Hitesh Construction Private Limited

Hitesh Construction Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45200DL2007PTC158159 Incorporated 19 January 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹44.48 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
28 Sep 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Hitesh Construction Private Limited

Data last updated:

Hitesh Construction Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rock Land Private Limited. 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 development and construction segment of the real estate and construction sector. It was incorporated on 19 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158159.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.48 Lakh. It was led by directors Harish Kumar Bhandari and Sanya Srivastava.

Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.

Company details

CIN U45200DL2007PTC158159
Registration Number 158159
Incorporation Date 19 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2021
Date of Balance Sheet 31 March 2021
Parent Company Rock Land Private Limited
Compliance Status Active Compliant

Contact details

Hitesh Construction Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Hitesh Construction Private Limited, buy the company report.

Comprehensive company report
Hitesh Construction Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Hitesh Construction is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Hitesh Construction Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Hitesh Construction Private Limited, buy the company report.

Board of directors of Hitesh Construction Private Limited

Hitesh Construction has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harish Kumar BhandariDirector19 Jan 200719 Years 9 MonthsAs last reported
Sanya SrivastavaDirector28 Apr 201610 Years 6 MonthsAs last reported

Auditor

Hitesh Construction Private Limited is audited by A K N B M & COMPANY for the financial year 2018.

Auditor firmFinancial yearFirm registration number
A K N B M & COMPANYFY 2018028887N

Shareholding

The shareholding of Hitesh Construction Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hitesh Construction Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Hitesh Construction Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Sanya Srivastava ceased to be Additional Director on 30 Sep 2016.

AGM
Hitesh Construction Private Limited last Annual general meeting of members was held on 28 Sep 2021 as per latest MCA records.
Filing
Hitesh Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Sanya Srivastava ceased to be Additional Director.
Ceased
Aman Gupta ceased to be Director.
Appointed
Sanya Srivastava was appointed as Director.
Ceased
Rajni Saxena ceased to be Director.
Appointed
Harish Kumar Bhandari was appointed as Director.
Incorporation
19 Jan 2007
Hitesh Construction Private Limited was registered on 19 Jan 2007 with Roc Delhi & aged 19 years 9 months as per MCA records.

Frequently asked questions

Hitesh Construction 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.

Hitesh Construction was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 January 2007 and is registered under CIN U45200DL2007PTC158159. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hitesh Construction was incorporated on 19 January 2007. It is registered with the Registrar of Companies, Delhi.

Hitesh Construction had 2 directors:

The CIN (Corporate Identification Number) of Hitesh Construction is U45200DL2007PTC158159. 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 Hitesh Construction is at C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.

The latest financial statements of Hitesh Construction on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from 2015 are in the company report.

Hitesh Construction operated in the real estate and construction industry, in the real estate builders and developers segment.

Sanya Srivastava ceased to be Additional Director on 30 Sep 2016. Aman Gupta ceased to be Director on 28 Apr 2016. Sanya Srivastava was appointed as Director on 28 Apr 2016. Hitesh Construction has 5 board changes on record in total.

The compliance status of Hitesh Construction is compliant as of 23 September 2026.