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
HINES INDIA REAL ESTATE PRIVATE LIMITED
CIN: U74140DL2006PTC147013
HINES INDIA REAL ESTATE PRIVATE LIMITED (CIN: U74140DL2006PTC147013) is a Private company incorporated on 02 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 513500000.00 and its paid up capital is Rs. 512821400.00.
HINES INDIA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINES INDIA REAL ESTATE 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 HINES INDIA REAL ESTATE PRIVATE LIMITED are AMIT DIWAN, STUART LEE TIMMINS, and TINA RAWLA.
HINES INDIA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC147013 and its registration number is 147013. Users may contact HINES INDIA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINES INDIA REAL ESTATE PRIVATE LIMITED is C/o Mohinder Puri & Co. 1 A-D, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001.
Current status of HINES INDIA REAL ESTATE 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 CINs
ZaubaCorp's company report for HINES INDIA REAL ESTATE 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 HINES INDIA REAL ESTATE
Purchase full report of HINES INDIA REAL ESTATE
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 HINES INDIA REAL ESTATE 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 HINES INDIA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03146740 | AMIT DIWAN | Managing Director | 2018-09-28 |
| 07105738 | STUART LEE TIMMINS | Director | 2015-09-30 |
| 01552342 | TINA RAWLA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of HINES INDIA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03146740 | AMIT DIWAN | Additional Director | - | 2018-05-18 |
| 03146740 | AMIT DIWAN | Director | - | 2018-09-28 |
| 03146740 | AMIT DIWAN | Managing Director | - | 2018-09-27 |
| 07105738 | STUART LEE TIMMINS | Additional Director | - | 2015-09-30 |
| 09254574 | ISHA BATLA | Company Secretary | - | 2021-08-16 |
| 00299621 | YASH GUPTA | Additional Director | - | 2007-09-29 |
| 00299621 | YASH GUPTA | Director | - | 2010-09-30 |
| 00299621 | YASH GUPTA | Managing Director | - | 2017-09-06 |
| 01687088 | CHARLES MADEIRA BAUGHN | Director | - | 2021-03-30 |
| 02039788 | JOHN MICHAEL GOLDEN | Alternate Director | - | 2013-05-15 |
| 02240256 | SANJIV GUPTA | Alternate Director | - | 2010-03-31 |
| 03530714 | JITENDRA SINGH | Company Secretary | - | 2011-02-15 |
| 06983704 | ALEJANDRO JOSE FELEZ BUCHHOLZ | Alternate Director | - | 2018-05-16 |
| 00012552 | PRIYA SHANKAR DASGUPTA | Director | - | 2009-12-11 |
| 01552342 | TINA RAWLA | Additional Director | - | 2017-09-29 |
| 01687039 | EDWIN STAMAN OGILVIE | Director | - | 2014-12-31 |
| 02032189 | GRANT RAYMOND STEVENS | Additional Director | - | 2012-09-28 |
| 02032189 | GRANT RAYMOND STEVENS | Director | - | 2014-05-15 |
Other Directorships of AMIT DIWAN
Other Directorships of STUART LEE TIMMINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISHA BATLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D'ACCORD TECHHUB LLP | AAS-4037 | Designated Partner | - | 2022-12-08 |
| VAPPR TECHHUB LLP | AAX-9275 | Designated Partner | - | 2023-02-06 |
Other Directorships of YASH GUPTA
Other Directorships of CHARLES MADEIRA BAUGHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN MICHAEL GOLDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHERYX (INDIA) PRIVATE LIMITED | U24233HR2007PTC037028 | Director | - | 2017-12-21 |
| LEXSPHERE PRIVATE LIMITED. | U74899DL1993PTC056590 | Director | - | 2015-01-05 |
| D.LIGHT ENERGY PRIVATE LIMITED | U74900DL2007PTC171653 | Additional Director | - | 2008-11-04 |
| D.LIGHT ENERGY PRIVATE LIMITED | U74900DL2007PTC171653 | Director | - | 2009-12-22 |
| GIL SERVICES PRIVATE LIMITED | U74900MH2009PTC190718 | Director | - | 2013-02-28 |
Other Directorships of SANJIV GUPTA
Other Directorships of JITENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE COSMETICS LIMITED | U24246TG2006PLC110691 | Additional Director | - | 2012-01-02 |
| BELDEN INDIA PRIVATE LIMITED | U51500HR2006PTC036420 | Company Secretary | - | 2007-07-26 |
| VITP PRIVATE LIMITED | U72200TG1997PTC026801 | Company Secretary | - | 2019-08-16 |
| MAYAR HEALTH RESORTS LIMITED | U85199DL2003PLC120173 | Company Secretary | - | 2012-01-02 |
Other Directorships of ALEJANDRO JOSE FELEZ BUCHHOLZ
Other Directorships of PRIYA SHANKAR DASGUPTA
Other Directorships of TINA RAWLA
Other Directorships of EDWIN STAMAN OGILVIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GRANT RAYMOND STEVENS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HMS REAL ESTATE PRIVATE LIMITED | U70200DL2008PTC179396 | Director | - | 2012-09-24 |
| FAIRLEAF REAL ESTATE PRIVATE LIMITED | U70200HR2007PTC079061 | Additional Director | - | 2008-09-30 |
| FAIRLEAF REAL ESTATE PRIVATE LIMITED | U70200HR2007PTC079061 | Director | - | 2012-09-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| F06551 | CARGOPLAN GMBH | C/O MOHINDER PURI & CO. 1A-D, VANDHNA BUILDING, 11, TOLSTOY MARG,NEW DELHI,Delhi,India-110001 |
| F03341 | THYSSENKRUPP ELEVATOR AUSTRALIA PTY LIMI TED | C/O MOHINDER PURI & CO. 1A-D VANDHNA, 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F02761 | FRAPORT AG FRANKFURT AIRPORT SERVICES WO RLDWIDE | C/O MOHINDER PURI & COMPANY 1-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F03374 | BOSCH REXROTH B.V. | C/O MOHINDER PURI & CO. 1A-D VANDHANA, 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F04225 | Linde GmbH | LINDE AG ENGINEERING DIVISON, PROJECT DAHEJ, C/O MOHINDER PURI & CO. 1A-D, VANDHNA 11, TO , NEW DELHI, Delhi, India - 110001 |
| U74899DL1978PTC008974 | PLASSER (INDIA) PRIVATE LIMITED | MOHINDER PURI & COMPANY1A-D VANDHNA BUILDING 11 TOLSTORY MARG , NEW DELHI, Delhi, India - 110001 |
| U45206DL2001FTC111538 | HYDROPLUS PROJECTS PRIVATE LIMITED | 1A-1D VANDHNA BUILDING1 1 TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U47733DL2023FTC415497 | SWAROVSKI TRADING INDIA PRIVATE LIMITED | 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| U45200DL2007PTC157427 | LION PROJECT MANAGEMENT PRIVATE LIMITED | 1A-1D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2007PTC157494 | SHREYASH EVENTS PRIVATE LIMITED | 1A-1D, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74900DL2011PTC219534 | AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED | 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001 |
| F01793 | DSD NOELL GMBH | 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F01985 | HYDROPLUS INTERNATIONAL | 1A-D VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U29253DL2007PTC161715 | INDO-FILL ELASTOMER PRIVATE LIMITED | 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC341666 | BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED | 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74996DL2006PTC153964 | LINIYA CONSULTANCY PRIVATE LIMITED | 1A-D, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| F01119 | THE NOMURA SECURITIES COMPANY LIMITED. | THE R.P.MALHAN & CO.,1-C, VANDHNA BUILDING,11,TOLSTOY MA , RG,NEW DELHI-110001., Delhi, India - 000000 |
| U62020DL2003PTC122575 | TA NETGABLES PRIVATE LIMITED | 1A, VANDHNA BUILDING 11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India |
| AAD-7656 | MPC & CO LLP | 1A VANDHNA BUILDING,11 TOLSTOY MARG NEW DELHI, Delhi, India - 110001 |
| U29100DL2017PTC313014 | CARPEL ESTATES PRIVATE LIMITED | 1A, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U27310DL2005PTC239416 | HNV CASTINGS PRIVATE LIMITED | 1A, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| F03197 | SENOPLAST KLEPSCH & CO. GMBH | 1A-D, VANDHNA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U17303DL2007PTC158007 | MRINALINI FASHIONS INDIA PRIVATE LIMITED | 1A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U29253DL2012FTC233671 | DSD NOELL HYDRO PRIVATE LIMITED | 1A-D,VANDHNA 11,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U29295DL1995PTC166241 | SMS PLASTICS TECHNOLOGY PRIVATE LIMITED | 1A-D, VANDHNA 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC166262 | NOBO TRADING PRIVATE LIMITED | 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC166360 | RIMON ESTATES PRIVATE LIMITED | 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U51909DL2012FTC238645 | HOPPECKE INDIA PRIVATE LIMITED | 1 A-D VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U72200DL2006PTC150260 | DHRITI INFOTECH PRIVATE LIMITED | 1A-D, VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10291952 | 2011-05-25 | - | 2022-06-08 | 3,200,000.00 | HDFC Bank Limited | |
| 10390585 | 2012-11-20 | - | 2017-10-25 | 4,000,000.00 | BMW India Financial Services Private Limited | |
| 10475620 | 2013-12-27 | - | 2022-05-05 | 1,250,000.00 | ICICI Bank Limited | |
| 10525552 | 2014-07-30 | - | 2022-06-14 | 2,150,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10529816 | 2014-08-19 | - | 2022-05-05 | 935,000.00 | ICICI BANK LIMITED | |
| 10544524 | 2014-12-29 | - | 2018-04-02 | 5,466,500.00 | Daimler Financial Services India Private Limited | |
| 10548869 | 2015-01-10 | - | 2018-03-22 | 495,000.00 | ICICI BANK LIMITED | |
| 10549650 | 2014-12-22 | - | 2022-02-07 | 4,000,000.00 | HDFC BANK LIMITED | |
| 10554608 | 2015-01-30 | - | 2021-11-25 | 8,803,000.00 | BMW India Financial Services Private Limited | |
| 100079823 | 2016-08-23 | - | 2022-05-05 | 1,829,000.00 | ICICI BANK LIMITED | |
| 100125644 | 2017-09-04 | - | 2017-10-21 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100172585 | 2018-04-27 | - | 2020-01-28 | 3,346,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100172587 | 2018-04-02 | - | 2022-04-25 | 4,947,368.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100467938 | 2021-06-30 | - | 2022-09-05 | 4,356,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | |
| 100477473 | 2021-07-13 | - | - | 450,000.00 | ICICI BANK LIMITED | |
| 100554490 | 2022-03-16 | - | 2023-11-07 | 1,015,000.00 | ICICI BANK LIMITED | |
| 100555212 | 2022-03-16 | - | - | 1,318,000.00 | ICICI BANK LIMITED | |
| 100594674 | 2022-07-04 | - | - | 1,490,000.00 | ICICI BANK LIMITED | |
| 100642435 | 2022-10-25 | - | - | 1,550,000.00 | ICICI BANK LIMITED | |
| 100713228 | 2023-04-17 | - | - | 1,700,000.00 | ICICI BANK LIMITED | |
| 100782801 | 2023-08-29 | - | - | 2,186,000.00 | ICICI BANK LIMITED | |
| 100814574 | 2023-11-07 | - | - | 1,700,000.00 | ICICI BANK LIMITED | |
| 100882878 | 2024-01-15 | - | - | 4,976,850.00 | IDFC FIRST BANK LIMITED | |
| 100898133 | 2024-03-28 | - | - | 2,050,000.00 | ICICI BANK 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.