Dheeraj Horizon Private Limited
About Dheeraj Horizon Private Limited
Data last updated:
Dheeraj Horizon Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Atal Buildcon Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2010PTC202375. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.25 Lakh and a paid-up capital of ₹210. It was formerly known as Dheeraj Housing Private Limited. It is led by directors including Sudhir Kumar Bajarangi Singh (Managing Director) and Arun Amolakram Kapur.
Its last annual general meeting (AGM) was held on 26 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Monte Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹275 Cr and satisfied charges of ₹120 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 2 cases are pending. The company has 8 deals on record (5 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹10.72 Cr; the latest was in March 2021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dheeraj Horizon has one previous CIN (Corporate Identification Number): U70109MH2010PTC202375. The current CIN is U74110MH2010PTC202375, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2010PTC202375 | Current |
| U70109MH2010PTC202375 | Previous |
Contact details
Dheeraj Horizon Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressDelsol 2nd Floor Cts No C/597 & C/598 D'Monte Park Road Bandra West Nr. Bandr, A Gymkhana, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dheeraj Horizon 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
Financials of Dheeraj Horizon Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Dheeraj Horizon Private Limited, buy the company report.
Board of directors of Dheeraj Horizon Private Limited
Dheeraj Horizon has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Amolakram Kapur Also directs: Ots E- Solutions Private Limited | Additional Director | 18 Feb 2020 | 6 Years 8 Months | Current |
| Jiten Malhotra | Additional Director | 10 Jun 2021 | 5 Years 4 Months | Current |
| Sudhir Kumar Bajarangi Singh | Managing Director | 18 Feb 2020 | 6 Years 8 Months | Current |
| Madhushree Chaitanya Kalbag | Additional Director | 18 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Dheeraj Horizon Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | FY 2021 | 327596E |
Shareholding
The shareholding of Dheeraj Horizon Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dheeraj Horizon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2017 | 100145129 | Others | ₹275 Cr | Open | |
| 09 Feb 2016 | 10623828 | Indiabulls Housing Finance Limited | ₹120 Cr | Satisfied |
To see the full charge records of Dheeraj Horizon Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Dheeraj Horizon Private Limited has 8 deals on record (5 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹10.72 Cr; the latest was in March 2021.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Seller: Manpreet Developers Private Limited |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Silver Key Developers Private Limited |
| Oct 2016 | Acquisition | ₹10 Cr | Buyer: Silver Key Developers Private Limited Seller: RKW Developers Private Limited , Wadhawan Holdings Private Limited & RKW Developers Private Limited |
| Apr 2016 | Secondary share transfer | Undisclosed | Buyer: Manpreet Developers Private Limited Seller: Aqua Realty Private Limited |
| Oct 2014 | Secondary share transfer | Undisclosed | Buyer: Wadhawan Holdings Private Limited & RKW Developers Private Limited, RKW Developers Private Limited Seller: an individual |
To see the full deal history of Dheeraj Horizon Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dheeraj Horizon Private Limited has 13 court cases on record: 13 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Lalani Estates and Constructions Private Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Piramal Capital and Housing Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Piramal Capital and Housing Finance Ltd and 1 other | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Dewan Housing Finance Corporation Ltd | Disposed |
To see the full case history of Dheeraj Horizon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dheeraj Horizon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dheeraj Horizon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dheeraj Horizon Private Limited, buy the company report.
Recent activity
Dheeraj Horizon Private Limited has 18 board changes on record since 2011: 4 appointments and 14 cessations. The latest: Jiten Malhotra was appointed as Additional Director on 10 Jun 2021.
12 earlier events are in the company report.
Frequently asked questions
Dheeraj Horizon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 April 2010 (16+ years old) and is registered under CIN U74110MH2010PTC202375.
Dheeraj Horizon has 4 current directors:
- Sudhir Kumar Bajarangi Singh - Managing Director
- Arun Amolakram Kapur - Additional Director
- Jiten Malhotra - Additional Director
- Madhushree Chaitanya Kalbag - Additional Director
The latest financial statements of Dheeraj Horizon on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 June 2021. Year-wise statements from 2015 are in the company report.
No. Dheeraj Horizon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dheeraj Horizon is U74110MH2010PTC202375. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dheeraj Horizon has 13 court cases on record: 13 filed against it. 2 are pending. Most are in the district courts.
Dheeraj Horizon was incorporated on 26 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Dheeraj Horizon has 8 deals on record (5 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹10.72 Cr; the latest was in March 2021.
Jiten Malhotra was appointed as Additional Director on 10 Jun 2021. Chanakya Arvind Dhanda ceased to be Director on 19 Feb 2020. Shradha Manoj Dhanda ceased to be Director on 19 Feb 2020. Dheeraj Horizon has 18 board changes on record in total.
The registered office of Dheeraj Horizon is at Delsol 2nd Floor Cts No C597 & C598 DMonte Park Road Bandra West Nr. Bandr, A Gymkhana, Mumbai, Maharashtra, India – 400050.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
