Havelock Investments Limited.

Investment company that invests in various securities and provides loans to corporations and firms.

2006 | Delhi (India) | Active
Last Updated:

Havelock Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.35 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth 3446.07%
  • Ebitda -1767.07%
  • Net Worth -6.66%
  • Total Assets -3.61%

About Havelock Investments

Havelock Investments Limited. (HIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 September 2006 and has a history of 18 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 9.35 Cr and a paid-up capital of Rs 2.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Wadhwa, Ajay Chandra, Baldev Gupta, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999DL2006PLC153022

  • Company No.

    153022

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 2006

  • Date of AGM

    12 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Havelock Investments Limited.

Explore comprehensive data for Havelock Investments Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Havelock Investments?

Board Members (10)

NameDesignationAppointment DateStatus
Vinod Panicker Country flag representing In Director 30-Dec-2016Current
Smritik Paul Country flag representing In Director 23-Jul-2021Current
Piyush Agarwal Country flag representing In Director 23-Jul-2021Current
Ashok Wadhwa Country flag representing In Director 13-Jan-2009Current
Ajay Chandra Country flag representing In Director 03-Aug-2018Current
Baldev Gupta Country flag representing In Director 10-Dec-2012Current

Financial Performance of Havelock Investments.

Havelock Investments Limited., for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3446.07% increase in profit. The company's net worth dipped by a decrease of 6.66%.

Havelock Investments revenue growth over time
Havelock Investments 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
Revenue from Operations
Total Assets
-3.61%
Profit or Loss
3446.07%
Net Worth
-6.66%
EBITDA
-1767.07%

What is the Ownership and Shareholding Structure of Havelock Investments?

In 2017, Havelock Investments had a promoter holding of 100.00%. The company had 9 Subsidiaries. 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 Havelock Investments?

Unlock and access historical data on people associated with Havelock Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Havelock Investments Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Havelock Investments, 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 Havelock Investments's trajectory.

Rating

Graph displaying rating trends over time

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

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 Havelock Investments

Recent activity within the organization

  • Director Appointment

    Piyush Agarwal was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Smritik Paul was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Tanmoy Prasad was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Ajay Chandra was appointed as a Director was appointed as a Director on 03 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Rajeev Kumar was appointed as a Director was appointed as a Director on 03 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Annual General Meeting

    Havelock Investments Limited. last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Havelock Investments Limited.?

    Havelock Investments Limited. was incorporated on 04 Sep 2006.

  • What is authorized share capital and paid-up capital of Havelock Investments Limited.?

    The authorized share capital of Havelock Investments Limited. is ₹ 9.35 Cr and paid-up capital is ₹ 2.10 Cr.

  • Who are the current board members & directors of Havelock Investments Limited.?

    Currently 10 directors are associated with Havelock Investments Limited..

    • Ashok Wadhwa
    • Ajay Chandra
    • Baldev Gupta
    • Rajeev Kumar
    • Vinod Krishnan Panicker
    • Rakshpal Singh
    • Shubham Chawla
    • Piyush Agarwal
    • Smritik Paul
    • Tanmoy Prasad

  • What is the registered address of Havelock Investments Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Havelock Investments Limited. is Basement 6 Community Centre Saket, India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Havelock Investments Limited.?

    The corporate identification number (CIN) of Havelock Investments Limited. is U65999DL2006PLC153022 and the company number is 153022 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Havelock Investments Limited., and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Havelock Investments Limited. has experienced an downturn of -6.66%.

  • When was the last Balance Sheet of Havelock Investments Limited. filed with the ROC?

    The most recent Balance Sheet for Havelock Investments Limited. was filed with the ROC on 31 Mar 2017.

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