It is a food and beverages public limited company based in Surajmal Vihar, Delhi, India, established in 2004.
2004 | Surajmal Vihar, Delhi, India | ActiveHapg Holdings Limited, a active public limited company, was established on 07 July 2004 in Surajmal Vihar, Delhi, India. Engaging in bakery & confectionery products within the manufacturing sector, it holds CIN: U15100DL2004PLC127427. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.50 Cr.
It upholds a compliant status. Employing 20 professional, Its leadership includes Abhishek Jain (Director), Parduman Kumar Jain (Director), Gaurav Jain (Director). Past directors included Mahender Prasad Jain, Divya Khurana, Anil Kumar. It holds ₹3.83 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-114 Surajmal Vihar, Surajmal Vihar, Delhi, 110092.
U15100DL2004PLC127427
127427
07 July 2004
₹5.50 Cr
₹5.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Jain | Director | 07 Jul 2004 | Current |
| Parduman Kumar Jain | Director | 01 Jun 2008 | Current |
| Gaurav Jain | Director | 02 Sep 2006 | Current |
| Hirender Kumar Jain | Director | 07 Jul 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2018 | Past |
| Pramod Abcsdd | Company Secretary | 23 Nov 2018 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 29 Feb 2016 | Past |
| Pramod Abcsdd | Company Secretary | 10 Oct 2011 | Past |
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Hapg Holdings Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.89% increase. The company also saw a substantial improvement in profitability, with a 60.93% increase in profit. The company's net worth moved up by a moderate rise of 4.55%.
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In 2023, Hapg Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹38,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2017 | Axis Bank Limited | ₹3.83 Cr | Open |
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Hapg Holdings has a workforce of 20 employees as of Mar 28, 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 Hapg Holdings, 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 Hapg Holdings's trajectory.
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Hapg Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Hapg Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Axis Bank Limited of Rs. 3.83 Cr registered on 15 Jun 2017 with Charge ID 100117714 was modified on 13 Sep 2022. was documented.
A charge with Axis Bank Limited amounted to Rs. 3.83 Cr with Charge ID 100117714 was registered on 15 Jun 2017. was recorded as a recent event.
Parduman Kumar Jain was appointed as a Director was appointed as a Director on 01 Jun 2008 & has been associated with this company since 17 years 6 months . was recorded as a recent event.
Progress on Gaurav Jain was appointed as a Director was appointed as a Director on 02 Sep 2006 & has been associated with this company since 19 years 3 months . was documented.
The CIN of Hapg Holdings Limited is U15100DL2004PLC127427.
Hapg Holdings Limited is headquartered at A-114 Surajmal Vihar, Surajmal Vihar, Delhi, 110092.
Hapg Holdings Limited was incorporated on 07 July 2004.
The current directors of Hapg Holdings Limited are
The primary industry of Hapg Holdings Limited is Manufacturing.
Hapg Holdings Limited is unlisted.
The authorized capital of Hapg Holdings Limited is ₹5.50 Cr, and the paid-up capital is ₹5.50 Cr.
The compliance status of Hapg Holdings Limited is Compliant.
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