Hespera Properties Private Limited

Hespera Properties Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70109DL2009PTC197235 Incorporated 22 December 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹42 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Hespera Properties Private Limited

Data last updated:

Hespera Properties Private Limited was a private limited company based in New Delhi, Delhi, India. 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 22 December 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2009PTC197235.

The company had an authorised share capital of ₹42 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Sangal and Santosh Kumar Mittal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at M – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001.

Company details

CIN U70109DL2009PTC197235
Registration Number 197235
Incorporation Date 22 December 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Hespera Properties Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    M – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Real Estate, Real Estate Leasing
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Hespera Properties Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Hespera Properties Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hespera Properties Private Limited, buy the company report.

Board of directors of Hespera Properties Private Limited

Hespera Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun SangalDirector08 Mar 201016 Years 7 MonthsAs last reported
Santosh Kumar MittalDirector08 Mar 201016 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hespera Properties 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 Hespera Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hespera Properties Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Arun Sangal ceased to be Additional Director on 29 Dec 2010.

AGM
Hespera Properties Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Hespera Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Arun Sangal ceased to be Additional Director.
Ceased
Santosh Kumar Mittal ceased to be Additional Director.
Appointed
Arun Sangal was appointed as Director.
Ceased
Hitnder Kumar ceased to be Director.
Appointed
Santosh Kumar Mittal was appointed as Director.
Ceased
Satish Chand ceased to be Director.
Incorporation
22 Dec 2009
Hespera Properties Private Limited was registered on 22 Dec 2009 with Roc Delhi & aged 16 years 10 months as per MCA records.

Frequently asked questions

Hespera Properties 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.

Hespera Properties was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 22 December 2009 and is registered under CIN U70109DL2009PTC197235. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hespera Properties was incorporated on 22 December 2009. It is registered with the Registrar of Companies, Delhi.

Hespera Properties had 2 directors:

The CIN (Corporate Identification Number) of Hespera Properties is U70109DL2009PTC197235. 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 Hespera Properties is at M – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001.

The latest financial statements of Hespera Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Hespera Properties operated in the real estate industry, in the real estate leasing segment.

Arun Sangal ceased to be Additional Director on 29 Dec 2010. Santosh Kumar Mittal ceased to be Additional Director on 29 Dec 2010. Arun Sangal was appointed as Director on 08 Mar 2010. Hespera Properties has 6 board changes on record in total.

Hespera Properties can be reached at its registered office: M – 62 & 63 First Floor Connaught Place, New Delhi, Delhi, India – 110001.