Haveli Finance Private Limited
About Haveli Finance Private Limited
Data last updated: 12 February 2026
Haveli Finance Private Limited is a private limited company based in Bandra West, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 December 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U45100MH1995PTC095093.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.21 Lakh. Formerly known as Haveli Finance Limited. It is led by directors Vikas Prabhat Bhushan and Nalini Vikas Bhushan.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No.201 Arjun Towers Mount Mary Road, Bandra West, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.9 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No.201 Arjun Towers Mount Mary Road, Bandra West, Maharashtra, India – 400050
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Haveli Finance Private Limited
Haveli Finance Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100MH1995PTC095093, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH1995PTC095093 | Current |
| U65920MH1995PLC095093 | Previous |
| U65920MH1995PTC095093 | Previous |
Auditor Details of Haveli Finance Private Limited
Haveli Finance Private Limited is audited by KAMAL KUMAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Haveli Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Haveli Finance Private Limited
Haveli Finance Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Vikas Prabhat Bhushan
Also directs:
Mathura Strips Private Limited, V B Steel Private Limited, Balbir Steel Rolling Private Limited and 5 more
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Director | 20 Mar 2007 | 19 Years 4 Months | Current |
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Nalini Vikas Bhushan
Also directs:
Balbir Structure Private Limited, Mathura Strips Private Limited, V B Steel Private Limited and 5 more
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Director | 19 Dec 2011 | 14 Years 7 Months | Current |
Financials of Haveli Finance Private Limited FY 2025 filings available
Haveli Finance Private Limited reported revenue of ₹70.9 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Haveli Finance 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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Ownership and Shareholding of Haveli Finance Private Limited
Shareholding and ownership data for Haveli Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Haveli Finance Private Limited
Haveli Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haveli Finance Private Limited
View historical data on people associated with Haveli Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Haveli Finance 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 Haveli Finance Private Limited
GST registrations and filing compliance for Haveli Finance 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 Haveli Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Haveli Finance 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 Haveli Finance Private Limited
MSME payment history for Haveli Finance 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 Haveli Finance Private Limited
Corporate group structure for Haveli Finance 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 Haveli Finance Private Limited
MCA filings and documents for Haveli Finance 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 Haveli Finance Private Limited
Frequently Asked Questions about Haveli Finance Private Limited
Haveli Finance Private Limited is an active private limited company in the metals and minerals sector based in Bandra West, Maharashtra, India. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U45100MH1995PTC095093.
Haveli Finance Private Limited reported revenue of ₹70.9 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Haveli Finance Private Limited are:
- Vikas Prabhat Bhushan - Director
- Nalini Vikas Bhushan - Director
The primary industry of Haveli Finance Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Haveli Finance Private Limited can be reached at the registered office: Flat No.201 Arjun Towers Mount Mary Road, Bandra West, Maharashtra, India – 400050.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹3.21 Lakh.