Havar Consultants Private Limited
About Havar Consultants Private Limited
Data last updated: 25 July 2025
Havar Consultants Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 08 February 1999, the company has been in operation for over 27 years.
Registered with ROC Chennai under CIN U67190TN1999PTC068130.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.33 Lakh. It is led by directors Parasmal Milap Chand and Ashok Kumar Parasmal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Vasupujya Kannappan Nagar 51 Hunter Road, Chennai, Tamil Nadu, India – 600112.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressVasupujya Kannappan Nagar 51 Hunter Road, Chennai, Tamil Nadu, India – 600112
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Havar Consultants Private Limited
Havar Consultants Private Limited has one previous CIN (Corporate Identification Number): U67190MH1999PTC118212. The current CIN is U67190TN1999PTC068130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TN1999PTC068130 | Current |
| U67190MH1999PTC118212 | Previous |
Board of Directors of Havar Consultants Private Limited
Havar Consultants Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Parasmal Milap Chand
Also directs:
Havar Consultants Llp, Detromotive India Private Limited
|
Director | 01 Jun 2007 | 19 Years 2 Months | As last reported |
| Ashok Kumar Parasmal | Director | 01 Jun 2007 | 19 Years 2 Months | As last reported |
Financials of Havar Consultants Private Limited FY 2015 filings available
Ten-year financial statements for Havar Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Havar Consultants Private Limited
Havar Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Havar Consultants Private Limited
View historical data on people associated with Havar Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Havar Consultants 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 Havar Consultants Private Limited
GST registrations and filing compliance for Havar Consultants 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 Havar Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Havar Consultants 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 Havar Consultants Private Limited
MSME payment history for Havar Consultants 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 Havar Consultants Private Limited
Corporate group structure for Havar Consultants 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 Havar Consultants Private Limited
MCA filings and documents for Havar Consultants 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
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Recent Activity on Havar Consultants Private Limited
Frequently Asked Questions about Havar Consultants Private Limited
Havar Consultants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Havar Consultants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 February 1999 and is registered under CIN U67190TN1999PTC068130. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Havar Consultants Private Limited is U67190TN1999PTC068130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Havar Consultants Private Limited are:
- Parasmal Milap Chand - Director
- Ashok Kumar Parasmal - Director
The primary industry of Havar Consultants Private Limited is financial services. The company specifically operates in financial brokerage.
Havar Consultants Private Limited was incorporated on 08 February 1999. Registered with ROC Chennai.