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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
40.00 Lakh
COMPANY AGE
40 Years 7 Months
since 1985-11-08
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-22
OPEN CHARGES
1
-3.50 cr
SATISFIED CHARGES
1
3.50 cr
ACTIVE GST
-
Company Health Scores
Health scores for Halwasiya Agro Industries Ltd 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
High risk
45/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (40), director (55) and company-foundation signals.
- Operating for 40+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director HARPREET GANDHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About Halwasiya Agro Industries Ltd
Halwasiya Agro Industries Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U21015UP1985PLC007522). Business overview includes Construction (Buildings), incorporated on November 08, 1985 (41+ years old), headquartered in Lucknow, Uttar Pradesh, India. The company is currently Amalgamated.
Buildings
- Location Iind Floor,Eledeco Coporate Chamber-I Vibhuti Khnad,Gomti Nagar, Lucknow, Uttar Pradesh - 226010
CIN / LLPINU21015UP1985PLC007522
Company No.007522
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-11-08
Date of AGM2017-08-22
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-
Financial Performance of Halwasiya Agro Industries Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Halwasiya Agro Industries Ltd (3)
Charges of Halwasiya Agro Industries Ltd
Icici Bank Ltd. : 3.50 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Icici Bank Ltd.
Creation Date: 08 Sep 2006
|
3.50 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Halwasiya Agro Industries Ltd
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 Agro Industries Ltd
What is CIN of Halwasiya Agro Industries Ltd?
The Corporate Identification Number (CIN) for Halwasiya Agro Industries Ltd is U21015UP1985PLC007522. 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 007522 as per MCA.
When was Halwasiya Agro Industries Ltd incorporated?
Halwasiya Agro Industries Ltd was incorporated 40 years 7 months ago on 08 Nov 1985.
What is paid-up capital and authorised share capital of Halwasiya Agro Industries Ltd?
The paid-up capital of Halwasiya Agro Industries Ltd is ₹ 4,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Halwasiya Agro Industries Ltd?
Halwasiya Agro Industries Ltd 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 Agro Industries Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Halwasiya Agro Industries Ltd is Iind Floor,Eledeco Coporate Chamber-I Vibhuti Khnad,Gomti Nagar, Lucknow, Uttar Pradesh, 226010, India.
What is the ROC code of Halwasiya Agro Industries Ltd?
Halwasiya Agro Industries Ltd ROC code is Roc Kanpur.
What is the company classification of Halwasiya Agro Industries Ltd?
Halwasiya Agro Industries Ltd is classified as Public Limited Indian Non-Government Company.
Halwasiya Agro Industries Ltd - is it listed or unlisted?
Halwasiya Agro Industries Ltd is a Unlisted company.
What is the current status of Halwasiya Agro Industries Ltd?
Halwasiya Agro Industries Ltd is currently Amalgamated and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Halwasiya Agro Industries Ltd associated with?
Halwasiya Agro Industries Ltd lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Halwasiya Agro Industries Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Halwasiya Agro Industries Ltd.
What is the turnover or revenue of Halwasiya Agro Industries Ltd?
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 Agro Industries Ltd?
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.
