It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveHalcyon Properties Private Ltd, a active private limited company, was established on 20 May 1985 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70109MH1985PTC167660. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Harshika Satish Malhotra (Director), Sweena Satish Malhotra (Director). Past directors included Manmohini Gurucharandas Malhotra, Krishanlal Sohanlal Dhawan, Arun Kumar Rungta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 62, Basant, 101, Cuffe Parade, Mumbai, Maharashtra, 400005.
U70109MH1985PTC167660
167660
20 May 1985
₹5.00 M
₹3.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harshika Satish Malhotra | Director | 07 Nov 2007 | Current |
| Sweena Satish Malhotra | Director | 25 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2008 | Past |
| Pramod Abcsdd | Director | 07 Nov 2007 | Past |
| Pramod Abcsdd | Director | 08 Oct 2007 | Past |
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Halcyon Properties Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 72.43%.
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In 2017, Halcyon Properties 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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There are no open charges registered against the company as per our records.
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Progress on Halcyon Properties Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Halcyon Properties Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Harshika Satish Malhotra was appointed as a Director was appointed as a Director on 07 Nov 2007 & has been associated with this company since 18 years 19 days . was completed.
Sweena Satish Malhotra was appointed as a Director was appointed as a Director on 25 Nov 2005 & has been associated with this company since 20 years . was recorded as a recent event.
Progress on Halcyon Properties Private Ltd was registered on 20 May 1985 with Roc Mumbai & aged 40 years 6 months as per MCA records. was documented.
The CIN of Halcyon Properties Private Ltd is U70109MH1985PTC167660.
Halcyon Properties Private Ltd is headquartered at 62, Basant, 101, Cuffe Parade, Mumbai, Maharashtra, 400005.
Halcyon Properties Private Ltd was incorporated on 20 May 1985.
The current directors of Halcyon Properties Private Ltd are
The primary industry of Halcyon Properties Private Ltd is Real Estate.
Halcyon Properties Private Ltd is unlisted.
The authorized capital of Halcyon Properties Private Ltd is ₹5.00 M, and the paid-up capital is ₹3.50 M.
The compliance status of Halcyon Properties Private Ltd is Compliant.
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