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HAVERFORD FARMS PRIVATE LIMITED

As on: 2024-06-18

HAVERFORD FARMS PRIVATE LIMITED (CIN: U01407TG2013PTC090159) is a Private company incorporated on 24 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HAVERFORD FARMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.HAVERFORD FARMS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of HAVERFORD FARMS PRIVATE LIMITED are LINGARAJU RAYAPROLU, ALAN CLUCAS OATES, and WILLIAM FREDERICK FAWCETT JR.

HAVERFORD FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01407TG2013PTC090159 and its registration number is 90159. Users may contact HAVERFORD FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVERFORD FARMS PRIVATE LIMITED is 614, Babukhan Estate Basheer Bagh , Hyderabad, Telangana, India - 500001.

Current status of HAVERFORD FARMS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U01407TG2013PTC090159
Name HAVERFORD FARMS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Hyderabad
Registration Number 90159
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-09-24
Age of Company 11 years, 5 months, 19 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Haverford Farms Private Limited

Previous CINs

U01407AP2013PTC090159
U01407TG2013PTC090159

Regulatory Filings of HAVERFORD FARMS

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Litigation Search Report of HAVERFORD FARMS

Get a list of all litigations HAVERFORD FARMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAVERFORD FARMS. This report helps you understand the risk associated in dealing with HAVERFORD FARMS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAVERFORD FARMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

Investor Complaints & Serious Complaints About HAVERFORD FARMS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of HAVERFORD FARMS

Current Directors & Key Managerial Personnel of HAVERFORD FARMS
DIN Director Name Designation Appointment Date
03572611 LINGARAJU RAYAPROLU Additional Director 2014-06-04
06690851 ALAN CLUCAS OATES Additional Director 2013-11-05
06690869 WILLIAM FREDERICK FAWCETT JR Additional Director 2013-11-05
Past Directors & Key Managerial Personnel of HAVERFORD FARMS
DIN Director Name Designation Appointment Date Cessation
00006921 RAVINDER SINGHANIA Director - 2014-06-02
00720084 MARK JAMES BYRNE Additional Director - 2014-03-17
02114268 RAJESH SHARMA Director - 2014-03-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SINGHANIA & PARTNERS LLP AAA-0516 Designated Partner 2009-12-23 Ongoing
SINGHANIA INTELLECTUAL PROPERTY CONSULTANTS LLP AAC-0482 Designated Partner 2014-01-31 Ongoing
RS CLIENT REPS LLP AAG-9098 Designated Partner 2016-07-14 Ongoing
IHMA INDIA LLP AAM-4330 Designated Partner 2018-04-16 Ongoing
SINGHANIAS LLP AAM-5735 Designated Partner 2018-05-07 Ongoing
SINGHANIA SECRETARIAL CONSULTANCY LLP AAP-5242 Designated Partner 2019-06-06 Ongoing
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2024-05-12
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director 2024-05-02 Ongoing
MASTER TRUST LIMITED L65991PB1985PLC006414 Additional Director - 2023-09-29
MASTER TRUST LIMITED L65991PB1985PLC006414 Director 2023-09-02 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2007-04-27
CRISIL LIMITED L67120MH1987PLC042363 Alternate Director - 2019-07-22
CRISIL LIMITED L67120MH1987PLC042363 Director - 2007-07-27
UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Director - 2014-06-02
BENGAL EXPLORATION (INDIA) PRIVATE LIMITED. U14101DL2006PTC148540 Director - 2008-09-09
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Additional Director - 2014-07-31
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U22200TN1970PTC111531 Director 2014-07-31 Ongoing
ITALMATCH CHEMICALS INDIA PRIVATE LIMITED U24100TG2018PTC139957 Director - 2018-11-22
INDO GOLD RESOURCES PRIVATE LIMITED U27141DL2006PTC148411 Director - 2008-09-09
UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Alternate Director - 2008-06-17
STAHL CRANESYSTEMS (INDIA) PRIVATE LIMITED U30204TN2008PTC066127 Director - 2014-08-10
INDIA AUTOBAHN AUTOMOBILES AND ANCILLARI ES PRIVATE LIMITED U34101DL2006PTC148993 Director 2006-05-20 Ongoing
TRIUMPH SOFTECH PRIVATE LIMITED U45200DL2006PTC147235 Director - 2007-11-15
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Additional Director - 2022-04-13
APAVE TIV INDIA PRIVATE LIMITED U45200MH1975PTC018269 Director - 2015-12-10
BHOODHARA VENTURES PRIVATE LIMITED U45203RJ2016PTC055514 Director 2024-05-23 Ongoing
SEMANTICS SMART SOLUTIONS PRIVATE LIMITED U51100DL2009PTC192268 Director - 2011-04-11
SINGHI & COMPANY PRIVATE LIMITED U51109MH2008PTC187835 Director - 2010-12-18
INMARSAT INDIA PRIVATE LIMITED U64100DL2015PTC280246 Director - 2020-10-08
AOL ONLINE INDIA PRIVATE LIMITED U64202KA2000PTC028316 Director - 2013-03-28
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2018-09-07
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Director - 2014-06-02
ASSETZ PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2003PTC032616 Director - 2011-08-11
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Alternate Director - 2019-04-16
POWERWAVE TECHNOLOGIES INDIA PRIVATE LIMITED U72200DL2006PTC144370 Director - 2007-05-31
DYNAMIC GAMING SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72200DL2006PTC150046 Director - 2007-01-05
DRRS ENTERPRISE RISK MANAGEMENT PRIVATE LIMITED U72200GJ2008PTC052907 Director - 2008-03-15
LIGHTBULB TECHNOLOGY SERVICES PRIVATE LIMITED U72200PN2006PTC131125 Director 2006-06-03 Ongoing
S&P CAPITAL IQ (INDIA) PRIVATE LIMITED U72200TG1994PTC018719 Director - 2019-12-03
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2014-06-02
RSCD TELECOMMUNICATIONS INDIA PRIVATE LIMITED U72900DL2000PTC107884 Director - 2011-09-30
DRS VISIONSTREAM OUTSOURCING INDIA PRIVATE LIMITED U72900DL2006PTC150480 Director - 2008-03-03
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Additional Director - 2018-09-27
NI SYSTEMS (INDIA) PRIVATE LIMITED U72900KA2000PTC026543 Director - 2022-04-14
PRYM SHARED SERVICES INDIA PRIVATE LIMITED U72900TG2021PTC152436 Director - 2021-08-18
ACHIEVE CYBERSECURITY SOLUTIONS INDIA PRIVATE LIMITED U72900TG2021PTC153562 Director - 2021-08-18
ABS PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED U72909PN2002PTC150216 Director - 2014-08-05
CACHEMATRIX INTEGRATIONS PRIVATE LIMITED U73100KA2006PTC041102 Director - 2008-05-07
SATCON INDIA PRIVATE LIMITED U73200DL2010PTC200596 Director 2010-03-22 Ongoing
POWERWAVE TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED U73200TG2008PTC058023 Director - 2013-03-27
STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED U74110DL2007PTC166168 Director - 2008-03-10
SINGHANIA AND PARTNERS PRIVATE LIMITED U74140DL2000PTC107058 Director 2000-07-31 Ongoing
TOBOC B2B MARKETPLACE INDIA PRIVATE LIMITED U74140KA2006PTC039245 Director - 2008-03-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2018-09-28
CHOICE HOSPITALITY (INDIA) PRIVATE LIMITED U74899DL1987PTC028887 Alternate Director - 2007-04-18
INFINITE SUM INDIA PRIVATE LIMITED U74999DL2010PTC202066 Director - 2011-07-01
SABIA BULK MATERIAL ANALYSER PRIVATE LIMITED U74999HR2012PTC079017 Director - 2012-12-03
CAI PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U74999KA2021PTC148645 Director - 2023-11-23
MERTEX INDIA PRIVATE LIMITED U74999UR2018PTC008568 Director - 2024-01-31
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Director - 2010-08-10
MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED U80302TN2010PTC111532 Director 2010-10-28 Ongoing
ABS QUALITY EVALUATIONS PRIVATE LIMITED. U93091DL2006PTC148426 Director 2006-04-28 Ongoing
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Additional Director - 2014-03-17
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Additional Director - 2014-03-17
FLAGSTONE UNDERWRITING SUPPORT SERVICES (INDIA) PRIVATE LIMITED U72200TG2005PTC047725 Director - 2010-05-21
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Additional Director - 2014-03-17
JURIS NEXTGEN LLP AAA-3944 Designated Partner 2011-02-28 Ongoing
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Director - 2014-03-25
FILLI CAFE INDIA PRIVATE LIMITED U15319DL2016PTC309885 Director - 2022-04-16
CARNATION VARIETY AUTO PRIVATE LIMITED U50100DL2009PTC191573 Additional Director - 2012-08-28
CARNATION VARIETY AUTO PRIVATE LIMITED U50100DL2009PTC191573 Director - 2012-12-18
CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Additional Director - 2012-09-25
CARNATION MOTORS PRIVATE LIMITED U50404DL2008PTC183857 Director - 2012-12-27
LEWIS TRADING PRIVATE LIMITED U52190DL2009PTC187300 Additional Director - 2012-09-26
LEWIS TRADING PRIVATE LIMITED U52190DL2009PTC187300 Director - 2012-12-17
ARABIAN HOSPITALITY PRIVATE LIMITED U55101DL2014PTC270580 Director - 2015-07-29
BIZINDIA CONSULTING PRIVATE LIMITED U65929DL1997PTC085129 Director - 2008-03-26
CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Additional Director - 2012-08-30
CARNATION INSURANCE BROKING COMPANY PRIVATE LIMITED U66000DL2010PTC209308 Director - 2013-06-29
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Director - 2014-03-25
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2014-03-25
NOESIS CONSULTING PRIVATE LIMITED U74140DL2008PTC178849 Director 2010-08-20 Ongoing
RED CHILLI MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2008PTC182768 Director 2010-08-20 Ongoing
CYBERENUE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC303744 Director - 2018-05-14
HEAVEN & EARTH SALON PRIVATE LIMITED U92419DL2014PTC272943 Director 2014-11-05 Ongoing
BIOMAX HEALTH CARE (INDIA) PRIVATE LIMITED U93000DL1997PTC088290 Director - 2003-09-20
KBR CONSULTING LLP AAF-4912 Designated Partner 2016-02-01 Ongoing
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Additional Director 2014-06-04 Ongoing
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Additional Director 2014-06-04 Ongoing
FLAGSTONE UNDERWRITING SUPPORT SERVICES (INDIA) PRIVATE LIMITED U72200TG2005PTC047725 Additional Director - 2012-05-28
FLAGSTONE UNDERWRITING SUPPORT SERVICES (INDIA) PRIVATE LIMITED U72200TG2005PTC047725 Director 2012-05-28 Ongoing
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Additional Director - 2014-12-31
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director 2014-12-31 Ongoing
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Additional Director 2013-11-05 Ongoing
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Additional Director 2013-11-05 Ongoing
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Additional Director - 2014-12-31
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director 2014-12-31 Ongoing
HAVERFORD DAIRIES PRIVATE LIMITED U01400TG2013PTC090252 Additional Director 2013-11-05 Ongoing
HAVERFORD AGENCY PRIVATE LIMITED U66010TG2013PTC090430 Additional Director 2013-11-05 Ongoing
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Additional Director - 2014-12-31
HAVERFORD BPO PRIVATE LIMITED U72200TG2013PTC090155 Director - 2018-02-08
Other Directorships of RAVINDER SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARK JAMES BYRNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LINGARAJU RAYAPROLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAN CLUCAS OATES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM FREDERICK FAWCETT JR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HAVERFORD FARMS

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

Charges (Secured Loans) of HAVERFORD FARMS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HAVERFORD FARMS

Email ID: [email protected] Website: Not Available Address: 614, Babukhan Estate Basheer Bagh , Hyderabad, Telangana, India - 500001

Principal Products & Services of HAVERFORD FARMS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of HAVERFORD FARMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HAVERFORD FARMS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of HAVERFORD FARMS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Join Ventures of HAVERFORD FARMS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of HAVERFORD FARMS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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 HAVERFORD FARMS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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