Hg Industries Limited, a amalgamated public limited company, was established on 11 December 1987 in New Delhi, Delhi, India. Engaging in paper & packaging products within the real estate sector, it holds CIN: L20100TN1987PLC015161. Registered under ROC Roc Delhi. it is listed on BSE: 513723. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.32 Cr.
Formerly known as Himalaya Granites Limited, Hgl Enterprise Limited. It upholds a compliant status. In 2022, it reported revenue of ₹1.40 Cr and a net worth of ₹1.71 Cr. Its leadership includes Shalabh Jalan (Director), Manojit Dash (Director), Hariom Pandey (Company Secretary). Past directors included Mahesh Kumar Malpani, Beni Gopal Saraf, Janaki Venkatramani. It holds no open charges and ₹34.63 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 203, 2Nd Floor, West Wing, Worldmark 1, Aerocity, Igi Airport, Hospitality Distr, Ict,, New Delhi, Delhi, 110037.
L20100DL1987PLC408363
408363
11 December 1987
₹4.00 Cr
₹2.32 Cr
Roc Delhi
Listed (BSE: 513723)
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalabh Jalan | Director | 27 Sep 2019 | Current |
| Manojit Dash | Director | 30 Sep 2021 | Current |
| Hariom Pandey | Company Secretary | 11 Aug 2016 | Current |
| Ramesh Kumar Haritwal | Managing Director | 27 Sep 2007 | Current |
| Ramanujam Mathangi | Director | 30 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2020 | Past |
| Pramod Abcsdd | Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Director | 13 Nov 2010 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 03 Jan 2018 | Past |
| Pramod Abcsdd | Director | - | Past |
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₹0
₹346,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2007 | Axis Bank Limited | ₹4.75 Cr | Satisfied |
| 02 Nov 2006 | Union Bank Of India Limited | ₹6.25 Cr | Satisfied |
| 19 Aug 2005 | Uti Bank Ltd | ₹3.00 Cr | Satisfied |
| 08 Mar 2000 | Industrial Dev. Bank Of India | ₹4.00 Cr | Satisfied |
| 27 Sep 1997 | Industrial Dev. Bank Of India | ₹7.20 Cr | Satisfied |
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Progress on A charge registered on 27 Sep 1997 via Charge ID 90307685 with Industrial Dev. Bank Of India was fully satisfied on 03 Feb 2023. was documented.
Progress on Hg Industries Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
A charge registered on 28 Sep 1991 via Charge ID 90307302 with State Bank Of India was fully satisfied on 06 Sep 2022. was recorded as a recent event.
Progress on Hg Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
Manojit Dash was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
The activity Shalabh Jalan was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 6 years 3 months . was completed.
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The CIN of Hg Industries Limited is L20100DL1987PLC408363.
Hg Industries Limited is headquartered at 203, 2Nd Floor, West Wing, Worldmark 1, Aerocity, Igi Airport, Hospitality Distr, Ict,, New Delhi, Delhi, 110037.
Hg Industries Limited was incorporated on 11 December 1987.
The current directors of Hg Industries Limited are
The primary industry of Hg Industries Limited is Real Estate.
Hg Industries Limited is listed. It is listed on BSE: 513723.
The authorized capital of Hg Industries Limited is ₹4.00 Cr, and the paid-up capital is ₹2.32 Cr.
The compliance status of Hg Industries Limited is Compliant.
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