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HEMILTON INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201DL2014PTC265182 As on: 2026-07-13

HEMILTON INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201DL2014PTC265182) is a Private company incorporated on 21 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HEMILTON INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HEMILTON INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of HEMILTON INFRASTRUCTURE PRIVATE LIMITED are SANDEEP KUMAR, and SUDHIR SHARMA.

HEMILTON INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2014PTC265182 and its registration number is 265182. Users may contact HEMILTON INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEMILTON INFRASTRUCTURE PRIVATE LIMITED is OFFICE NO 202 B, 45A MAIN ROAD HASANPUR I.P. EXTN. , DELHI, Delhi, India - 110092.

Current status of HEMILTON INFRASTRUCTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 HEMILTON INFRASTRUCTURE 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

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

Current Directors & Key Managerial Personnel of HEMILTON INFRASTRUCTURE
DIN Director Name Designation Appointment Date
08896227 SANDEEP KUMAR Additional Director 2020-09-29
08741588 SUDHIR SHARMA Additional Director 2021-09-15
Past Directors & Key Managerial Personnel of HEMILTON INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
08896263 PARDEEP KUMAR Additional Director - 2021-09-15
06401761 LALBAHADUR . Additional Director - 2015-09-30
06401761 LALBAHADUR . Director - 2016-04-02
06589797 AVINASH KUMAR Director - 2014-03-14
06694878 PAWAN KUMAR KAUL Additional Director - 2015-07-09
07189155 SUDHIR AGGARWAL Additional Director - 2015-09-30
07189155 SUDHIR AGGARWAL Director - 2016-04-02
07519637 MEENU GUPTA . Additional Director - 2017-06-28
07923010 GEETA RAM Additional Director - 2019-05-15
05185341 RAJENDER GUPTA Additional Director - 2020-09-29
06590653 VIJAY KUMAR Director - 2014-03-14
07757490 RAJESH MATHUR Additional Director - 2017-08-10
08049202 SHASHI BALA Additional Director - 2020-09-29
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALBAHADUR .
Other Directorships of AVINASH KUMAR
Other Directorships of PAWAN KUMAR KAUL
Company Name CIN Designation Appointment Date Cessation
SOIL CERAMICS AND GLASSES LTD U26109DL2004PLC127326 Director 2014-08-20 Ongoing
COMMODORE TRADE PRIVATE LIMITED U51909DL2012PTC245929 Director - 2015-07-09
EUTRO AGRO PRODUCTS PRIVATE LIMITED U63000DL2009PTC192479 Additional Director - 2015-07-09
Other Directorships of SUDHIR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VOSTRO AGRO PRODUCTS PRIVATE LIMITED U24233DL2009PTC195191 Additional Director - 2018-01-10
VOSTRO AGRO PRODUCTS PRIVATE LIMITED U24233DL2009PTC195191 Director - 2016-05-05
COMMODORE TRADE PRIVATE LIMITED U51909DL2012PTC245929 Additional Director - 2015-09-30
COMMODORE TRADE PRIVATE LIMITED U51909DL2012PTC245929 Director - 2016-05-05
SIMPY LOGISTICS PRIVATE LIMITED U60200DL2014PTC269198 Director 2016-02-27 Ongoing
UNIXGURU CONSULTANTS PRIVATE LIMITED U74999DL2012PTC233010 Additional Director - 2015-09-30
UNIXGURU CONSULTANTS PRIVATE LIMITED U74999DL2012PTC233010 Director - 2016-05-05
Other Directorships of MEENU GUPTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA RAM
Company Name CIN Designation Appointment Date Cessation
EN ZEN ENTERPRISES PRIVATE LIMITED U14101DL1996PTC082178 Additional Director - 2023-02-21
VOSTRO AGRO PRODUCTS PRIVATE LIMITED U24233DL2009PTC195191 Additional Director - 2018-09-30
VOSTRO AGRO PRODUCTS PRIVATE LIMITED U24233DL2009PTC195191 Director 2018-01-02 Ongoing
HOLYWELL CONSTRUCTION & DEVELOPERS (OPC) PRIVATE LIMITED U45101HR2018OPC074430 Director 2018-06-06 Ongoing
MGB INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2013PTC255189 Additional Director - 2023-06-09
RAJENDER HOSPITALITY PRIVATE LIMITED U55100HR2018PTC075835 Director - 2019-05-16
GREEN HILL DESTINATION PRIVATE LIMITED U55209DL2017PTC313459 Additional Director 2020-03-04 Ongoing
Other Directorships of SUDHIR SHARMA
Company Name CIN Designation Appointment Date Cessation
COMMODORE TRADE PRIVATE LIMITED U51909DL2012PTC245929 Additional Director - 2020-09-03
EUTRO AGRO PRODUCTS PRIVATE LIMITED U63000DL2009PTC192479 Additional Director - 2022-02-26
Other Directorships of RAJENDER GUPTA
Other Directorships of VIJAY KUMAR
Other Directorships of RAJESH MATHUR
Company Name CIN Designation Appointment Date Cessation
COMMODORE TRADE PRIVATE LIMITED U51909DL2012PTC245929 Additional Director - 2020-05-12
UNIXGURU CONSULTANTS PRIVATE LIMITED U74999DL2012PTC233010 Additional Director - 2018-06-06
CYGNUS PE INDIA FOUNDATION U85300DL2020NPL374357 Director 2020-12-09 Ongoing
Other Directorships of SHASHI BALA
Company Name CIN Designation Appointment Date Cessation
VOSTRO AGRO PRODUCTS PRIVATE LIMITED U24233DL2009PTC195191 Additional Director - 2020-07-01
RAJENDER HOSPITALITY PRIVATE LIMITED U55100HR2018PTC075835 Additional Director 2019-05-16 Ongoing
DEBONAIR HOSPITALITY PRIVATE LIMITED U55209HR2018PTC074179 Director 2018-05-21 Ongoing
FAVITO CONSTRUCTION & RENTALS (OPC) PRIVATE LIMITED U70200HR2018OPC074641 Director 2018-06-19 Ongoing
APLOMB DEVELOPERS PRIVATE LIMITED U72100DL2017PTC313802 Additional Director 2019-05-25 Ongoing

CIN Company Name Company Address
U21001DL2025PTC444345 STANAUKS PHARMACEUTICALS PRIVATE LIMITED Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India
U51909DL2022PTC406642 EPIC BIOSCIENCE PRIVATE LIMITED Office No. 301-B, Ploat No. 45-A, Amar Plaza, Hasanpur Main Road I. P.Extention , Delhi, Delhi, India - 110092
U74899DL1989PTC037296 THREE EM AUTOMATION PRIVATE LIMITED HALL NO.104-A, PLOT NO.45B,GF, AMAR PLAZA HASANPUR,MAIN ROAD,I.P EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092
U27100DL2010PTC201907 EXQUISITE METALS & ALLOYS PRIVATE LIMITED Office No. B-102, Basement 46A, Hasanpur Main Road, I.P. Extension , Delhi, Delhi, India - 110092
U51420DL2013PTC247670 GALVANIL MINERALS AND ALLOYS PRIVATE LIMITED Office No. B-102, Basement 46-A Hasanpur, Main Road, I.P Extension , Delhi, Delhi, India - 110092
U51909DL2013PTC249862 EXPERION SALES PRIVATE LIMITED Office No. B-102, Basement-46A Hasanpur, Main Road, I.P. Extension , Delhi, Delhi, India - 110092
U74899DL1996PLC083238 PRASIDH FINCAP LIMITED Office No.405-A, Third Floor, Plot No.45-A, Amar Plaza, Hasanpur Village, Main Road, I.P.Extension, Delhi , New Delhi, Delhi, India - 110092
U24100DL2012PTC232261 CELLCYTE MEDISERVE PRIVATE LIMITED 45 A, AMAR PLAZA, OFFICE NO. 305, SECOND FLOOR, HASANPUR MAIN ROAD, I.P. EXTENSION, DELH I-110092 , DELHI, Delhi, India - 110092
U72200DL2018PTC331832 INDOTEK CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO.104,AMAR PLAZA, 45 C, I.P. EXTENSION HASANPUR MAIN ROAD, DELHI , DELHI, Delhi, India - 110092
U46497DL2026OPC465397 HATRA BIOTECH (OPC) PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, AMAR PLAZA, 45-C,HASANPUR VILLAGE MAIN ROAD, I.P. EXTENSION,East Delhi,East Delhi,Delhi,110092-India
U85100DL2011PTC222991 GRACIOUS HEALTHCARE PRIVATE LIMITED OFFICE NO. G-3, PROPERTY NO. 45-C HASANPUR ,MAIN ROAD, I.P.EXTENSION , DELHI, Delhi, India - 110092
U01408DL2016PTC299052 DEV SUPPORT PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR, PLOT NO. 46, NAAGAR COMPLEX, HASANPUR MAIN ROAD, I.P. EXTENSION , DELHI, Delhi, India - 110092
U22300DL2020PTC361232 IMPIO MEDIA PRIVATE LIMITED OFFICE NO. 504, PLOT NO. 45-A,AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P EXTENSI ON , DELHI, Delhi, India - 110092
U74999DL2013PTC260160 CORE SYSTEM TECHNOLOGIES PRIVATE LIMITED 45-B, OFFICE NO. 108, HASANPUR, AMAR PLAZA I.P. EXTN, NEAR HASANPUR VILLAGE BUS STA ND , DELHI, Delhi, India - 110092
U74999DL2018PTC343330 IMPIO HEALTHCARE PRIVATE LIMITED OFFICE NO.504,FOURTH FLOOR,PLOT NO.45-A,AMAR PLAZA HASANPUR VILLAGE, MAIN ROAD,I.P EXTENSIO N , DELHI, Delhi, India - 110092
U45309DL2019PTC355488 ENVIRON ALLIANCE PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
U45201DL2019PTC355012 VISARGA ENTERPRISES PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
U51909DL2017PTC311683 VIDU ENTERPRISES PRIVATE LIMITED OFFICE NO. 201-C, ON SECOND FLOOR, A PART OF PROPERTY BEARING 45-D (KHASRA NO 53/02/01) SITUATED AT AMAR PLAZA, HASANPUR VILLAGE, MAIN ROAD, I.P. EXTENSION , New Delhi, Delhi, India - 110092
U46497DL2024PTC434233 HIND NUTRACARE PRIVATE LIMITED PLOT NO. 51, OFFICE NO. 405,4TH FLOOR, KH NO. 53, HASANPUR VILLAGE, I.P. EXTN., PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
U74110DL2016PTC298381 POZITRON PIE PRIVATE LIMITED OFFICE NO 104 AMAR PLAZA 45C, I.P. EXTENSION HASANPUR MAIN ROAD , DELHI, Delhi, India - 110092
U70101DL2000PTC104777 SAI CONTRACTORS PRIVATE LIMITED 101B, AMAR PLAZA 45 C, HASANPUR MAIN ROAD, I.P. EXTN. , NEW DELHI, Delhi, India - 110092
U92100DL2011PTC216505 STARTING TWELVE SPORTS PRIVATE LIMITED B-11 Building No. 45 B Amar Plaza Hasanpur, Main Road, I.P. Extension , Delhi, Delhi, India - 110092
U74999DL2009PTC189672 AST CAPITAL PRIVATE LIMITED Office G-3,Property No. 45-A,Hasanpur Amar Plaza Main Road,I.P. Extension , Delhi, Delhi, India - 110092
U72900DL2014PTC263932 UTTARA INFORMATICS PRIVATE LIMITED OFFICE NO. 303 , 45-A, AMAR PLAZA, FIRST FLOOR, HASANPUR MAIN ROAD I.P. EXTENSION , DELHI, Delhi, India - 110092
U86100DL2026PTC464214 HELUX KIDNEY CARE PRIVATE LIMITED Office No.202 Plot No.-51,Hasanpur, I.P. Extention,East Delhi,East Delhi,Delhi,110092-India
U24290DL2022PTC398704 GALLATEA HEALTHCARE PRIVATE LIMITED Office No. 505, Amar Plaza, 4th Floor Property No. 45-B Hasanpur Main Road,Delhi,New Delhi,Delhi,110092-India
U15490DL2022PTC440948 GOLDEN FOODS SPECIALITIES PRIVATE LIMITED OFFICE NO 201, 2ND FLOOR, BEARING NO 46,NAAGAR COMPLEX, HASANPUR, MAIN ROAD, I.T EXTENSION,New Delhi,New Delhi,Delhi,110092-India
U63033DL2008PTC185021 AES AVIATION PRIVATE LIMITED 205, I Floor, 45-B, Amar Plaza-I Hassanpur Main Road, I.P Extn , New Delhi, Delhi, India - 110092
U29100DL2012PTC238876 MATWORK TECHNOLOGIES PRIVATE LIMITED Office No.- 14, 1st Floor, Property No. B-7 Gali No.13, Madhu Vihar, I. P. Extn. , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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

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

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

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

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

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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