Hamlet Constructions (India ) Private Limited
About Hamlet Constructions (India ) Private Limited
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Hamlet Constructions (India ) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Yew Holdings Ltd. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2002PTC136271. Its GSTIN is 27AABCH1677E1ZP (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dilip Jayantilal Thakkar and Moin Faiyazali Ladha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 111 – Am G Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2026, the company reported a revenue of ₹175.78 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹97.18 Cr (net margin 55.3%) and EBITDA of ₹143.57 Cr (EBITDA margin 81.7%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 5% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹125 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2024. The company has 21 MSME Form 1 returns on record between 2007 and 2021, listing 61 overdue payments to 8 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hamlet Constructions (India ) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address111 – Am G Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Hamlet Constructions (India ) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hamlet Constructions (India ) is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Hamlet Constructions (India ) Private Limited, buy the company report.
Financials of Hamlet Constructions (India ) Private Limited
FY 2026 filings availableHamlet Constructions (India ) Private Limited reported revenue of ₹175.78 Cr (down 22% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 22% fall in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹175.78 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹143.57 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹97.18 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 81.7% | ||||
| Net Profit Margin | 55.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Hamlet Constructions (India ) Private Limited, buy the company report.
Board of directors of Hamlet Constructions (India ) Private Limited
Hamlet Constructions (India ) has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jayantilal Thakkar Also directs: Jayantilal D Thakkar & Associates LLP, Jayantilal D Thakkar & Co LLP, Zodiac Clothing Company Limited and 5 more | Director | 20 Jun 2002 | 24 Years 4 Months | Current |
| Moin Faiyazali Ladha Also directs: Sandstone Properties Private Limited | Director | 05 Sep 2019 | 7 Years 2 Months | Current |
| Rajesh Prakash Shah Also directs: Jayantilal D Thakkar & Associates LLP, Jayantilal D Thakkar & Co LLP, Raj Rajendra Corporate Advisors Private Limited and 2 more | Director | 18 Feb 2012 | 14 Years 8 Months | Current |
| Martin Alfred De Quervain Also directs: Ampj Corporation Private Limited | Director | 03 Mar 2018 | 8 Years 8 Months | Current |
Auditor
Hamlet Constructions (India ) Private Limited is audited by K. L. Thacker & Associates for the financial year 2026.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. L. Thacker & Associates | FY 2026 | 110869W |
Shareholding
The shareholding of Hamlet Constructions (India ) Private Limited is on record for 5 financial years, the latest being FY 2026, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2026 | FY 2025 | FY 2024 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hamlet Constructions (India ) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2004 | 90146732 | Housing Development Finance Corporation Limited | ₹125 Cr | Satisfied |
To see the full charge records of Hamlet Constructions (India ) Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Hamlet Constructions (India ) Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2024.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Yew Holdings Ltd & Rajesh Prakash Shah Seller: Yew Holdings Ltd & Ashok Jayantilal Thakkar |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hamlet Constructions (India ) Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by Commisioner of Income Tax-1 | Pending |
To see the full case history of Hamlet Constructions (India ) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Hamlet Constructions (India ) Private Limited has 21 MSME Form 1 returns on record between 2007 and 2021, listing 61 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Links Excel in Trade | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Hamlet Constructions (India ) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Hamlet Constructions (India ) has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sandstone Properties Private Limited | U70100MH2000PTC128923 |
To see the full group structure of Hamlet Constructions (India ) Private Limited, buy the company report.
GST
Hamlet Constructions (India ) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCH1677E1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hamlet Constructions (India ) Private Limited, buy the company report.
Recent activity
Hamlet Constructions (India ) Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Moin Faiyazali Ladha ceased to be Additional Director on 28 Sep 2019.
Frequently asked questions
Hamlet Constructions (India ) is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 June 2002 (24+ years old) and is registered under CIN U45200MH2002PTC136271.
Hamlet Constructions (India ) has 4 current directors:
- Dilip Jayantilal Thakkar - Director
- Moin Faiyazali Ladha - Director
- Rajesh Prakash Shah - Director
- Martin Alfred De Quervain - Director
The latest financial statements of Hamlet Constructions (India ) on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Hamlet Constructions (India ) is 27AABCH1677E1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Hamlet Constructions (India ) is U45200MH2002PTC136271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hamlet Constructions (India ) has 1 court case on record: 1 filed against it. 1 is pending.
Hamlet Constructions (India ) was incorporated on 20 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Hamlet Constructions (India ) has 1 deal on record (1 secondary share transfer); the latest was in March 2024.
Moin Faiyazali Ladha ceased to be Additional Director on 28 Sep 2019. Moin Faiyazali Ladha was appointed as Director on 05 Sep 2019. Martin Alfred De Quervain was appointed as Director on 03 Mar 2018. Hamlet Constructions (India ) has 6 board changes on record in total.
Hamlet Constructions (India ) has 21 MSME Form 1 returns on record between 2007 and 2021, listing 61 overdue payments to 8 micro and small suppliers. The latest return was filed on 18 Mar 2022.
The registered office of Hamlet Constructions (India ) is at 111 – Am G Road Fort, Mumbai, Maharashtra, India – 400023.
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