Halwasiya Agro Industries Ltd
About Halwasiya Agro Industries Ltd
Data last updated: 24 July 2025
Halwasiya Agro Industries Ltd was a public limited company based in Lucknow, Uttar Pradesh, India, operated as a subsidiary of Eldeco Housing And Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 08 November 1985.
Registered with ROC Kanpur under CIN U21015UP1985PLC007522.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Shiv Kumar Garg and Surendra Kumar Jaggi.
Last AGM: 22 August 2017. Financial statements filed for year ended 31 March 2017. Office: Iind Floor Eledeco Coporate Chamber – I Vibhuti Khnad Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.84 Lakh, a decline of 95% compared to the previous year.
It operated as a subsidiary of Eldeco Housing And Industries Limited.
As per MCA filings, the company had satisfied charges of ₹3.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressIind Floor Eledeco Coporate Chamber – I Vibhuti Khnad Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryConstruction, Buildings
- 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
CIN History of Halwasiya Agro Industries Ltd
Halwasiya Agro Industries Ltd has one previous CIN (Corporate Identification Number): U21015UR1985PLC007522. The current CIN is U21015UP1985PLC007522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21015UP1985PLC007522 | Current |
| U21015UR1985PLC007522 | Previous |
Business Activity of Halwasiya Agro Industries Ltd
Halwasiya Agro Industries Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Halwasiya Agro Industries Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Halwasiya Agro Industries Ltd
Halwasiya Agro Industries Ltd is audited by Doogar & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Doogar & Associates | Locked | Locked | Locked |
Complete auditor history for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
Halwasiya Agro Industries Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Shiv Kumar Garg
Also directs:
Propitious Constructions Private Limited, Reliable Securities Private Limited, Eiffel Infradevelopers Private Limited and 5 more
|
Director | 02 Jun 2007 | 19 Years 2 Months | As last reported |
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Surendra Kumar Jaggi
Also directs:
Yojna Constructions Private Limited, Dua Constructions Private Limited, Garv Constructions Private Limited and 4 more
|
Director | 08 Apr 2013 | 13 Years 4 Months | As last reported |
| Harpreet Gandhi | Director | 11 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Halwasiya Agro Industries Ltd FY 2017 filings available
Halwasiya Agro Industries Ltd reported revenue of ₹6.84 Lakh (down 95.00% YoY) for FY 2017.
Ten-year financial statements for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
Shareholding and ownership data for Halwasiya Agro Industries Ltd
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 of Halwasiya Agro Industries Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2006 | Icici Bank Ltd. | ₹3.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Halwasiya Agro Industries Ltd
View historical data on people associated with Halwasiya Agro Industries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
GST registrations and filing compliance for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
Credit ratings, litigation, and regulatory alerts for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
MSME payment history for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
Corporate group structure for Halwasiya Agro Industries Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Halwasiya Agro Industries Ltd
MCA filings and documents for Halwasiya Agro Industries Ltd
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 Halwasiya Agro Industries Ltd
Frequently Asked Questions about Halwasiya Agro Industries Ltd
Halwasiya Agro Industries Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Halwasiya Agro Industries Ltd is a amalgamated public limited company in the construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 08 November 1985 and is registered under CIN U21015UP1985PLC007522. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Halwasiya Agro Industries Ltd was incorporated on 08 November 1985. Registered with ROC Kanpur.
The current directors of Halwasiya Agro Industries Ltd are:
- Shiv Kumar Garg - Director
- Surendra Kumar Jaggi - Director
- Harpreet Gandhi - Director
The CIN (Corporate Identification Number) of Halwasiya Agro Industries Ltd is U21015UP1985PLC007522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Halwasiya Agro Industries Ltd is construction. The company specifically operates in buildings.