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HAVELOCK PROPERTIES LIMITED

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HAVELOCK PROPERTIES LIMITED having CIN U74899DL2005PLC141492 is 19 years , 8 month & 9 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 14/06/2025

Paid Up Capital
49,997,600

as on 14/06/2025

Company Age
19 Year, 8 Months
Last Filing with ROC
5 Year, 8 Months

Company Information

CIN U74899DL2005PLC141492
Company Status Active
Registration Number 141492
Date of Incorporation 10/05/2005
RoC ROC Delhi
Company Age 19 years & 257 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 04/12/2023 09286674 *****4920A 2 years
Director 04/27/2023 09289196 2 years
Director 04/17/2023 09286616 2 years
Director 09/07/2015 01502137 *****0553F 9 years
Director 06/10/2014 00054020 *****5651N 11 years
Director 09/14/2018 08153446 *****3561G 6 years
Director 09/14/2018 07951978 *****1760M 6 years
Director 09/14/2018 07095249 *****0268J 6 years
Director 09/14/2018 08015397 *****7907P 6 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
5,00,000.00 2 Delhi
Active
5,00,000.00 2 Delhi
Active
4,99,97,600.00 2 Delhi
Active
5,00,000.00 2 Delhi
Active
5,00,000.00 2 Delhi
Active
25,00,000.00 2 Delhi
Active
10,00,00,000.00 2 Delhi
Active
5,00,000.00 2 Delhi
Active
5,00,000.00 1 Delhi
Active
1,75,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Amalgamated
5,00,000.00 1 Delhi
Amalgamated
5,00,000.00 1 Delhi
Amalgamated
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Uttar Pradesh
Active
3,00,000.00 1 Uttar Pradesh
Active
5,00,000.00 1 Delhi
Under Liquidation
1,27,99,390.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
1,00,000.00 1 Delhi
Active
1,00,000.00 1 Delhi
Active
2,07,50,300.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
5,00,000.00 1 Delhi
Active
2,00,000.00 1 Delhi
Active
21,95,000.00 1 Delhi

Charges on assets

1

Others

No. of Loans: 8

Total Amount: 7,140,000,000.00 cr

2

Allahabad Bank

No. of Loans: 1

Total Amount: 750,000,000.00 cr

3

3i Infotech Trusteeship Services Limited

No. of Loans: 2

Total Amount: 2,500,000,000.00 cr

4

SREI INFRASTRUCTURE FINANCE LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

5

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 arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

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

**** All numbers in INR crores

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

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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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
Net 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
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Subsidiaries, Associate Companies & Join Ventures of Havelock Properties Limited

Company Identifier Name Percentage of Shares Held
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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
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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
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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
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Havelock Properties Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Havelock Properties Limited

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