MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-10-0047846
Haveli India Limited - travel and hospitality in Jalandhar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.12 Cr
▼ 14% YoY
Net profit · FY 2025
₹58,667
Net margin 0.2%
EBITDA · FY 2025
₹43.78 Lakh
EBITDA margin 14%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹43.45 Lakh
Issued & subscribed
Open charges
₹4.95 Cr
Satisfied ₹5.65 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
12
Provident fund records
About Haveli India Limited
Data last updated:
Haveli India Limited is a public limited company based in Jalandhar, Punjab, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 14 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1998PLC021874. Its GSTIN is 03AAFCA9795E2ZI (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.45 Lakh. It was formerly known as Haveli India Private Limited and Asha Shoppers Private Limited. It is led by directors including Harish Jain (Managing Director) and Jyoti Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹58,667 (net margin 0.2%) and EBITDA of ₹43.78 Lakh (EBITDA margin 14%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 7% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹5.65 Cr on record. Court records list 29 cases involving the company, including 15 filed by the company and 14 filed against it; 9 cases are pending.
Haveli India Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0047846). 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.
Company details
CIN U51909PB1998PLC021874
Registration Number 021874
Incorporation Date 14 October 1998
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-10-0047846
Name history
Haveli India 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.
| Company Name | Status |
|---|---|
| Haveli India Limited | Current |
| Haveli India Private Limited | Previous |
| Asha Shoppers Private Limited | Previous |
CIN history
Haveli India 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 |
Key People
Harish Jain Managing Director Jyoti Jain Whole-Time Director Aseem Jain Whole-Time Director Recognitions & Rankings of Haveli India
Contact details
Haveli India Limited's registered office is in Jalandhar, Punjab. Its website is ampmworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address194 – R Model Town, Jalandhar, Punjab, India – 144001
- IndustryTravel and Hospitality, Restaurants & Dining Services
To see the full contact details of Haveli India Limited, buy the company report.
Comprehensive company report
Haveli India Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Haveli India is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Haveli India Limited, buy the company report.
Financials of Haveli India Limited
FY 2025 filings availableHaveli India Limited reported revenue of ₹3.12 Cr (down 14% YoY) for FY 2025.
Revenue · FY 2025
₹3.12 Cr ▼ 14%
Net profit · FY 2025
₹58,667 margin 0.2%
EBITDA · FY 2025
₹43.78 Lakh margin 14%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 16%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 23%
5 years · compounded
▼ 19%
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 14% fall in the latest year. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹43.78 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹58,667 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Haveli India Limited, buy the company report.
Board of directors of Haveli India Limited
Haveli India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Jain | Whole-Time Director | 03 Aug 2015 | 11 Years 2 Months | Current |
| Aseem Jain | Whole-Time Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Harish Jain | Managing Director | 01 Jul 2001 | 25 Years 4 Months | Current |
Peer comparison
Haveli India Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jugmug Food Studio Private Limited | ₹3.14 Cr (FY 2025) | -1.0% | Ahmedabad, Gujarat, India | |||
| Vox Kitchen Private Limited | ₹3.14 Cr (FY 2024) | -9.0% | Palakkad, Kerala, India | |||
| Big Idea Hospitality Private Limited | ₹3.14 Cr (FY 2023) | 74.0% | Ghaziabad, Uttar Pradesh, India | |||
| Haveli India Limitedthis company | ₹3.12 Cr (FY 2025) | ₹58,667 | 0.2% | -14.0% | 12 | Jalandhar, Punjab, India |
| NGH Hospitalities Private Limited | ₹3.09 Cr (FY 2024) | -30.0% | Delhi, India |
To see the full peer comparison of Haveli India Limited, buy the company report.
Auditor
Haveli India Limited is audited by SURESH MAHAJAN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH MAHAJAN & CO | FY 2022 | 011390N |
Shareholding
The shareholding of Haveli India Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Haveli India Limited, buy the company report.
Charges & borrowings
Open charges
₹4.95 Cr
Satisfied charges
₹5.65 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2025 | 101144139 | Others | ₹4.95 Cr | Open | |
| 17 May 2021 | 100452342 | Others | ₹95 Lakh | Satisfied | |
| 17 Jul 2020 | 100362289 | Others | ₹95 Lakh | Satisfied | |
| 12 Nov 2018 | 100223028 | Others | ₹1.5 Cr | Satisfied | |
| 11 Jul 2017 | 100114987 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Haveli India Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Haveli India Limited has 29 court cases on record: 15 filed by Haveli India, 14 filed against it. 9 cases are pending and 20 are disposed.
Total cases
29
Filed by the company
15
Filed against the company
14
Pending
9
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 14 | 6 |
| High courts | 7 | 0 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Court case (TA CIVIL) | Filed against the company by Sudhir Power Ltd. | Disposed |
| District court, Jalandhar, Punjab | Civil miscellaneous application | Filed against the company by Sudhir Power Ltd | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Haveli Restaurant and Resorts (P) Ltd. THR. Its Managing Director 3Rd Floor, KK Tower, Civil Lines, Jalandhar ,Jalandhar , Punjab and 4 others | Disposed |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Sudhir Power Ltd | Disposed |
| District court, Hoshiarpur, Punjab | Civil suit | Filed against the company by Dynamic Gold Infra Limited | Disposed |
To see the full case history of Haveli India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haveli India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Haveli India Limited has a workforce of 12 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
Employee growth
-40%
GST
Haveli India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAFCA9795E2ZI | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Haveli India Limited, buy the company report.
Recent activity
Haveli India Limited has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Aseem Jain ceased to be Director on 01 May 2018.
AGM
Haveli India Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 101144139 was registered on 01 Aug 2025.
Charges
A charge registered on 11 Jul 2017 via Charge ID 100114987 with Others was fully satisfied on 29 Jul 2025.
Charges
A charge registered on 17 May 2021 via Charge ID 100452342 with Others was fully satisfied on 28 Jul 2025.
Charges
A charge registered on 12 Nov 2018 via Charge ID 100223028 with Others was fully satisfied on 28 Jul 2025.
Filing
Haveli India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Others of Rs. 1.50 Cr registered on 12 Nov 2018 with Charge ID 100223028 was modified on 04 Sep 2024.
Charges
A charge with Others of Rs. 1.00 Cr registered on 11 Jul 2017 with Charge ID 100114987 was modified on 04 Sep 2024.
Charges
A charge registered on 17 Jul 2020 via Charge ID 100362289 with Others was fully satisfied on 27 Aug 2024.
Charges
A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100452342 was registered on 17 May 2021.
Charges
A charge with Others amounted to Rs. 0.95 Cr with Charge ID 100362289 was registered on 17 Jul 2020.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100223028 was registered on 12 Nov 2018.
12 earlier events are in the company report.
Frequently asked questions
Haveli India is an active public limited company based in Jalandhar, Punjab, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 14 October 1998 (28+ years old) and is registered under CIN U51909PB1998PLC021874.
Haveli India has 3 current directors:
- Harish Jain - Managing Director
- Jyoti Jain - Whole-Time Director
- Aseem Jain - Whole-Time Director
The latest financial statements of Haveli India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Haveli India is 03AAFCA9795E2ZI, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Haveli India is U51909PB1998PLC021874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haveli India has 29 court cases on record: 15 filed by the company and 14 filed against it. 9 are pending. Most are in the district courts.
Haveli India was incorporated on 14 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Haveli India by revenue are Jugmug Food Studio Private Limited, Vox Kitchen Private Limited, Big Idea Hospitality Private Limited, NGH Hospitalities Private Limited, all in the Consumer Services industry (Restaurants), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.).
Aseem Jain ceased to be Director on 01 May 2018. Jyoti Jain ceased to be Director on 01 May 2018. Jyoti Jain was appointed as Whole-Time Director on 03 Aug 2015. Haveli India has 8 board changes on record in total.
Yes, Haveli India is registered as a small enterprise under Udyam registration (number: UDYAM-PB-10-0047846).
Haveli India can be reached through the website ampmworld.com. Its registered office is in Jalandhar, Punjab, India.
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