Henery Real Estates Private Limited

Henery Real Estates Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70102DL2016PTC290888 Incorporated 10 February 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Apr 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Henery Real Estates Private Limited

Data last updated:

Henery Real Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Macor Packaging Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 10 February 2016.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2016PTC290888.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pradeep Kumar Sharma and Dayanand Garg.

Its last annual general meeting (AGM) was held on 25 April 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055.

Company details

CIN U70102DL2016PTC290888
Registration Number 290888
Incorporation Date 10 February 2016
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 April 2018
Date of Balance Sheet 31 March 2018
Parent Company Macor Packaging Limited

Contact details

Henery Real Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Henery Real Estates Private Limited, buy the company report.

Comprehensive company report
Henery Real Estates Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Henery Real Estates is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Henery Real Estates Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Henery Real Estates Private Limited, buy the company report.

Board of directors of Henery Real Estates Private Limited

Henery Real Estates has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep Kumar SharmaDirector25 Mar 201610 Years 7 MonthsAs last reported
Dayanand GargDirector27 Mar 201610 Years 7 MonthsAs last reported
Rajendra KumarDirector25 Mar 201610 Years 7 MonthsAs last reported

Auditor

Henery Real Estates Private Limited is audited by DEEPAK RAJESH & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
DEEPAK RAJESH & ASSOCIATESFY 2018028018N

Shareholding

The shareholding of Henery Real Estates Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Henery Real Estates Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Henery Real Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Henery Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Henery Real Estates Private Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Dayanand Garg ceased to be Additional Director on 27 Jul 2016.

AGM
Henery Real Estates Private Limited last Annual general meeting of members was held on 25 Apr 2018 as per latest MCA records.
Filing
Henery Real Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Dayanand Garg ceased to be Additional Director.
Ceased
Pradeep Kumar Sharma ceased to be Additional Director.
Ceased
Rajendra Kumar ceased to be Additional Director.
Appointed
Dayanand Garg was appointed as Director.
Ceased
Jitendra Kumar ceased to be Director.
Ceased
Manish Midha ceased to be Director.
Appointed
Pradeep Kumar Sharma was appointed as Director.
Appointed
Rajendra Kumar was appointed as Director.
Incorporation
10 Feb 2016
Henery Real Estates Private Limited was registered on 10 Feb 2016 with Roc Delhi & aged 10 years 8 months as per MCA records.

Frequently asked questions

Henery Real Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Henery Real Estates was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 10 February 2016 and is registered under CIN U70102DL2016PTC290888. The company has been struck off by the Registrar of Companies and is no longer operational.

Henery Real Estates had 3 directors:

The CIN (Corporate Identification Number) of Henery Real Estates is U70102DL2016PTC290888. 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 Henery Real Estates is at 2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055.

Henery Real Estates was incorporated on 10 February 2016. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Henery Real Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 April 2018. Year-wise statements from FY 2016 are in the company report.

Henery Real Estates operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Dayanand Garg ceased to be Additional Director on 27 Jul 2016. Pradeep Kumar Sharma ceased to be Additional Director on 27 Jul 2016. Rajendra Kumar ceased to be Additional Director on 27 Jul 2016. Henery Real Estates has 8 board changes on record in total.

Henery Real Estates can be reached at its registered office: 2055 – 56 III Floor Chuna Madi Paharganj, New Delhi, Delhi, India – 110055.