Halwasiya Agro Industries Ltd

Halwasiya Agro Industries Ltd - construction in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U21015UP1985PLC007522 Incorporated 08 November 1985 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Merged Public Limited Company construction
Data last updated
Revenue · FY 2017
₹6.84 Lakh
▼ 95% YoY
Net loss · FY 2017
₹25.47 Lakh
Net margin -372.2%
EBITDA · FY 2017
-₹17.5 Lakh
EBITDA margin -255.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Satisfied charges
₹3.5 Cr
No open charges
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings

About Halwasiya Agro Industries Ltd

Data last updated:

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 operated in the building construction segment of the construction sector. It was incorporated on 08 November 1985.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U21015UP1985PLC007522.

The company had 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.

Its last annual general meeting (AGM) was held on 22 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net loss of ₹25.47 Lakh (net margin -372.2%) and EBITDA of -₹17.5 Lakh (EBITDA margin -255.8%).

As per MCA filings, the company had satisfied charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U21015UP1985PLC007522
Registration Number 007522
Incorporation Date 08 November 1985
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Eldeco Housing And Industries Limited

CIN history

Halwasiya Agro Industries has one previous CIN (Corporate Identification Number): U21015UR1985PLC007522. The current CIN is U21015UP1985PLC007522, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U21015UP1985PLC007522Current
U21015UR1985PLC007522Previous

Contact details

Halwasiya Agro Industries Ltd's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Iind Floor Eledeco Coporate Chamber – I Vibhuti Khnad Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Construction, Buildings

To see the full contact details of Halwasiya Agro Industries Ltd, buy the company report.

Comprehensive company report
Halwasiya Agro Industries Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Halwasiya Agro Industries is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Halwasiya Agro Industries Ltd, buy the company report.

Financials of Halwasiya Agro Industries Ltd

FY 2017 filings available

Halwasiya Agro Industries Ltd reported revenue of ₹6.84 Lakh (down 95% YoY) for FY 2017.

Revenue · FY 2017
₹6.84 Lakh ▼ 95%
Net loss · FY 2017
₹25.47 Lakh margin -372.2%
EBITDA · FY 2017
-₹17.5 Lakh margin -255.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 95%
EBITDA CAGR growth
1 year
▼ 117%

Revenue fell 95% in the latest year. EBITDA fell 117% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹6.84 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹17.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹25.47 Lakh
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-255.8%
Net Profit Margin-372.2%
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

To see the full financial statements and ratios of Halwasiya Agro Industries Ltd, buy the company report.

Board of directors of Halwasiya Agro Industries Ltd

Halwasiya Agro Industries has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shiv Kumar GargDirector02 Jun 200719 Years 5 MonthsAs last reported
Surendra Kumar JaggiDirector08 Apr 201313 Years 7 MonthsAs last reported
Harpreet GandhiDirector11 Mar 201610 Years 8 MonthsAs last reported

Auditor

Halwasiya Agro Industries Ltd is audited by Doogar & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Doogar & AssociatesFY 2017000561N

Shareholding

The shareholding of Halwasiya Agro Industries Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Halwasiya Agro Industries Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Icici Bank Ltd.₹3.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Sep 200610018227Icici Bank Ltd.₹3.5 CrSatisfied

To see the full charge records of Halwasiya Agro Industries Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Halwasiya Agro Industries Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Halwasiya Agro Industries Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Halwasiya Agro Industries Ltd has 10 board changes on record since 2007: 3 appointments and 7 cessations. The latest: Harpreet Gandhi ceased to be Additional Director on 13 Aug 2016.

AGM
Halwasiya Agro Industries Ltd last Annual general meeting of members was held on 22 Aug 2017 as per latest MCA records.
Filing
Halwasiya Agro Industries Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Ceased
Harpreet Gandhi ceased to be Additional Director.
Ceased
Anjani Singh ceased to be Director.
Appointed
Harpreet Gandhi was appointed as Director.
Appointed
Surendra Kumar Jaggi was appointed as Director.
Ceased
Tarunendu Kumar Dikshit ceased to be Director.
Ceased
Tushar Kapoor ceased to be Director.
Charges
A charge registered on 08 Sep 2006 via Charge ID 10018227 with Icici Bank Ltd. was fully satisfied on 16 Jul 2008.
Ceased
Bina Halwasiya ceased to be Director.
Ceased
Chowdhary Wahaj Ashraff ceased to be Director.
Ceased
Sudhir Shankar Halwasiya ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Halwasiya Agro Industries 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 was a public limited company based in Lucknow, Uttar Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 08 November 1985 and is registered under CIN U21015UP1985PLC007522. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Halwasiya Agro Industries was incorporated on 08 November 1985. It is registered with the Registrar of Companies, Kanpur.

Halwasiya Agro Industries had 3 directors:

The CIN (Corporate Identification Number) of Halwasiya Agro Industries is U21015UP1985PLC007522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Halwasiya Agro Industries is at Iind Floor Eledeco Coporate Chamber – I Vibhuti Khnad Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

The latest financial statements of Halwasiya Agro Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 August 2017. Year-wise statements from 2015 are in the company report.

Halwasiya Agro Industries operated in the construction industry, in the buildings segment.

Halwasiya Agro Industries has 2 court cases on record: 2 filed by the company.

Harpreet Gandhi ceased to be Additional Director on 13 Aug 2016. Anjani Singh ceased to be Director on 11 Mar 2016. Harpreet Gandhi was appointed as Director on 11 Mar 2016. Halwasiya Agro Industries has 10 board changes on record in total.