Haines Ventures Private Limited
About Haines Ventures Private Limited
Data last updated:
Haines Ventures Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 18 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55100KL2019PTC057219.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was formerly known as Empowered Trade Ventures Private Limited. It is led by directors Thekkodan Haris and Hareef Thekkodan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hilite Business Park, Kozhikode, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.69 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.15 Cr (net margin 8.4%) and EBITDA of ₹2.83 Cr (EBITDA margin 11%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Haines Ventures has one previous CIN (Corporate Identification Number): U51909KL2019PTC057219. The current CIN is U55100KL2019PTC057219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100KL2019PTC057219 | Current |
| U51909KL2019PTC057219 | Previous |
Contact details
Haines Ventures Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressRoom No 2/1149 – A114 – A 1622 6th Floor Headq, Hilite Business Park Thondayad, Kozhikode, Kerala, India – 673014
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Haines Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Haines Ventures is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Haines Ventures Private Limited
FY 2025 filings availableHaines Ventures Private Limited reported revenue of ₹25.69 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.83 Cr | ||||
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| Net Profit (PAT) | ₹2.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 8.4% | ||||
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To see the full financial statements and ratios of Haines Ventures Private Limited, buy the company report.
Board of directors of Haines Ventures Private Limited
Haines Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thekkodan Haris Also directs: Haines Realtors LLP, Montclare Private Limited | Director | 23 Jun 2021 | 5 Years 4 Months | Current |
| Hareef Thekkodan Also directs: TC Buildware LLP | Director | 23 Jun 2021 | 5 Years 4 Months | Current |
Peer comparison
Haines Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fidelitus Projects Private Limited | ₹25.74 Cr (FY 2025) | 142.0% | Bangalore, Karnataka, India | |||
| Raninithya Engineers and Developers Private Limited | ₹25.72 Cr (FY 2024) | 22.0% | Coimbatore, Tamil Nadu, India | |||
| Cloud 9 Projects Private Limited | ₹25.71 Cr (FY 2017) | -33.0% | New Delhi, Delhi, India | |||
| Ramprastha Builders Private Limited | ₹25.69 Cr (FY 2024) | -15.0% | New Delhi, Delhi, India | |||
| Bigyan Construction Private Limited | ₹25.69 Cr (FY 2025) | 216.0% | Bhubaneswar, Odisha, India | |||
| Haines Ventures Private Limitedthis company | ₹25.69 Cr (FY 2025) | ₹2.15 Cr | 8.4% | -15.0% | Kozhikode, Kerala, India | |
| Ashokkumar Projects India Private Limited | ₹25.67 Cr (FY 2025) | 2.0% | Porbandar, Gujarat, India | |||
| Merestone Properties Private Limited | ₹25.64 Cr (FY 2025) | 412.0% | Sulur, Tamil Nadu, India | |||
| Jineshwar Enterprises Pvt Ltd | ₹25.62 Cr (FY 2024) | 330.0% | Kolkata, West Bengal, India | |||
| N.D. Developers Private Limited | ₹25.61 Cr (FY 2024) | -15.0% | Bengaluru, Karnataka, India | |||
| Indospace SKCL Industrial Park Oragadam Private Limited | ₹25.61 Cr (FY 2025) | 6.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Haines Ventures Private Limited, buy the company report.
Auditor
Haines Ventures Private Limited is audited by M A R K S S & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A R K S S & COMPANY | FY 2021 | 021900S |
Shareholding
The shareholding of Haines Ventures Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Haines Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haines Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haines Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Haines Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haines Ventures Private Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Thekkoden Yuseph ceased to be Director on 14 Jul 2025.
Frequently asked questions
Haines Ventures is an active private limited company based in Kozhikode, Kerala, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 18 March 2019 (7+ years old) and is registered under CIN U55100KL2019PTC057219.
Haines Ventures has 2 current directors:
- Thekkodan Haris - Director
- Hareef Thekkodan - Director
The latest financial statements of Haines Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Haines Ventures is U55100KL2019PTC057219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haines Ventures was incorporated on 18 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Haines Ventures by revenue are Fidelitus Projects Private Limited, Raninithya Engineers and Developers Private Limited, Cloud 9 Projects Private Limited, Ramprastha Builders Private Limited, Bigyan Construction Private Limited and 5 more, all in the same principal business activity (buildings).
Thekkoden Yuseph ceased to be Director on 14 Jul 2025. Anoop Nekkuthkolkkattil ceased to be Managing Director on 25 Jun 2021. Sajeesh Koduchulli ceased to be Director on 25 Jun 2021. Haines Ventures has 6 board changes on record in total.
The registered office of Haines Ventures is at Room No 21149 – A114 – A 1622 6th Floor Headq, Hilite Business Park Thondayad, Kozhikode, Kerala, India – 673014.
Haines Ventures operates in the food and beverages industry, in the instant and ready-to-eat foods segment.
The compliance status of Haines Ventures is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Haines Ventures was formerly known as Empowered Trade Ventures Private Limited.
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