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Key Metrics
AUTHORISED CAPITAL
2.05 cr
PAID-UP CAPITAL
63.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-03-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
2
-4.12 cr
SATISFIED CHARGES
6
9.17 cr
ACTIVE GST
2
Updated: 2025-02-28 07:51:11
Company Health Scores
Health scores for Halwasiya Developments Private 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
72/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (25), director (90) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
25/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 2 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 Developments Private Limited
Halwasiya Developments Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP1997PTC021516). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 06, 1997 (29+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location Ananta Avenue, Lucknow, Uttar Pradesh - 226010
- Website halwasiyagroup.com
CIN / LLPINU45201UP1997PTC021516
Company No.021516
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-06
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Halwasiya Developments Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Halwasiya Developments Private Limited (2)
Charges of Halwasiya Developments Private Limited
Pnb Housing Finance Limited : 7.05 cr
Housing Development Finance Corporation Limited : 1.65 cr
Others : 1.00 cr
Hdfc Bank Limited : 40.00 Lakh
Open Charges: 2
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 13 Jun 2025
|
1.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 04 Jun 2025
|
40.00 Lakh | Open |
|
Pnb Housing Finance Limited
Creation Date: 18 Jan 2013
|
2.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Halwasiya Developments Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Halwasiya Developments Private Limited
What is CIN of Halwasiya Developments Private Limited?
The Corporate Identification Number (CIN) for Halwasiya Developments Private Limited is U45201UP1997PTC021516. 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 021516 as per MCA.
When was Halwasiya Developments Private Limited incorporated?
Halwasiya Developments Private Limited was incorporated 29 years 3 months ago on 06 Mar 1997.
What is paid-up capital and authorised share capital of Halwasiya Developments Private Limited?
The paid-up capital of Halwasiya Developments Private Limited is ₹ 6,299,570.00 and authorised share capital is ₹ 20,500,000.00.
Who are the current board members and directors of Halwasiya Developments Private Limited?
Halwasiya Developments Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Halwasiya Developments Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Halwasiya Developments Private Limited is Ananta Avenue, Tcg-3/3, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India.
What is the official website of Halwasiya Developments Private Limited?
The official website of Halwasiya Developments Private Limited is https://halwasiyagroup.com.
What is the ROC code of Halwasiya Developments Private Limited?
Halwasiya Developments Private Limited ROC code is Roc Kanpur.
What is the company classification of Halwasiya Developments Private Limited?
Halwasiya Developments Private Limited is classified as Private Limited Indian Non-Government Company.
Halwasiya Developments Private Limited - is it listed or unlisted?
Halwasiya Developments Private Limited is a Unlisted company.
Does Halwasiya Developments Private Limited have subsidiaries?
Halwasiya Developments Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Halwasiya Developments Private Limited?
Halwasiya Developments Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Halwasiya Developments Private Limited associated with?
Halwasiya Developments Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Halwasiya Developments Private Limited have GST registrations on file?
Halwasiya Developments Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Halwasiya Developments Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Halwasiya Developments Private Limited.
How do I contact Halwasiya Developments Private 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 Developments Private 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 Developments Private 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.
