Halwasiya Properties Private Limited

Develops and sells real estate properties in Lucknow, UP since 1980.

1980 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: November 16, 2024

Halwasiya Properties Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 44 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.51 Cr
  • Satisfied Charges ₹ 15.33 Cr
  • Revenue Growth 54.72%
  • Profit Growth 12.58%
  • Ebitda 11.98%
  • Net Worth 15.23%
  • Total Assets -1.34%

About Halwasiya Properties

Halwasiya Properties Private Limited (HPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 September 1980 and has a history of 44 years and four months. Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹14.51 Cr. The company has closed loans amounting to ₹15.33 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Halwasiya, Anil Modi, Anil Goel, and One other member serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101UP1980PTC005078

  • Company No.

    005078

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Sep 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Halwasiya Properties?

Board Members (4)

Name Designation Appointment Date Status
Anil Modi Country flag representing In Director 31-Mar-2000 Current
Sudhir Halwasiya Country flag representing In Director 31-Mar-1997 Current
Anil Goel Country flag representing In Director 31-Mar-2000 Current
Dhruv Halwasiya Country flag representing In Director 03-Dec-2010 Current

Financial Performance of Halwasiya Properties.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
54.72%
Revenue from Operations
55.53%
Total Assets
-1.34%
Profit or Loss
12.58%
Net Worth
15.23%
EBITDA
11.98%

What is the Ownership and Shareholding Structure of Halwasiya Properties?

In 2023, Halwasiya Properties 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 Indicator graph

Charges (Loans)

Open Charges

₹14.51 Cr

Satisfied Charges

₹15.33 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 8.00 Cr
  • Others : 6.51 Cr

Latest Charge Details

Date Lender Amount Status
16 Mar 2022 Others ₹5.00 Cr Open
19 Feb 2020 Axis Bank Limited ₹8.00 Cr Open
30 Apr 2018 Others ₹1.51 Cr Open
15 Jul 2017 Others ₹4.93 Cr Satisfied
27 Sep 2016 Others ₹1.67 Cr Satisfied

How Many Employees Work at Halwasiya Properties?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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.

Latest Updates, News, and FAQs on Halwasiya Properties

Recent activity within the organization

  • Annual General Meeting

    Halwasiya Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Halwasiya Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Charges

    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 2022

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100557799 was registered on 16 Mar 2022.

    16 Mar 2022

  • Charges

    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

  • Charges

    A charge registered on 25 Sep 2007 via Charge ID 10074779 with Oriental Bank Of Commerce was fully satisfied on 10 Feb 2020.

    10 Feb 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Halwasiya Properties Private Limited was incorporated on 09 Sep 1980.

  • The authorized share capital of Halwasiya Properties Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.00 M.

  • Currently 4 directors are associated with Halwasiya Properties Private Limited.

    • Sudhir Shankar Halwasiya
    • Anil Modi
    • Anil Kumar Goel
    • Dhruv Halwasiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Halwasiya Properties Private Limited is Halwasiya Courthazrat Ganj Lucknow India, Uttar Pradesh, 226001.

  • The corporate identification number (CIN) of Halwasiya Properties Private Limited is U70101UP1980PTC005078 and the company number is 005078 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Halwasiya Properties Private Limited is https://www.thehalwasiyagroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Halwasiya Properties Private Limited has risen by 54.72%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Halwasiya Properties Private Limited has experienced an upsurge of 15.23%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Halwasiya Properties Private Limited amount to ₹ 14.51 Cr.

  • The most recent Balance Sheet for Halwasiya Properties Private Limited was filed with the ROC on 31 Mar 2024.

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