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HLS ASIA LIMITED




Hls Asia Limited is a Public incorporated on 18 October 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 420,000,000 and its paid up capital is Rs. 401,787,640. It is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

Hls Asia Limited's 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 31 March 2021.

Directors of Hls Asia Limited are Deepali Kohli, Savmit Grover, Rajeev Grover, Anjali Grover, Rajiv Kapuria, Vijay Khera, Durgesh Jharbade, Pooja Mithra, Kunal Singhal, Ankit Kumar Jha, Payal Saxena, Laxmi Sawlani and Pallavi Tripathi.

Hls Asia Limited's Corporate Identification Number is (CIN) U11201DL1985PLC022279 and its registration number is 22279.Its Email address is [email protected] and its registered address is 109 AUROBINDO PLACE MARKET HAUZ KHAS NEW DELHI DL 110016 IN.

Current status of Hls Asia Limited is - Active.

Company Details

CIN

U11201DL1985PLC022279

Company Name

HLS ASIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

22279

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 October 1985

Age of Company

38 years, 5 month, 11 days

Activity

Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹420,000,000

Paid up capital

₹401,787,640

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

Website: Click here to add.

Address:

109 AUROBINDO PLACE MARKET HAUZ KHAS NEW DELHI DL 110016 IN

Director Details

DINDirector NameDesignationAppointment Date

00066330

DEEPALI KOHLI

Alternate Director

21 December 2016

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RAM KOHLI FOUNDATION

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SAVMIT GROVER

Director

22 June 2005

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00773359

RAJEEV GROVER

Director

29 August 2002

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02611109

ANJALI GROVER

Wholetime Director

03 December 2012

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Director

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RAJIV KAPURIA

Director

20 July 2018

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AAVPK0255C

VIJAY KHERA

Company Secretary

01 April 1994

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Currently Vijay Khera is not associated with any company.

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ACNPJ3763C

DURGESH JHARBADE

CEO(KMP)

01 March 2022

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AIPPM6341P

POOJA MITHRA

CFO(KMP)

01 August 2017

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AVAPS6627A

KUNAL SINGHAL

CFO(KMP)

01 April 2014

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AZUPJ4635P

ANKIT KUMAR JHA

Company Secretary

13 March 2019

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PAYAL SAXENA

Company Secretary

17 December 2020

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BXRPS1846K

Laxmi Sawlani

CFO(KMP)

16 January 2022

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DVEPS1441D

PALLAVI TRIPATHI

Company Secretary

15 December 2017

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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

10150881

2009-03-17

2009-12-02

2011-09-09

100,000,000

Axis Bank Limited

10163000

2009-04-29

2010-12-03

2013-02-04

132,500,000

Axis Bank Limited

10507501

2014-03-11

2016-12-16

-

500,000,000

YES BANK LIMITED

80014417

2004-04-22

2014-10-30

-

550,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

HLS ASIA LTD

DELHISOUTH

110016

109 AURBINDO PALACE,HAUZ KHAS,NEW DELHI190DL

*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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