Haveli Finance Private Limited - Company Profile

It is a metals and minerals private limited company based in Bandra West, Maharashtra, India, established in 1995.
1995 Bandra West, Maharashtra, India Active
Last Updated:
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About Haveli Finance Private Limited

Haveli 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 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No.201, Arjun Towers, Mount Mary Road,, Bandra West, Maharashtra, 400050.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45100MH1995PTC095093

  • Registration Number

    095093

  • Incorporation Date

    08 December 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.32 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 883.11%
  • Profit Growth **** 13067.77%
  • Ebitda **** 26.39%
  • Net Worth 9.81%
  • Total Assets **** 28.99%
Company report

Haveli Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haveli Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haveli Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Vikas Prabhat Bhushan Director 20 Mar 2007 Current
Nalini Vikas Bhushan Director 19 Dec 2011 Current
Past Directors
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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Financial Performance of Haveli Finance.

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%.

Haveli Finance revenue growth over time
Haveli Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 883.11%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 28.99%
*******
*******
*******
*******
Profit or Loss
*******
 13067.77%
*******
*******
*******
*******
Net Worth
*******
 9.81%
*******
*******
*******
*******
EBITDA
*******
 26.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haveli Finance?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Haveli Finance?

Unlock and access historical data on people associated with Haveli Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haveli Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haveli Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Haveli Finance
Recent Activity within the Organization
  • Annual General Meeting

    Haveli Finance Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Haveli Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Nalini Vikas Bhushan was appointed as a Director was appointed as a Director on 19 Dec 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Haveli Finance Private Limited was registered on 08 Dec 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Haveli Finance Private Limited?

The CIN of Haveli Finance Private Limited is U45100MH1995PTC095093.

Where is Haveli Finance Private Limited headquartered?

Haveli Finance Private Limited is headquartered at Flat No.201, Arjun Towers, Mount Mary Road,, Bandra West, Maharashtra, 400050.

When was Haveli Finance Private Limited incorporated?

Haveli Finance Private Limited was incorporated on 08 December 1995.

Who are the current directors of Haveli Finance Private Limited?

The current directors of Haveli Finance Private Limited are

What is the primary industry of Haveli Finance Private Limited?

The primary industry of Haveli Finance Private Limited is Metals And Minerals.

Is Haveli Finance Private Limited a listed company?

Haveli Finance Private Limited is unlisted.

What is the capital structure of Haveli Finance Private Limited?

The authorized capital of Haveli Finance Private Limited is ₹5.00 M, and the paid-up capital is ₹0.32 M.

What is the compliance status of Haveli Finance Private Limited?

The compliance status of Haveli Finance Private Limited is Compliant.

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