Hakhini Venctures Private Limited
About Hakhini Venctures Private Limited
Data last updated: 10 December 2025
Hakhini Venctures Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 July 1997, the company has been in operation for over 29 years.
Registered with ROC Bangalore under CIN U92190KA1997PTC022522.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.66 Cr. Formerly known as Jn Finance and Investments Private Limited and Pearl Water Park Private Limited. It is led by directors including Davasam Jyothi and Likhitha Davasam.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Maruthi Enclave Apartment # 30 6Th Cross Ct Bed Banashankari 2Nd Stage, Bengaluru, Karnataka, India – 560070.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMaruthi Enclave Apartment # 30 6Th Cross Ct Bed Banashankari 2Nd Stage, Bengaluru, Karnataka, India – 560070
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Hakhini Venctures Private Limited
Hakhini Venctures Private Limited has undergone 7 name changes throughout its history. The current legal name is Hakhini Venctures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Hakhini Venctures Private Limited | Current |
| Jn Finance And Investments Private Limited | Previous |
| Pearl Water Park Private Limited | Previous |
| Ln Finance And Investments Private Limited | Previous |
| Gruha Finance And Investments Private Limited | Previous |
| Jl Finance And Investments Private Limited | Previous |
| Lnj Finance And Investments Private Limited | Previous |
CIN History of Hakhini Venctures Private Limited
Hakhini Venctures Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200KA1997PTC022522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200KA1997PTC022522 | Current |
| U92190KA1997PTC022522 | Previous |
| U65100KA1997PTC022522 | Previous |
| U92190KA1997PLC022522 | Previous |
Business Activity of Hakhini Venctures Private Limited
Hakhini Venctures Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Hakhini Venctures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Hakhini Venctures Private Limited
Hakhini Venctures Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davasam Jyothi | Director | 01 Dec 2006 | 19 Years 8 Months | Current |
| Likhitha Davasam | Director | 01 Sep 2016 | 9 Years 11 Months | Current |
| Nikhil Davasam | Director | 01 Sep 2016 | 9 Years 11 Months | Current |
| Sudhakaragupta Davasam | Director | 14 Jul 1997 | 29 Years 1 Months | Current |
Financials of Hakhini Venctures Private Limited FY 2024 filings available
Ten-year financial statements for Hakhini Venctures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Hakhini Venctures Private Limited
Hakhini Venctures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hakhini Venctures Private Limited
View historical data on people associated with Hakhini Venctures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hakhini Venctures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hakhini Venctures Private Limited
GST registrations and filing compliance for Hakhini Venctures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hakhini Venctures Private Limited
Credit ratings, litigation, and regulatory alerts for Hakhini Venctures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hakhini Venctures Private Limited
MSME payment history for Hakhini Venctures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hakhini Venctures Private Limited
Corporate group structure for Hakhini Venctures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hakhini Venctures Private Limited
MCA filings and documents for Hakhini Venctures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hakhini Venctures Private Limited
Frequently Asked Questions about Hakhini Venctures Private Limited
Hakhini Venctures Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 14 July 1997 (29+ years old) and is registered under CIN U68200KA1997PTC022522.
The current directors of Hakhini Venctures Private Limited are:
- Davasam Jyothi - Director
- Likhitha Davasam - Director
- Nikhil Davasam - Director
- Sudhakaragupta Davasam - Director
The primary industry of Hakhini Venctures Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Hakhini Venctures Private Limited can be reached at the registered office: Maruthi Enclave Apartment # 30 6Th Cross Ct Bed Banashankari 2Nd Stage, Bengaluru, Karnataka, India – 560070.
The authorised capital is ₹2.75 Cr, and the paid-up capital is ₹2.66 Cr.
The company has its registered office at Maruthi Enclave Apartment # 30 6Th Cross Ct Bed Banashankari 2Nd Stage, Bengaluru, Karnataka, India – 560070.