Halwasiya Properties Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1980.

1980 Uttar Pradesh, Uttar Pradesh, India Active

Last Updated: December 23, 2025

About Halwasiya Properties Private Limited

Halwasiya Properties Private Limited, a active private limited company, was established on 09 September 1980 in Uttar Pradesh, Uttar Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101UP1980PTC005078. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sudhir Shankar Halwasiya (Director), Anil Kumar Goel (Director), Dhruv Halwasiya (Director). Past directors included Sanjive Khanna, Sanjay Seth, Ambrish Tandon. It holds ₹20.91 Cr open charges and ₹15.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Halwasiya Courthazrat Ganj Lucknow, Uttar Pradesh, Uttar Pradesh, 226001.

Company Details

CIN/LLPIN
U70101UP1980PTC005078
Registration Number
005078
Incorporation Date
09 September 1980
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹5.00 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 23-12-2025
Paid Up Capital ₹ 5.00 M as on 23-12-2025
Company Age 45 Year, 5 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 20.91 Cr as on 23-12-2025
Satisfied Charges ₹ 15.33 Cr as on 23-12-2025
Revenue Growth **** 54.72% (FY 2023)
Profit Growth **** 25.77% (FY 2023)
Ebitda **** 109.59% (FY 2023)
Net Worth 15.23% (FY 2023)
Total Assets -1.34% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Halwasiya Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Halwasiya Properties Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sudhir Shankar Halwasiya	Director	31 Mar 1997	Current
Anil Kumar Goel	Director	31 Mar 2000	Current
Dhruv Halwasiya	Director	03 Dec 2010	Current
Anil Modi	Director	31 Mar 2000	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Mar 2017	Past
Pramod Abcsdd	Director	15 Jan 2014	Past
Pramod Abcsdd	Director	02 Mar 2017	Past

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Financial Performance of Halwasiya Properties.

Halwasiya Properties Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.72% increase. The company also saw a substantial improvement in profitability, with a 25.77% increase in profit. The company's net worth Soared by an impressive increase of 15.23%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

54.72%

*******

Revenue from Operations

*******

55.53%

*******

Total Assets

*******

-1.34%

*******

Profit or Loss

*******

25.77%

*******

Net Worth

*******

15.23%

*******

EBITDA

*******

109.59%

*******

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What is the Ownership and Shareholding Structure of Halwasiya Properties?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹209,097,801.00

Satisfied Charges

₹153,298,479.00

Charges Breakdown by Lending Institutions

Others : 12.91 Cr
Axis Bank Limited : 8.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Oct 2025	Others	₹6.40 Cr	Open
16 Mar 2022	Others	₹5.00 Cr	Open
19 Feb 2020	Axis Bank Limited	₹8.00 Cr	Open
30 Apr 2018	Others	₹1.51 Cr	Open
15 Jul 2017	Others	₹4.93 Cr	Satisfied

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How Many Employees Work at Halwasiya Properties?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Halwasiya Properties

Recent Activity within the Organization

Charges

Progress on A charge with Others amounted to Rs. 6.40 Cr with Charge ID 101186099 was registered on 31 Oct 2025. was documented.
31 Oct 2025
Annual General Meeting

Halwasiya Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

The activity Halwasiya Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
31 Mar 2024
Charges

Progress on A charge with Others of Rs. 5.00 Cr registered on 16 Mar 2022 with Charge ID 100557799 was modified on 10 Jun 2022. was documented.
10 Jun 2022
Charges

A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100557799 was registered on 16 Mar 2022. was recorded as a recent event.
16 Mar 2022
Charges

Progress on A charge with Axis Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100328468 was registered on 19 Feb 2020. was documented.
19 Feb 2020

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