About
Basic Data Updated:
1 month agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.50 cr.
The Corporate currently has active open charges totaling ₹14.51 cr. It has already closed loans amounting to ₹15.33 cr, as per the Ministry of Corporate Affairs (MCA) records.
Sudhir Halwasiya, Anil Modi, Anil Goel, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Uttar Pradesh, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70101UP1980PTC005078 |
| Company No. | 005078 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Sep 1980 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Halwasiya Properties Private Limited
Halwasiya Properties Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.72% increase. The company also saw a substantial improvement in profitability, with a 12.58% increase in profit. The company's net worth Soared by an impressive increase of 15.23%.
Corporate Structure
Unlock access to Halwasiya Properties's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Halwasiya Properties Private Limited
Unlock and access historical data on people associated with Halwasiya Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 Mar 2022 | ₹5.00 Cr | Open |
Axis Bank Limited Creation Date: 19 Feb 2020 | ₹8.00 Cr | Open |
Others Creation Date: 30 Apr 2018 | ₹1.51 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Halwasiya Properties, 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 Halwasiya Properties's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Sundaram Developers Private Limited
Active
21 years 29 days Sudhir Halwasiya, Anil Goel and 1 more are mutual person
Amrapalee Greens Apartments Private Limited
Active 20 years 6 months Sudhir Halwasiya and Dhruv Halwasiya are mutual person
Recent activity within the organization
Annual General Meeting
Halwasiya Properties Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Halwasiya Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge with Others of Rs. 5.00 cr registered on 16 Mar 2022 with Charge ID 100557799 was modified on 10 Jun 2022.
10 Jun 2022Charges
A charge with Others amounted to Rs. 5.00 cr with Charge ID 100557799 was registered on 16 Mar 2022.
16 Mar 2022Charges
A charge with Axis Bank Limited amounted to Rs. 8.00 cr with Charge ID 100328468 was registered on 19 Feb 2020.
19 Feb 2020
Recent News, Updates & Announcement
UniversalHalwasiya Group to make Rs 113crore open offer to acquire 26 per cent in Cupid Limited.Asian News International 13 Sep 2023
Frequently asked questions
What is the Incorporation or founding date of Halwasiya Properties Private Limited?
