It is a energy and power private limited company based in Gurgaon, Haryana, India, established in 2022.
2022 | Gurgaon, Haryana, India | ActiveHhp One Private Limited, a active private limited company, was established on 18 August 2022 in Gurgaon, Haryana, India. Engaging in oil & gas exploration & production within the electricity, gas, steam and air condition supply sector, it holds CIN: U40200HR2022PTC105863. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Amit Bansal (Director), Aashish Gupta (Director), Anshual Gupta (Director). Past directors included Rahul Gangadhara Kurup, Anjana Seshadri. It holds ₹64.50 Cr open charges and ₹3.92 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Magnum Towers 2, Golf, Course Extension Road, Sector 58, Gurgaon, Haryana, 122011.
U40200HR2022PTC105863
105863
18 August 2022
₹1.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Bansal | Director | 18 Aug 2022 | Current |
| Aashish Gupta | Director | 18 Aug 2022 | Current |
| Anshual Gupta | Director | 18 Aug 2022 | Current |
| Suken Kirit Shah | Nominee Director | 26 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 23 Jan 2025 | Past |
| Pramod Abcsdd | Nominee Director | 26 Sep 2024 | Past |
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Hhp One Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Hhp One had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹645,000,000.00
₹39,160,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2024 | Others | ₹50.00 Cr | Open |
| 26 Apr 2023 | Hdfc Bank Limited | ₹14.50 Cr | Open |
| 08 Dec 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.92 Cr | Satisfied |
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Hhp One has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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A charge with Others amounted to Rs. 500.00 M with Charge ID 101077428 was registered on 18 Oct 2024. was recorded as a recent event.
The activity Hhp One Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Suken Kirit Shah was appointed as a Nominee Director was appointed as a Nominee Director on 26 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Hhp One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 08 Dec 2022 via Charge ID 100653401 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 05 Dec 2023. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 145.00 M registered on 26 Apr 2023 with Charge ID 100724998 was modified on 06 Jun 2023. was documented.
The CIN of Hhp One Private Limited is U40200HR2022PTC105863.
Hhp One Private Limited is headquartered at 3Rd Floor, Magnum Towers 2, Golf, Course Extension Road, Sector 58, Gurgaon, Haryana, 122011.
Hhp One Private Limited was incorporated on 18 August 2022.
The current directors of Hhp One Private Limited are
The primary industry of Hhp One Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Hhp One Private Limited is unlisted.
The authorized capital of Hhp One Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
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