Hines India Real Estate Profile
Key Indicators
- Authorised Capital ₹ 51.35 Cr
- Paid Up Capital ₹ 51.28 Cr
- Company Age 19 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.25 Cr
- Satisfied Charges ₹ 9.58 Cr
- Revenue Growth 8.40%
- Profit Growth -43.42%
- Ebitda -78.08%
- Net Worth 5.45%
- Total Assets -14.07%
About Hines India Real Estate
Hines India Real Estate Private Limited (HIREPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 March 2006 and has a history of 19 years. Its registered office is in New Delhi, India.
The Company is engaged in the Infrastructure And Utilities 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 51.35 Cr and a paid-up capital of Rs 51.28 Cr.
The company currently has active open charges totaling ₹2.25 Cr. The company has closed loans amounting to ₹9.58 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hines India Real Estate Private Limited India are Atul Arora as COMPANY SECRETARY and Tina Rawla as Cfo. Amit Diwan, Stuart Timmins, and Tina Rawla serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140DL2006PTC147013
- Company No.
147013
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
Business Outsourcing
Who are the key members and board of directors at Hines India Real Estate?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Diwan  | Managing Director | 18-May-2018 | Current |
| Atul Arora | Company Secretary | 17-Aug-2021 | Current |
| Tina Rawla | CFO | 29-Sep-2017 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Stuart Timmins  | Director | 02-Mar-2015 | Current |
Financial Performance of Hines India Real Estate.
Hines India Real Estate Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.4% increase. The company also saw a substantial fall in profitability, with a 43.42% decrease in profit. The company's net worth moved up by a moderate rise of 5.45%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hines India Real Estate?
In 2023, Hines India Real Estate had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹2.25 Cr
Satisfied Charges
₹9.58 Cr
Charges Breakdown by Lending Institutions
- Others : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Others | ₹2.90 M | Open |
| 28 Jun 2024 | Others | ₹2.13 M | Open |
| 28 Mar 2024 | Others | ₹2.05 M | Open |
| 15 Jan 2024 | Others | ₹4.98 M | Open |
| 07 Nov 2023 | Others | ₹1.70 M | Open |
How Many Employees Work at Hines India Real Estate?
Hines India Real Estate has a workforce of 41 employees as of Apr 09, 2024. 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hines India Real Estate, 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 Hines India Real Estate's trajectory.
Rating
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
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 Hines India Real Estate
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.29 Cr with Charge ID 101045119 was registered on 30 Jan 2025.
- Annual General Meeting
Hines India Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100946622 was registered on 28 Jun 2024.
- Balance Sheet
Hines India Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100898133 was registered on 28 Mar 2024.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100882878 was registered on 15 Jan 2024.
Recent News, Updates & Announcement
- Hines, Conscient Infra to invest ₹1,600 crore in Gurugram project | Mint.
The project will be developed on 11.76 acres of land owned by the joint venture.Hines and Conscient have already invested ₹500 crore of equity, through a special purpose vehicle for the project.
- Shapoorji Pallonji, Hines tie up for premium Bangalore project.
The total investment by the joint venture partners for the development of these new phases will be around Rs 425 crore. .
Frequently asked questions
What is the Incorporation or founding date of Hines India Real Estate Private Limited?
Hines India Real Estate Private Limited was incorporated on 02 Mar 2006.
What is authorized share capital and paid-up capital of Hines India Real Estate Private Limited?
The authorized share capital of Hines India Real Estate Private Limited is ₹ 51.35 Cr and paid-up capital is ₹ 51.28 Cr.
Who are the current board members & directors of Hines India Real Estate Private Limited?
Currently 5 directors are associated with Hines India Real Estate Private Limited.
- Amit Diwan
- Atul Parkash Arora
- Tina Rawla
- Stuart Lee Timmins
- Tina Rawla
What is the registered address of Hines India Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hines India Real Estate Private Limited is C/O Mohinder Puri Co. 1 A-D Vandhna Building, 11 Tolstoy Marg India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Hines India Real Estate Private Limited?
The corporate identification number (CIN) of Hines India Real Estate Private Limited is U74140DL2006PTC147013 and the company number is 147013 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hines India Real Estate Private Limited?
The Official website of Hines India Real Estate Private Limited is https://www.hines.com
What has been the recent revenue trend for Hines India Real Estate Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hines India Real Estate Private Limited has risen by 8.40%.
How many employees does Hines India Real Estate Private Limited currently have?
As Per 2023 financial reports, 41 employees are currently employed by Hines India Real Estate Private Limited.
What change has been observed in the net worth of Hines India Real Estate Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hines India Real Estate Private Limited has experienced an upsurge of 5.45%.
What are the total open charges for Hines India Real Estate Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Hines India Real Estate Private Limited amount to ₹ 2.25 Cr.
When was the last Balance Sheet of Hines India Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Hines India Real Estate Private Limited was filed with the ROC on 31 Mar 2024.
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