It is a information technology private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveHalcyon Asia Management Strategies Private Limited, a active private limited company, was established on 25 October 2005 in New Delhi, Delhi, India. Engaging in it consulting & support services within the information technology sector, it holds CIN: U74899DL2005PTC142101. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Aadil Hussain (Director), Sharukh (Director), Medhanshu Mishra (Company Secretary). Past directors included Amrit Newar, Shweta Garg, Kapil Malhotra. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at A 49Mohan Co Operative Industrial Estate Mathura Road, New Delhi, Delhi, 110044.
U74899DL2005PTC142101
142101
25 October 2005
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aadil Hussain | Director | 19 Sep 2017 | Current |
| Sharukh | Director | 18 Sep 2017 | Current |
| Medhanshu Mishra | Company Secretary | 21 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 07 May 2012 | Past |
| Pramod Abcsdd | Director | 05 Oct 2009 | Past |
| Pramod Abcsdd | Director | 14 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2010 | Past |
| Pramod Abcsdd | Director | 18 Sep 2017 | Past |
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Halcyon Asia Management Strategies Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12.63% decrease in profit. The company's net worth dipped by a decrease of 4.46%.
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In 2016, Halcyon Asia Management Strategies had a public 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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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2010 | Idbi Bank Limited | ₹1.00 Cr | Open |
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Progress on Aadil Hussain was appointed as a Director was appointed as a Director on 19 Sep 2017 & has been associated with this company since 8 years 4 months . was documented.
The activity Sharukh was appointed as a Director was appointed as a Director on 18 Sep 2017 & has been associated with this company since 8 years 4 months . was completed.
Halcyon Asia Management Strategies Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Halcyon Asia Management Strategies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
A charge with Idbi Bank Limited amounted to Rs. 10.00 M with Charge ID 10251892 was registered on 29 Oct 2010. was recorded as a recent event.
The activity Medhanshu Mishra was appointed as a Company Secretary was appointed as a Company Secretary on 21 Jun 2010 & has been associated with this company since 15 years 7 months . was completed.
The CIN of Halcyon Asia Management Strategies Private Limited is U74899DL2005PTC142101.
Halcyon Asia Management Strategies Private Limited is headquartered at A 49Mohan Co Operative Industrial Estate Mathura Road, New Delhi, Delhi, 110044.
Halcyon Asia Management Strategies Private Limited was incorporated on 25 October 2005.
The current directors of Halcyon Asia Management Strategies Private Limited are
The primary industry of Halcyon Asia Management Strategies Private Limited is Information Technology.
Halcyon Asia Management Strategies Private Limited is unlisted.
The authorized capital of Halcyon Asia Management Strategies Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Halcyon Asia Management Strategies Private Limited is Active Non-Compliant.
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