Havelock Properties Limited

Havelock Properties Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL2005PLC141492 Incorporated 05 October 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company real estate and construction
Data last updated
Revenue · FY 2018
₹30.15 Cr
▲ 390.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹789 Cr
Satisfied ₹425 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2019
Balance sheet date

About Havelock Properties Limited

Data last updated: 12 March 2026

Havelock Properties Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 05 October 2005, the company has been in operation for over 21 years.

Registered with ROC Delhi under CIN U74899DL2005PLC141492.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Kolkata International Logistics City Limited. It is led by directors including Vikram Singh Negi and Deepak Kumar Jain.

Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.

As per the financials filed for FY 2018, the company reported a revenue of ₹30.15 Cr, reflecting significant growth compared to the previous year.

It operates as a subsidiary of Unitech Limited.

As per MCA filings, the company has open charges of ₹789 Cr and satisfied charges of ₹425 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitechgroup.com.

Company Details of Havelock Properties Limited
CIN U74899DL2005PLC141492
Registration Number 141492
Incorporation Date 05 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Unitech Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Havelock Properties Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Havelock Properties Limited

Havelock Properties Limited has one previous CIN (Corporate Identification Number): U74899DL2005PTC141492. The current CIN is U74899DL2005PLC141492, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74899DL2005PLC141492 Current
U74899DL2005PTC141492 Previous

Business Activity of Havelock Properties Limited

Havelock Properties Limited is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
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Auditor Details of Havelock Properties Limited

Havelock Properties Limited is audited by ABHISHEK RAJA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ABHISHEK RAJA & ASSOCIATES Locked Locked Locked
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Board of Directors of Havelock Properties Limited

Havelock Properties Limited is currently managed by 3 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors

Financials of Havelock Properties Limited FY 2019 filings available

Havelock Properties Limited reported revenue of ₹30.15 Cr (up 390.00% YoY) for FY 2018.

Revenue · FY 2018
₹30.15 Cr ▲ 390.00%
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Ten-year financial statements for Havelock Properties Limited

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Ownership and Shareholding of Havelock Properties Limited

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Charges & Borrowings of Havelock Properties Limited

Open charges
₹789 Cr
Satisfied charges
₹425 Cr
Breakdown by lending institutions
Others₹714.00 Cr
Srei Infrastructure Finance Limited₹75.00 Cr
Latest charge details
DateLenderAmountStatus
08 Feb 2018 Others ₹35 Cr Open
16 Dec 2017 Others ₹125 Cr Open
14 May 2015 Others ₹170 Cr Open
13 Aug 2014 Others ₹200 Cr Open
28 Mar 2014 Others ₹50 Cr Open

Total charge records: 13 View all charges

Employees and EPFO Compliance at Havelock Properties Limited

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Employee and EPFO history for Havelock Properties Limited

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GST Compliance of Havelock Properties Limited

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GST registrations and filing compliance for Havelock Properties Limited

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Credit Ratings, Litigation & Regulatory Alerts for Havelock Properties Limited

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Credit ratings, litigation, and regulatory alerts for Havelock Properties Limited

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MSME Payment Delays by Havelock Properties Limited

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MSME payment history for Havelock Properties Limited

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Subsidiaries & Group Companies of Havelock Properties Limited

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Corporate group structure for Havelock Properties Limited

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MCA Filings & Documents of Havelock Properties Limited

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MCA filings and documents for Havelock Properties Limited

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Recent Activity on Havelock Properties Limited

Directors
21 Aug 2021
Deepak Kumar Jain was appointed as a Director on 21 Aug 2021 & has been associated with this company since 5 years 3 days.
Directors
18 Aug 2021
Vikram Singh Negi was appointed as a Director on 18 Aug 2021 & has been associated with this company since 5 years 6 days.
Directors
18 Aug 2021
Amit Kumar was appointed as a Director on 18 Aug 2021 & has been associated with this company since 5 years 6 days.
Charges
31 Mar 2021
A charge with Others of Rs. 125.00 Cr registered on 16 Dec 2017 with Charge ID 100174342 was modified on 31 Mar 2021.
Charges
04 Mar 2020
A charge with Others of Rs. 35.00 Cr registered on 08 Feb 2018 with Charge ID 100192489 was modified on 04 Mar 2020.
Activity
26 Sep 2019
Havelock Properties Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.

Frequently Asked Questions about Havelock Properties Limited

Havelock Properties Limited is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2005 (21+ years old) and is registered under CIN U74899DL2005PLC141492.

Havelock Properties Limited reported revenue of ₹30.15 Cr for FY 2018 (up 390.00% YoY).

The current directors of Havelock Properties Limited are:

The primary industry of Havelock Properties Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Havelock Properties Limited can be reached at the registered office: Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017, or through the website unitechgroup.com.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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