Haveli Ram Verma And Company Pvt Ltd - Company Profile

It is a trading private limited company based in Jalandhar, Punjab, India, established in 1991.
1991 Jalandhar, Punjab, India Under Liquidation
Last Updated:
Access Report
About Haveli Ram Verma And Company Pvt Ltd

Haveli Ram Verma And Company Pvt Ltd, a under liquidation private limited company, was established on 19 March 1991 in Jalandhar, Punjab, India. Engaging in other wholesale within the trading sector, it holds CIN: U51399PB1991PTC011192. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.38 M.

Its leadership includes Sonia Verma (Whole-Time Director), Satish Kumar Verma (Managing Director). Its latest AGM occurred on 06 June 2016, with the balance sheet filed on 31 March 2016. It is based at Near Punjab National Bank Basti Nau, Jalandhar, Punjab, 144002.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51399PB1991PTC011192

  • Registration Number

    011192

  • Incorporation Date

    19 March 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.38 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.38 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Haveli Ram Verma And Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haveli Ram Verma And Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Haveli Ram Verma And Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sonia Verma Whole-Time Director 01 Apr 1995 Current
Satish Kumar Verma Managing Director 19 Mar 1991 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Haveli Ram Verma And Company.

Enhance accessibility to Haveli Ram Verma And Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Haveli Ram Verma And Company revenue growth over time
Haveli Ram Verma And Company 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Haveli Ram Verma And Company?

In 2016, Haveli Ram Verma And Company 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Haveli Ram Verma And Company?

Unlock and access historical data on people associated with Haveli Ram Verma And Company, 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 Ram Verma And Company, 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 Ram Verma And Company'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Haveli Ram Verma And Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Haveli Ram Verma And Company Pvt Ltd last Annual general meeting of members was held on 06 Jun 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Haveli Ram Verma And Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chandigarh. was documented.

  • Director Appointment

    The activity Sonia Verma was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 1995 & has been associated with this company since 30 years 10 months . was completed.

  • Director Appointment

    Progress on Satish Kumar Verma was appointed as a Managing Director was appointed as a Managing Director on 19 Mar 1991 & has been associated with this company since 34 years 11 months . was documented.

  • Company Incorporation

    Progress on Haveli Ram Verma And Company Pvt Ltd was registered on 19 Mar 1991 with Roc Chandigarh & aged 34 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Haveli Ram Verma And Company Pvt Ltd?

The CIN of Haveli Ram Verma And Company Pvt Ltd is U51399PB1991PTC011192.

Where is Haveli Ram Verma And Company Pvt Ltd headquartered?

Haveli Ram Verma And Company Pvt Ltd is headquartered at Near Punjab National Bank Basti Nau, Jalandhar, Punjab, 144002.

When was Haveli Ram Verma And Company Pvt Ltd incorporated?

Haveli Ram Verma And Company Pvt Ltd was incorporated on 19 March 1991.

Who are the current directors of Haveli Ram Verma And Company Pvt Ltd?

The current directors of Haveli Ram Verma And Company Pvt Ltd are

What is the primary industry of Haveli Ram Verma And Company Pvt Ltd?

The primary industry of Haveli Ram Verma And Company Pvt Ltd is Trading.

Is Haveli Ram Verma And Company Pvt Ltd a listed company?

Haveli Ram Verma And Company Pvt Ltd is unlisted.

What is the capital structure of Haveli Ram Verma And Company Pvt Ltd?

The authorized capital of Haveli Ram Verma And Company Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.38 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available