HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED having CIN U45200MH1974PTC017872 is 50 years , 7 month & 9 days old Private Indian Company incorporated on 29 Oct 1974. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It's NIC code is 45200 (which is part of its CIN).
As per the NIC code, it is involved in Maintenance and repair of motor vehicles . HIRANANDANI CONSTRUCTIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of HIRANANDANI CONSTRUCTIONS are Niranjan Lakhumal Hiranandani and Niranjan Lakhumal Hiranandani.
HIRANANDANI CONSTRUCTIONS ' Corporate Identification Number (CIN) is U45200MH1974PTC017872 and its registration number is 017872. Users may contact HIRANANDANI CONSTRUCTIONS on its Email address - hsecretarial@rediffmail.com Registered address of HIRANANDANI CONSTRUCTIONS is 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT,MUMBAI,Maharashtra,India-400021. Current status of HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U45200MH1974PTC017872 |
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Company Status | Active |
Registration Number | 017872 |
Date of Incorporation | 10/29/1974 |
RoC | ROC Mumbai |
Company Age | 50 years & 234 days |
Authorized Capital | ₹ 10000000 |
Paid-up capital | ₹ 10000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Maintenance and repair of motor vehicles |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | hsecretarial@rediffmail.com |
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Address | 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra India 400021 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/31/2020 | 01784213 | *****6732L | 4 years | |
Director | 08/22/2023 | 00011487 | 1 years | ||
Director | 02/21/2023 | 00011923 | *****1096F | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
82,97,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
31,68,92,980.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
10,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
10,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,50,00,000.00 | 2 | Maharashtra | |
Active
|
10,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
8,87,82,52,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
4,80,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,12,27,600.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
20,00,000.00 | 2 | Maharashtra | |
Strike Off
|
0.00 | 2 | - | |
Strike Off
|
0.00 | 2 | - | |
Strike Off
|
0.00 | 2 | - | |
Active
|
50,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
0.00 | 3 | Delhi | |
Active
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
8,50,00,00,000.00 | 3 | Maharashtra | |
Active
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
2,32,180.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
0.00 | 3 | - | |
Active
|
2,51,00,000.00 | 3 | Maharashtra | |
Active
|
4,45,10,79,400.00 | 3 | Maharashtra | |
Active
|
49,83,63,840.00 | 3 | Maharashtra | |
Active
|
52,00,000.00 | 3 | Maharashtra | |
Active
|
5,23,26,02,094.00 | 3 | Delhi | |
Active
|
2,00,00,000.00 | 3 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
8,00,600.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,52,55,00,000.00 | 3 | Maharashtra |
MASHREQ BANK P S C
No. of Loans: 1
Total Amount: 100,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 2
Total Amount: 100,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
MASHREQ BANK P S C | 100,000,000 | 26 Apr, 1995 | - | - | Open | |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 1,000,000,000 | 20 Jul, 2012 | - | 13 Feb, 2017 | Closed |
ORIENTAL BANK OF COMMERCE | SIR P M ROAD FORT | 40,000,000 | 23 Jan, 2003 | - | - | Open |
ORIENTAL BANK OF COMMERCE | 60,000,000 | 20 Nov, 1997 | - | - | Open | |
STANDARD CHARTERED BANK | 5,000,000,000 | 06 Jun, 2009 | - | 08 Sep, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales |
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Operating profit |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED having CIN U45200MH1974PTC017872 is 2 years , 3 month old Private Indian Company incorporated with MCA on 21 Feb 2023. HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 10,000,000.
CIN of HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED is U45200MH1974PTC017872.
Address of HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED is 514 dalamal towers211 fpj marg nariman point,mumbai,maharashtra,india-400021,.
The company has 7 directors/key management personnel Prakash Shah,surendra Hiranandani,niranjan Hiranandani,niranjan Hiranandani,surendra Hiranandani,surendra Hiranandani,niranjan Hiranandani,
Email : hsecretarial@rediffmail.com
Address : 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra India 400021
HIRANANDANI CONSTRUCTIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities