Surat Hazira Nh-6 Tollway Private Limited, a active private limited company, was established on 05 May 2009 in Gurgaon, Haryana, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U45206HR2009PTC039059. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1,086.93 Cr and a paid-up capital of ₹88.58 Cr.
Formerly known as Soma Isolux Surat Hazira Tollway Private Limited, Soma - Isolux Surat Hazira Tollway Private Limited. It upholds a compliant status. Employing 178 professional, Its leadership includes Satish Srivastava (Director), Jose Ramon Ballesteros Martinez (Director), Maria Esther Ayuso Gil (Director). Past directors included Ramachandra Rao Patri, Pooja Garg, Venu Gopal Nambiar. It holds ₹1,127.41 Cr open charges and ₹2,537.86 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5Th Floor,Block-2 Vatika Business Park, Sector-49, Gurgaon, Haryana, 122101.
U45206HR2009PTC039059
039059
05 May 2009
₹1,086.93 Cr
₹88.58 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Surat Hazira Nh-6 Tollway Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Srivastava | Director | 02 Feb 2024 | Current |
| Jose Ramon Ballesteros Martinez | Director | 15 Feb 2018 | Current |
| Maria Esther Ayuso Gil | Director | 06 Feb 2015 | Current |
| Alvaro Santos Higuera | Additional Director | 14 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2024 | Past |
| Pramod Abcsdd | Company Secretary | 04 Nov 2014 | Past |
| Pramod Abcsdd | Director | 20 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 05 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Secretary | - | Past |
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Surat Hazira Nh-6 Tollway Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.78% increase. The company also saw a substantial improvement in profitability, with a 664.09% increase in profit. The company's net worth Soared by an impressive increase of 133.65%.
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In 2023, Surat Hazira Nh-6 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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₹11,274,130,000.00
₹25,378,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2023 | Idbi Trusteeship Services Limited | ₹145.00 Cr | Open |
| 10 May 2023 | Idbi Trusteeship Services Limited | ₹65.00 Cr | Open |
| 24 Aug 2018 | Idbi Trusteeship Services Limited | ₹917.41 Cr | Open |
| 24 Aug 2018 | Idbi Trusteeship Services Limited | ₹137.86 Cr | Satisfied |
| 14 Nov 2009 | Others | ₹2,400.00 Cr | Satisfied |
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Surat Hazira Nh-6 Tollway has a workforce of 178 employees as of Apr 02, 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 Surat Hazira Nh-6 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 Surat Hazira Nh-6 Tollway's trajectory.
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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.
The activity Surat Hazira Nh-6 Tollway Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
Progress on Surat Hazira Nh-6 Tollway Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Alvaro Santos Higuera was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2024 & has been associated with this company since 1 year 1 month . was completed.
The activity 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 completed.
Progress on A charge registered on 24 Aug 2018 via Charge ID 100199624 with Idbi Trusteeship Services Limited was fully satisfied on 15 May 2023. was documented.
Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 145.00 Cr with Charge ID 100738496 was registered on 10 May 2023. was documented.
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 Surat Hazira Nh-6 Tollway Private Limited is U45206HR2009PTC039059.
Surat Hazira Nh-6 Tollway Private Limited is headquartered at 5Th Floor,Block-2 Vatika Business Park, Sector-49, Gurgaon, Haryana, 122101.
Surat Hazira Nh-6 Tollway Private Limited was incorporated on 05 May 2009.
The current directors of Surat Hazira Nh-6 Tollway Private Limited are
The primary industry of Surat Hazira Nh-6 Tollway Private Limited is Construction.
Surat Hazira Nh-6 Tollway Private Limited is unlisted.
The authorized capital of Surat Hazira Nh-6 Tollway Private Limited is ₹1,086.93 Cr, and the paid-up capital is ₹88.58 Cr.
The compliance status of Surat Hazira Nh-6 Tollway Private Limited is Compliant.
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