Haskoningdhv India Private Limited

Haskoningdhv India Private Limited - business outsourcing in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74140DL1998PTC094085 Incorporated 26 May 1998 ROC Delhi HQ Delhi, Delhi, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2016
₹46.49 Cr
▲ 19.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹37 Cr
Registered with MCA
Paid-up capital
₹17 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Employees · EPFO
141
Latest available

About Haskoningdhv India Private Limited

Data last updated: 23 July 2025

Haskoningdhv India Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Haskoning International Bv. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 May 1998.

Registered with ROC Delhi under CIN U74140DL1998PTC094085.

Capital: an authorised share capital of ₹37 Cr and a paid-up capital of ₹17 Cr. It was led by directors Peter De Jong and Mohammad Aslam Bijapur.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Lower Ground Floor Chamber No.1 Plot No.37 St No.2 East Guru Angad Nagar, Delhi, Delhi, India – 110092.

As per the financials filed for FY 2016, the company reported a revenue of ₹46.49 Cr, a growth of 19% compared to the previous year.

The company had a reported workforce of approximately 141 employees prior to being dissolved. It operated as a subsidiary of Haskoning International Bv.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is royalhaskoningdhv.com.

Company Details of Haskoningdhv India Private Limited
CIN U74140DL1998PTC094085
Registration Number 094085
Incorporation Date 26 May 1998
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Haskoning International Bv
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Lower Ground Floor Chamber No.1 Plot No.37 St No.2 East Guru Angad Nagar, Delhi, Delhi, India – 110092
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Haskoningdhv India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Haskoningdhv India Private Limited

Haskoningdhv India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including architecture, engineering activities, technical testing and analysis activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M4 Architecture, engineering activities, technical testing and analysis activities Locked
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Auditor Details of Haskoningdhv India Private Limited

Haskoningdhv India Private Limited is audited by S. S. Kothari Mehta & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S. S. Kothari Mehta & Co. Locked Locked Locked
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Board of Directors of Haskoningdhv India Private Limited

Haskoningdhv India Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Peter De Jong Director 07 Feb 2008 18 Years 5 Months As last reported
Mohammad Aslam Bijapur Director 16 Jun 2014 12 Years 1 Months As last reported

Financials of Haskoningdhv India Private Limited FY 2016 filings available

Haskoningdhv India Private Limited reported revenue of ₹46.49 Cr (up 19.00% YoY) for FY 2016.

Revenue · FY 2016
₹46.49 Cr ▲ 19.00%
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Ownership and Shareholding of Haskoningdhv India Private Limited

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Charges & Borrowings Haskoningdhv India Private Limited

Haskoningdhv India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Haskoningdhv India Private Limited

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Employee and EPFO history for Haskoningdhv India Private Limited

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GST Compliance of Haskoningdhv India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Haskoningdhv India Private Limited

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MSME Payment Delays by Haskoningdhv India Private Limited

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Subsidiaries & Group Companies of Haskoningdhv India Private Limited

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MCA Filings & Documents of Haskoningdhv India Private Limited

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MCA filings and documents for Haskoningdhv India Private Limited

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Recent Activity on Haskoningdhv India Private Limited

Activity
30 Sep 2016
Haskoningdhv India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Haskoningdhv India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Directors
29 Sep 2015
Ahmad Abbas was appointed as a Company Secretary on 29 Sep 2015 & has been associated with this company since 10 years 9 months.
Directors
16 Jun 2014
Mohammad Aslam Bijapur was appointed as a Director on 16 Jun 2014 & has been associated with this company since 12 years 1 month.
Directors
07 Feb 2008
Peter De Jong was appointed as a Director on 07 Feb 2008 & has been associated with this company since 18 years 5 months.
Activity
26 May 1998
Haskoningdhv India Private Limited was registered on 26 May 1998 with Roc Delhi & aged 28 years 2 months as per MCA records.

Frequently Asked Questions about Haskoningdhv India Private Limited

Haskoningdhv India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Haskoningdhv India Private Limited is a amalgamated private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 26 May 1998 and is registered under CIN U74140DL1998PTC094085. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Haskoningdhv India Private Limited was incorporated on 26 May 1998. Registered with ROC Delhi.

The current directors of Haskoningdhv India Private Limited are:

The CIN (Corporate Identification Number) of Haskoningdhv India Private Limited is U74140DL1998PTC094085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Haskoningdhv India Private Limited is business outsourcing. The company specifically operates in business and IT consulting.

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