Haveli India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.35 M
- Company Age 26 Year, 5 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 five 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
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909PB1998PLC021874
- Company No.
021874
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Travel and Hospitality
Haveli India Limited
Explore comprehensive data for Haveli India Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Jyoti Jain | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Open Charges
₹3.45 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Haveli India
Recent activity within the organization
- Annual General Meeting
Haveli India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 1.50 Cr registered on 12 Nov 2018 with Charge ID 100223028 was modified on 04 Sep 2024.
- Charges
A charge with Others of Rs. 1.00 Cr registered on 11 Jul 2017 with Charge ID 100114987 was modified on 04 Sep 2024.
- Charges
A charge registered on 17 Jul 2020 via Charge ID 100362289 with Others was fully satisfied on 27 Aug 2024.
- Balance Sheet
Haveli India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100452342 was registered on 17 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Haveli India Limited?
Haveli India Limited was incorporated on 14 Oct 1998.
What is authorized share capital and paid-up capital of Haveli India Limited?
The authorized share capital of Haveli India Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.35 M.
Who are the current board members & directors of Haveli India Limited?
Currently 3 directors are associated with Haveli India Limited.
- Aseem Jain
- Jyoti Jain
- Harish Jain
What is the registered address of Haveli India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Haveli India Limited is 194-R Model Town, India, Jalandhar, Punjab, 144001.
What is the corporate identification number (CIN) and company number of Haveli India Limited?
The corporate identification number (CIN) of Haveli India Limited is U51909PB1998PLC021874 and the company number is 021874 as per Ministry of Corporate Affairs (MCA).
What is the official website of Haveli India Limited?
The Official website of Haveli India Limited is https://www.ampmworld.com
What has been the recent revenue trend for Haveli India Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Haveli India Limited has risen by 63.46%.
How many employees does Haveli India Limited currently have?
As Per 2022 financial reports, 12 employees are currently employed by Haveli India Limited.
What change has been observed in the net worth of Haveli India Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Haveli India Limited has experienced an upsurge of 6.45%.
What are the total open charges for Haveli India Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Haveli India Limited amount to ₹ 3.45 Cr.
When was the last Balance Sheet of Haveli India Limited filed with the ROC?
The most recent Balance Sheet for Haveli India Limited was filed with the ROC on 31 Mar 2024.
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