Harmony Freehold Llp
Financial services and investment consulting for securities and stock trading.
2018 | Hyderabad, Telangana (India) | Active
Harmony Freehold Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 153.80 Cr
About Harmony Freehold Llp
Harmony Freehold Llp (HFL) is 7 Year, 13 Days old Limited Liability Partnership 10 May 2018. Its registered office is in Hyderabad, Telangana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-6084
- Incorporation Date
10 May 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Hyderabad
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Harmony Freehold Llp
Explore comprehensive data for Harmony Freehold Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Harmony Freehold Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirav Modi  | Designated Partner | 10-May-2018 | Current |
| Ashish Modi | Designated Partner | 10-May-2018 | Current |
Financial Performance of Harmony Freehold Llp.
Enhance accessibility to Harmony Freehold Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Harmony Freehold Llp?
Unlock access to Harmony Freehold Llp'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.
Related Corporates (Common Directorship)
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Fortune Automobiles (India) Private LimitedAshish Modi and Nirav Modi are mutual person
Elogic Solutions (India) Private LimitedAshish Modi is a mutual person
Elogic Engineering Services Private LimitedAshish Modi is a mutual person
Autoparts Hub Private LimitedAshish Modi and Nirav Modi are mutual person
Modi & Modi Realty Hyderabad Private LimitedAshish Modi is a mutual person
Gloster Cables LimitedAshish Modi is a mutual person
Charges (Loans)
Open Charges
₹1,538.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Prime Limited : 153.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2023 | Kotak Mahindra Prime Limited | ₹102.50 Cr | Open |
| 28 Sep 2022 | Kotak Mahindra Prime Limited | ₹36.80 Cr | Open |
| 28 Sep 2022 | Kotak Mahindra Prime Limited | ₹12.00 Cr | Open |
| 10 Mar 2021 | Kotak Mahindra Prime Limited | ₹2.50 Cr | Open |
How Many Employees Work at Harmony Freehold Llp?
Unlock and access historical data on people associated with Harmony Freehold Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Harmony Freehold Llp, 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 Harmony Freehold Llp's trajectory.
Rating
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Alerts
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 Harmony Freehold Llp
Recent activity within the organization
- Charges
A charge with Kotak Mahindra Prime Limited of Rs. 368.00 M registered on 28 Sep 2022 with Charge ID 100614092 was modified on 03 Oct 2023.
- Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 1,025.00 M with Charge ID 100720231 was registered on 11 May 2023.
- Statement of Assets & Liabilities
Harmony Freehold Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Hyderabad.
- Charges
A charge with Kotak Mahindra Prime Limited of Rs. 25.00 M registered on 10 Mar 2021 with Charge ID 100430401 was modified on 23 Nov 2022.
- Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 120.00 M with Charge ID 100619832 was registered on 28 Sep 2022.
- Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 368.00 M with Charge ID 100614092 was registered on 28 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Harmony Freehold Llp?
Harmony Freehold Llp was incorporated on 10 May 2018.
What is Obligation of Contribution of Harmony Freehold Llp?
The Obligation of Contribution of Harmony Freehold Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Harmony Freehold Llp?
Currently 2 partners are associated with Harmony Freehold Llp.
Ashish Pramod ModiNirav Pramod Modi- Ashish Pramod Modi
- Nirav Pramod Modi
What is the registered address of Harmony Freehold Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Harmony Freehold Llp is H.No. 5-4-187/5/16/5 Pm Modi Commercial Complex 2Nd Floor Karbala Maidan Mg Road, Na, Hyderabad, Telangana, India, 500003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Harmony Freehold Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Harmony Freehold Llp is AAM-6084.
What are the total open charges for Harmony Freehold Llp?
As per the financial statements for fiscal Year 0, The total open charges for Harmony Freehold Llp amount to ₹ 153.80 Cr.
When was the last Balance Sheet of Harmony Freehold Llp filed with the ROC?
The most recent Balance Sheet for Harmony Freehold Llp was filed with the ROC on 31 Mar 2023.
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