• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      HALCROW CONSULTING INDIA PRIVATE LTD

      CIN: U74140MH2001PTC417431
      Purchase Report

      HALCROW CONSULTING INDIA PRIVATE LTD (CIN: U74140MH2001PTC417431) is a Private company incorporated on 06 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 483919720.00.

      HALCROW CONSULTING INDIA PRIVATE LTD's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALCROW CONSULTING INDIA PRIVATE LTD'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 HALCROW CONSULTING INDIA PRIVATE LTD are DARPAN UTTAM JETHI, and PRABHAT KUMAR DUBEY.

      HALCROW CONSULTING INDIA PRIVATE LTD's Corporate Identification Number (CIN) is U74140MH2001PTC417431 and its registration number is 417431. Users may contact HALCROW CONSULTING INDIA PRIVATE LTD on its Email address - [email protected]. Registered address of HALCROW CONSULTING INDIA PRIVATE LTD is Unit No. SB-12B-01 & SB 12B-02 NE Block, Empire Tower, Cloud City Campus, Village-Elthan, Off Thana- Bhelapur , Thane, Maharashtra, India - 400708.

      Current status of HALCROW CONSULTING INDIA PRIVATE LTD 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

      ZaubaCorp's company report for HALCROW CONSULTING 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 Report

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      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.

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      Purchase full report of HALCROW CONSULTING 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 HALCROW CONSULTING 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.

      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 HALCROW CONSULTING INDIA
      DIN Director Name Designation Appointment Date
      07983109 DARPAN UTTAM JETHI Director 2021-09-30
      10461480 PRABHAT KUMAR DUBEY Additional Director 2024-02-23
      Past Directors & Key Managerial Personnel of HALCROW CONSULTING INDIA
      DIN Director Name Designation Appointment Date Cessation
      00159861 PAWAN MAINI Director - 2008-09-29
      00195062 DAVID RICHARD BIRCH Director - 2009-03-31
      00195062 DAVID RICHARD BIRCH Managing Director - 2010-02-03
      00409153 AJAY PRADHAN Director - 2015-12-04
      00409153 AJAY PRADHAN Managing Director - 2015-07-31
      02175041 SUBRAMANYAN KANAKASABAPATHY Additional Director - 2017-09-07
      02175041 SUBRAMANYAN KANAKASABAPATHY Director - 2022-02-18
      05205685 VINAY KRISHNARAO GOGGI Director - 2024-01-29
      06938879 MUKESH KUMAR GUPTA Company Secretary - 2014-02-14
      08086001 SURESH KUMAR TULSYANI Additional Director - 2018-08-29
      08086001 SURESH KUMAR TULSYANI Director - 2022-02-18
      08377475 POOJA GUPTA Company Secretary - 2018-10-03
      07983109 DARPAN UTTAM JETHI Additional Director - 2021-09-30
      08560124 MITAL MAHENDRA SHAH Additional Director - 2019-09-30
      08560124 MITAL MAHENDRA SHAH Director - 2023-08-14
      Other Directorships of PAWAN MAINI
      Company Name CIN Designation Appointment Date Cessation
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Additional Director - 2012-09-27
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Director - 2013-01-22
      VECO INDIA LIMITED U67120MH1995PLC133521 Additional Director - 2012-05-02
      VECO INDIA LIMITED U67120MH1995PLC133521 Director 2012-05-02 Ongoing
      GIFFORD INDIA PRIVATE LIMITED U70104DL2006FTC154554 Additional Director - 2013-09-30
      GIFFORD INDIA PRIVATE LIMITED U70104DL2006FTC154554 Director - 2014-08-26
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Additional Director - 2014-09-09
      RAMBOLL INDIA PRIVATE LIMITED U72200DL2006PTC276587 Managing Director - 2017-01-09
      ASSYSTEM INDIA LIMITED U74140TN1998PLC039864 Director appointed in casual vacancy - 2014-09-08
      VECO ENGINEERING LIMITED U74210MH1995PLC118482 Additional Director - 2012-05-02
      VECO ENGINEERING LIMITED U74210MH1995PLC118482 Director 2012-05-02 Ongoing
      WHITBY AND BIRD (INDIA) PRIVATE LIMITED U74210MH2005PTC156815 Director 2014-06-16 Ongoing
      MACE MACRO INDIA (FM SOLUTIONS) PRIVATE LIMITED U74900HR2018FTC074752 Additional Director - 2020-12-24
      MACE MACRO INDIA (FM SOLUTIONS) PRIVATE LIMITED U74900HR2018FTC074752 Director - 2022-06-01
      SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 CEO(KMP) - 2018-06-30
      WSUP ADVISORY INDIA PRIVATE LIMITED U90009DL2015PTC287912 Director - 2022-11-15
      WATER AND SANITATION FOR URBAN POOR (INDIA) U90009KA2006NPL039701 Additional Director - 2020-12-15
      WATER AND SANITATION FOR URBAN POOR (INDIA) U90009KA2006NPL039701 Director - 2022-06-17
      MACE PROJECT AND COST MANAGEMENT PRIVATE LIMITED U93090HR2011PTC068420 Additional Director - 2019-05-01
      MACE PROJECT AND COST MANAGEMENT PRIVATE LIMITED U93090HR2011PTC068420 Managing Director - 2022-06-22
      Other Directorships of DAVID RICHARD BIRCH
      Company Name CIN Designation Appointment Date Cessation
      INTERDRIL POWER PRIVATE LIMITED U40100MH2004PTC146725 Director 2010-04-01 Ongoing
      KELLYCON PRIVATE LIMITED U45202MH2008PTC181227 Director 2010-04-01 Ongoing
      Other Directorships of AJAY PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      CH2M HILL INTERNATIONAL LIMITED F04767 Authorised Representative - 2015-08-12
      VANMED PHARMACEUTICALS PRIVATE LIMITED U24100DL2016PTC309799 Additional Director - 2023-09-26
      VANMED PHARMACEUTICALS PRIVATE LIMITED U24100DL2016PTC309799 Director 2022-07-01 Ongoing
      NEO SMART WATER PRIVATE LIMITED U37003DL2024PTC429024 Director 2024-03-29 Ongoing
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2021-12-29
      NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2021-12-29 Ongoing
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Additional Director - 2015-12-04
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Director - 2015-07-31
      DNP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC058127 Additional Director - 2016-09-30
      DNP INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC058127 Director - 2017-03-27
      VECO INDIA LIMITED U67120MH1995PLC133521 Director 2013-01-15 Ongoing
      CSII INDIA PRIVATE LIMITED U72900DL2012FTC232605 Director - 2012-07-09
      CETUS CONSULTING SOLUTION SERVICES PRIVATE LIMITED U74140DL2012PTC229757 Additional Director - 2016-09-30
      CETUS CONSULTING SOLUTION SERVICES PRIVATE LIMITED U74140DL2012PTC229757 Director 2016-09-30 Ongoing
      CETUS CONSULTING SOLUTION SERVICES PRIVATE LIMITED U74140DL2012PTC229757 Director - 2013-03-16
      WATER & WASTE WATER SERVICES ASSOCIATION OF INDIA U74996GJ2016NPL094348 Director 2016-11-11 Ongoing
      DHI-(INDIA) WATER AND ENVIRONMENT PRIVATE LIMITED U74999DL2001PTC113332 Director - 2012-09-09
      DHI-(INDIA) WATER AND ENVIRONMENT PRIVATE LIMITED U74999DL2001PTC113332 Managing Director - 2012-01-01
      INDRAPRASTHA COMMUNICATIONS PRIVATE LIMITED U74999DL2015PTC280172 Director - 2017-08-31
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director 2023-12-19 Ongoing
      SHINNA SECURITY SERVICES PRIVATE LIMITED U93000DL2015PTC278052 Additional Director - 2016-09-25
      Other Directorships of SUBRAMANYAN KANAKASABAPATHY
      Company Name CIN Designation Appointment Date Cessation
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Additional Director - 2017-09-07
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Director - 2022-02-18
      Other Directorships of VINAY KRISHNARAO GOGGI
      Company Name CIN Designation Appointment Date Cessation
      BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Additional Director - 2016-09-30
      BIG APPLE REAL ESTATE PRIVATE LIMITED U17125UP2007PTC083025 Director - 2018-02-09
      JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Additional Director - 2024-02-13
      JACOBS SOLUTIONS INDIA PRIVATE LIMITED U45200MH1981PTC024767 Whole-time director 2024-02-27 Ongoing
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Additional Director - 2016-09-30
      UPAL DEVELOPERS PRIVATE LIMITED U45201MH2006PTC292993 Director - 2018-02-09
      SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Additional Director - 2015-09-30
      SANGAM INFRABUILD CORPORATION PRIVATE LIMITED U45201UP2006PTC031651 Director - 2018-02-09
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Additional Director - 2012-09-29
      MUGWORT LAND HOLDINGS PRIVATE LIMITED U45202MH2007PTC169133 Director - 2017-02-09
      BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Additional Director - 2016-09-30
      BLACKWOOD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC292992 Director - 2018-02-09
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2012-09-29
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2018-02-09
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Additional Director - 2017-09-30
      MARKET CITY RESOURCES PRIVATE LIMITED U55100MH2006PTC159544 Director - 2018-02-09
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Additional Director - 2013-09-30
      STARBOARD HOTELS PRIVATE LIMITED U55101MH1996PTC101044 Director - 2016-11-08
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Additional Director - 2012-09-29
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director - 2018-02-09
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Additional Director - 2012-09-29
      DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC173673 Director - 2018-02-14
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Additional Director - 2015-09-29
      ALLIED HOTELS PRIVATE LIMITED U55101MH2008PTC181387 Director 2015-09-29 Ongoing
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Additional Director - 2015-09-30
      SIMPLEX HOTELS PRIVATE LIMITED U55101MH2008PTC181388 Director 2015-09-30 Ongoing
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Additional Director - 2014-09-30
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Director - 2018-02-09
      H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Additional Director - 2019-09-27
      H G C FOUNDATION PVT LTD U67120MH1981PTC025060 Director 2019-09-27 Ongoing
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2013-05-08
      HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Additional Director - 2019-09-27
      HGC INVESTMENTS PRIVATE LIMITED U67120MH1996PTC099661 Director 2019-09-27 Ongoing
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Additional Director - 2017-09-30
      ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2018-02-09
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Additional Director - 2013-09-30
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Director - 2018-02-09
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Additional Director - 2016-09-30
      PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2006PTC161072 Director - 2018-02-09
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Additional Director - 2016-09-30
      GANGETIC DEVELOPERS PRIVATE LIMITED U74899MH1951PTC329129 Director - 2018-02-09
      LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Additional Director - 2019-09-30
      LEIGHFISHER INDIA PRIVATE LIMITED U74900MH2011FTC216456 Director 2019-09-30 Ongoing
      MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2017-02-09
      Other Directorships of MUKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KVG INSOLVENCY ADVISORS PRIVATE LIMITED U74999DL2019PTC354457 Additional Director - 2020-08-24
      KVG INSOLVENCY ADVISORS PRIVATE LIMITED U74999DL2019PTC354457 Whole-time director - 2021-10-31
      MKG INFRA & FINANCE CONSULTANTS OPC PRIVATE LIMITED U74999HR2014OPC053075 Director 2014-08-12 Ongoing
      Other Directorships of SURESH KUMAR TULSYANI
      Company Name CIN Designation Appointment Date Cessation
      HALCROW GROUP LTD. F01723 Authorised Representative - 2020-10-20
      CH2M HILL INTERNATIONAL LIMITED F04767 Authorised Representative - 2021-10-19
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Additional Director - 2018-08-29
      CH2M HILL (INDIA) PRIVATE LIMITED U42001MH2003PTC411229 Director - 2023-07-25
      Other Directorships of POOJA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Company Secretary - 2015-11-30
      TULSI ABASAN PVT LTD U70101WB2005PTC106565 Company Secretary - 2022-05-31
      ASPIRAR COMPLIANCE MANAGEMENT CONSULTANT PRIVATE LIMITED U93000UP2019PTC114242 Director 2019-02-28 Ongoing
      ASPIRAR COMPLIANCE MANAGEMENT CONSULTANT PRIVATE LIMITED U93000UP2019PTC114242 Director - 2022-09-06
      Other Directorships of DARPAN UTTAM JETHI
      Company Name CIN Designation Appointment Date Cessation
      BMT CONSULTANTS (INDIA) PRIVATE LIMITED U93090GJ2006PTC048726 Additional Director - 2018-08-31
      Other Directorships of MITAL MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHAT KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10559054 2015-03-02 - 2015-09-10 300,000.00 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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