Havell's Financial Services Limited

Havell's Financial Services Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN L67120DL1985PLC020640 Incorporated 08 April 1985 ROC Delhi HQ Delhi, India
Merged Listed Public Limited Company financial services
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
41 yrs
Est. 1985
Directors on board
6
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
05 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Havell's Financial Services Limited

Data last updated:

Havell's Financial Services Limited was a public limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 April 1985.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN L67120DL1985PLC020640. It is a listed company as per MCA records.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Surender Kumar and Sanjay Johri.

Its last annual general meeting (AGM) was held on 05 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1/7 Ram Kishore Road Civil Lines, Delhi, India – 110054.

The last known website on record is havells.com.

Company details

CIN L67120DL1985PLC020640
Registration Number 020640
Incorporation Date 08 April 1985
ROC Delhi
Listing Status Listed
Company Status Amalgamated

Contact details

Havell's Financial Services Limited's registered office is in Delhi, Delhi.

  • Social Media
  • Apps
  • Registered Address
    1/7 Ram Kishore Road Civil Lines, Delhi, India – 110054
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Havell's Financial Services 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

Financials of Havell's Financial Services Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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 Havell's Financial Services Limited, buy the company report.

Board of directors of Havell's Financial Services Limited

Havell's Financial Services has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Surender KumarDirector25 Aug 200818 Years 2 MonthsAs last reported
Sanjay JohriDirector25 Aug 200818 Years 2 MonthsAs last reported
Surjit Kumar GuptaDirector06 Aug 199432 Years 3 MonthsAs last reported
Manish BansalDirector26 Mar 200323 Years 7 MonthsAs last reported
Qimat Rai GuptaDirector06 Aug 199432 Years 3 MonthsAs last reported
Anil Rai GuptaDirector06 Aug 199432 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Havell's Financial Services 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 Havell's Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Havell's Financial Services Limited has 8 board changes on record since 1994: 7 appointments and 1 cessation. The latest: Sanjay Johri was appointed as Director on 25 Aug 2008.

AGM
Havell'S Financial Services Limited last Annual general meeting of members was held on 05 Sep 2012 as per latest MCA records.
Filing
Havell'S Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Appointed
Sanjay Johri was appointed as Director.
Appointed
Surender Kumar was appointed as Director.
Ceased
Ritu Arora ceased to be Director.
Appointed
Manish Bansal was appointed as Director.
Appointed
Ritu Arora was appointed as Director.
Appointed
Anil Rai Gupta was appointed as Director.
Appointed
Qimat Rai Gupta was appointed as Director.
Appointed
Surjit Kumar Gupta was appointed as Director.
Incorporation
08 Apr 1985
Havell'S Financial Services Limited was registered on 08 Apr 1985 with Roc Delhi & aged 41 years 7 months as per MCA records.

Frequently asked questions

Havell's Financial Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Havell's Financial Services was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 April 1985 and is registered under CIN L67120DL1985PLC020640. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Havell's Financial Services was incorporated on 08 April 1985. It is registered with the Registrar of Companies, Delhi.

Havell's Financial Services had 6 directors:

The CIN (Corporate Identification Number) of Havell's Financial Services is L67120DL1985PLC020640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Havell's Financial Services is a listed company as per MCA records.

The registered office of Havell's Financial Services is at 17 Ram Kishore Road Civil Lines, Delhi, India – 110054.

Havell's Financial Services can be reached through the website havells.com. Its registered office is in Delhi, India.

The latest financial statements of Havell's Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 05 September 2012. Year-wise statements from 2015 are in the company report.

Havell's Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.