Haldiya Properties Private Limited
About Haldiya Properties Private Limited
Data last updated: 27 February 2026
Haldiya Properties Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 October 1987, the company has been in operation for over 39 years.
Registered with ROC Jaipur under CIN U70101RJ1987PTC004131.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. Formerly known as Haldia Properties Private Limited. It is led by directors including Saroj Devi Haldiya and Mahendra Kumar Haldiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 65 Siddharath Nagar Malviya Nagar, Jaipur, Rajasthan, India – 302017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 65 Siddharath Nagar Malviya Nagar, Jaipur, Rajasthan, India – 302017
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Haldiya Properties Private Limited
Haldiya Properties Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Haldiya Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Haldiya Properties Private Limited
Haldiya Properties Private Limited is audited by RAJESH GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Haldiya Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Haldiya Properties Private Limited
Haldiya Properties Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi Haldiya | Director | 26 Oct 2007 | 18 Years 9 Months | Current |
| Mahendra Kumar Haldiya | Director | 09 Oct 1987 | 38 Years 9 Months | Current |
| Harshika Khandelwal | Director | 10 Feb 2014 | 12 Years 5 Months | Current |
| Amika Haldiya | Director | 10 Feb 2014 | 12 Years 5 Months | Current |
| Soniya Haldiya | Director | 10 Feb 2014 | 12 Years 5 Months | Current |
Financials of Haldiya Properties Private Limited FY 2025 filings available
Ten-year financial statements for Haldiya Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Haldiya Properties Private Limited
Shareholding and ownership data for Haldiya Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Haldiya Properties Private Limited
Haldiya Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haldiya Properties Private Limited
View historical data on people associated with Haldiya Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haldiya Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Haldiya Properties Private Limited
GST registrations and filing compliance for Haldiya Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Haldiya Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Haldiya Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Haldiya Properties Private Limited
MSME payment history for Haldiya Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Haldiya Properties Private Limited
Corporate group structure for Haldiya Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Haldiya Properties Private Limited
MCA filings and documents for Haldiya Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Haldiya Properties Private Limited
Frequently Asked Questions about Haldiya Properties Private Limited
Haldiya Properties Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 09 October 1987 (39+ years old) and is registered under CIN U70101RJ1987PTC004131.
The current directors of Haldiya Properties Private Limited are:
- Saroj Devi Haldiya - Director
- Mahendra Kumar Haldiya - Director
- Harshika Khandelwal - Director
- Amika Haldiya - Director
- Soniya Haldiya - Director
The primary industry of Haldiya Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Haldiya Properties Private Limited can be reached at the registered office: E – 65 Siddharath Nagar Malviya Nagar, Jaipur, Rajasthan, India – 302017.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at E – 65 Siddharath Nagar Malviya Nagar, Jaipur, Rajasthan, India – 302017.