Haveli India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.35 M
- Company Age 26 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.45 Cr
- Satisfied Charges ₹ 2.20 Cr
- Revenue Growth 63.46%
- Profit Growth 210.33%
- Ebitda 414.91%
- Net Worth 6.45%
- Total Assets -5.83%
About Haveli India
Haveli India Limited (HIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 14 October 1998 and has a history of 26 years and three months. Its registered office is in Jalandhar, Punjab, India.
The Corporate was formerly known as Haveli India Private Limited. The Company is engaged in the Travel And Hospitality 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 1.00 Cr and a paid-up capital of Rs 4.35 M.
The company currently has active open charges totaling ₹3.45 Cr. The company has closed loans amounting to ₹2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Aseem Jain, Jyoti Jain, and Harish Jain serve as directors at the Company.
Company Details
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Location
Jalandhar, Punjab, 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
U51909PB1998PLC021874
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Company No.
021874
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
14 Oct 1998
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Date of AGM
30 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 Chandigarh
Industry
Who are the key members and board of directors at Haveli India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Jain
|
Managing Director | 01-Jul-2001 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Aseem Jain
|
Whole-Time Director | 01-Aug-2012 | Current |
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Jyoti Jain
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Whole-Time Director | 03-Aug-2015 | Current |
Financial Performance of Haveli India.
Haveli India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.46% increase. The company also saw a substantial improvement in profitability, with a 210.33% increase in profit. The company's net worth moved up by a moderate rise of 6.45%.
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What is the Ownership and Shareholding Structure of Haveli India?
In 2022, Haveli India had a promoter holding of 99.95% and a public holding of 0.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹3.45 Cr
₹2.20 Cr
Charges Breakdown by Lending Institutions
- Others : 3.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2021 | Others | ₹9.50 M | Open |
| 12 Nov 2018 | Others | ₹1.50 Cr | Open |
| 11 Jul 2017 | Others | ₹1.00 Cr | Open |
| 17 Jul 2020 | Others | ₹9.50 M | Satisfied |
| 02 Jul 2007 | Hdfc Bank Limited | ₹1.25 Cr | Satisfied |
How Many Employees Work at Haveli India?
Haveli India has a workforce of 12 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Haveli India, 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 India'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.
