Haddock Properties Private Limited
About Haddock Properties Private Limited
Data last updated:
Haddock Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Housing Development Finance Corporation Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 22 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2004PTC148768. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹45.85 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Desai Chandrakant and Suryakant Nanalal Shroff.
Its last annual general meeting (AGM) was held on 24 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hdfc House Cts 154 & 155 Oshiwara District Centre Garden Road Goregaon West, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.31 Cr, a growth of 74% compared to the previous year. For the same year it recorded a net loss of ₹1.38 Cr (net margin -8%) and EBITDA of ₹7.73 Cr (EBITDA margin 44.7%).
As per MCA filings, the company had satisfied charges of ₹69.81 Cr on record.
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- Registered AddressHdfc House Cts 154 & 155 Oshiwara District Centre Garden Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Haddock Properties Private Limited FY 2017 filings available
Haddock Properties Private Limited reported revenue of ₹17.31 Cr (up 74% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Haddock Properties Private Limited
Revenue rose 74% in the latest year. EBITDA rose 92% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Haddock Properties Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹17.31 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹7.73 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.38 Cr | •••• | •••• |
| 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 of Haddock Properties Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 44.7% | •••• | •••• |
| Net Profit Margin | -8% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Haddock Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Haddock Properties Private Limited
Haddock Properties Private Limited is audited by KAPADIA ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPADIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Haddock Properties Private Limited
Haddock Properties has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Desai Chandrakant Also directs: Masco Home Products Private Limited, Tick Mark Advisory LLP | Director | 22 Sep 2004 | 22 Years 0 Months | As last reported |
| Suryakant Nanalal Shroff | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
| Manoj Nanu Nair | Director | 17 Sep 2013 | 13 Years 0 Months | As last reported |
| Rakesh Thakorbhai Desai Also directs: Channel Five Cable Network LLP, Behr Process Paints (India) Private Limited, Cabinetworks Services India Private Limited and 3 more | Director | 22 Sep 2004 | 22 Years 0 Months | As last reported |
| Keyur Sanat Shah Also directs: Vardhita Properties Private Limited, Vypak Properties Private Limited, Vibhavya Properties Private Limited and 3 more | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Haddock Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haddock Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2006 | Il & Fs Trust Company Limited | ₹1.07 Cr | Satisfied |
| 30 Aug 2005 | Il & Fs Trust Company Limited | ₹68.74 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Haddock Properties Private Limited
Employment history and EPFO contributions of people linked to Haddock Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Haddock Properties Private Limited
Haddock Properties Private Limited has 7 board changes on record since 2004: 5 appointments and 2 cessations. The latest: Keyur Sanat Shah ceased to be Additional Director on 20 Aug 2015.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Haddock Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haddock Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haddock Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Haddock Properties Private Limited
Haddock Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haddock Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Haddock Properties Private Limited
Haddock Properties 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.
Haddock Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 September 2004 and is registered under CIN U70102MH2004PTC148768. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Haddock Properties was incorporated on 22 September 2004. It is registered with the Registrar of Companies, Mumbai.
Haddock Properties had 5 directors:
- Sanjay Desai Chandrakant - Director
- Suryakant Nanalal Shroff - Director
- Manoj Nanu Nair - Director
- Rakesh Thakorbhai Desai - Director
- Keyur Sanat Shah - Director
The CIN (Corporate Identification Number) of Haddock Properties is U70102MH2004PTC148768. 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 Haddock Properties is at Hdfc House Cts 154 & 155 Oshiwara District Centre Garden Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Haddock Properties reported revenue of ₹17.31 Cr for FY 2017 (up 74% YoY).
Haddock Properties has an authorised share capital of ₹45.85 Cr and a paid-up capital of ₹1 Lakh.
Haddock Properties reported a net loss of ₹1.38 Cr (net margin -8%) and EBITDA of ₹7.73 Cr (EBITDA margin 44.7%) for FY 2017, as per its filed financial statements.
No. Haddock Properties has 1 GST registration on record and it is cancelled or inactive.