Surat Hazira Nh-6 Tollway Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Gurgaon, Haryana, India, established in 2009.
2009 Gurgaon, Haryana, India Active
Last Updated:
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About Surat Hazira Nh-6 Tollway Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45206HR2009PTC039059

  • Registration Number

    039059

  • Incorporation Date

    05 May 2009

  • Authorized Capital

    ₹1,086.93 Cr

  • Paid-Up Capital

    ₹88.58 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1,086.93 Cr
  • Paid Up Capital ₹ 88.58 Cr
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,127.41 Cr
  • Satisfied Charges ₹ 2,537.86 Cr
  • Revenue Growth **** 21.78%
  • Profit Growth **** 664.09%
  • Ebitda **** -64.39%
  • Net Worth 133.65%
  • Total Assets -14.99%
Company report

Surat Hazira Nh-6 Tollway Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Surat Hazira Nh-6 Tollway Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Surat Hazira Nh-6 Tollway.

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%.

Surat Hazira Nh-6 Tollway revenue growth over time
Surat Hazira Nh-6 Tollway profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 21.78%
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*******
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Revenue from Operations
*******
 23.74%
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*******
*******
Total Assets
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 -14.99%
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*******
*******
Profit or Loss
*******
 664.09%
*******
*******
*******
*******
Net Worth
*******
 133.65%
*******
*******
*******
*******
EBITDA
*******
 -64.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surat Hazira Nh-6 Tollway?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,274,130,000.00

Satisfied Charges

₹25,378,600,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 1127.41 Cr
Latest Charge Details
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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How Many Employees Work at Surat Hazira Nh-6 Tollway?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Surat Hazira Nh-6 Tollway
Recent Activity within the Organization
  • Annual General Meeting

    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 recorded as a recent event.

  • Balance Sheet

    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.

  • Director Appointment

    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 3 months . was completed.

  • Director Appointment

    Progress on Satish Srivastava was appointed as a Director was appointed as a Director on 02 Feb 2024 & has been associated with this company since 2 years 27 days . was documented.

  • Charges

    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.

  • Charges

    The activity A charge with Idbi Trusteeship Services Limited amounted to Rs. 145.00 Cr with Charge ID 100738496 was registered on 10 May 2023. was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Surat Hazira Nh-6 Tollway Private Limited?

The CIN of Surat Hazira Nh-6 Tollway Private Limited is U45206HR2009PTC039059.

Where is Surat Hazira Nh-6 Tollway Private Limited headquartered?

Surat Hazira Nh-6 Tollway Private Limited is headquartered at 5Th Floor,Block-2 Vatika Business Park, Sector-49, Gurgaon, Haryana, 122101.

When was Surat Hazira Nh-6 Tollway Private Limited incorporated?

Surat Hazira Nh-6 Tollway Private Limited was incorporated on 05 May 2009.

Who are the current directors of Surat Hazira Nh-6 Tollway Private Limited?

The current directors of Surat Hazira Nh-6 Tollway Private Limited are

What is the primary industry of Surat Hazira Nh-6 Tollway Private Limited?

The primary industry of Surat Hazira Nh-6 Tollway Private Limited is Construction.

Is Surat Hazira Nh-6 Tollway Private Limited a listed company?

Surat Hazira Nh-6 Tollway Private Limited is unlisted.

What is the capital structure of Surat Hazira Nh-6 Tollway Private Limited?

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.

What is the compliance status of Surat Hazira Nh-6 Tollway Private Limited?

The compliance status of Surat Hazira Nh-6 Tollway Private Limited is Compliant.

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