It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveHamlet Constructions (India ) Private Limited, a active private limited company, was established on 20 June 2002 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200MH2002PTC136271. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Dilip Jayantilal Thakkar (Director), Moin Faiyazali Ladha (Director), Rajesh Prakash Shah (Director). Past directors included Moin Faiyazali Ladha, Ashok Jayantilal Thakkar. It holds no open charges and ₹125.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111-Am G Road Fort, Mumbai, Maharashtra, 400023.
U45200MH2002PTC136271
136271
20 June 2002
₹2.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Hamlet Constructions (India ) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Jayantilal Thakkar | Director | 20 Jun 2002 | Current |
| Moin Faiyazali Ladha | Director | 05 Sep 2019 | Current |
| Rajesh Prakash Shah | Director | 18 Feb 2012 | Current |
| Martin Alfred De Quervain | Director | 03 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 22 Feb 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Hamlet Constructions (India ) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.52% decrease. The company also saw a substantial fall in profitability, with a 15.32% decrease in profit. The company's net worth moved up by a moderate rise of 8.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2022, Hamlet Constructions (India ) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹1,250,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2004 | Housing Development Finance Corporation Limited | ₹125.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Hamlet Constructions (India ), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Hamlet Constructions (India ), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hamlet Constructions (India )'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Hamlet Constructions (India ) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Hamlet Constructions (India ) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Moin Faiyazali Ladha was appointed as a Director was appointed as a Director on 05 Sep 2019 & has been associated with this company since 6 years 2 months . was completed.
Martin Alfred De Quervain was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
The activity A charge registered on 16 Sep 2004 via Charge ID 90146732 with Housing Development Finance Corporation Limited was fully satisfied on 22 Dec 2014. was completed.
Progress on Rajesh Prakash Shah was appointed as a Director was appointed as a Director on 18 Feb 2012 & has been associated with this company since 13 years 9 months . was documented.
The CIN of Hamlet Constructions (India ) Private Limited is U45200MH2002PTC136271.
Hamlet Constructions (India ) Private Limited is headquartered at 111-Am G Road Fort, Mumbai, Maharashtra, 400023.
Hamlet Constructions (India ) Private Limited was incorporated on 20 June 2002.
The current directors of Hamlet Constructions (India ) Private Limited are
The primary industry of Hamlet Constructions (India ) Private Limited is Real Estate.
Hamlet Constructions (India ) Private Limited is unlisted.
The authorized capital of Hamlet Constructions (India ) Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Hamlet Constructions (India ) Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX