HINES INDIA REAL ESTATE PRIVATE LIMITED
OVERVIEW - HINES INDIA REAL ESTATE PRIVATE LIMITED
Hines India Real Estate Private Limited is an unlisted private company incorporated on 02 March, 2006. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 51.35 cr and the total paid-up capital is INR 51.28 cr.
Hines India Real Estate's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 27.32 % over the previous year. At the same time, it's book networth has increased by 10.65 %. Other performance and liquidity ratios are available here.
Description: The company provides real estate development, warehousing and logistics services. It also develops real estate properties such as hotels and commercial buildings.
Products & Services: real estate development, warehousing, and logistics services.
Category: Services Provider
The current status of Hines India Real Estate Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hines India Real Estate Private Limited, per our records, was held on 29 September, 2023.
Hines India Real Estate Private Limited has three directors - Tina Rawla, Amit Diwan, and others.
The Corporate Identification Number (CIN) of Hines India Real Estate Private Limited is U74140DL2006PTC147013. The registered office of Hines India Real Estate Private Limited is at C/o Mohinder Puri & Co. 1 A-D, Vandhna Building, 11 Tolsto, y Marg NA, New Delhi, Delhi.
REGISTERED DETAILS - HINES INDIA REAL ESTATE PRIVATE LIMITED
CIN
U74140DL2006PTC147013
Incorporation Date / Age
02 March, 2006 / 18 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 5135.0 Lacs
Paidup Capital
INR 5128.214 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.hines.com/home/default.aspx . (Incorrect website?)
Registered Address
C/o Mohinder Puri & Co. 1 A-D, Vandhna Building, 11 Tolsto
y Marg NA
New Delhi - 110001
Delhi - India
FINANCIAL HIGHLIGHTS - HINES INDIA REAL ESTATE PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 27.32 % |
| Networth | 10.65 % |
| Debt/Equity Ratio | 1.19 |
| Return on Equity | 9.64 % |
* 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 - HINES INDIA REAL ESTATE PRIVATE LIMITED
The company has 3 directors and 2 reported key management personnel.
The longest serving director currently on board is Stuart Lee Timmins who was appointed on 02 March, 2015. Stuart Lee Timmins has been on the board for more than 9 years. The most recently appointed director is Amit Diwan, who was appointed on 18 May, 2018.
Tina Rawla has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| TINA RAWLA | KMP | 16 February, 2015 | No other directorships |
| TINA RAWLA | Director | 26 September, 2017 | View other directorships |
| AMIT DIWAN | Director | 18 May, 2018 | View other directorships |
| STUART LEE TIMMINS | Director | 02 March, 2015 | No other directorships |
| Atul Parkash Arora | KMP | 17 August, 2021 | No other directorships |
Previous Names
| HINES INDIA REAL ESTATES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 51.37 cr.
|
2011 | Maharashtra | 51.37 cr | Buy financial reports |
|
AMPLUS KN ONE POWER PRIVATE LIMITED
It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 51.09 cr.
|
2017 | Delhi | 51.09 cr | Buy financial reports |
|
ALPHA DESIGN TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 51.00 cr.
|
2003 | Karnataka | 51.00 cr | Buy financial reports |
|
VYADESHWAR VENTURE SERVICES LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 51.67 cr.
|
2008 | Maharashtra | 51.67 cr | Buy financial reports |
|
KSPG AUTOMOTIVE INDIA PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 50.84 cr.
|
2006 | Maharashtra | 50.84 cr | Buy financial reports |
|
DMW CORPORATION INDIA PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 51.87 cr.
|
2014 | Maharashtra | 51.87 cr | Buy financial reports |
|
PINEBRIDGE INDIA PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 51.99 cr.
|
2006 | Maharashtra | 51.99 cr | Buy financial reports |
|
PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 50.32 cr.
|
1995 | West Bengal | 50.32 cr | Buy financial reports |
|
HMA AGRO INDUSTRIES LIMITED
It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 50.08 cr.
|
2008 | Uttar Pradesh | 50.08 cr | Buy financial reports |
|
TEKTRONIX (INDIA) PRIVATE LIMITED
It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 50.00 cr.
|
1996 | Karnataka | 50.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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