Haneda Infra Private Limited, a active private limited company, was established on 22 February 2010 in Chennai, Tamil Nadu, India. Engaging in general construction services within the construction sector, it holds CIN: U45200TN2010PTC074680. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.65 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Gunalan Maritha Muthu (Director), Percholi Ramasamy Raja Ramakrishna Raja (Director). Past directors included Ramakrishnan Muniandy, Rather Krishnan Muniandy. It holds no open charges and ₹8.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 1, 'Baktani Court', No. 1, Cenotaph Road First Street, Teyna, Mpet,, Chennai, Tamil Nadu, 600018.
U45200TN2010PTC074680
074680
22 February 2010
₹2.00 Cr
₹5.65 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Haneda Infra 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gunalan Maritha Muthu | Director | 22 Feb 2010 | Current |
| Percholi Ramasamy Raja Ramakrishna Raja | Director | 22 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2019 | Past |
| Pramod Abcsdd | Director | 26 Mar 2019 | Past |
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Haneda Infra Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 92.81% increase in profit. The company's net worth dipped by a decrease of 4.73%.
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In 2018, Haneda Infra had a promoter holding of 40.39% and a public holding of 59.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹85,968,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2014 | Srei Equipment Finance Limited | ₹1.12 Cr | Satisfied |
| 24 Feb 2014 | Axis Bank Limited | ₹2.75 Cr | Satisfied |
| 15 Jul 2013 | Srei Equipment Finance Private Limited | ₹4.73 Cr | Satisfied |
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Haneda Infra has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Haneda Infra, 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 Haneda Infra's trajectory.
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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.
Progress on Haneda Infra Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Haneda Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
A charge registered on 24 Feb 2014 via Charge ID 10481062 with Axis Bank Limited was fully satisfied on 06 Mar 2020. was recorded as a recent event.
The activity A charge registered on 15 Jul 2013 via Charge ID 10442064 with Srei Equipment Finance Private Limited was fully satisfied on 07 Jun 2016. was completed.
Progress on A charge registered on 01 Apr 2014 via Charge ID 10496849 with Srei Equipment Finance Limited was fully satisfied on 21 Apr 2016. was documented.
The activity A charge with Axis Bank Limited of Rs. 2.75 Cr registered on 24 Feb 2014 with Charge ID 10481062 was modified on 25 Aug 2014. was completed.
The CIN of Haneda Infra Private Limited is U45200TN2010PTC074680.
Haneda Infra Private Limited is headquartered at Flat No. 1, 'Baktani Court', No. 1, Cenotaph Road First Street, Teyna, Mpet,, Chennai, Tamil Nadu, 600018.
Haneda Infra Private Limited was incorporated on 22 February 2010.
The current directors of Haneda Infra Private Limited are
The primary industry of Haneda Infra Private Limited is Construction.
Haneda Infra Private Limited is unlisted.
The authorized capital of Haneda Infra Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.65 M.
The compliance status of Haneda Infra Private Limited is Compliant.
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