Halitious Developer Limited - Company overview

Halitious Developer Limited is shown as "Amalgamated" in MCA records.

2007-08-01 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▲ 100.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 15.4%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 17.5%
FY 2017
NET WORTH
₹1–5 Cr
▼ -0.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2017
OPEN CHARGES
2
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-08-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-17
ACTIVE GST
-
Updated: 2023-02-25 02:42:05
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
27.18 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Halitious Developer Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Halitious Developer Limited Company identity, industry, contact, and registration details from MCA and company records.

Halitious Developer Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 1 August 2007 as a public limited company. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Halitious Warehousing Limited, Ackruti Warehousing Limited and Akruti Warehousing Limited.

Its filings describe the main line of business as buildings.

It has three directors: Khilen Vyomesh Shah, Kushal Hemant Shah and Nishith Bhupatrai Shah. The longest-serving is Khilen Vyomesh Shah, on the board since 2012; the most recent to join is Nishith Bhupatrai Shah, appointed in April 2019. Five former directors are on record; the most recent to leave was Maulik Jitendrakumar Shah in April 2019. Between them, the directors also sit on the boards of 56 other companies, including Aakruti Intellectuals Ai Private Limited and Ackruti Center Infotech Limited.

Paid-up capital stands at ₹10 lakh out of ₹25 lakh authorised. The last AGM on record was on 17 September 2019, for accounts made up to 31 March 2019. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Unit No. 116, First Floor, Rehab Building No. 4, Akruti Annexe, Road No. 7, Marol Midc, A, Mumbai, Maharashtra - 400093
Name History
Legal NameHalitious Developer Limited
CIN / LLPINU70101MH2007PLC172784
Company No.172784
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-08-01
Date of AGM2019-09-17
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Halitious Developer Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Khilen Vyomesh Shah
Director | Since 2012-01-23 | DIN: 03134932
K
Kushal Hemant Shah
Director | Since 2015-03-12 | DIN: 06843982
N
Nishith Bhupatrai Shah
Director | Since 2019-04-01 | DIN: 03633023

Financial Performance of Halitious Developer Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▲ 100.0%
P&L Loss · Under ₹1 Lakh ▲ 15.4%
EBITDA Loss · Under ₹1 Lakh ▲ 17.5%
Net worth ₹1–5 Cr ▼ -0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Halitious Developer Limited Open and satisfied charges registered against the company with MCA.

Dena Bank : 24.00 cr
Union Bank Of India : 3.18 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 27.18 cr
LenderAmountStatus
Dena Bank
Creation Date: 14 Oct 2009
 24.00 cr Closed
Union Bank Of India
Creation Date: 30 Aug 2008
 3.18 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Halitious Developer Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aakruti Intellectuals Ai Private Limited 2 Shared Directors
Ackruti Center Infotech Limited 2 Shared Directors
Aradhana Lifespace Llp 2 Shared Directors
Camwood Mercantile Llp 2 Shared Directors
Fern Infrastructure Private Limited 2 Shared Directors
Greenwoods Maintenance Private Limited 2 Shared Directors
Hubtown Harmony Maintenance Private Limited 2 Shared Directors
Hubtown Seasons Maintenance Private Limited 2 Shared Directors
Megh Releases Private Limited 2 Shared Directors
Mvsr Developers And Trading Llp 2 Shared Directors
Risingcity Maintenance Private Limited 2 Shared Directors
Starzone Developers Private Limited 2 Shared Directors
Tulsyan Krishi Limited 2 Shared Directors
Twenty Five Estates Realty Private Limited 2 Shared Directors
Twenty Five South Maintenance Private Limited 2 Shared Directors
Abp Realty Advisors Private Limited 1 Shared Director
Ackruti City Mega Private Limited 1 Shared Director
Ackruti City Private Limited 1 Shared Director
Ackruti Star Maintenance Private Limited 1 Shared Director
Agarsen Mercantile Private Limited 1 Shared Director
Akruti City Private Limited 1 Shared Director
Akruti Nirman Private Limited 1 Shared Director
Crossway Realtors Private Limited 1 Shared Director
Devkrupa Build Tech Limited 1 Shared Director
Dharni Properties Private Limited 1 Shared Director
Exciting Consultancy Private Limited 1 Shared Director
Fizzah Exim Private Limited 1 Shared Director
Garland Mercantile Private Limited 1 Shared Director
Glamorous Properties Private Limited 1 Shared Director
Hazel Erectors Private Limited 1 Shared Director
Heddle Knowledge Private Limited 1 Shared Director
Helik Advisory Limited 1 Shared Director
Hogmanay Niharika Buildings Limited 1 Shared Director
Hubtown Ahmedabad Maintenance Private Limited 1 Shared Director
Hubtown Bus Terminal (Ahmedabad) Private Limited 1 Shared Director
Immortal Trading Private Limited 1 Shared Director
India Development And Construction Venture Capital Private Limited 1 Shared Director
Joya Habitat Private Limited 1 Shared Director
Joynest Premises Private Limited 1 Shared Director
Lalima Mercantile Private Limited 1 Shared Director
Lilac Realty Private Limited 1 Shared Director
Moonzone Developers Private Limited 1 Shared Director
Pcp Buyershub Llp 1 Shared Director
Raahat Trading Private Limited 1 Shared Director
Real Techno Developers Private Limited 1 Shared Director
Riseway Buildcon Private Limited 1 Shared Director
Sahitya Real Estate Private Limited 1 Shared Director
Sheshan Housing And Area Development Engineers Limited 1 Shared Director
Solidity Developers Private Limited 1 Shared Director
Swapanranjan Infrastructure Private Limited 1 Shared Director
Twenty Five Downtown Realty Limited 1 Shared Director
Twenty Five Residences Private Limited 1 Shared Director
Vama Housing Limited 1 Shared Director
Vega Developers Private Limited 1 Shared Director
Vishwajeet Consultancy Private Limited 1 Shared Director
Whitebud Developers Limited 1 Shared Director

Financial Ratios of Halitious Developer Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Halitious Developer Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Halitious Developer Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Halitious Developer Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Halitious Developer Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Halitious Developer Limited?
MCA does not publish an "owner" field. Halitious Developer Limited is run by its directors, Khilen Vyomesh Shah, Kushal Hemant Shah and Nishith Bhupatrai Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Halitious Developer Limited?
Halitious Developer Limited has three current directors: Khilen Vyomesh Shah (since January 2012), Kushal Hemant Shah (since March 2015) and Nishith Bhupatrai Shah (since April 2019).
What is CIN of Halitious Developer Limited?
The CIN of Halitious Developer Limited is U70101MH2007PLC172784. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 172784 is its registration number.
When was Halitious Developer Limited incorporated?
Halitious Developer Limited was incorporated on 1 August 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Halitious Developer Limited?
The registered office on MCA records is Unit No. 116, First Floor, Rehab Building No. 4, Akruti Annexe, Road No. 7, Marol Midc, A, Mumbai, Maharashtra - 400093.
What is the current status of Halitious Developer Limited?
MCA shows Halitious Developer Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Halitious Developer Limited?
You can post to its registered office at Unit No. 116, First Floor, Rehab Building No. 4, Akruti Annexe, Road No. 7, Marol Midc, A, Mumbai, Maharashtra - 400093.
What industry or business activity is Halitious Developer Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Halitious Developer Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did Halitious Developer Limited last file accounts and hold an AGM?
The last AGM on record was on 17 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Halitious Developer Limited?
No charge is open. All two charges registered against Halitious Developer Limited have been satisfied. Lenders named in the filings include Dena Bank and Union Bank Of India.
Have any directors left Halitious Developer Limited?
Yes, five former directors are on record. The most recent to leave were Maulik Jitendrakumar Shah (April 2019), Jinay Hemant Dhanki (March 2015) and Dilip Natwarlal Parekh (March 2015).
Which companies share directors with Halitious Developer Limited?
56 companies share directors with Halitious Developer Limited. Among them are Aakruti Intellectuals Ai Private Limited, Ackruti Center Infotech Limited, Aradhana Lifespace LLP and 53 more.
What is the net worth of Halitious Developer Limited?
For FY 2017, the net worth of Halitious Developer Limited was in the ₹1–5 Cr range.
How can I get the financial details of Halitious Developer Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Halitious Developer Limited - is it listed or unlisted?
Halitious Developer Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Halitious Developer Limited?
Halitious Developer Limited is registered with ROC Mumbai.
What is the company classification of Halitious Developer Limited?
MCA classifies Halitious Developer Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.