Haskoningdhv Consulting Private Limited

Provides civil engineering and construction services such as building design, feasibility studies, and infrastructure planning.

1997 | Delhi (India) | Active
Last Updated: January 27, 2025

Haskoningdhv Consulting Profile

Key Indicators

  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 41.19 Cr
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.00 Cr
  • Revenue Growth 22.67%
  • Profit Growth -17.82%
  • Ebitda 9.26%
  • Net Worth 18.28%
  • Total Assets -0.10%

About Haskoningdhv Consulting

Haskoningdhv Consulting Private Limited (HCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 July 1997 and has a history of 27 years and six months. Its registered office is in Delhi, India.

The Corporate was formerly known as M.D.P. Consultants Pvt.Ltd.. The Company is engaged in the Business Outsourcing 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 42.00 Cr and a paid-up capital of Rs 41.19 Cr.

The company currently has active open charges totaling ₹18.00 Cr.

The Key Managerial Personnel (KMP) at Haskoningdhv Consulting Private Limited India is Ahmad Abbas as COMPANY SECRETARY. Peter Jong and Mohammad Bijapur serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U93000DL1997PTC089958

  • Company No.

    089958

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

Who are the key members and board of directors at Haskoningdhv Consulting?

Executive Team (1)

NameDesignationAppointment DateStatus
Ahmad Abbas Country flag representing In Company Secretary31-Oct-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Peter Jong Country flag representing Nl Director 24-Feb-2022Current
Mohammad Bijapur Country flag representing In Director 15-Nov-2017Current

Financial Performance of Haskoningdhv Consulting.

Haskoningdhv Consulting Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 22.67% increase. The company also saw a substantial fall in profitability, with a 17.82% decrease in profit. The company's net worth Soared by an impressive increase of 18.28%.

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
22.67%
Revenue from Operations
21.81%
Total Assets
-0.10%
Profit or Loss
-17.82%
Net Worth
18.28%
EBITDA
9.26%

What is the Ownership and Shareholding Structure of Haskoningdhv Consulting?

In 2024, Haskoningdhv Consulting 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

₹18.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Feb 2024The Hongkong And Shanghai Banking Corporation Limited₹10.00 CrOpen
17 Aug 2016The Hongkong And Shanghai Banking Corporation Limited₹3.00 CrOpen
10 Jun 2016The Hongkong And Shanghai Banking Corporation Limited₹5.00 CrOpen

How Many Employees Work at Haskoningdhv Consulting?

Haskoningdhv Consulting has a workforce of 313 employees as of Jan 27, 2025. 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haskoningdhv Consulting, 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 Haskoningdhv Consulting'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 Haskoningdhv Consulting

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Haskoningdhv Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 Cr with Charge ID 100878617 was registered on 16 Feb 2024.

    16 Feb 2024

  • Director Appointment

    Ahmad Abbas was appointed as a Company Secretary was appointed as a Company Secretary on 31 Oct 2023 & has been associated with this company since 1 year 3 months .

    31 Oct 2023

  • Director Appointment

    Peter De Jong was appointed as a Director was appointed as a Director on 24 Feb 2022 & has been associated with this company since 2 years 11 months .

    24 Feb 2022

  • Director Appointment

    Mohammad Aslam Bijapur was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 3 months .

    15 Nov 2017

Frequently asked questions

  • Haskoningdhv Consulting Private Limited was incorporated on 29 Jul 1997.

  • The authorized share capital of Haskoningdhv Consulting Private Limited is ₹ 42.00 Cr and paid-up capital is ₹ 41.19 Cr.

  • Currently 3 directors are associated with Haskoningdhv Consulting Private Limited.

    • Peter De Jong
    • Mohammad Aslam Bijapur
    • Ahmad Abbas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Haskoningdhv Consulting Private Limited is Office No 204 2Nd Floor Rs Tower Plot B 358A New 1267, Ashok Nagar India, Delhi, 110096.

  • The corporate identification number (CIN) of Haskoningdhv Consulting Private Limited is U93000DL1997PTC089958 and the company number is 089958 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Haskoningdhv Consulting Private Limited is https://www.global.royalhaskoningdhv.com

  • According to the financial reports for the fiscal year 2024, the revenue trend for Haskoningdhv Consulting Private Limited has risen by 22.67%.

  • As Per 2024 financial reports, 313 employees are currently employed by Haskoningdhv Consulting Private Limited.

  • The financial reports for the fiscal year 2024 indicates that The net worth of Haskoningdhv Consulting Private Limited has experienced an upsurge of 18.28%.

  • As per the financial statements for fiscal Year 2024, The total open charges for Haskoningdhv Consulting Private Limited amount to ₹ 18.00 Cr.

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

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