Panipat Jalandhar Nh-1 Tollway Private Limited, a active private limited company, was established on 01 May 2008 in Gurgaon, Haryana, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U45206HR2008PTC037891. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹77.00 Cr and a paid-up capital of ₹75.96 Cr.
Formerly known as Soma-Isolux Nh One Tollway Private Limited. It upholds a compliant status. Employing 154 professional, Its leadership includes Satish Srivastava (Director), Carlos Redondo (Director), Maria Esther Ayuso Gil (Director). Past directors included Ramachandra Rao Patri, Vivek Sood, Shashi Bhushan Singh Thakur. It holds ₹3,646.00 Cr open charges and ₹3,646.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor,Block-2 Vatika Business Park, Sector-49, Gurgaon, Haryana, 122101.
U45206HR2008PTC037891
037891
01 May 2008
₹77.00 Cr
₹75.96 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Srivastava | Director | 02 Feb 2024 | Current |
| Carlos Redondo | Director | 01 Sep 2023 | Current |
| Maria Esther Ayuso Gil | Director | 04 Mar 2015 | Current |
| Alvaro Santos Higuera | Director | 04 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 08 Aug 2008 | Past |
| Pramod Abcsdd | Company Secretary | 01 Feb 2011 | Past |
| Pramod Abcsdd | Director | 29 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 05 Feb 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 29 Jun 2022 | Past |
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Panipat Jalandhar Nh-1 Tollway Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 61.1% increase. The company also saw a substantial improvement in profitability, with a 53.78% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.3%.
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In 2023, Panipat Jalandhar Nh-1 Tollway had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹36,460,000,000.00
₹36,460,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2009 | Sbicap Trustee Company Limited | ₹3,646.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Panipat Jalandhar Nh-1 Tollway has a workforce of 154 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Panipat Jalandhar Nh-1 Tollway, 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 Panipat Jalandhar Nh-1 Tollway's trajectory.
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Progress on A charge registered on 28 Feb 2009 via Charge ID 10150314 with Sbicap Trustee Company Limited was fully satisfied on 03 Jun 2025. was documented.
Progress on Panipat Jalandhar Nh-1 Tollway Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Panipat Jalandhar Nh-1 Tollway Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Satish Srivastava was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Carlos Redondo was appointed as a Director was appointed as a Director on 01 Sep 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
The activity Mohit Garg was appointed as a Company Secretary was appointed as a Company Secretary on 17 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
The JV, Soma Roadis, has four highway concessions under the build-operatetransfer model in India, stretching 710 km — Panipat-Jalandhar (291 km), Kishangarh-Ajmer-Beawar (94 km), Surat-Hazira Port (133 km) and Varanasi-Aurangabad (192 km). .
NIIF is a fund manager that invests in infrastructure and related sectors in the country. .
The CIN of Panipat Jalandhar Nh-1 Tollway Private Limited is U45206HR2008PTC037891.
Panipat Jalandhar Nh-1 Tollway Private Limited is headquartered at 5Th Floor,Block-2 Vatika Business Park, Sector-49, Gurgaon, Haryana, 122101.
Panipat Jalandhar Nh-1 Tollway Private Limited was incorporated on 01 May 2008.
The current directors of Panipat Jalandhar Nh-1 Tollway Private Limited are
The primary industry of Panipat Jalandhar Nh-1 Tollway Private Limited is Construction.
Panipat Jalandhar Nh-1 Tollway Private Limited is unlisted.
The authorized capital of Panipat Jalandhar Nh-1 Tollway Private Limited is ₹77.00 Cr, and the paid-up capital is ₹75.96 Cr.
The compliance status of Panipat Jalandhar Nh-1 Tollway Private Limited is Compliant.
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