Haveli Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.32 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 883.11%
- Profit Growth 13067.77%
- Ebitda 26.39%
- Net Worth 9.81%
- Total Assets 28.99%
About Haveli Finance
Haveli Finance Private Limited (HFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 1995 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Haveli Finance Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.32 M, as per Ministry of Corporate Affairs (MCA) records.
Nalini Bhushan and Vikas Bhushan serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U45100MH1995PTC095093
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Company No.
095093
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
08 Dec 1995
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Date of AGM
23 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Haveli Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nalini Bhushan
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Director | 19-Dec-2011 | Current |
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Vikas Bhushan
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Director | 20-Mar-2007 | Current |
Financial Performance of Haveli Finance.
Haveli Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 883.11% increase. The company also saw a substantial improvement in profitability, with a 13067.77% increase in profit. The company's net worth moved up by a moderate rise of 9.81%.
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What is the Ownership and Shareholding Structure of Haveli Finance?
In 2020, Haveli Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Balbir Rolling Mills Private LimitedVikas Bhushan is a mutual person
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Balbir Structure Private LimitedNalini Bhushan and Vikas Bhushan are mutual person
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Mathura Strips Private Limited
Nalini Bhushan and Vikas Bhushan are mutual person
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V B Steel Private Limited
Nalini Bhushan and Vikas Bhushan are mutual person
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Balbir Steel Rolling Private Limited
Nalini Bhushan and Vikas Bhushan are mutual person
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Akarsh Steel Enterprises Private Limited
Nalini Bhushan and Vikas Bhushan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Haveli Finance?
Unlock and access historical data on people associated with Haveli Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Haveli Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haveli Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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