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H A INVESTMENTS PRIVATE LIMITED




H A Investments Private Limited is a Private incorporated on 19 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

H A Investments Private Limited's Annual General Meeting (AGM) was last held on 14 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of H A Investments Private Limited are Vinod Kumar Bhardwaj, Gopeshwer Dutt Gaur, .

H A Investments Private Limited's Corporate Identification Number is (CIN) U67120DL1996PTC076439 and its registration number is 76439.Its Email address is ajeet.thakur@shahi.co.in and its registered address is F-88, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI DL 110020 IN , - , .

Current status of H A Investments Private Limited is - Active.

Company Details

CIN

U67120DL1996PTC076439

Company Name

H A INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

76439

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 1996

Age of Company

23 years, 4 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

14 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ajeet.thakur@shahi.co.in

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Address:

F-88, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00057037

VINOD KUMAR BHARDWAJ

Director

26 March 1997

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HA GARMENTS PRIVATE LIMITED

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28 November 2006

AHP GARMENTS PRIVATE LIMITED

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14 June 2012

SAFEPACK LAMINATION AND LINERS LIMITED

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12 March 2003

HA REALTORS PRIVATE LIMITED

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02 September 2005

HSA BUILDERS PRIVATE LIMITED

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03 September 2005

HSA ENGINEERS & CONTRACTORS PRIVATELIMITED

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19 February 2009

HA SOFTECH PRIVATE LIMITED

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22 November 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07127918

GOPESHWER DUTT GAUR

Director

25 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

HA GARMENTS LLP

Designated Partner

19 July 2017

HA TOWN AND COUNTRY PLANNERS LLP

Designated Partner

19 July 2017

AAHP CONSULTANTS LLP

Designated Partner

24 July 2018

HPAA REALTECH LLP

Designated Partner

24 July 2018

PHAA REALTECH LLP

Designated Partner

24 July 2018

APH GARMENTS PRIVATE LIMITED

Director

20 March 2015

HAP APPAREL PRIVATE LIMITED

Director

25 March 2015

HSA BUILDERS PRIVATE LIMITED

Director

25 March 2015

SFG EXPORTS (INDIA) PRIVATE LIMITED

Director

25 March 2015

AAPH CONSULTANTS LLP

Designated Partner

24 July 2018

SHAHI APPAREL PRIVATE LIMITED

Director

24 July 2015

AP APPAREL PRIVATE LIMITED

Director

25 March 2015

AHP APPAREL PRIVATE LIMITED

Director

25 March 2015

SAFEPACK LAMINATION AND LINERS LIMITED

Director

25 May 2016

AMA REAL ESTATE PRIVATE LIMITED

Director

25 March 2015

H S S REAL ESTATE PRIVATE LIMITED

Director

25 March 2015

AMA SOFTECH PRIVATE LIMITED

Director

30 March 2015

A P PROPERTIES PRIVATE LIMITED

Director

25 March 2015

HA EDUCATIONAL ACADEMY PRIVATE LIMITED

Director

25 December 2015

SEH REALTORS LLP

Designated Partner

19 July 2017

HSA INFRASTRUCTURE LLP

Designated Partner

19 July 2017

HSA BUILDERS LLP

Designated Partner

30 March 2016

PHA PROPERTIES LLP

Designated Partner

19 July 2017

AHP INFRASTRUCTURE LLP

Designated Partner

19 July 2017

HA REALTORS LLP

Designated Partner

19 July 2017

AHS FASHIONS CLOTHING PRIVATE LIMITED

Director

30 March 2015

AHP GARMENTS PRIVATE LIMITED

Director

25 March 2015

AMA CONSTRUCTION PRIVATE LIMITED

Director

30 March 2015

AHP PROPERTIES PRIVATE LIMITED

Director

30 March 2015

HAP REALTORS PRIVATE LIMITED

Director

30 August 2016

DWARKA DAS AND SONS CHIT FUND PVT LTD

Director

25 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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