It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | ActiveHaryana Promoters Private Limited, a active private limited company, was established on 16 May 2011 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U70109DL2011PTC373007. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹6.00 Cr.
It upholds a compliant status. Its leadership includes Arun Phutela (Additional Director), Rozy Mendiratta (Director), Govind (Additional Director). Past directors included Rajat Nagpal, Satpal Chauhan, Jitin Anand. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 35/4A Block-B, Landmark Na, Gtk Ind Area, Delhi, Delhi, 110033.
U70109DL2011PTC373007
373007
16 May 2011
₹6.00 Cr
₹6.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Phutela | Additional Director | 04 Feb 2025 | Current |
| Rozy Mendiratta | Director | 31 Jul 2023 | Current |
| Govind | Additional Director | 04 Feb 2025 | Current |
| Kapil Mendiratta | Director | 19 Dec 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Dec 2019 | Past |
| Pramod Abcsdd | Director | 15 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 23 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Dec 2020 | Past |
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Haryana Promoters Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 45.33% increase. The company also saw a substantial improvement in profitability, with a 69.28% increase in profit. The company's net worth moved up by a moderate rise of 2.16%.
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In 2019, Haryana Promoters 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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There are no open charges registered against the company as per our records.
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The activity Arun Phutela was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2025 & has been associated with this company since 9 months 25 days . was completed.
The activity Govind was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2025 & has been associated with this company since 9 months 25 days . was completed.
The activity Haryana Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Haryana Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Rozy Mendiratta was appointed as a Director was appointed as a Director on 31 Jul 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.
Kapil Mendiratta was appointed as a Director was appointed as a Director on 19 Dec 2019 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
The CIN of Haryana Promoters Private Limited is U70109DL2011PTC373007.
Haryana Promoters Private Limited is headquartered at House No. 35/4A Block-B, Landmark Na, Gtk Ind Area, Delhi, Delhi, 110033.
Haryana Promoters Private Limited was incorporated on 16 May 2011.
The current directors of Haryana Promoters Private Limited are
The primary industry of Haryana Promoters Private Limited is Real Estate.
Haryana Promoters Private Limited is unlisted.
The authorized capital of Haryana Promoters Private Limited is ₹6.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Haryana Promoters Private Limited is Compliant.
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