About
Basic Data Updated:
1 month agoThe Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 51.35 cr and a paid-up capital of Rs 51.28 cr.
The Corporate currently has active open charges totaling ₹1.74 cr. It has already closed loans amounting to ₹9.58 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hines India Real Estate Private Limited India are Tina Rawla as Cfo and Atul Arora as Company Secretary. Tina Rawla, Amit Diwan, and Stuart Timmins serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140DL2006PTC147013 |
| Company No. | 147013 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Mar 2006 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Hines India Real Estate Private Limited
Hines India Real Estate Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 14.34% increase. The company also saw a substantial fall in profitability, with a 82.37% decrease in profit. The company's net worth moved up by a moderate rise of 8.23%.
Corporate Structure
Unlock access to Hines India Real Estate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Hines India Real Estate Private Limited
Unlock and access historical data on people associated with Hines India Real Estate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
AD
Amit Diwan
Managing DirectorAppointment Date: 18-May-2018
Status: Current
TR
Tina Rawla CFOAppointment Date: 16-Feb-2015
Status: Current
AA
Atul Arora Company SecretaryAppointment Date: 17-Aug-2021
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Mar 2024 | ₹2.05 M | Open |
Others Creation Date: 15 Jan 2024 | ₹4.98 M | Open |
Others Creation Date: 07 Nov 2023 | ₹1.70 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hines India Real Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hines India Real Estate's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Hiop India Manager Ifsc Private Limited
Active
6 months 30 days Tina Rawla and Amit Diwan are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 0.21 cr with Charge ID 100898133 was registered on 28 Mar 2024.
28 Mar 2024Charges
A charge with Others amounted to Rs. 0.50 cr with Charge ID 100882878 was registered on 15 Jan 2024.
15 Jan 2024Charges
A charge with Others amounted to Rs. 0.17 cr with Charge ID 100814574 was registered on 07 Nov 2023.
07 Nov 2023Charges
A charge registered on 16 Mar 2022 via Charge ID 100554490 with Others was fully satisfied on 07 Nov 2023.
07 Nov 2023Annual General Meeting
Hines India Real Estate Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023
Recent News, Updates & Announcement
JPMorgan Chase Tower signs 150000 square feet in lease expansions.Rejournals 06 Jul 2023
- Hines JV Continues to Attract Tenants at Minneapolis Project.
Commercialsearch 20 Jun 2023
- DLF and Hines Partner for HighEnd Gurgaon Project Sets Record for Most Expensive Land Deal in NCR.
DLF and Hines team up for a fancy project in Gurgaon DLF will own 51 and Hines will own the rest No money details yet The plot is close to DLF Cybercity and can have 25 million sq ft of development DLF bought the plot for Rs 1500 crore This is the most expensive land deal in NCR DLF made a lot of money this quarter.
Economic Times 01 Nov 2018
- Hines looks to sell 50 stake in Gurugram8217s One Horizon Center Mint.
The sale of Hines share in One Horizon Center a 800000 sq ft office tower in Gurugram may fetch around 700800 crore.
mint 08 Jun 2018
Frequently asked questions
What is the Incorporation or founding date of Hines India Real Estate Private Limited?
