HVM Associates Private Limited
About HVM Associates Private Limited
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HVM Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 19 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL1995PTC074761. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.3 Cr. It is led by directors including Ashok Puri and Manju Puri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at N – 89 3rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
HVM Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN – 89 3rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of HVM Associates 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 HVM Associates Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HVM Associates Private Limited, buy the company report.
Board of directors of HVM Associates Private Limited
HVM Associates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Puri Also directs: Sa Infotech Private Limited | Director | 30 May 2014 | 12 Years 5 Months | Current |
| Manju Puri Also directs: SNM Aviation India Private Limited., Gammon Constructions Private Limited, Sa Infotech Private Limited and 2 more | Director | 26 Sep 2006 | 20 Years 1 Months | Current |
| Pravesh Kumar Puri Also directs: SNM Aviation India Private Limited., Gammon Constructions Private Limited, Sa Infotech Private Limited and 1 more | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
Auditor
HVM Associates Private Limited is audited by SUNITA AND CHADHA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNITA AND CHADHA | FY 2023 | 003426N |
Shareholding
The shareholding of HVM Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of HVM Associates Private Limited, buy the company report.
Legal cases
HVM Associates Private Limited has 4 court cases on record: 3 filed by HVM Associates, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against Mahanagar Telephone Nigam Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed against the company by Mahanagar Telephone Nigam Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Mahanagar Telephone Nigam Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of HVM Associates 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 HVM Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HVM Associates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of HVM Associates Private Limited, buy the company report.
Recent activity
HVM Associates Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Pravesh Kumar Puri ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
HVM Associates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 19 December 1995 (31+ years old) and is registered under CIN U51311DL1995PTC074761.
HVM Associates has 3 current directors:
- Ashok Puri - Director
- Manju Puri - Director
- Pravesh Kumar Puri - Director
The latest financial statements of HVM Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. HVM Associates has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of HVM Associates is U51311DL1995PTC074761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HVM Associates has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
HVM Associates was incorporated on 19 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Pravesh Kumar Puri ceased to be Additional Director on 30 Nov 2021. Pankul Rathore ceased to be Additional Director on 28 Sep 2020. Pravesh Kumar Puri was appointed as Director on 21 Sep 2020. HVM Associates has 6 board changes on record in total.
The registered office of HVM Associates is at N – 89 3rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
HVM Associates operates in the financial services industry, in the real estate financing segment.
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