HAVELOCK PROPERTIES LIMITED

Active

HAVELOCK PROPERTIES LIMITED having CIN U74899DL2005PLC141492 is 19 years , 8 month & 12 days old Public Indian Company incorporated on 05 Oct 2005. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 49,997,600. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . HAVELOCK PROPERTIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-26-2019. Directors of HAVELOCK PROPERTIES LIMITED are Shubham Chawla and Amit Kumar.

HAVELOCK PROPERTIES LIMITED ' Corporate Identification Number (CIN) is U74899DL2005PLC141492 and its registration number is 141492. Users may contact HAVELOCK PROPERTIES LIMITED on its Email address - sect.deptt@unitechgroup.com Registered address of HAVELOCK PROPERTIES LIMITED is BASEMENT 6,COMMUNITY CENTRE SAKET,NEW DELHI,Delhi,India-110017. Current status of HAVELOCK PROPERTIES LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 17/06/2025

Paid Up Capital

49,997,600

as on 17/06/2025

Company Age

19 Year, 8 Months

Last Filing with ROC

5 Year, 8 Months

CIN	U74899DL2005PLC141492
Company Status	Active
Registration Number	141492
Date of Incorporation	10/05/2005
RoC	ROC Delhi
Company Age	19 years & 260 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 49997600
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2019
Date of Latest Balance Sheet	31-03-2018

Contact

Email ID	sect.deptt@unitechgroup.com
Address	BASEMENT 6,COMMUNITY CENTRE SAKET NEW DELHI Delhi India 110017
Website	unitechgroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VIKRAM SINGH NEGI	04/12/2023	09286674	*****4920A	2 years
Director	DEEPAK KUMAR JAIN	04/27/2023	09289196		2 years
Director	AMIT KUMAR	04/17/2023	09286616		2 years
Director	JYOTI .	09/07/2015	01502137	*****0553F	9 years
Director	SAMEER BAHRI	06/10/2014	00054020	*****5651N	11 years
Director	VELLANKANNY STEPHEN	09/14/2018	08153446	*****3561G	6 years
Director	RAVINDER SINGH	09/14/2018	07951978	*****1760M	6 years
Director	RANDHIRAJ THAKUR	09/14/2018	07095249	*****0268J	6 years
Director	SHUBHAM CHAWLA	09/14/2018	08015397	*****7907P	6 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CRIMSON DEVELOPERS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
CROTON DEVELOPERS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED	Active	4,99,97,600.00	2	Delhi
KONAR DEVELOPERS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
ZANSKAR BUILDERS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED	Active	25,00,000.00	2	Delhi
UNITECH RESIDENTIAL RESORTS LIMITED	Active	10,00,00,000.00	2	Delhi
ZANSKAR REALTORS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED	Active	5,00,000.00	1	Delhi
DEVINDER GUPTA AND SONS REALTORS PRIVATE LIMITED	Active	1,75,00,000.00	1	Delhi
UNITECH REALTY DEVELOPERS LIMITED	Active	5,00,000.00	1	Delhi
HAVELOCK REALTORS LIMITED.	Active	5,00,000.00	1	Delhi
ASWAN PROPERTIES PRIVATE LIMITED	Amalgamated	5,00,000.00	1	Delhi
UNITECH VARANASI HI-TECH TOWNSHIP LIMITED	Amalgamated	5,00,000.00	1	Delhi
HAVELOCK INFRA DEVELOPERS PRIVATE LIMITED	Amalgamated	5,00,000.00	1	Delhi
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED	Active	5,00,000.00	1	Uttar Pradesh
KHATU SHYAMJI INFRATECH PRIVATE LIMITED	Active	3,00,000.00	1	Uttar Pradesh
NACRE GARDENS HYDERABAD LIMITED	Active	5,00,000.00	1	Delhi
MAYFAIR CAPITAL PRIVATE LIMITED	Under Liquidation	1,27,99,390.00	1	Delhi
COLOSSAL PROPERTIES PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
MOUNTAIN LANDMARK PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
CIG INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED	Active	2,07,50,300.00	1	Delhi
UNITECH HYDERABAD PROJECTS LIMITED	Active	5,00,000.00	1	Delhi
GIRNAR INFRASTRUCTURES PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
HAVELOCK ESTATES PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
HASSAN PROPERTIES PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
GREENWOOD PROJECTS PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
HALLEY DEVELOPERS PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
MOUNTAIN BUILDCON PRIVATE LIMITED	Active	2,00,000.00	1	Delhi
JAI MAA BUILDTECH PRIVATE LIMITED	Active	21,95,000.00	1	Delhi

Charges on assets

Others

No. of Loans: 8

Total Amount: 7,140,000,000.00 cr

Allahabad Bank

No. of Loans: 1

Total Amount: 750,000,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 2

Total Amount: 2,500,000,000.00 cr

SREI INFRASTRUCTURE FINANCE LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

IL & FS TRUST COMPANY LIMITED

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Parel - East	1,250,000,000	16 Dec, 2017	31 Mar, 2021	-	Open
Others	Appasaheb Marathe Marg, Prabhadevi,	2,000,000,000	13 Aug, 2014	15 Nov, 2016	-	Open
Others	Kurla BEST BUS DEPOT, BKC Annexe, Kurla (west)	500,000,000	28 Mar, 2014	29 Sep, 2017	-	Open
Others	Kurla BEST BUS DEPOT, BKC Annexe, Kurla (west)	500,000,000	28 Mar, 2014	29 Sep, 2017	-	Open
Others	Senapati Bapat Marg, Elphinstone Road	1,700,000,000	14 May, 2015	29 Sep, 2017	-	Open
Others	Senapati Bapat Marg, Elphinstone Road	480,000,000	27 Dec, 2012	29 Sep, 2017	-	Open
Allahabad Bank	17, Parliament Street	750,000,000	08 Aug, 2006	22 Aug, 2006	05 Nov, 2007	Closed
3i Infotech Trusteeship Services Limited	Ram Kumar Marg (opp Jhandewalan Mandir)	1,250,000,000	24 Sep, 2010	-	11 Mar, 2013	Closed
SREI INFRASTRUCTURE FINANCE LIMITED		750,000,000	28 Mar, 2014	-	-	Open
3i Infotech Trusteeship Services Limited	Ram Kumar Marg (opp Jhandewalan Mandir)	1,250,000,000	20 Sep, 2010	-	11 Mar, 2013	Closed
IL & FS TRUST COMPANY LIMITED	KURLA COMPLEX BANDRA EAST	1,000,000,000	26 Nov, 2007	23 Mar, 2010	23 Jun, 2010	Closed
Others	Senapati Bapat Marg, Elphinstone Road,	350,000,000	08 Feb, 2018	04 Mar, 2020	-	Open
Others	Senapati Bapat Marg, Elphinstone Road	360,000,000	27 Dec, 2012	29 Sep, 2017	-	Open

Registered Details

CIN

U74899DL2005PLC141492

PAN

U74899DL2005PLC141492

Incorporation

6 years , 9 month

Company Email

sect.deptt@unitechgroup.com

Paid up Capital

₹ 49,997,600

Authorised Capital

₹ 50,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Havelock Properties Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Havelock Properties Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Havelock Properties Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Havelock Properties Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Havelock Properties Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Havelock Properties Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Havelock Properties Limited

What is HAVELOCK PROPERTIES LIMITED ?

HAVELOCK PROPERTIES LIMITED having CIN U74899DL2005PLC141492 is 6 years , 9 month old Public Indian Company incorporated with MCA on 14 Sep 2018. HAVELOCK PROPERTIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000,000 and paid-up capital is 49,997,600.

What is the CIN of HAVELOCK PROPERTIES LIMITED?

CIN of HAVELOCK PROPERTIES LIMITED is U74899DL2005PLC141492.

Where is HAVELOCK PROPERTIES LIMITED located?

Address of HAVELOCK PROPERTIES LIMITED is Basement 6,community centre saket,new delhi,delhi,india-110017,.

Who are the directors of HAVELOCK PROPERTIES LIMITED ?

The company has 12 directors/key management personnel Vikram Negi,deepak Jain,amit Kumar,deepak Jain,jyoti .,sameer Bahri,vellankanny Stephen,ravinder Singh,randhiraj Thakur,shubham Chawla,vikram Negi,amit Kumar,

What is the contact details of HAVELOCK PROPERTIES LIMITED ?

Email : sect.deptt@unitechgroup.com
Address : BASEMENT 6,COMMUNITY CENTRE SAKET NEW DELHI Delhi India 110017

What does HAVELOCK PROPERTIES LIMITED do?

HAVELOCK PROPERTIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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