Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HASKONINGDHV INDIA PRIVATE LIMITED
CIN: U74140DL1998PTC094085
HASKONINGDHV INDIA PRIVATE LIMITED (CIN: U74140DL1998PTC094085) is a Private company incorporated on 26 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 170000000.00.
HASKONINGDHV INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HASKONINGDHV INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HASKONINGDHV INDIA PRIVATE LIMITED are MOHAMMAD ASLAM BIJAPUR, and PETER DE JONG.
HASKONINGDHV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL1998PTC094085 and its registration number is 94085. Users may contact HASKONINGDHV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASKONINGDHV INDIA PRIVATE LIMITED is Lower Ground Floor, Chamber No.1, Plot No.37, ST No.2, East Guru Angad Nagar , DELHI, Delhi, India - 110092.
Current status of HASKONINGDHV INDIA PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for HASKONINGDHV INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 HASKONINGDHV INDIA
Purchase full report of HASKONINGDHV INDIA
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 HASKONINGDHV INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HASKONINGDHV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06870482 | MOHAMMAD ASLAM BIJAPUR | Director | 2014-09-29 |
| 02080015 | PETER DE JONG | Director | 2008-05-05 |
Past Directors & Key Managerial Personnel of HASKONINGDHV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03082102 | ANTONIUS ROBERTUS MARIA VAN DER SANDEN | Additional Director | - | 2010-06-10 |
| 03082102 | ANTONIUS ROBERTUS MARIA VAN DER SANDEN | Director | - | 2014-06-16 |
| 03580916 | CRAIG JOHN HUNTBATCH | Additional Director | - | 2012-03-14 |
| 03580916 | CRAIG JOHN HUNTBATCH | Director | - | 2014-06-16 |
| 06870482 | MOHAMMAD ASLAM BIJAPUR | Additional Director | - | 2014-09-29 |
| 07643215 | MOHIT VADERA | Company Secretary | - | 2015-03-31 |
| 00272243 | RAJINDER KHAZANCHI | Director | - | 2008-02-15 |
| 02038462 | SIMON RICHARD HARRIES | Director | - | 2016-04-29 |
| 02080015 | PETER DE JONG | Additional Director | - | 2008-05-05 |
Other Directorships of ANTONIUS ROBERTUS MARIA VAN DER SANDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CRAIG JOHN HUNTBATCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASKONINGDHV CONSULTING PRIVATE LIMITED | U93000DL1997PTC089958 | Director | - | 2021-06-30 |
Other Directorships of MOHAMMAD ASLAM BIJAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASKONINGDHV CONSULTING PRIVATE LIMITED | U93000DL1997PTC089958 | Additional Director | - | 2018-09-28 |
| HASKONINGDHV CONSULTING PRIVATE LIMITED | U93000DL1997PTC089958 | Director | 2018-09-28 | Ongoing |
Other Directorships of MOHIT VADERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIGRID 2 LIMITED | U29130MH2014PLC353042 | Company Secretary | - | 2024-01-31 |
| ODISHA GENERATION PHASE-II TRANSMISSION LIMITED | U40300MH2015GOI357936 | Company Secretary | - | 2024-01-31 |
| QUALITY LIFE ENTERPRISE (INDIA) PRIVATE LIMITED | U55101DL2010FTC205860 | Company Secretary | - | 2021-12-31 |
| ASCENIFY CONSULTANCY PRIVATE LIMITED | U74994DL2019PTC357159 | Director | - | 2021-08-17 |
| INDI ONLINE SHOPPER PRIVATE LIMITED | U74999DL2015PTC278246 | Additional Director | - | 2017-09-29 |
| INDI ONLINE SHOPPER PRIVATE LIMITED | U74999DL2015PTC278246 | Director | - | 2019-03-30 |
| SUNLIGHT CURATIVE FOUNDATION | U85200DL2018NPL334696 | Director | - | 2019-06-22 |
Other Directorships of RAJINDER KHAZANCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARIKA ENTERPRISES LIMITED | L51311UP1998PLC206404 | Director | - | 2018-05-17 |
| SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED | U61200DL2009PTC196105 | Director | 2009-11-17 | Ongoing |
| HOWE ENGINEERING PROJECTS (INDIA) PRIVATE LIMITED | U74140GJ2013PTC086504 | Additional Director | - | 2017-03-29 |
| SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC061203 | Director | 1994-09-02 | Ongoing |
| MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED | U74999GJ2005PTC046978 | Additional Director | - | 2009-01-13 |
| INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED | U93000GJ1966PTC127594 | Additional Director | - | 2017-09-30 |
| INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED | U93000GJ1966PTC127594 | Director | - | 2017-11-30 |
Other Directorships of SIMON RICHARD HARRIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER DE JONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASKONINGDHV CONSULTING PRIVATE LIMITED | U93000DL1997PTC089958 | Additional Director | - | 2022-09-30 |
| HASKONINGDHV CONSULTING PRIVATE LIMITED | U93000DL1997PTC089958 | Director | 2022-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2004PTC124223 | FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED | Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U40300DL2015PTC284654 | GADGETS & GIZMOS INFRATECH PRIVATE LIMITED | SHOP NO 9, GROUND FLOOR, KALE RAM CHAMBER PLOT NO 1&2 GURU ANGAD NAGAR EAST DELHI , DELHI, Delhi, India - 110092 |
| F06285 | Acclimatise Group Ltd | Lower Ground Floor, Plot No 37, Street No 2 East Guru Angad Nagar, Adjacent to Chitr a Vihar , Delhi, Delhi, India - 110092 |
| ACL-1484 | XGENE BIO BLISS LLP | Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U47640DL2026PTC461448 | ARISEMART IMPEX PRIVATE LIMITED | PLOT NO 3 SHOP NO 1 GALI,NO 2 GURU ANGAD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACF-9524 | BUNCH ENTERPRISES LLP | OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092 |
| U72900MP2021PTC058854 | BADEMAMAR INFOTECH PRIVATE LIMITED | G4 at Ground Floor at Seven Wonders Business Centre Plot no-48/49, Gali no. 2, East Guru Angad Nagar, New Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U52220DL2023FTC419878 | AVL SHIPPING PRIVATE LIMITED | Seat No. 1 & 2, 106, 1st Floor, Plot No. 4,DDA Building, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U32500DL2024PTC439320 | ORWA MEDCARE PRIVATE LIMITED | Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U45201DL2005PTC134040 | UCHIT CONSTRUCTION PRIVATE LIMITED | H.No-14/1 GROUND FLOOR, GALI No-2 EAST GURU ANGAD NAGAR, BEHIND GOYAL FURN . , DELHI, Delhi, India - 110092 |
| U67120DL1996PLC223158 | ARORA FINCAP LTD | H.NO-14/1 GROUND FLOOR GALI NO-2 EAST GURU ANGAD NAGAR, BEHIND-GOYAL FURN . , DELHI, Delhi, India - 110092 |
| U85100DL2022PTC401948 | ASHSKY CHEM INDIA PRIVATE LIMITED | 101-101A PLOT NO. 1-B-2, FIRST FLOOR GURU ANGAD NAGAR EAST, PREET VIHAR, LAXMI NAGAR , East Delhi, Delhi, India - 110092 |
| U47912DL2023PTC422339 | SHOPPIZE SOLUTION PRIVATE LIMITED | PLOT NO 48 & 49, GALI NO 2,EAST GURU ANGAD NAGAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U73100DL2025PTC449420 | WAYRIGHT SOLUTIONS PRIVATE LIMITED | GALI NO. 2, PLOT NO. 48-49, COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR, NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U77100DL2025PTC444822 | MECHFY SERVICE PRIVATE LIMITED | Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India |
| U70109DL2013PTC254993 | DEVSAI CONSTRUCTION PRIVATE LIMITED | Shop No-6/1-B-2,Ground Floor East Guru Angad Nagar, Kaley Ram Chamber , Delhi, Delhi, India - 110092 |
| U74909DL2023PTC420834 | CELL MATE CRYOPRESERVATION PRIVATE LIMITED | Shop No.-9, Ground Floor, Kale Ram Chamber,,2, East Guru Angad Nagar, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| ACI-3902 | SOCIALSPECTRUM DIGIEARTH LLP | FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74101DL2025PTC441571 | PROMONET INFOSOLUTION PRIVATE LIMITED | OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U52100DL2019PTC344529 | SHRENU PME SOLUTIONS PRIVATE LIMITED | PLOT NO-4, GROUND FLOOR, STREET No. 2 WEST GURU ANGAD NAGAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U62099DL2023PTC422871 | CYPER SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | Office No G 3, Gali No 2, Plot No 48-49,Common Light, East Guru Angad Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2021PTC376122 | MIETERIOR PRIVATE LIMITED | S No-1 G/F P No. 2 Kaley Ram Chamber East Guru Angad Nagar Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74140DL2015PTC276371 | VENERA BEAUTY SALON PRIVATE LIMITED | 1-A SHOP NO.3, GROUND FLOOR , GALI NO-4 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U63040DL2013PTC256558 | YAP HOSPITALITY PRIVATE LIMITED | H No-1-B-2, S/F, No-204, KALEY RAM CHAMBER EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U10100DL2015PTC282211 | THAKUR CIVIL & MINING PRIVATE LIMITED | House No D 55 Room No 2 1st Floor West Vinod Nagar Galli no 11 , East delhi, Delhi, India - 110092 |
| U70109DL2022PTC396347 | VALUEBIZ INTERNATIONAL PRIVATE LIMITED | H No. 362, 2nd Floor, Street No. 12 West Guru Angad Nagar,Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC444020 | FINTARA ENTERPRISES PRIVATE LIMITED | PLOT NO.61, OFFICE NO.105, 1ST FLOOR,VIJAY BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100046408 | 2016-08-17 | 1970-01-01 | 1970-01-01 | Creation of Lien on Fixed Deposit | 30,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.