Hariman Estates Private Limited
About Hariman Estates Private Limited
Data last updated:
Hariman Estates Private Limited is a private limited company based in Sambalpur, Orissa, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 02 April 2007, the company has been in operation for over 19 years.
Registered with ROC Cuttack under CIN U70101OR2007PTC009258.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Santosh Bondia and Ankit Lath.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Alok Kumar Lath Cheruapara Farm Road, Sambalpur, Orissa, India – 768002.
As per the financials filed for FY 2024, the company reported a revenue of ₹37,800, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O Alok Kumar Lath Cheruapara Farm Road, Sambalpur, Orissa, India – 768002
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Hariman Estates
The main business activities of Hariman Estates are real estate and agriculture, forestry, fishing. In detail, this covers real estate activities with own or leased property and production of crops and animals. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Hariman Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hariman Estates
Hariman Estates Private Limited is audited by Sandeep Kumar Sahoo for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Kumar Sahoo | Locked | Locked | Locked |
Complete auditor history for Hariman Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hariman Estates Private Limited
Hariman Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Bondia | Director | 02 Apr 2007 | 19 Years 6 Months | Current |
| Ankit Lath | Director | 29 Mar 2014 | 12 Years 6 Months | Current |
| Sangeeta Lath | Director | 02 Apr 2007 | 19 Years 6 Months | Current |
Financials of Hariman Estates Private Limited FY 2024 filings available
Hariman Estates Private Limited reported revenue of ₹37,800 (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Hariman Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hariman Estates
Shareholding and ownership data for Hariman Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hariman Estates
Hariman Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hariman Estates
Employment history and EPFO contributions of people linked to Hariman Estates.
Employee and EPFO history for Hariman Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hariman Estates
GST registrations and filing compliance for Hariman Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hariman Estates
Credit ratings, litigation, and regulatory alerts for Hariman Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hariman Estates
MSME payment history for Hariman Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hariman Estates
Corporate group structure for Hariman Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hariman Estates
MCA filings and documents for Hariman Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hariman Estates
Frequently Asked Questions about Hariman Estates Private Limited
Hariman Estates is an active private limited company in the real estate and construction sector based in Sambalpur, Orissa, India. It was incorporated on 02 April 2007 (19+ years old) and is registered under CIN U70101OR2007PTC009258.
Hariman Estates reported revenue of ₹37,800 for FY 2024 (up 5.00% YoY).
The current directors of Hariman Estates are:
- Santosh Bondia - Director
- Ankit Lath - Director
- Sangeeta Lath - Director
The primary industry of Hariman Estates is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Hariman Estates can be reached at the registered office: CO Alok Kumar Lath Cheruapara Farm Road, Sambalpur, Orissa, India – 768002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.