Havens Marketing Private Limited
About Havens Marketing Private Limited
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Havens Marketing Private Limited is a private limited company based in Andrott Island, Lakshadweep, India. It operates in the medical and laboratory equipment segment of the healthcare sector. It was incorporated on 09 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900LD2015PTC019311. Its GSTIN is 31AADCH6523R1ZC (Lakshadweep). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Rahman (Managing Director) and Mohammed Shaduli.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at W/2/224 Purathupura House Chammacheri, Andrott Island, Lakshadweep, India – 682551.
As per the financials filed for FY 2022, the company reported a revenue of ₹48.28 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net loss of ₹61.53 Lakh (net margin -127.4%) and EBITDA of -₹47.52 Lakh (EBITDA margin -98.4%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 3% over five years.
Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Havens Marketing Private Limited's registered office is in Andrott Island, Lakshadweep. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressW/2/224 Purathupura House Chammacheri, Andrott Island, Lakshadweep, India – 682551
- IndustryHealthcare, Medical & Laboratory Equipment
To see the full contact details of Havens Marketing 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 Havens Marketing is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Havens Marketing Private Limited, buy the company report.
Financials of Havens Marketing Private Limited
FY 2022 filings availableHavens Marketing Private Limited reported revenue of ₹48.28 Lakh (down 59% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 59% fall in the latest year. EBITDA fell 34% 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
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| EBITDA | -₹47.52 Lakh | ||||
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| Net Profit (PAT) | -₹61.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | -98.4% | ||||
| Net Profit Margin | -127.4% | ||||
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To see the full financial statements and ratios of Havens Marketing Private Limited, buy the company report.
Board of directors of Havens Marketing Private Limited
Havens Marketing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shaduli Also directs: O2one Technology Solution Private Limited | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
| Abdul Rahman | Managing Director | 09 Jul 2015 | 11 Years 4 Months | Current |
| Rayees Abdul Rahman Also directs: Hirelinks Infrastructure Private Limited | Director | 09 Jul 2015 | 11 Years 4 Months | Current |
| Nuaman Neelathuppura Pookoya | Director | 09 Jul 2015 | 11 Years 4 Months | Current |
Auditor
Havens Marketing Private Limited is audited by K K JOSE & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K JOSE & ASSOCIATES | FY 2019 | 007574S |
Shareholding
The shareholding of Havens Marketing Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Havens Marketing Private Limited, buy the company report.
Legal cases
Havens Marketing Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Limited Through Harshad Gamre | Pending |
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed against the company by M/S. Bajaj Finance Limited Rep. by Its Auth. Rep. Vishnu Venugopal Kaimal (Gpa) | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Limited | Pending |
To see the full case history of Havens Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Havens Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Havens Marketing has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 31AADCH6523R1ZC | Lakshadweep | Active | 13 Jul 2017 |
| 32AADCH6523R1ZA | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Havens Marketing Private Limited, buy the company report.
Recent activity
Havens Marketing Private Limited has 5 board changes on record since 2015: 4 appointments and 1 cessation. The latest: Mohammed Shaduli ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Havens Marketing is an active private limited company based in Andrott Island, Lakshadweep, India. The company works in medical and laboratory equipment, within the healthcare industry. It was incorporated on 09 July 2015 (11+ years old) and is registered under CIN U51900LD2015PTC019311.
Havens Marketing has 4 current directors:
- Abdul Rahman - Managing Director
- Mohammed Shaduli - Director
- Rayees Abdul Rahman - Director
- Nuaman Neelathuppura Pookoya - Director
The latest financial statements of Havens Marketing on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Havens Marketing is 31AADCH6523R1ZC, registered in Lakshadweep. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 32AADCH6523R1ZA (Kerala).
The CIN (Corporate Identification Number) of Havens Marketing is U51900LD2015PTC019311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Havens Marketing has 6 court cases on record: 6 filed against it. 5 are pending.
Havens Marketing was incorporated on 09 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Shaduli ceased to be Additional Director on 30 Sep 2019. Mohammed Shaduli was appointed as Director on 10 Jul 2019. Abdul Rahman was appointed as Managing Director on 09 Jul 2015. Havens Marketing has 5 board changes on record in total.
The registered office of Havens Marketing is at W2224 Purathupura House Chammacheri, Andrott Island, Lakshadweep, India – 682551.
Havens Marketing operates in the healthcare industry, in the medical and laboratory equipment segment.
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