Halcrow Consulting India Private Ltd, a active private limited company, was established on 06 August 2001 in Thane, Maharashtra, India. Engaging in engineering design & consultancy within the professional, scientific and technical sector, it holds CIN: U74140MH2001PTC417431. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹48.39 Cr.
Formerly known as Halcrow Consulting India Ltd. It upholds a compliant status. Employing 136 professional, Its leadership includes Darpan Uttam Jethi (Director), Prabhat Kumar Dubey (Director). Past directors included Rajeev Vijay, Subramanyan Kanakasabapathy, Suresh Kumar Tulsyani. It holds no open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. Sb-12B-01 & Sb 12B-02, Ne Block, Empire Tower, Cloud City Campus, Village-Elthan, Off Thana- Bhelapur, Thane, Maharashtra, 400708.
U74140MH2001PTC417431
417431
06 August 2001
₹50.00 Cr
₹48.39 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Darpan Uttam Jethi | Director | 21 Dec 2020 | Current |
| Prabhat Kumar Dubey | Director | 24 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 07 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Feb 2022 | Past |
| Pramod Abcsdd | Company Secretary | 03 Oct 2018 | Past |
| Pramod Abcsdd | Director | 22 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
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Halcrow Consulting India Private Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 6.29% increase. The company also saw a substantial improvement in profitability, with a 50.13% increase in profit. The company's net worth Soared by an impressive increase of 35.66%.
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In 2023, Halcrow Consulting India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.30 M | Satisfied |
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Halcrow Consulting India has a workforce of 136 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Halcrow Consulting India, 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 Halcrow Consulting India's trajectory.
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The activity Halcrow Consulting India Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Halcrow Consulting India Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Prabhat Kumar Dubey was appointed as a Director was appointed as a Director on 24 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
The activity Darpan Uttam Jethi was appointed as a Director was appointed as a Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Monika Yadav was appointed as a Company Secretary was appointed as a Company Secretary on 08 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
A charge registered on 02 Mar 2015 via Charge ID 10559054 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 10 Sep 2015. was recorded as a recent event.
The CIN of Halcrow Consulting India Private Ltd is U74140MH2001PTC417431.
Halcrow Consulting India Private Ltd is headquartered at Unit No. Sb-12B-01 & Sb 12B-02, Ne Block, Empire Tower, Cloud City Campus, Village-Elthan, Off Thana- Bhelapur, Thane, Maharashtra, 400708.
Halcrow Consulting India Private Ltd was incorporated on 06 August 2001.
The current directors of Halcrow Consulting India Private Ltd are
The primary industry of Halcrow Consulting India Private Ltd is Professional, Scientific And Technical.
Halcrow Consulting India Private Ltd is unlisted.
The authorized capital of Halcrow Consulting India Private Ltd is ₹50.00 Cr, and the paid-up capital is ₹48.39 Cr.
The compliance status of Halcrow Consulting India Private Ltd is Compliant.
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