Halwasiya Estates Limited - Company overview

Halwasiya Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102DL2015PLC288777). B…

2015-12-22 New Delhi, Delhi Active Unlisted Active Compliant
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HE Halwasiya Estates Limited

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

REVENUE
₹10–50 Lakh
▼ -79.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 128.1%
FY 2022
EBITDA
₹1–10 Lakh
▲ 103.2%
FY 2022
NET WORTH
₹1–5 Cr
▲ 3.8%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -5.2%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Halwasiya Estates 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Halwasiya Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Halwasiya Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102DL2015PLC288777). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 22, 2015 (11+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Sanskrit Bhawan A-10, Qutub Institutional Area,Aruna Asa, New Delhi, Delhi - 110067
  • Website halwasiyagroup.com
Legal NameHalwasiya Estates Limited
CIN / LLPINU70102DL2015PLC288777
Company No.288777
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-12-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Neeraj Tandon
Director | Since 2023-11-07 | DIN: 03266712
B
Bina Halwasiya
Director | Since 2015-12-22 | DIN: 00374642
U
Uma Shankar Halwasiya
Director | Since 2015-12-22 | DIN: 00374321

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -79.7%
P&L ₹10–50 Lakh ▲ 128.1%
EBITDA ₹1–10 Lakh ▲ 103.2%
Net worth ₹1–5 Cr ▲ 3.8%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0

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

Board Overlap From MCA / Compliance Filings

Welldone Technology Parks Development Private Limited 3 Shared Directors
Gdrg Estates Private Limited 2 Shared Directors
Halwasiya Shivlar Sambandh Maintenance Private Limited 2 Shared Directors
Monogram Dealcom Llp 2 Shared Directors
Avwal Warehousing Private Limited 1 Shared Director
B R Wires Private Limited 1 Shared Director
Birmingham Properties Limited 1 Shared Director
Ekdant Tradebiz Private Limited 1 Shared Director
G.R. Maintenance And Services Limited 1 Shared Director
Halwasiya & Sons Private Limited 1 Shared Director
Kns Exports Pvt. Ltd. 1 Shared Director
Manuwadi Commercial Limited 1 Shared Director
Rainbow Ventures Private Limited 1 Shared Director
Roshni Homes Private Limited 1 Shared Director
Sambandh Estates Private Limited 1 Shared Director
Sambandh Infrastructure And Development Llp 1 Shared Director
Sambandh Infrastructure And Development Private Limited 1 Shared Director
Sambandh Silani Infrastructure Private Limited 1 Shared Director
Sidhee Vinayak Tradvin Private Limited 1 Shared Director
Techpark Maintenance Services Private Limited 1 Shared Director
Welldone Colonisers Private Limited 1 Shared Director
Welldone Developers Private Limited 1 Shared Director
Welldone Estate Projects Private Limited 1 Shared Director
Welldone Infrastructure Private Limited 1 Shared Director
Welldone Infrastructure(Lucknow) Private Limited 1 Shared Director
Wellwon Builders (India) Limited 1 Shared Director

Financial Ratios of Halwasiya Estates 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

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Halwasiya Estates Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Halwasiya Estates 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

MCA Filings & Documents of Halwasiya Estates 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
Frequently Asked Questions about Halwasiya Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Halwasiya Estates Limited?
The Corporate Identification Number (CIN) for Halwasiya Estates Limited is U70102DL2015PLC288777. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 288777 as per MCA.
When was Halwasiya Estates Limited incorporated?
Halwasiya Estates Limited was incorporated 10 years 9 months ago on 22 Dec 2015.
Who are the current board members and directors of Halwasiya Estates Limited?
Halwasiya Estates Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Halwasiya Estates Limited?
Halwasiya Estates Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Halwasiya Estates Limited?
The official website of Halwasiya Estates Limited is https://halwasiyagroup.com.
What is the ROC code of Halwasiya Estates Limited?
Halwasiya Estates Limited ROC code is Roc Delhi I.
What is the company classification of Halwasiya Estates Limited?
Halwasiya Estates Limited is classified as Public Limited Indian Non-Government Company.
Halwasiya Estates Limited - is it listed or unlisted?
Halwasiya Estates Limited is a Unlisted company.
What is the current status of Halwasiya Estates Limited?
Halwasiya Estates Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Halwasiya Estates Limited associated with?
Halwasiya Estates Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
How do I contact Halwasiya Estates Limited?
Use the official website at https://halwasiyagroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Halwasiya Estates Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Halwasiya Estates Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.