CIN |
|
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Company Name |
HINES INDIA REAL ESTATE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
147013 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 March 2006 |
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Age of Company |
18 years, 1 month, 24 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹513,500,000 |
|
Paid up capital |
₹512,821,400 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HINES INDIA REAL ESTATE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/o Mohinder Puri & Co. 1 A-D, Vandhna Building, 11 Tolstoy Marg New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01552342 |
Director |
26 September 2017 |
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Previous Companies Associated with
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03146740 |
Managing Director |
18 May 2018 |
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Previous Companies Associated with
|
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07105738 |
Director |
02 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABYPR3094C |
CFO(KMP) |
16 February 2015 |
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Previous Companies Associated with
|
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AIHPA8479Q |
Company Secretary |
17 August 2021 |
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Previous Companies Associated with
|
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AMSPB2757M |
Company Secretary |
20 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
F03341 |
THYSSENKRUPP ELEVATOR AUSTRALIA PTY LIMI TED | C/O MOHINDER PURI & CO. 1A-D VANDHNA, 11 TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
F04225 |
Linde GmbH | LINDE AG ENGINEERING DIVISON, PROJECT DAHEJ, C/O MOHINDER PURI & CO. 1A-D, VANDHNA 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
F02761 |
FRAPORT AG FRANKFURT AIRPORT SERVICES WO RLDWIDE | C/O MOHINDER PURI & COMPANY 1-D, VANDHNA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
F03374 |
BOSCH REXROTH B.V. | C/O MOHINDER PURI & CO. 1A-D VANDHANA, 11 TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U74899DL1978PTC008974 |
PLASSER (INDIA) PRIVATE LIMITED | MOHINDER PURI & COMPANY1A-D VANDHNA BUILDING 11 TOLSTORY MARG NEW DELHI DL 110001 IN |
U45200DL2007PTC157427 |
LION PROJECT MANAGEMENT PRIVATE LIMITED | 1A-1D, VANDHNA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
U45206DL2001FTC111538 |
HYDROPLUS PROJECTS PRIVATE LIMITED | 1A-1D VANDHNA BUILDING1 1 TOLSTOY MARG NEW DELHI NEW DELHI DL 110001 IN |
U74999DL2007PTC157494 |
SHREYASH EVENTS PRIVATE LIMITED | 1A-1D, VANDHNA BUILDING 11 TOLSTOY MARG NEW DELHI DL 110001 IN |
F01793 |
DSD NOELL GMBH | 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG NEW DELHI Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10291952 |
2011-05-25 |
- |
2022-06-08 |
Movable property (not being pledge) |
3,200,000 |
HDFC Bank Limited |
10390585 |
2012-11-20 |
- |
2017-10-25 |
Movable property (not being pledge) |
4,000,000 |
BMW India Financial Services Private Limited |
10475620 |
2013-12-27 |
- |
2022-05-05 |
Movable property (not being pledge) |
1,250,000 |
ICICI Bank Limited |
10525552 |
2014-07-30 |
- |
2022-06-14 |
2,150,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10529816 |
2014-08-19 |
- |
2022-05-05 |
935,000 |
ICICI BANK LIMITED |
|
10544524 |
2014-12-29 |
- |
2018-04-02 |
5,466,500 |
Daimler Financial Services India Private Limited |
|
10548869 |
2015-01-10 |
- |
2018-03-22 |
495,000 |
ICICI BANK LIMITED |
|
10549650 |
2014-12-22 |
- |
2022-02-07 |
4,000,000 |
HDFC BANK LIMITED |
|
10554608 |
2015-01-30 |
- |
2021-11-25 |
8,803,000 |
BMW India Financial Services Private Limited |
|
100079823 |
2016-08-23 |
- |
2022-05-05 |
Motor Vehicle (Hypothecation) |
1,829,000 |
ICICI BANK LIMITED |
100125644 |
2017-09-04 |
- |
2017-10-21 |
FIXED DEPOSIT HELD WITH THE BANK |
50,000,000 |
HDFC BANK LIMITED |
100172585 |
2018-04-27 |
- |
2020-01-28 |
Motor Vehicle (Hypothecation) |
3,346,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100172587 |
2018-04-02 |
- |
2022-04-25 |
Motor Vehicle (Hypothecation) |
4,947,368 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
100467938 |
2021-06-30 |
- |
2022-09-05 |
4,356,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
|
100477473 |
2021-07-13 |
- |
- |
Motor Vehicle (Hypothecation) |
450,000 |
ICICI BANK LIMITED |
100554490 |
2022-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
1,015,000 |
ICICI BANK LIMITED |
100555212 |
2022-03-16 |
- |
- |
Motor Vehicle (Hypothecation) |
1,318,000 |
ICICI BANK LIMITED |
100594674 |
2022-07-04 |
- |
- |
Motor Vehicle (Hypothecation) |
1,490,000 |
ICICI BANK LIMITED |
100642435 |
2022-10-25 |
- |
- |
1,550,000 |
ICICI BANK LIMITED |
|
100713228 |
2023-04-17 |
- |
- |
1,700,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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