Horizon Estates Private Limited
About Horizon Estates Private Limited
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Horizon Estates Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC106477.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gaurav Belani and Lachman P Belani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Woodburn Central 2 Ndfloor 5A Bibhabati Bose Sarani (Formerly Known As 5A Woodburn Park), Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹50 Cr and satisfied charges of ₹39 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Horizon Estates Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressWoodburn Central 2 Ndfloor 5A Bibhabati Bose Sarani (Formerly Known As 5A Woodburn Park), Kolkata, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Horizon Estates Private Limited, buy the company report.
- 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
Financials of Horizon Estates Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Horizon Estates Private Limited, buy the company report.
Board of directors of Horizon Estates Private Limited
Horizon Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Belani Also directs: Vista Highrise LLP, Calcutta Towers Pvt Ltd, Woodburn Estate Private Limited and 5 more | Director | 22 May 2018 | 8 Years 5 Months | Current |
| Lachman P Belani | Director | 12 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Horizon Estates Private Limited is audited by NARENDRA KOCHAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRA KOCHAR & CO | FY 2021 | 315201E |
Shareholding
The shareholding of Horizon Estates Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Horizon Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2018 | 100164993 | Others | ₹50 Cr | Open | |
| 23 Sep 2016 | 100051116 | Others | ₹18 Cr | Satisfied | |
| 30 Dec 2015 | 10609976 | Icici Bank Limited | ₹5 Cr | Satisfied | |
| 23 Dec 2013 | 10466834 | Icici Bank Limited | ₹16 Cr | Satisfied |
To see the full charge records of Horizon Estates Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Horizon Estates Private Limited has 3 court cases on record: 1 filed by Horizon Estates, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Appeal | Filed against the company by Piccadilly Real Estate Private Limited | Disposed |
| High Court, HARYANA | Revision petition | Filed by the company against Piccadilly Real Estate Pvt Ltd & Ors | Disposed |
| High Court, HARYANA | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Horizon Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Horizon Estates 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 Horizon Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Horizon Estates Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Lachman P Belani was appointed as Director on 12 Feb 2024.
8 earlier events are in the company report.
Frequently asked questions
Horizon Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 December 2005 (21+ years old) and is registered under CIN U70101WB2005PTC106477.
Horizon Estates has 2 current directors:
- Gaurav Belani - Director
- Lachman P Belani - Director
The latest financial statements of Horizon Estates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Horizon Estates is U70101WB2005PTC106477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Horizon Estates has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Horizon Estates was incorporated on 05 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Lachman P Belani was appointed as Director on 12 Feb 2024. Gaurav Belani ceased to be Additional Director on 29 Sep 2018. Gaurav Belani was appointed as Director on 22 May 2018. Horizon Estates has 7 board changes on record in total.
The registered office of Horizon Estates is at Woodburn Central 2 Ndfloor 5A Bibhabati Bose Sarani Formerly Known As 5A Woodburn Park, Kolkata, West Bengal, India – 700020.
Horizon Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Horizon Estates has open charges of ₹50 Cr and satisfied charges of ₹39 Cr as per latest MCA filings.