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HN PROPERTIES PRIVATE LIMITED

As on: 2024-07-05

HN PROPERTIES PRIVATE LIMITED (CIN: U70101HR2002PTC099865) is a Private company incorporated on 24 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12200000.00 and its paid up capital is Rs. 12156370.00.

HN PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HN PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HN PROPERTIES PRIVATE LIMITED are NISHANT ARYA, and ANAND SWAROOP.

HN PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101HR2002PTC099865 and its registration number is 99865. Users may contact HN PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HN PROPERTIES PRIVATE LIMITED is Plot No. 33 Sector-44 , Gurugram, Haryana, India - 122002.

Current status of HN PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70101HR2002PTC099865
Name HN PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 99865
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-09-24
Age of Company 22 years, 5 months, 19 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 12,200,000.00
Paid-up Share Capital ₹ 12,156,370.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HN PROPERTIES PRIVATE LIMITED
THAMES ESTATE PRIVATE LIMITED

Previous CINs

U70101DL2002PTC117107
U70101HR2002PTC099865

Regulatory Filings of HN PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HN PROPERTIES

Purchase full report of HN PROPERTIES

Litigation Search Report of HN PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of HN PROPERTIES

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 HN PROPERTIES 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 HN PROPERTIES

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 HN PROPERTIES

Current Directors & Key Managerial Personnel of HN PROPERTIES
DIN Director Name Designation Appointment Date
00004954 NISHANT ARYA Director 2014-09-09
00004816 ANAND SWAROOP Director 2014-09-09
Past Directors & Key Managerial Personnel of HN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00004954 NISHANT ARYA Additional Director - 2014-09-09
00005271 HARVANSH CHAWLA Additional Director - 2013-10-01
00005271 HARVANSH CHAWLA Director - 2013-07-26
00290644 JATINDER SINGH BEDI Director - 2009-03-31
01277826 VINAY MAHESHWARI Alternate Director - 2022-07-09
02699060 NAMRATA CHAWLA Director - 2012-10-30
06520376 RABINDER SINGH Director - 2013-07-26
00004816 ANAND SWAROOP Additional Director - 2014-09-09
Other Directorships of NISHANT ARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARVANSH CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATINDER SINGH BEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RABINDER SINGH
Company Name CIN Designation Appointment Date Cessation
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KARINA AIRLINES INTERNATIONAL LIMITED U62200DL2007PLC166678 Additional Director - 2009-08-20
KARINA AIRLINES INTERNATIONAL LIMITED U62200DL2007PLC166678 Director - 2015-01-16
NAVYA SECURITIES PRIVATE LIMITED U67120DL1995PTC068246 Director - 2015-01-16
HPC FINSEC CONSULTANCY PRIVATE LIMITED U72200DL2006PTC149990 Additional Director - 2011-04-18
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GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Managing Director - 2013-01-15
OJJUS MEDICARE PRIVATE LIMITED U45201DL2004PTC125125 Director 2012-10-29 Ongoing
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M AND D HOSPITALS PRIVATE LIMITED U85110DL2002PTC117618 Director - 2017-10-04
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Other Directorships of ANAND SWAROOP
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HN PROPERTIES

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

Charges (Secured Loans) of HN PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10056078 2007-06-21 - 2008-04-28 91,000,000.00 STATE BANK OF PATIALA

Contact Details of HN PROPERTIES

Email ID: [email protected] Website: Not Available Address: Plot No. 33 Sector-44 , Gurugram, Haryana, India - 122002

Principal Products & Services of HN PROPERTIES

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 HN PROPERTIES

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 HN PROPERTIES

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
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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 HN PROPERTIES

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 HN PROPERTIES

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 HN PROPERTIES

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 HN PROPERTIES

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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