Hincon Holdings Limited

Hincon Holdings Limited was incorporated on September 24, 1996 as a private limited company under the name of Hincon Holdings Private Limited. The company was converted to a public limited company and the name of the company became Hincon Holdings Limited with effect from July 23, 1999. Its Corporate Identification Number is U67120MH1996PLC102787. The registered office of Hincon Holdings Limited is located at Hincon House, 11th Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 400 083.

Hincon Holdings Limited is registered with the RBI as a Non-banking Finance Company. The principal business of Hincon Holdings Limited is to carry on business as an investment company and other related activities.

Hincon Holdings Limited is a Promoter group Company of Hindustan Construction Company Ltd (HCC) and holds 27.73 % of the paid up capital of HCC.

Board of Directors: The board of directors of Hincon Holdings Ltd comprises of the following Directors:

  1. Mr. Ajit Gulabchand (Chairman)
  2. Ms. Shalaka Gulabchand Dhawan (Vice Chairperson)
  3. Mr. Ram P. Gandhi

Notice And Annual Report Of Hincon Holdings Ltd 2015-16.pdf

HHL Attendance Slip and Proxy form.pdf

HHL AGM Notice

Hincon Holdings Scrutinizer Report on AGM Voting – 12th July, 2016

HHL Postal Ballot Form.pdf

Hincon Holding Postal Ballot Notice.pdf

HHL - Postal Ballot Notice (Advt).pdf

HHL - Summary of Postal Ballot Voting Result alongwith the Scrutinizer.pdf