Havard Builders & Developers Pvt Ltd
About Havard Builders & Developers Pvt Ltd
Data last updated:
Havard Builders & Developers Pvt Ltd was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 21 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC089512.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamal Sadana and Manpreet Singh.
Its last annual general meeting (AGM) was held on 30 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Havard Builders & Developers has one previous CIN (Corporate Identification Number): U45201DL2006PTC147765. The current CIN is U45201HR2006PTC089512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2006PTC089512 | Current |
| U45201DL2006PTC147765 | Previous |
Contact details
Havard Builders & Developers Pvt Ltd's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Havard Builders & Developers Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Havard Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Havard Builders & Developers Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Havard Builders & Developers Pvt Ltd, buy the company report.
Board of directors of Havard Builders & Developers Pvt Ltd
Havard Builders & Developers has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Sadana Also directs: Fleetrise Ifsc Private Limited | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
| Manpreet Singh | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
| Abhinav Kumar Johri | Director | 10 Jun 2021 | 5 Years 5 Months | As last reported |
Auditor
Havard Builders & Developers Pvt Ltd is audited by G N S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G N S & ASSOCIATES | FY 2017 | 318171E |
Shareholding
The shareholding of Havard Builders & Developers Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Havard Builders & Developers Pvt Ltd, buy the company report.
Legal cases
Havard Builders & Developers Pvt Ltd has 2 court cases on record: 2 filed by Havard Builders & Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against individuals | Disposed |
To see the full case history of Havard Builders & Developers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Havard Builders & Developers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Havard Builders & Developers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Havard Builders & Developers Pvt Ltd has 13 board changes on record since 2008: 3 appointments and 10 cessations. The latest: Abhinav Kumar Johri ceased to be Additional Director on 30 Aug 2021.
4 earlier events are in the company report.
Frequently asked questions
Havard Builders & Developers 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.
Havard Builders & Developers was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 March 2006 and is registered under CIN U45201HR2006PTC089512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Havard Builders & Developers was incorporated on 21 March 2006. It is registered with the Registrar of Companies, Delhi.
Havard Builders & Developers had 3 directors:
- Kamal Sadana - Director
- Manpreet Singh - Director
- Abhinav Kumar Johri - Director
The CIN (Corporate Identification Number) of Havard Builders & Developers is U45201HR2006PTC089512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Havard Builders & Developers is at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – I DLF City, Gurugram, Haryana, India – 122002.
The latest financial statements of Havard Builders & Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 August 2021. Year-wise statements from 2015 are in the company report.
Havard Builders & Developers operated in the real estate industry, in the real estate leasing segment.
Havard Builders & Developers has 2 court cases on record: 2 filed by the company.
Abhinav Kumar Johri ceased to be Additional Director on 30 Aug 2021. Abhinav Kumar Johri was appointed as Director on 10 Jun 2021. Kamal Sadana ceased to be Additional Director on 25 Aug 2020. Havard Builders & Developers has 13 board changes on record in total.
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