It is a metals and minerals private limited company based in Bandra West, Maharashtra, India, established in 1995.
1995 | Bandra West, Maharashtra, India | ActiveHaveli Finance Private Limited, a active private limited company, was established on 08 December 1995 in Bandra West, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U45100MH1995PTC095093. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.32 M.
Formerly known as Haveli Finance Limited. It upholds a compliant status. Its leadership includes Vikas Prabhat Bhushan (Director), Nalini Vikas Bhushan (Director). Past directors included Shashi Bhushan, Rajesh Mulani Babubhai, Kumaresan Ramaswami Mupnar. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.201, Arjun Towers, Mount Mary Road,, Bandra West, Maharashtra, 400050.
U45100MH1995PTC095093
095093
08 December 1995
₹5.00 M
₹0.32 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Prabhat Bhushan | Director | 20 Mar 2007 | Current |
| Nalini Vikas Bhushan | Director | 19 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Dec 2011 | Past |
| Pramod Abcsdd | Director | 20 Oct 2007 | Past |
| Pramod Abcsdd | Director | 20 Oct 2007 | Past |
| Pramod Abcsdd | Director | 19 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2012 | Past |
| Pramod Abcsdd | Director | 20 Oct 2007 | Past |
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Haveli Finance Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 883.11% increase. The company also saw a substantial improvement in profitability, with a 13067.77% increase in profit. The company's net worth moved up by a moderate rise of 9.81%.
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In 2020, Haveli Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Haveli Finance Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
The activity Haveli Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Nalini Vikas Bhushan was appointed as a Director was appointed as a Director on 19 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
Vikas Prabhat Bhushan was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.
Progress on Haveli Finance Private Limited was registered on 08 Dec 1995 with Roc Mumbai & aged 29 years 11 months as per MCA records. was documented.
The CIN of Haveli Finance Private Limited is U45100MH1995PTC095093.
Haveli Finance Private Limited is headquartered at Flat No.201, Arjun Towers, Mount Mary Road,, Bandra West, Maharashtra, 400050.
Haveli Finance Private Limited was incorporated on 08 December 1995.
The current directors of Haveli Finance Private Limited are
The primary industry of Haveli Finance Private Limited is Metals And Minerals.
Haveli Finance Private Limited is unlisted.
The authorized capital of Haveli Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹0.32 M.
The compliance status of Haveli Finance Private Limited is Compliant.
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