryana, India – 121001.

Highmount Infrastructures reported revenue of ₹1 Lakh for FY 2016.

Highmount Infrastructures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Highmount Infrastructures reported a net profit of ₹53,198 (net margin 53.2%) and EBITDA of ₹53,198 (EBITDA margin 53.2%) for FY 2016, as per its filed financial statements.

Highmount Infrastructures operated in the construction industry, in the buildings segment.

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