About Haveli India Limited
Data last updated: 11 February 2026
Haveli India Limited is a public limited company based in Jalandhar, Punjab, India. It specialises in restaurants and dining services, a part of the broader travel and hospitality sector. Incorporated on 14 October 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U51909PB1998PLC021874.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.45 Lakh. Formerly known as Haveli India Private Limited and Asha Shoppers Private Limited. It is led by directors including Jyoti Jain and Aseem Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 194 – R Model Town, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.12 Cr, a decline of 14% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹5.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ampmworld.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address194 – R Model Town, Jalandhar, Punjab, India – 144001
-
IndustryTravel and Hospitality, Restaurants & Dining Services
- 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 Haveli India Limited
Haveli India Limited has undergone 2 name changes throughout its history. The company was previously known as Haveli India Private Limited, and Asha Shoppers Private Limited. The current legal name is Haveli India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Haveli India Limited | Current |
| Haveli India Private Limited | Previous |
| Asha Shoppers Private Limited | Previous |
CIN History of Haveli India Limited
Haveli India Limited has one previous CIN (Corporate Identification Number): U51909PB1998PTC021874. The current CIN is U51909PB1998PLC021874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1998PLC021874 | Current |
| U51909PB1998PTC021874 | Previous |
Business Activity of Haveli India Limited
Haveli India Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Haveli India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Haveli India Limited
Haveli India Limited is audited by SURESH MAHAJAN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history for Haveli India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Haveli India Limited
Haveli India Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Jyoti Jain
Also directs:
Haveli India Limited
|
Whole-Time Director | 03 Aug 2015 | 11 Years 0 Months | Current |
|
Aseem Jain
Also directs:
Haveli India Limited
|
Whole-Time Director | 01 Aug 2012 | 14 Years 0 Months | Current |
|
Harish Jain
Also directs:
Haveli India Limited
|
Managing Director | 01 Jul 2001 | 25 Years 1 Months | Current |
Financials of Haveli India Limited FY 2025 filings available
Haveli India Limited reported revenue of ₹3.12 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Haveli India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Haveli India Limited
Shareholding and ownership data for Haveli India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haveli India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2025 | Others | ₹4.95 Cr | Open |
| 17 May 2021 | Others | ₹95 Lakh | Satisfied |
| 17 Jul 2020 | Others | ₹95 Lakh | Satisfied |
| 12 Nov 2018 | Others | ₹1.5 Cr | Satisfied |
| 11 Jul 2017 | Others | ₹1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Haveli India Limited
Haveli India Limited has a workforce of 12 employees as of Mar 30, 2024.
Employee and EPFO history for Haveli India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Haveli India Limited
GST registrations and filing compliance for Haveli India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Haveli India Limited
Credit ratings, litigation, and regulatory alerts for Haveli India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haveli India Limited
MSME payment history for Haveli India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haveli India Limited
Corporate group structure for Haveli India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haveli India Limited
MCA filings and documents for Haveli India 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 Haveli India Limited
Frequently Asked Questions about Haveli India Limited
Haveli India Limited is an active public limited company in the travel and hospitality sector based in Jalandhar, Punjab, India. It was incorporated on 14 October 1998 (28+ years old) and is registered under CIN U51909PB1998PLC021874. The company has 12 employees.
Haveli India Limited reported revenue of ₹3.12 Cr for FY 2025 (down 14.00% YoY).
The current directors of Haveli India Limited are:
- Jyoti Jain - Whole-Time Director
- Aseem Jain - Whole-Time Director
- Harish Jain - Managing Director
The primary industry of Haveli India Limited is travel and hospitality. The company specifically operates in restaurants and dining services. The company is currently active in this sector.
Haveli India Limited can be reached at the registered office: 194 – R Model Town, Jalandhar, Punjab, India – 144001, or through the website ampmworld.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹43.45 Lakh.