It is a financial services private limited company based in Gurugram, Haryana, India, established in 2002.
2002 | Gurugram, Haryana, India | AmalgamatedHn Properties Private Limited, a amalgamated private limited company, was established on 24 September 2002 in Gurugram, Haryana, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101HR2002PTC099865. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.22 Cr and a paid-up capital of ₹1.22 Cr.
Formerly known as Thames Estate Pvt Ltd. It upholds a compliant status. Its leadership includes Nishant Arya (Director), Anand Swaroop (Director). Past directors included Nishant Arya, Anand Swaroop, Harvansh Chawla. It holds no open charges and ₹9.10 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 33 Sector-44, Gurugram, Haryana, 122002.
U70101HR2002PTC099865
099865
24 September 2002
₹1.22 Cr
₹1.22 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishant Arya | Director | 26 Jul 2013 | Current |
| Anand Swaroop | Director | 26 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2013 | Past |
| Pramod Abcsdd | Director | 30 Oct 2012 | Past |
| Pramod Abcsdd | Director | 26 Jul 2013 | Past |
| Pramod Abcsdd | Director | 31 Mar 2009 | Past |
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Hn Properties Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 0.01% increase. The company also saw a substantial fall in profitability, with a 32.14% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Hn Properties had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹91,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2007 | State Bank Of Patiala | ₹9.10 Cr | Satisfied |
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Progress on Hn Properties Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Hn Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
The activity Nishant Arya was appointed as a Director was appointed as a Director on 26 Jul 2013 & has been associated with this company since 12 years 4 months . was completed.
Anand Swaroop was appointed as a Director was appointed as a Director on 26 Jul 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
A charge registered on 21 Jun 2007 via Charge ID 10056078 with State Bank Of Patiala was fully satisfied on 28 Apr 2008. was recorded as a recent event.
Progress on A charge with State Bank Of Patiala amounted to Rs. 9.10 Cr with Charge ID 10056078 was registered on 21 Jun 2007. was documented.
The CIN of Hn Properties Private Limited is U70101HR2002PTC099865.
Hn Properties Private Limited is headquartered at Plot No. 33 Sector-44, Gurugram, Haryana, 122002.
Hn Properties Private Limited was incorporated on 24 September 2002.
The current directors of Hn Properties Private Limited are
The primary industry of Hn Properties Private Limited is Real Estate.
Hn Properties Private Limited is unlisted.
The authorized capital of Hn Properties Private Limited is ₹1.22 Cr, and the paid-up capital is ₹1.22 Cr.
The compliance status of Hn Properties Private Limited is Compliant.
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