Haveli Finance Private Limited

Provides commission agency services for steel products.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Haveli Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 29 Year, 3 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 three 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45100MH1995PTC095093

  • Company No.

    095093

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Dec 1995

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Haveli Finance Private Limited

Explore comprehensive data for Haveli Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Haveli Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Nalini Bhushan Country flag representing In Director 19-Dec-2011Current
Vikas Bhushan Country flag representing In Director 20-Mar-2007Current

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%.

Haveli Finance revenue growth over time
Haveli Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
883.11%
Revenue from Operations
Total Assets
28.99%
Profit or Loss
13067.77%
Net Worth
9.81%
EBITDA
26.39%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Haveli Finance Private Limited

Deals i

Graph showing company valuation over time

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

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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

Alert Indicator

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Latest Updates, News, and FAQs on Haveli Finance

Recent activity within the organization

  • Annual General Meeting

    Haveli Finance Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Haveli Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nalini Vikas Bhushan was appointed as a Director was appointed as a Director on 19 Dec 2011 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Vikas Prabhat Bhushan was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 17 years 11 months .

  • Company Incorporation

    Haveli Finance Private Limited was registered on 08 Dec 1995 with Roc Mumbai & aged 29 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Haveli Finance Private Limited?

    Haveli Finance Private Limited was incorporated on 08 Dec 1995.

  • What is authorized share capital and paid-up capital of Haveli Finance Private Limited?

    The authorized share capital of Haveli Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.32 M.

  • Who are the current board members & directors of Haveli Finance Private Limited?

    Currently 2 directors are associated with Haveli Finance Private Limited.

    • Nalini Vikas Bhushan
    • Vikas Prabhat Bhushan

  • What is the registered address of Haveli Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Haveli Finance Private Limited is Flat No.201 Arjun Towers Mount Mary Road, India, Bandra West, Maharashtra, 400050.

  • What is the corporate identification number (CIN) and company number of Haveli Finance Private Limited?

    The corporate identification number (CIN) of Haveli Finance Private Limited is U45100MH1995PTC095093 and the company number is 095093 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Haveli Finance Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Haveli Finance Private Limited has risen by 883.11%.

  • What change has been observed in the net worth of Haveli Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Haveli Finance Private Limited has experienced an upsurge of 9.81%.

  • When was the last Balance Sheet of Haveli Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Haveli Finance Private Limited was filed with the ROC on 31 Mar 2024.

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