Withya HR Fund Private Limited

Withya HR Fund Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74140HR2005PTC054315 Incorporated 20 September 2005 ROC Delhi HQ Gurgaon, Haryana, India
Converted to LLP Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.57 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
5
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Withya HR Fund Private Limited

Data last updated:

Withya HR Fund Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the management consultancy segment of the business services sector. It was incorporated on 20 September 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2005PTC054315.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.57 Lakh. It was led by directors including Arun Kumar Garg and Vivek Munish Sahni.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 81 B 8th Floor DLF Supermart – 1 DLF City Phase IV, Gurgaon, Haryana, India – 122009.

The company is associated with 1 brand: The HR Fund.

The last known website on record is thehrfund.com.

Company details

CIN U74140HR2005PTC054315
Registration Number 054315
Incorporation Date 20 September 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Withya HR Fund has one previous CIN (Corporate Identification Number): U74140DL2005PTC140943. The current CIN is U74140HR2005PTC054315, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140HR2005PTC054315Current
U74140DL2005PTC140943Previous

Contact details

Withya HR Fund Private Limited's registered office is in Gurgaon, Haryana.

  • Social Media
  • Registered Address
    C – 81 B 8th Floor DLF Supermart – 1 DLF City Phase IV, Gurgaon, Haryana, India – 122009
  • Industry
    Business Services, Management Consultancy
Comprehensive company report
Withya HR Fund Private Limited - one report that includes everything
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  • 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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Brands

Withya HR Fund operates one associated brand: The HR Fund. Each brand links to its own profile.

BrandDescriptionWebsite
Venture capital support for technology startups in workforce and productivity innovation.thehrfund.com

Financials of Withya HR Fund Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 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
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 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 Withya HR Fund Private Limited, buy the company report.

Board of directors of Withya HR Fund Private Limited

Withya HR Fund has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vivek Munish SahniAdditional Director10 Mar 201610 Years 8 MonthsAs last reported
Pankaj BansalAdditional Director22 Dec 201510 Years 10 MonthsAs last reported
Arun Kumar GargDirector16 May 201412 Years 5 MonthsAs last reported
Arvind Nath AgrawalAdditional Director10 Feb 201610 Years 9 MonthsAs last reported
Varun BhatiaAdditional Director10 Feb 201610 Years 9 MonthsAs last reported

MSME payment delays

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

Recent activity

Withya HR Fund Private Limited has 15 board changes on record since 2007: 5 appointments and 10 cessations. The latest: Vivek Munish Sahni was appointed as Additional Director on 10 Mar 2016.

Appointed
Vivek Munish Sahni was appointed as Additional Director.
Ceased
Ambrish Arora ceased to be Director.
Appointed
Arvind Nath Agrawal was appointed as Additional Director.
Appointed
Varun Bhatia was appointed as Additional Director.
Ceased
Devyani Himanshu Vaishampayan ceased to be Director.
Ceased
Arvind Nath Agrawal ceased to be Director.
Appointed
Pankaj Bansal was appointed as Additional Director.
AGM
Withya Hr Fund Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Withya Hr Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Arun Kumar Garg ceased to be Additional Director.
Ceased
Pankaj Bansal ceased to be Director.
Appointed
Arun Kumar Garg was appointed as Director.

6 earlier events are in the company report.

Frequently asked questions

Withya HR Fund has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Withya HR Fund was a private limited company based in Gurgaon, Haryana, India. The company worked in management consultancy, within the business services industry. It was incorporated on 20 September 2005 and is registered under CIN U74140HR2005PTC054315. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Withya HR Fund is U74140HR2005PTC054315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Withya HR Fund had 5 directors:

Withya HR Fund was incorporated on 20 September 2005. It is registered with the Registrar of Companies, Delhi.

Withya HR Fund can be reached through the website thehrfund.com. Its registered office is in Gurgaon, Haryana, India.

The registered office of Withya HR Fund is at C – 81 B 8th Floor DLF Supermart – 1 DLF City Phase IV, Gurgaon, Haryana, India – 122009.

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

Withya HR Fund operated in the business services industry, in the management consultancy segment.

Vivek Munish Sahni was appointed as Additional Director on 10 Mar 2016. Ambrish Arora ceased to be Director on 10 Feb 2016. Arvind Nath Agrawal was appointed as Additional Director on 10 Feb 2016. Withya HR Fund has 15 board changes on record in total.