Hale Realtors Private Limited
About Hale Realtors Private Limited
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Hale Realtors Private Limited is a private limited company based in Delhi, India, a subsidiary of Logix Infra Developers Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2014PTC267823. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanyog Bajaj and Shagun Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 14 Phase – 1 Vivek Vihar, Delhi, India – 110095.
As per MCA filings, the company has open charges of ₹65 Cr and satisfied charges of ₹39 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending. The company has 2 deals on record (1 debt financing, 1 secondary share transfer), with disclosed funding of ₹25 Cr; the latest was in January 2022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hale Realtors Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 14 Phase – 1 Vivek Vihar, Delhi, India – 110095
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Hale Realtors Private Limited, buy the company report.
- 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
Financials of Hale Realtors Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hale Realtors Private Limited, buy the company report.
Board of directors of Hale Realtors Private Limited
Hale Realtors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanyog Bajaj | Director | 31 Dec 2023 | 2 Years 10 Months | Current |
| Shagun Singh Also directs: BCC Realty Private Limited | Director | 30 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Hale Realtors Private Limited is audited by GULATI DINESH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULATI DINESH & ASSOCIATES | FY 2022 | 017416N |
Shareholding
The shareholding of Hale Realtors Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Hale Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2018 | 100189650 | Others | ₹30 Cr | Open | |
| 19 Jan 2018 | 100153533 | Others | ₹35 Cr | Open | |
| 27 Jul 2016 | 100065738 | Others | ₹39 Cr | Satisfied |
To see the full charge records of Hale Realtors Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Hale Realtors Private Limited has 2 deals on record (1 debt financing, 1 secondary share transfer), with disclosed funding of ₹25 Cr; the latest was in January 2022.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2022 | Debt financing | ₹25 Cr | Investors: Edelweiss Real Estate Advisors |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Logix Infra Developers Private Limited , Logix Infra Developers Private Limited & Shakti Nath |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hale Realtors Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Knight Frank (India) Pvt Ltd | Pending |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by Knight Frank India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Knight Frank (India) Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Logix Infra Developers P Ltd | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Hale Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hale Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hale Realtors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hale Realtors Private Limited, buy the company report.
Recent activity
Hale Realtors Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Sanyog Bajaj was appointed as Director on 31 Dec 2023.
4 earlier events are in the company report.
Frequently asked questions
Hale Realtors is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 June 2014 (12+ years old) and is registered under CIN U70200DL2014PTC267823.
Hale Realtors has 2 current directors:
- Sanyog Bajaj - Director
- Shagun Singh - Director
The latest financial statements of Hale Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Hale Realtors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hale Realtors is U70200DL2014PTC267823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hale Realtors has 7 court cases on record: 7 filed against it. 1 is pending.
Hale Realtors was incorporated on 05 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Hale Realtors has 2 deals on record (1 debt financing, 1 secondary share transfer), with disclosed funding of ₹25 Cr; the latest was in January 2022.
Sanyog Bajaj was appointed as Director on 31 Dec 2023. Shagun Singh was appointed as Director on 30 Dec 2023. Shagun Singh ceased to be Director on 31 Mar 2019. Hale Realtors has 7 board changes on record in total.
The registered office of Hale Realtors is at B – 14 Phase – 1 Vivek Vihar, Delhi, India – 110095.
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