MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-24-0001475
Haveli Impex Private Limited
Haveli Impex Private Limited - trading in Thiruvallur, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.19 Cr
▲ 11% YoY
Net profit · FY 2025
₹4.49 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹1.96 Cr
EBITDA margin 21.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
About Haveli Impex Private Limited
Data last updated:
Haveli Impex Private Limited is a private limited company based in Thiruvallur, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC117907. Its GSTIN is 33AAECH2716F1Z1 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ritesh Sethiya and Rishabg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 100 Kuppur Village Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, India – 602025.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.19 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹4.49 Lakh (net margin 0.5%) and EBITDA of ₹1.96 Cr (EBITDA margin 21.4%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 325% over five years.
Haveli Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-24-0001475). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999TN2017PTC117907
Registration Number 117907
Incorporation Date 02 August 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-24-0001475
Recognitions & Rankings of Haveli Impex
Contact details
Haveli Impex Private Limited's registered office is in Thiruvallur, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address100 Kuppur Village Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, India – 602025
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Haveli Impex Private Limited, buy the company report.
Comprehensive company report
Haveli Impex 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Haveli Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Haveli Impex Private Limited, buy the company report.
Financials of Haveli Impex Private Limited
FY 2024 filings availableHaveli Impex Private Limited reported revenue of ₹9.19 Cr (up 11% YoY) for FY 2025.
Revenue · FY 2025
₹9.19 Cr ▲ 11%
Net profit · FY 2025
₹4.49 Lakh margin 0.5%
EBITDA · FY 2025
₹1.96 Cr margin 21.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 22%
5 years · compounded
▲ 325%
EBITDA CAGR growth
1 year
▲ 81%
3 years · compounded
▲ 118%
5 years · compounded
▲ 135%
Revenue has grown at a compounded annual rate (CAGR) of 325% over five years, including 11% growth in the latest year. EBITDA rose 81% 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 | ₹1.96 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.49 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 | 21.4% | ||||
| Net Profit Margin | 0.5% | ||||
| 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 Impex Private Limited, buy the company report.
Board of directors of Haveli Impex Private Limited
Haveli Impex has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Sethiya | Director | 02 Aug 2017 | 9 Years 3 Months | Current |
| Rishabg | Director | 02 Aug 2017 | 9 Years 3 Months | Current |
| Kavitha | Director | 15 Apr 2025 | 1 Years 6 Months | Current |
| Vimala Devi | Director | 15 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Haveli Impex Private Limited is audited by Akshay Gaurav & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akshay Gaurav & Co. | FY 2023 | 021775S |
Shareholding
The shareholding of Haveli Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Haveli Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Haveli Impex 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 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Haveli Impex Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
Active EPFO establishments
1
GST
Haveli Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECH2716F1Z1 | Tamil Nadu | Active | 07 Dec 2017 |
To see the full GST registrations and return filing status of Haveli Impex Private Limited, buy the company report.
Recent activity
Haveli Impex Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Kavitha was appointed as Director on 15 Apr 2025.
Appointed
Kavitha was appointed as Director.
Appointed
Vimala Devi was appointed as Director.
AGM
Haveli Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Haveli Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Appointed
Rishabg was appointed as Director.
Appointed
Ritesh Sethiya was appointed as Director.
Incorporation
02 Aug 2017
Haveli Impex Private Limited was registered on 02 Aug 2017 with Roc Chennai & aged 9 years 3 months as per MCA records.
Frequently asked questions
Haveli Impex is an active private limited company based in Thiruvallur, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 02 August 2017 (9+ years old) and is registered under CIN U74999TN2017PTC117907.
Haveli Impex has 4 current directors:
- Ritesh Sethiya - Director
- Rishabg - Director
- Kavitha - Director
- Vimala Devi - Director
The latest financial statements of Haveli Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Haveli Impex is 33AAECH2716F1Z1, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Haveli Impex is U74999TN2017PTC117907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haveli Impex was incorporated on 02 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Kavitha was appointed as Director on 15 Apr 2025. Vimala Devi was appointed as Director on 15 Apr 2025. Rishabg was appointed as Director on 02 Aug 2017. Haveli Impex has 4 board changes on record in total.
Yes, Haveli Impex is registered as a small enterprise under Udyam registration (number: UDYAM-TN-24-0001475).
The registered office of Haveli Impex is at 100 Kuppur Village Murukkancheri Aranvoyal, Thiruvallur, Tamil Nadu, India – 602025.
Haveli Impex operates in the trading industry, in the other wholesale segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages