HINDUJA REALTY VENTURES LIMITED
OVERVIEW - HINDUJA REALTY VENTURES LIMITED
Hinduja Realty Ventures Limited is an unlisted public company incorporated on 09 July, 1968. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 10.31 cr.
Hinduja Realty Ventures Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -1.66 % over the previous year. At the same time, it's book networth has increased by 4.27 %. Other performance and liquidity ratios are available here.
Description: The company operates real estate properties and develops and manages residential and commercial buildings.
Products & Services: Residential and commercial buildings.
Category: Construction and real estate development
The current status of Hinduja Realty Ventures Limited is - Active.
The last reported AGM (Annual General Meeting) of Hinduja Realty Ventures Limited, per our records, was held on 22 September, 2023.
Hinduja Realty Ventures Limited has five directors - Ashok Parmanand Hinduja, Vishin Gurnani, and others.
The Corporate Identification Number (CIN) of Hinduja Realty Ventures Limited is U45200MH1968PLC014045. The registered office of Hinduja Realty Ventures Limited is at TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX Bandra(Eas t), Bandra, Mumbai, Maharashtra.
REGISTERED DETAILS - HINDUJA REALTY VENTURES LIMITED
CIN
U45200MH1968PLC014045
Incorporation Date / Age
09 July, 1968 / 56 yrs
Last Reported AGM Date
22 September, 2023
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1031.0 Lacs
industry*
Construction
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
TOWER-C, PLOT C-21, G-BLOCK, BANDRA KURLA COMPLEX Bandra(Eas
t)
Bandra
Mumbai - 400051
Maharashtra - India
FINANCIAL HIGHLIGHTS - HINDUJA REALTY VENTURES LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -1.66 % |
| Networth | 4.27 % |
| Debt/Equity Ratio | 1.83 |
| Return on Equity | 1.45 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HINDUJA REALTY VENTURES LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving director currently on board is Vishin Gurnani who was appointed on 15 September, 2003. Vishin Gurnani has been on the board for more than 20 years. The most recently appointed director is Vandana Deepak Jaisingh, who was appointed on 16 September, 2022.
Vishin Gurnani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 33 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHOK PARMANAND HINDUJA | Director | 09 July, 2015 | View other directorships |
| VISHIN GURNANI | Director | 15 September, 2003 | View other directorships |
| JEET PRAKASH CHUGANI | Director | 30 September, 2004 | View other directorships |
| PRASHANT ASHER | Director | 13 March, 2015 | View other directorships |
| VANDANA DEEPAK JAISINGH | Director | 16 September, 2022 | View other directorships |
| ANISHA SENGUPTA | KMP | 13 December, 2023 | No other directorships |
| Atanu Chandranath Halder | KMP | 02 March, 2023 | No other directorships |
Previous Names
| AASIA PROPERTIES DEVELOPMENT LIMITED |
| HINDUJA PROPERTIES DEVELOPMENT LIMITED |
| HINDUJA PROPERTIES LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CHAKIAT INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 10.31 cr.
|
2005 | Kerala | 10.31 cr | Buy financial reports |
|
HI-TECH RESIDENCY PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 10.32 cr.
|
2005 | Delhi | 10.32 cr | Buy financial reports |
|
ABHIMAYA PROJECTS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 10.32 cr.
|
2010 | Delhi | 10.32 cr | Buy financial reports |
|
EAGLE SHRISHRI JAMNER PRIVATE LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 10.33 cr.
|
2018 | Maharashtra | 10.33 cr | Buy financial reports |
|
GVP INFRA PROJECTS PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 10.29 cr.
|
2006 | Tamil Nadu | 10.29 cr | Buy financial reports |
|
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 10.28 cr.
|
2003 | Maharashtra | 10.28 cr | Buy financial reports |
|
SHASHIJIT INFRAPROJECTS LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 10.34 cr.
|
2007 | Gujarat | 10.34 cr | Buy financial reports |
|
LAMCY DEPARTMENT STORE AND REALTORS PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 10.36 cr.
|
1995 | Maharashtra | 10.36 cr | Buy financial reports |
|
KREZ HOTEL & REALTY LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 10.25 cr.
|
1995 | Maharashtra | 10.25 cr | Buy financial reports |
|
ASTRIX PROPERTIES PRIVATE LIMITED
It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 10.37 cr.
|
2002 | Maharashtra | 10.37 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 1998 | 339.00 cr | |
| Tamil Nadu | 1992 | 1.50 cr | |
| Maharashtra | 2022 | 1.00 lac |
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