MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0013885
Haveli Finance Private Limited
Haveli Finance Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹70.9 Lakh
▲ 4% YoY
Net profit · FY 2025
₹33.6 Lakh
Net margin 47.4%
EBITDA · FY 2025
₹40.11 Lakh
EBITDA margin 56.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹3.21 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Haveli Finance Private Limited
Data last updated:
Haveli Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH1995PTC095093.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.21 Lakh. It was formerly known as Haveli Finance Limited. It is led by directors Vikas Prabhat Bhushan and Nalini Vikas Bhushan.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No.201 Arjun Towers Mount Mary Road, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.9 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹33.6 Lakh (net margin 47.4%) and EBITDA of ₹40.11 Lakh (EBITDA margin 56.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
Haveli Finance Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0013885). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45100MH1995PTC095093
Registration Number 095093
Incorporation Date 08 December 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0013885
CIN history
Haveli Finance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100MH1995PTC095093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH1995PTC095093 | Current |
| U65920MH1995PLC095093 | Previous |
| U65920MH1995PTC095093 | Previous |
Recognitions & Rankings of Haveli Finance
Contact details
Haveli Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.201 Arjun Towers Mount Mary Road, Mumbai, Maharashtra, India – 400050
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Haveli Finance Private Limited, buy the company report.
Comprehensive company report
Haveli Finance Private Limited - one report that includes everything
- 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
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Financials of Haveli Finance Private Limited
FY 2025 filings availableHaveli Finance Private Limited reported revenue of ₹70.9 Lakh (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹70.9 Lakh ▲ 4%
Net profit · FY 2025
₹33.6 Lakh margin 47.4%
EBITDA · FY 2025
₹40.11 Lakh margin 56.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 2%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 23%
5 years · compounded
▼ 12%
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 3% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹40.11 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.6 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.6% | ||||
| Net Profit Margin | 47.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Haveli Finance Private Limited, buy the company report.
Board of directors of Haveli Finance Private Limited
Haveli Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Prabhat Bhushan Also directs: Mathura Strips Private Limited, V B Steel Private Limited, Balbir Steel Rolling Private Limited and 5 more | Director | 20 Mar 2007 | 19 Years 7 Months | Current |
| Nalini Vikas Bhushan Also directs: Balbir Structure Private Limited, Mathura Strips Private Limited, V B Steel Private Limited and 5 more | Director | 19 Dec 2011 | 14 Years 10 Months | Current |
Peer comparison
Haveli Finance Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Finance, Metal Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jai Datti Finance and Hire Purchase Private Limited | ₹71.23 Lakh (FY 2025) | 4.0% | Jammu, Jammu and Kashmir, India | |||
| Create Finance Private Limited | ₹71.17 Lakh (FY 2025) | 33.0% | Jaipur, Rajasthan, India | |||
| Dvara Health Finance Private Limited | ₹71.14 Lakh (FY 2025) | 11.0% | Chennai, Tamil Nadu, India | |||
| G C B Capital Finance Private Limited | ₹71.07 Lakh (FY 2025) | 31.0% | Delhi, India | |||
| Vishakha Wires Private Limited | ₹70.92 Lakh (FY 2025) | -28.0% | Indore, Madhya Pradesh, India | |||
| Haveli Finance Private Limitedthis company | ₹70.9 Lakh (FY 2025) | ₹33.6 Lakh | 47.4% | 4.0% | Mumbai, Maharashtra, India | |
| Kanakia Finance and Investments Private Limited | ₹70.9 Lakh (FY 2025) | 110.0% | Mumbai, Maharashtra, India | |||
| Shyam Deep Lease Finance Pvt Ltd | ₹70.88 Lakh (FY 2025) | -68.0% | Ahmedabad, Gujarat, India | |||
| Spec Finance (Ifsc) Private Limited | ₹70.88 Lakh (FY 2025) | 354300.0% | Gandhinagar, Gujarat, India | |||
| Bunkim Finance and Investments Pvt Ltd | ₹70.85 Lakh (FY 2025) | -12.0% | Mumbai, Maharashtra, India | |||
| Neuraty Distributors Pvt.Ltd. | ₹70.79 Lakh (FY 2025) | -5.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Haveli Finance Private Limited, buy the company report.
Auditor
Haveli Finance Private Limited is audited by KAMAL KUMAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL KUMAR & ASSOCIATES | FY 2020 | 005631C |
Shareholding
The shareholding of Haveli Finance Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Haveli Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haveli Finance 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 Haveli Finance 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 Haveli Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haveli Finance Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Nalini Vikas Bhushan ceased to be Additional Director on 01 Aug 2012.
AGM
Haveli Finance Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Filing
Haveli Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Nalini Vikas Bhushan ceased to be Additional Director.
Appointed
Nalini Vikas Bhushan was appointed as Director.
Ceased
Prabhat Bhushan ceased to be Director.
Ceased
Shashi Bhushan ceased to be Director.
Ceased
Amit Chandulal Hakani ceased to be Director.
Ceased
Kumaresan Ramaswami Mupnar ceased to be Director.
Ceased
Rajesh Mulani Babubhai ceased to be Director.
Appointed
Vikas Prabhat Bhushan was appointed as Director.
Incorporation
08 Dec 1995
Haveli Finance Private Limited was registered on 08 Dec 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records.
Frequently asked questions
Haveli Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U45100MH1995PTC095093.
Haveli Finance has 2 current directors:
- Vikas Prabhat Bhushan - Director
- Nalini Vikas Bhushan - Director
The latest financial statements of Haveli Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Haveli Finance is U45100MH1995PTC095093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haveli Finance was incorporated on 08 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Haveli Finance by revenue are Jai Datti Finance and Hire Purchase Private Limited, Create Finance Private Limited, Dvara Health Finance Private Limited, G C B Capital Finance Private Limited, Vishakha Wires Private Limited and 5 more, all in the Metals and Minerals industry (Finance, Metal Retail and Distribution).
Nalini Vikas Bhushan ceased to be Additional Director on 01 Aug 2012. Nalini Vikas Bhushan was appointed as Director on 19 Dec 2011. Prabhat Bhushan ceased to be Director on 19 Dec 2011. Haveli Finance has 8 board changes on record in total.
Yes, Haveli Finance is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0013885).
The registered office of Haveli Finance is at Flat No.201 Arjun Towers Mount Mary Road, Mumbai, Maharashtra, India – 400050.
Haveli Finance operates in the metals and minerals industry, in the metal retail and distribution segment.
The compliance status of Haveli Finance is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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