It is a infrastructure and utilities private limited company based in Gurgaon, Haryana, India, established in 2008.
2008 | Gurgaon, Haryana, India | ActiveHaryana Constructions Private Limited, a active private limited company, was established on 28 August 2008 in Gurgaon, Haryana, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U45200HR2008PTC046930. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.01 Cr.
It upholds a compliant status. Its leadership includes Dipesh Kumar (Director), Raman Goyal (Director). Past directors included Dipesh Kumar, Ram Gopal Goyal, Divya Goel. It holds ₹480.00 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 14 Marla, Plot No. 7P, Sector 47, Urban Estate, Ue029, Gurgaon, Haryana, 122001.
U45200HR2008PTC046930
046930
28 August 2008
₹5.00 Cr
₹1.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipesh Kumar | Director | 05 Sep 2020 | Current |
| Raman Goyal | Director | 28 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 16 Mar 2017 | Past |
| Pramod Abcsdd | Director | 07 Sep 2020 | Past |
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Haryana Constructions Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 67.71% decrease. The company also saw a slight improvement in profitability, with a 1.48% increase in profit. The company's net worth moved up by a moderate rise of 1.43%.
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In 2021, Haryana Constructions 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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₹4,800,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2011 | Others | ₹480.00 Cr | Open |
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The activity A charge with Others of Rs. 480.00 Cr registered on 31 Dec 2011 with Charge ID 10332627 was modified on 30 May 2025. was completed.
Progress on Haryana Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Haryana Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Dipesh Kumar was appointed as a Director was appointed as a Director on 05 Sep 2020 & has been associated with this company since 5 years 4 months . was documented.
Progress on A charge with Others amounted to Rs. 480.00 Cr with Charge ID 10332627 was registered on 31 Dec 2011. was documented.
Raman Goyal was appointed as a Director was appointed as a Director on 28 Aug 2008 & has been associated with this company since 17 years 4 months . was recorded as a recent event.
The CIN of Haryana Constructions Private Limited is U45200HR2008PTC046930.
Haryana Constructions Private Limited is headquartered at 14 Marla, Plot No. 7P, Sector 47, Urban Estate, Ue029, Gurgaon, Haryana, 122001.
Haryana Constructions Private Limited was incorporated on 28 August 2008.
The current directors of Haryana Constructions Private Limited are
The primary industry of Haryana Constructions Private Limited is Construction.
Haryana Constructions Private Limited is unlisted.
The authorized capital of Haryana Constructions Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Haryana Constructions Private Limited is Compliant.
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