About Haven Financial Services Private Limited
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Haven Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1993PTC071925. Its GSTIN is 27AAACH0983Q1Z2 (Maharashtra).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4 Cr. It is led by directors Parul Nirav Bhabhera and Nirav Jitendra Bhabhera.
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 306 Sagar Avenue, S.V. Road Lallubhai Park Road Andheri West Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.25 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹83.75 Lakh (net margin -66.9%) and EBITDA of -₹81.37 Lakh (EBITDA margin -65%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website havenfin.com.
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- Website
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- Registered Address306 Sagar Avenue, S.V. Road Lallubhai Park Road Andheri West Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Haven Financial Services Private Limited
The main business activity of Haven Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Haven Financial Services Private Limited FY 2025 filings available
Haven Financial Services Private Limited reported revenue of ₹1.25 Cr (up 211% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Haven Financial Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 211% growth in the latest year. EBITDA rose 22% 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 of Haven Financial Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹81.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹83.75 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 of Haven Financial Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -65% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -66.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Haven Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Haven Financial Services Private Limited
Haven Financial Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Nirav Bhabhera Also directs: Urjah Deepan Foundation | Director | 19 Mar 2024 | 2 Years 7 Months | Current |
| Nirav Jitendra Bhabhera Also directs: Haven Comtrade LLP, Life Link Laboratories Pvt Ltd, Bhabhera Investment and Finance P Ltd and 1 more | Director | 20 Jul 2010 | 16 Years 3 Months | Current |
Peer Comparison of Haven Financial Services Private Limited
Haven Financial Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virtus Distributors and Services Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Bangalore, Karnataka, India |
| Management Multi Trading Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Jabalpur, Madhya Pradesh, India |
| Chandrakala Broking Services Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 91.0% | •••• | Bikaner, Rajasthan, India |
| Sindhu Tracom Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Kolkata, West Bengal, India |
| Competent Syntel Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Chandigarh, India |
| Haven Financial Services Private Limited this company | ₹1.25 Cr (FY 2024) | •••• | •••• | 211.0% | •••• | Mumbai, Maharashtra, India |
| PNR Exim Private Limited | ₹1.25 Cr (FY 2024) | •••• | •••• | 5208.0% | •••• | Kolkata, West Bengal, India |
| Standard Financial Consultants Private Limited | ₹1.25 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Jai Raj Real Estates Private Limited | ₹1.25 Cr (FY 2025) | •••• | •••• | 390.0% | •••• | Kolkata, West Bengal, India |
| Rajpad Traders Private Limited | ₹1.25 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Kolkata, West Bengal, India |
| Kampoo Exports Private Limited | ₹1.25 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Haven Financial Services by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Haven Financial Services Private Limited
Haven Financial Services Private Limited is audited by BHARAT B SHAH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT B SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Haven Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haven Financial Services Private Limited
Haven Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haven Financial Services Private Limited
Employment history and EPFO contributions of people linked to Haven Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Haven Financial Services Private Limited
Haven Financial Services Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kalpesh Jitendra Bhabhera ceased to be Director on 19 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Haven Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haven Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haven Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Haven Financial Services Private Limited
Haven Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH0983Q1Z2 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haven Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Haven Financial Services Private Limited
Haven Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 May 1993 (33+ years old) and is registered under CIN U67190MH1993PTC071925.
Haven Financial Services reported revenue of ₹1.25 Cr for FY 2024 (up 211% YoY).
Haven Financial Services has 2 current directors:
- Parul Nirav Bhabhera - Director
- Nirav Jitendra Bhabhera - Director
Haven Financial Services reported a net loss of ₹83.75 Lakh (net margin -66.9%) and EBITDA of -₹81.37 Lakh (EBITDA margin -65%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Haven Financial Services is -4% over three years and 6% over five years. In the latest year (FY 2024) revenue rose 211%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Haven Financial Services is 27AAACH0983Q1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Haven Financial Services is U67190MH1993PTC071925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haven Financial Services was incorporated on 11 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Haven Financial Services by revenue are Virtus Distributors and Services Private Limited, Management Multi Trading Private Limited, Chandrakala Broking Services Private Limited, Sindhu Tracom Private Limited, Competent Syntel Private Limited and 5 more, all in the BFSI industry (Broking Services).
Kalpesh Jitendra Bhabhera ceased to be Director on 19 Mar 2024. Parul Nirav Bhabhera was appointed as Director on 19 Mar 2024. Jitendra Jamnalal Bhabhera ceased to be Managing Director on 20 Jul 2010. Haven Financial Services has 4 board changes on record in total.
Haven Financial Services can be reached through the website havenfin.com. Its registered office is in Mumbai, Maharashtra, India.