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ActiveNEW Delhi, DelhiSince 2005

Havelock Properties Limited

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Set up in 2005 in NEW Delhi. It has pledged its assets against loans of up to ₹789 crore from 6 lenders.

CINU74899DL2005PLC141492
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹75 crore, 8 Aug 2006 to 5 Nov 2007Il & FS Trust Company Limited, up to ₹100 crore, 26 Nov 2007 to 23 Jun 20103i Infotech Trusteeship Services Limited, up to ₹125 crore, 20 Sept 2010 to 11 Mar 20133i Infotech Trusteeship Services Limited, up to ₹125 crore, 24 Sept 2010 to 11 Mar 2013Suraksha Asset Reconstruction Private Limited, up to ₹36 crore, 27 Dec 2012 to still openSuraksha Asset Reconstruction Private Limited, up to ₹48 crore, 27 Dec 2012 to still openUniversal Trusteeship Services Limited, up to ₹50 crore, 28 Mar 2014 to still openUniversal Trusteeship Services Limited, up to ₹50 crore, 28 Mar 2014 to still openSrei Infrastructure Finance Limited, up to ₹75 crore, 28 Mar 2014 to still openJM Financial Asset Reconstruction Company Private Limited, up to ₹200 crore, 13 Aug 2014 to still openSuraksha Asset Reconstruction Private Limited, up to ₹170 crore, 14 May 2015 to still openSuraksha Asset Reconstruction Limited, up to ₹125 crore, 16 Dec 2017 to still openFortune Integrated Assets Finance Limited, up to ₹35 crore, 8 Feb 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 5 Oct 2005.
  • 2014Its biggest loan against assets, ₹200 crore with JM Financial Asset Reconstruction Company Private Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹789 crorein loans backed by its assets, from 6 lenders

  • Suraksha Asset Reconstruction Private Limited₹254 crore

    3 open loans, taken out 2012 to 2015

  • JM Financial Asset Reconstruction Company Private Limited₹200 crore

    Open, taken out 13 Aug 2014

  • Suraksha Asset Reconstruction Limited₹125 crore

    Open, taken out 16 Dec 2017

  • Universal Trusteeship Services Limited₹100 crore

    2 open loans, taken out 28 Mar 2014

  • Srei Infrastructure Finance Limited₹75 crore

    Open, taken out 28 Mar 2014

  • Fortune Integrated Assets Finance Limited₹35 crore

    Open, taken out 8 Feb 2018

4 earlier loans, now paid off
  • 3i Infotech Trusteeship Services Limited24 Sept 2010 to 11 Mar 2013₹125 crore
  • 3i Infotech Trusteeship Services Limited20 Sept 2010 to 11 Mar 2013₹125 crore
  • Il & FS Trust Company Limited26 Nov 2007 to 23 Jun 2010₹100 crore
  • Allahabad Bank8 Aug 2006 to 5 Nov 2007₹75 crore

What its filings add

Havelock Properties files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.