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 ₹14.51 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.
U70101UP1980PTC005078
005078
09 September 1980
₹1.00 Cr
₹5.00 M
Roc Kanpur
Unlisted
Active
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| 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 |
| 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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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%.
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₹145,097,801.00
₹153,298,479.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
| 27 Sep 2016 | Others | ₹1.67 Cr | Satisfied |
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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.
Halwasiya Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
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.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100557799 was registered on 16 Mar 2022. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 8.00 Cr with Charge ID 100328468 was registered on 19 Feb 2020. was completed.
The activity A charge registered on 25 Sep 2007 via Charge ID 10074779 with Oriental Bank Of Commerce was fully satisfied on 10 Feb 2020. was completed.
The CIN of Halwasiya Properties Private Limited is U70101UP1980PTC005078.
Halwasiya Properties Private Limited is headquartered at Halwasiya Courthazrat Ganj Lucknow, Uttar Pradesh, Uttar Pradesh, 226001.
Halwasiya Properties Private Limited was incorporated on 09 September 1980.
The current directors of Halwasiya Properties Private Limited are
The primary industry of Halwasiya Properties Private Limited is Real Estate.
Halwasiya Properties Private Limited is unlisted.
The authorized capital of Halwasiya Properties Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Halwasiya Properties Private Limited is Compliant.
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