Hallex Engineering and Infrastructure Private Limited

Hallex Engineering and Infrastructure Private Limited - machinery and equipment in New, Delhi, India. FY 2026 financials & compliance.
CIN U22199DL2005PTC142202 Incorporated 28 October 2005 ROC Delhi HQ New, Delhi, India
Active Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹14.75 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting

About Hallex Engineering and Infrastructure Private Limited

Data last updated:

Hallex Engineering and Infrastructure Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Lion Fivestia Holdings. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 28 October 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U22199DL2005PTC142202. The company has 1 GST registration on record, which is no longer active.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 Amrit Newar and Padmavathy.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 49 Mathura Road Mohan Co – Operative Industrial Estate, New, Delhi, India – 110044.

As per MCA filings, the company has open charges of ₹14.75 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Hallex Engineering and Infrastructure Private Limited
CIN U22199DL2005PTC142202
Registration Number 142202
Incorporation Date 28 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Lion Fivestia Holdings
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 49 Mathura Road Mohan Co – Operative Industrial Estate, New, Delhi, India – 110044
  • Industry
    Machinery and Equipment, Process Machinery & Industrial Equipment
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Financials, compliance, directors, charges, ownership and filings for Hallex Engineering and Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Hallex Engineering and Infrastructure Private Limited FY 2015 filings available

Financial Statement Summary of Hallex Engineering and Infrastructure Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Hallex Engineering and Infrastructure Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hallex Engineering and Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Hallex Engineering and Infrastructure Private Limited

Hallex Engineering and Infrastructure Private Limited is audited by V NAIR & ASSOCIATES for the financial year 2015.

NameStatusAppointment DateCessation Date
V NAIR & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Hallex Engineering and Infrastructure Private Limited

Hallex Engineering and Infrastructure has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amrit NewarDirector03 May 201214 Years 5 MonthsCurrent
PadmavathyDirector03 May 201214 Years 5 MonthsCurrent

Ownership and Shareholding of Hallex Engineering and Infrastructure Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Hallex Engineering and Infrastructure Private Limited

Open charges
₹14.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Allahabad Bank₹14.75 Cr
Latest charge details
DateLenderAmountStatus
16 Mar 2010Allahabad Bank₹14.75 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Hallex Engineering and Infrastructure Private Limited

Employment history and EPFO contributions of people linked to Hallex Engineering and Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Hallex Engineering and Infrastructure Private Limited

Hallex Engineering and Infrastructure Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Radheshyam Kumawat ceased to be Additional Director on 07 May 2012.

AGM
Hallex Engineering And Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Hallex Engineering And Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Radheshyam Kumawat ceased to be Additional Director.
Ceased
Shweta Garg ceased to be Director.
Appointed
Amrit Newar was appointed as Director.
Appointed
Padmavathy was appointed as Director.
Ceased
Mohnish Mohan Mukkar ceased to be Director.
Charges
A charge with Allahabad Bank amounted to Rs. 1,475.00 Lakh with Charge ID 10217409 was registered on 16 Mar 2010.
Ceased
Kapil Malhotra ceased to be Director.
Ceased
Sonika Manish Wadhwa ceased to be Additional Director.
Incorporation
28 Oct 2005
Hallex Engineering And Infrastructure Private Limited was registered on 28 Oct 2005 with Roc Delhi & aged 20 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Hallex Engineering and Infrastructure Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Hallex Engineering and Infrastructure Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Hallex Engineering and Infrastructure Private Limited

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Corporate group structure

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  • Subsidiaries and ownership
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GST Compliance of Hallex Engineering and Infrastructure Private Limited

Hallex Engineering and Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Hallex Engineering and Infrastructure Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Hallex Engineering and Infrastructure Private Limited

Hallex Engineering and Infrastructure is an active private limited company based in New, Delhi, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 28 October 2005 (21+ years old) and is registered under CIN U22199DL2005PTC142202.

Hallex Engineering and Infrastructure has 2 current directors:

No. Hallex Engineering and Infrastructure has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Hallex Engineering and Infrastructure is U22199DL2005PTC142202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hallex Engineering and Infrastructure was incorporated on 28 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

Radheshyam Kumawat ceased to be Additional Director on 07 May 2012. Shweta Garg ceased to be Director on 07 May 2012. Amrit Newar was appointed as Director on 03 May 2012. Hallex Engineering and Infrastructure has 7 board changes on record in total.

The registered office of Hallex Engineering and Infrastructure is at A – 49 Mathura Road Mohan Co – Operative Industrial Estate, New, Delhi, India – 110044.

Hallex Engineering and Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Hallex Engineering and Infrastructure operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.

No. Hallex Engineering and Infrastructure is not listed on any stock exchange. It is an unlisted company.

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