About Haskoningdhv India Private Limited
Data last updated:
Haskoningdhv India Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Haskoning International Bv. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1998PTC094085. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹37 Cr and a paid-up capital of ₹17 Cr. It was led by directors Peter De Jong and Mohammad Aslam Bijapur.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Lower Ground Floor Chamber No.1 Plot No.37st No.2 East Guru Angad Nagar, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹46.49 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹80.6 Lakh (net margin 1.7%) and EBITDA of ₹2.54 Cr (EBITDA margin 5.5%).
The company had about 141 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is royalhaskoningdhv.com.
Company details
Contact details
Haskoningdhv India Private Limited's registered office is in Delhi, Delhi. Its website is royalhaskoningdhv.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressLower Ground Floor Chamber No.1 Plot No.37st No.2 East Guru Angad Nagar, Delhi, India – 110092
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Haskoningdhv India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Haskoningdhv India is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Haskoningdhv India Private Limited, buy the company report.
Financials of Haskoningdhv India Private Limited
FY 2016 filings availableHaskoningdhv India Private Limited reported revenue of ₹46.49 Cr (up 19% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA fell 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹2.54 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹80.6 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
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| Cash and Bank Balance | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.5% | |
| Net Profit Margin | 1.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Haskoningdhv India Private Limited, buy the company report.
Board of directors of Haskoningdhv India Private Limited
Haskoningdhv India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter De Jong Also directs: Haskoning India Consulting Private Limited | Director | 07 Feb 2008 | 18 Years 9 Months | As last reported |
| Mohammad Aslam Bijapur Also directs: Haskoning India Consulting Private Limited | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Haskoningdhv India Private Limited is audited by S. S. Kothari Mehta & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. S. Kothari Mehta & Co. | FY 2015 |
Shareholding
The shareholding of Haskoningdhv India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Haskoningdhv India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haskoningdhv India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haskoningdhv India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Haskoningdhv India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Haskoningdhv India Private Limited, buy the company report.
Recent activity
Haskoningdhv India Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Simon Richard Harries ceased to be Director on 29 Apr 2016.
3 earlier events are in the company report.
Frequently asked questions
Haskoningdhv India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Haskoningdhv India was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 May 1998 and is registered under CIN U74140DL1998PTC094085. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Haskoningdhv India was incorporated on 26 May 1998. It is registered with the Registrar of Companies, Delhi.
Haskoningdhv India had 2 directors:
- Peter De Jong - Director
- Mohammad Aslam Bijapur - Director
The CIN (Corporate Identification Number) of Haskoningdhv India is U74140DL1998PTC094085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Haskoningdhv India is at Lower Ground Floor Chamber No.1 Plot No.37st No.2 East Guru Angad Nagar, Delhi, India – 110092.
Haskoningdhv India can be reached through the website royalhaskoningdhv.com. Its registered office is in Delhi, India.
The latest financial statements of Haskoningdhv India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Haskoningdhv India has 4 GST registrations on record and all of them are cancelled or inactive.
Haskoningdhv India operated in the business outsourcing industry, in the business and IT consulting segment.
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