Havelock Estates Private Limited
About Havelock Estates Private Limited
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Havelock Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC160112.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vola Prasad Say and Yogendra Kumar.
Its last annual general meeting (AGM) was held on 02 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: Unitech Group. As per MCA filings, the company has open charges of ₹660 Cr and satisfied charges of ₹558 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Havelock Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Havelock Estates Private Limited, 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
Brands
Havelock Estates operates one associated brand: Unitech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial projects are developed by Unitech Group. | unitechgroup.com |
Business activity
The main business activity of Havelock Estates is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Havelock Estates Private Limited, buy the company report.
Financials of Havelock Estates Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Havelock Estates Private Limited, buy the company report.
Board of directors of Havelock Estates Private Limited
Havelock Estates has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vola Prasad Say Also directs: Unitech Miraj Projects Private Limited, Jorhat Properties Private Limited, Unitech Hotels Private Limited and 1 more | Director | 09 Apr 2024 | 2 Years 7 Months | Current |
| Yogendra Kumar Also directs: Unitech Miraj Projects Private Limited, Dhruva Realty Projects Limited., High Strength Projects Private Limited and 5 more | Director | 05 Oct 2021 | 5 Years 1 Months | Current |
| Shailendra Kumar Also directs: Unitech Miraj Projects Private Limited, Dhruva Realty Projects Limited., High Strength Projects Private Limited and 5 more | Director | 05 Oct 2021 | 5 Years 1 Months | Current |
Auditor
Havelock Estates Private Limited is audited by GOEL GARG & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL GARG & CO | FY 2016 | 000397N |
Shareholding
The shareholding of Havelock Estates Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Havelock Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2015 | 10596145 | Srei Infrastructure Finance Limited | ₹350 Cr | Open | |
| 24 Jul 2015 | 10605975 | Others | ₹85 Cr | Open | |
| 28 Mar 2014 | 10505068 | Srei Infrastructure Finance Limited | ₹75 Cr | Open | |
| 30 Mar 2012 | 10349861 | Srei Infrastructure Finance Limited | ₹150 Cr | Open | |
| 28 Oct 2014 | 10528246 | Indiabulls Housing Finance Limited | ₹110 Cr | Satisfied |
To see the full charge records of Havelock Estates Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Havelock Estates Private Limited has 4 court cases on record: 2 filed by Havelock Estates, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 1 |
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3002-Land Acquisition and Requisition : Compensation for land acquisition) | Filed against the company by The State of Haryana Through Collector Gurugram ,Gurgaon , Haryana and 3 others | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against The State of Haryana Department of Town and Country Planning Through Its Principal Secretary Cum Financial Commissioner Through Its Principal Secretary Cum Financial Commissioner Civil Secretariat, Sector-17, , District: Chandigarh , , Haryana and 2 others | Disposed |
| High Court, HARYANA | Appeal | Filed against the company by State of Haryana & Ors | Disposed |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana | Disposed |
To see the full case history of Havelock Estates Private Limited, 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 Havelock Estates Private Limited; 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 Havelock Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Havelock Estates Private Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Jai Bhagwan ceased to be Director on 21 May 2024.
14 earlier events are in the company report.
Frequently asked questions
Havelock Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 March 2007 (19+ years old) and is registered under CIN U45200DL2007PTC160112.
Havelock Estates has 3 current directors:
- Vola Prasad Say - Director
- Yogendra Kumar - Director
- Shailendra Kumar - Director
The latest financial statements of Havelock Estates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 02 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Havelock Estates is U45200DL2007PTC160112. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Havelock Estates has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the supreme court.
Havelock Estates was incorporated on 05 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Bhagwan ceased to be Director on 21 May 2024. Vola Prasad Say was appointed as Director on 09 Apr 2024. Amit Kumar ceased to be Additional Director on 05 Oct 2021. Havelock Estates has 14 board changes on record in total.
The registered office of Havelock Estates is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Havelock Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Havelock Estates has open charges of ₹660 Cr and satisfied charges of ₹558 Cr as per latest MCA filings.
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