Hacienda Infosoftech Private Limited

Hacienda Infosoftech Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2009PTC196237 Incorporated 20 November 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company construction MSME · Micro
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Hacienda Infosoftech Private Limited

Data last updated:

Hacienda Infosoftech Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Lotus Greens Developers Pvt Ltd. It operates in the building construction segment of the construction sector. It was incorporated on 20 November 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2009PTC196237.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amarjit Singh Chatha and Deepak Khurana.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at G – 56 S/F Green Park Main, New Delhi, Delhi, India – 110016.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Hacienda Infosoftech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0012895). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U72900DL2009PTC196237
Registration Number 196237
Incorporation Date 20 November 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Lotus Greens Developers Pvt Ltd
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0012895

Recognitions & Rankings of Hacienda Infosoftech

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-11-0012895

Contact details

Hacienda Infosoftech Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    G – 56 S/F Green Park Main, New Delhi, Delhi, India – 110016
  • Industry
    Construction, Buildings
Comprehensive company report
Hacienda Infosoftech Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hacienda Infosoftech Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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
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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 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Hacienda Infosoftech Private Limited, buy the company report.

Board of directors of Hacienda Infosoftech Private Limited

Hacienda Infosoftech has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

MSME payment delays

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

Recent activity

Hacienda Infosoftech Private Limited has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Amarjit Singh Chatha ceased to be Additional Director on 29 Sep 2018.

AGM
Hacienda Infosoftech Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Amarjit Singh Chatha ceased to be Additional Director.
Ceased
Deepak Khurana ceased to be Additional Director.
Ceased
Rupinder Singh Gill ceased to be Additional Director.
Appointed
Rupinder Singh Gill was appointed as Director.
Appointed
Amarjit Singh Chatha was appointed as Director.
Appointed
Deepak Khurana was appointed as Director.
Ceased
Vikas Anand ceased to be Additional Director.
Filing
Hacienda Infosoftech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Dinesh Kumar Pahwa ceased to be Additional Director.
Ceased
Ravi Bhargav ceased to be Additional Director.
Ceased
Akhil Aggarwal ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Hacienda Infosoftech is an active private limited company based in New Delhi, Delhi, India. The company works in buildings, within the construction industry. It was incorporated on 20 November 2009 (17+ years old) and is registered under CIN U72900DL2009PTC196237.

Hacienda Infosoftech has 3 current directors:

The latest financial statements of Hacienda Infosoftech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Hacienda Infosoftech is U72900DL2009PTC196237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hacienda Infosoftech has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.

Hacienda Infosoftech was incorporated on 20 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Amarjit Singh Chatha ceased to be Additional Director on 29 Sep 2018. Deepak Khurana ceased to be Additional Director on 29 Sep 2018. Rupinder Singh Gill ceased to be Additional Director on 29 Sep 2018. Hacienda Infosoftech has 14 board changes on record in total.

Yes, Hacienda Infosoftech is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0012895).

The registered office of Hacienda Infosoftech is at G – 56 SF Green Park Main, New Delhi, Delhi, India – 110016.

Hacienda Infosoftech operates in the construction industry, in the buildings segment.