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
HASKONING INDIA CONSULTING PRIVATE LIMITED
CIN: U93000DL1997PTC089958
HASKONING INDIA CONSULTING PRIVATE LIMITED (CIN: U93000DL1997PTC089958) is a Private company incorporated on 29 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 420000000.00 and its paid up capital is Rs. 411946000.00.
HASKONING INDIA CONSULTING 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.HASKONING INDIA CONSULTING PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of HASKONING INDIA CONSULTING PRIVATE LIMITED are PETER DE JONG, and MOHAMMAD ASLAM BIJAPUR.
HASKONING INDIA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL1997PTC089958 and its registration number is 89958. Users may contact HASKONING INDIA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASKONING INDIA CONSULTING PRIVATE LIMITED is Office No 204, 2nd Floor, RS Tower, Plot No B 358A New No 1267, New Ashok Nagar , Delhi, Delhi, India - 110096.
Current status of HASKONING INDIA CONSULTING 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 HASKONING INDIA CONSULTING 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 HASKONING INDIA CONSULTING
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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 HASKONING INDIA CONSULTING 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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Current Directors & Key Managerial Personnel of HASKONING INDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02080015 | PETER DE JONG | Director | 2022-02-24 |
| 06870482 | MOHAMMAD ASLAM BIJAPUR | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of HASKONING INDIA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02080015 | PETER DE JONG | Additional Director | - | 2022-09-30 |
| 02649770 | JANAPATI NARAYANA VENKATA LAKSHMI | Additional Director | - | 2018-09-28 |
| 02649770 | JANAPATI NARAYANA VENKATA LAKSHMI | Director | - | 2019-12-18 |
| 02649770 | JANAPATI NARAYANA VENKATA LAKSHMI | Managing Director | - | 2015-02-06 |
| 03267731 | SUNIL KUMAR | Additional Director | - | 2015-09-29 |
| 03267731 | SUNIL KUMAR | Director | - | 2022-02-24 |
| 03580916 | CRAIG JOHN HUNTBATCH | Director | - | 2021-06-30 |
| 06867818 | MICHIEL GERHARDUS HERMANUS MOLLINK | Additional Director | - | 2014-09-29 |
| 06867818 | MICHIEL GERHARDUS HERMANUS MOLLINK | Director | - | 2016-09-23 |
| 07100882 | EVERARD THEODOOR HOLLEMAN | Additional Director | - | 2015-09-29 |
| 07100882 | EVERARD THEODOOR HOLLEMAN | Director | - | 2017-11-16 |
| 00642533 | MADHUSUDANESHWAR PRAKASH | Director | - | 2012-01-09 |
| 00642533 | MADHUSUDANESHWAR PRAKASH | Managing Director | - | 2011-05-06 |
| 05229428 | NARENDRA BHOJARAM | Additional Director | - | 2012-09-25 |
| 05229428 | NARENDRA BHOJARAM | Director | - | 2014-05-13 |
| 06502736 | ANNA MASTENBROEK AUGUSTINUS HERMINE | Additional Director | - | 2013-09-30 |
| 06502736 | ANNA MASTENBROEK AUGUSTINUS HERMINE | Director | - | 2019-04-10 |
| 06870482 | MOHAMMAD ASLAM BIJAPUR | Additional Director | - | 2018-09-28 |
Other Directorships of PETER DE JONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASKONINGDHV INDIA PRIVATE LIMITED | U74140DL1998PTC094085 | Additional Director | - | 2008-05-05 |
| HASKONINGDHV INDIA PRIVATE LIMITED | U74140DL1998PTC094085 | Director | 2008-05-05 | Ongoing |
Other Directorships of JANAPATI NARAYANA VENKATA LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WSP ENGINEERING SERVICES LIMITED | U74210HR2006PLC036490 | Additional Director | - | 2009-06-03 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHV GLOBAL ENGINEERING CENTRE BV | F02477 | Authorised Representative | - | 2022-02-28 |
| METCALF & EDDY LIMITED | F03680 | Authorised Representative | - | 2014-12-15 |
| AECOM ASIA COMPANY LIMITED | F03695 | Authorised Representative | - | 2014-12-15 |
| HASKONINGDHV NEDERLAND B.V. | F04578 | Authorised Representative | - | 2022-02-28 |
| MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED | U74210DL1996PTC078672 | Additional Director | - | 2010-08-31 |
| MAUNSELL HARRIS CONSULTING ENGINEERS PRIVATE LIMITED | U74210DL1996PTC078672 | Director | - | 2014-12-15 |
Other Directorships of CRAIG JOHN HUNTBATCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HASKONINGDHV INDIA PRIVATE LIMITED | U74140DL1998PTC094085 | Additional Director | - | 2012-03-14 |
| HASKONINGDHV INDIA PRIVATE LIMITED | U74140DL1998PTC094085 | Director | - | 2014-06-16 |
Other Directorships of MICHIEL GERHARDUS HERMANUS MOLLINK
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Other Directorships of EVERARD THEODOOR HOLLEMAN
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Other Directorships of MADHUSUDANESHWAR PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ECORYS INDIA PRIVATE LIMITED | U74900DL2011FTC229363 | Managing Director | 2012-01-05 | Ongoing |
Other Directorships of NARENDRA BHOJARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANNA MASTENBROEK AUGUSTINUS HERMINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ASLAM BIJAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HASKONINGDHV INDIA PRIVATE LIMITED | U74140DL1998PTC094085 | Additional Director | - | 2014-09-29 |
| HASKONINGDHV INDIA PRIVATE LIMITED | U74140DL1998PTC094085 | Director | 2014-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912DL2023PTC411285 | SANATAN BASKET INDIA PRIVATE LIMITED | OFFICE NO-204, 2ND FLOOR, B-1267 RS TOWER,PLOT NO B358A, NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India |
| U93090DL2017PTC316862 | AWEDIENCE CONNECT PRIVATE LIMITED | Office No.204, B-1267, 2nd Floor, Plot No. B-358A New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| F04578 | HASKONINGDHV NEDERLAND B.V. | Office No 204, 2nd Floor, RS Tower, Plot No B 358A, New No 1267, New Ashok N agar , Delhi, Delhi, India - 110096 |
| U62099DL2020PTC370776 | SUPERBYTE TECHNOLOGY PRIVATE LIMITED | OFFICE NO-204, 2ND FLOOR, B-1267 RS TOWER, PLOT NO B358A, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U52609DL2016PTC308877 | BATTERYBHAI ONLINE PRIVATE LIMITED | OFFICE NO 204, 2ND FLOOR, RS TOWER, PLOT NO 1267 , NEAR METRO PILLAR NO 156, NEW ASHOK NA GAR , NEW DELHI, Delhi, India - 110096 |
| U22300DL2022PTC406316 | DHK TECHNOLOGIES PRIVATE LIMITED | Office No 204 B-1267 2nd Floor RS Tower Near Metro Pillar No 156 New Ashok Nagar , Delhi, Delhi, India - 110096 |
| U74999DL2020PTC367781 | BUSINESS MANTRA REPORTER PRIVATE LIMITED | Office No. 204, Second Floor,R S Tower Plot No. B358A,New Ashok Nagar , Delhi, Delhi, India - 110096 |
| U74999DL2016PTC299389 | QUALITYKART FOODS PRIVATE LIMITED | B-358-A, Second Floor, Plot No.-B-1266-1267 New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096 |
| U58110DL2025PTC441678 | ACADEMIC EDGE PUBLICATION PRIVATE LIMITED | Office No. 204 Plot No B,1267 New Ashok Nagar,East Delhi,East Delhi,Delhi,110096-India |
| U72900DL2011PTC213720 | VAS INFO SOLUTIONS PRIVATE LIMITED | R S Tower Office No. 204, 2nd Floor, Near Metro Pi llar No. 1 , New Ashok Nagar, Delhi, India - 110096 |
| AAO-7181 | ADIMAYA INFRASTRUCTURE LLP | B-310 G/F New No. 1125 Plot No. 27B KH No. 390/263 New Ashok Nagar, Sangam Gali New Delhi, Delhi, India - 110096 |
| U74999DL2016PTC298155 | FINCONSULT STARTUP HOLDINGS PRIVATE LIMITED | B-358A 2nd Floor Plot No. 1266-1267 New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| U62099DL2023PTC411791 | KPTECH DIGITALLYGRO PRIVATE LIMITED | D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| U92419DL2021PTC382524 | GMS DIGITAL GAMES PRIVATE LIMITED | B-1267 F/F KH NO. 389/263, PLOT NO 24 OFF. NO 3 OLD NO B 358-A NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U74110DL2015PTC284175 | LEAOP SOLUTIONS PRIVATE LIMITED | KH/No. 264, Plot No. B-1/141 New No. B-1/194, G/F, Gali No. -7, New A shok Nagar , New delhi, Delhi, India - 110096 |
| U72900DL2017PTC316458 | SOLTRIX IT SERVICES PRIVATE LIMITED | FLAT NO-B-401 PLOT NO- B-10 TOP FLOOR PUNEET APPTT VASUNDRA ENCLAVE , OPP NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U52100DL2014PTC271268 | MESMERIC BEAUTY AND HEALTH CARE PRIVATE LIMITED | B-1/43, GROUND FLOOR, BLOCK-B1, KH NO. 92/254 GALI NO. 03, NEW ASHOK NAGAR, NEW DELHI- 96 , NEW DELHI, Delhi, India - 110096 |
| AAG-2098 | DUTCHUNCLE CONSULTANCY SERVICES LLP | B-358-A, 2nd Floor, Plot No-B-1266-1267 New Ashok Nagar, Delhi Delhi, Delhi, India - 110096 |
| U74999DL2016PTC308644 | DIGHERE IMPEX PRIVATE LIMITED | B-1267, KH No.-389/263, Plot No.-24, NEW ASHOK NAGAR , New Delhi, Delhi, India - 110096 |
| U74999DL2017PTC323643 | COASTAL CLIMATE ENGINEERS PRIVATE LIMITED | B-292, First Floor, (Off No.-102), Plot No.-15 New Ashok Nagar , New Delhi, Delhi, India - 110096 |
| ACH-7982 | RECURPAY COMMERCE LLP | B-1/267-A, Third Floor,Plot No. 267-A, Gali No. 8, New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096 |
| ACG-6547 | MARMETO SAMRIDDHI LLP | B-1/267-A, Third Floor,,Plot No. 267- A, Gali No. 8, New Ashok Nagar,East Delhi,East Delhi,Delhi,India-110096 |
| U72900DL2016PTC309881 | NANOARCH SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO.D-3 ON THIRD FLOOR,BUILDING NO. B-156, NEW ASHOK NAGAR, OPPOSITE METRO PILLAR N O. 167 , NEW DELHI, Delhi, India - 110096 |
| U93090DL2017PTC321847 | JELLY FISH EXHIBITIONS PRIVATE LIMITED | Office No.304, 3rd Floor, B-292, Chandra Complex New Ashok Nagar, New Delhi-110096,New Delhi,East Delhi,Delhi,110096-India |
| U67190DL2011PTC227231 | BLITZ FX PRIVATE LIMITED | GALI No. 3-P No.46, FIRST FLOOR, BLOCK-B-1, KH No.- 396/264 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U63030DL2016PTC306798 | CARGO ON GO PRIVATE LIMITED | NEW NO. B-868/A & OLD NO. B-227, FLAT NO. -402 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U74995DL2017PTC322251 | VILLE GLAMOUR PRIVATE LIMITED | B-283, 4TH FLOOR, PVT FLAT NO-19 ,PLOT NO-115-A, NEW ASHOK NAGAR,NEW DELHI,East Delhi,Delhi,110096-India |
| U74999DL2017PTC322748 | FORECLOSE MANAGEMENT CONSULTANCY PRIVATE LIMITED | B-67, PLOT NO. 67, THIRD FLOOR FRONT SIDE, NEW ASHOK NAGAR,,NEW DELHI,New Delhi,Delhi,110096-India |
| U47912DL2024OPC429385 | STANDAVIATION TECHNOLOGY (OPC) PRIVATE LIMITED | H.NO B-292. FIRST FLOOR PLOT NO 15,,NEW ASHOK NAGAR NR-EAST & APPT DELHI - 110096,East Delhi,East Delhi,Delhi,110096-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100034091 | 2016-06-10 | - | - | 50,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100046408 | 2016-08-17 | - | - | 30,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100878617 | 2024-02-16 | - | - | 100,000,000.00 | 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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| 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.