HAVELOCK PROPERTIES LIMITED having CIN U74899DL2005PLC141492 is 19 years , 11 month & 15 days old Public Indian Company incorporated on 10 May 2005. It is classified as Non-government company and is registered at Registrar of Companies. 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 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 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.
as on 10/05/2005
as on 10/05/2005
CIN | U74899DL2005PLC141492 |
---|---|
Company Status | Active |
Registration Number | 141492 |
Date of Incorporation | 10/05/2005 |
RoC | ROC Delhi |
Company Age | 19 years & 207 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 | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2019 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | sect.deptt@unitechgroup.com |
---|---|
Address | BASEMENT 6,COMMUNITY CENTRE SAKET NEW DELHI Delhi India 110017 |
Website | unitechgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/18/2021 | 09286674 | *****4920A | 2 years | |
Director | 08/21/2021 | 09289196 | *****0359F | 2 years | |
Director | 08/18/2021 | 09286616 | *****2398H | 2 years | |
Director | 04/27/2023 | 09289196 | 0 years | ||
Director | 09/07/2015 | 01502137 | *****0553F | 9 years | |
Director | 06/10/2014 | 00054020 | *****5651N | 10 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 | |
Director | 04/12/2023 | 09286674 | *****4920A | 1 years | |
Director | 04/17/2023 | 09286616 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 0 | Delhi | |
Active
|
500,000 | 1 | Delhi | |
Active
|
500,000 | 1 | Delhi |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HAVELOCK PROPERTIES LIMITED having CIN U74899DL2005PLC141492 is 19 years , 11 month old Public Indian Company incorporated with MCA on 05 Oct 2005. 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.
CIN of HAVELOCK PROPERTIES LIMITED is U74899DL2005PLC141492.
Address of HAVELOCK PROPERTIES LIMITED is Basement 6,community centre saket,new delhi,delhi,india-110017,.
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,
Email : sect.deptt@unitechgroup.com
Address : BASEMENT 6,COMMUNITY CENTRE SAKET NEW DELHI Delhi India 110017
HAVELOCK PROPERTIES LIMITED is involved in activities such as Computer programming, consultancy and related activities