Havelock Investments Limited. - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Havelock Investments Limited.

Havelock Investments Limited., a active public limited company, was established on 04 September 2006 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65999DL2006PLC153022. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.35 Cr and a paid-up capital of ₹2.10 Cr.

It upholds a active non-compliant status. Its leadership includes Smritik Paul (Director), Tanmoy Prasad (Director), Piyush Agarwal (Director). Past directors included Baldev Gupta, Shubham Chawla, Rakshpal Singh. Its latest AGM occurred on 12 September 2017, with the balance sheet filed on 31 March 2017. It is based at Basement, 6, Community Centre, Saket,, New Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65999DL2006PLC153022

  • Registration Number

    153022

  • Incorporation Date

    04 September 2006

  • Authorized Capital

    ₹9.35 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.35 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 3446.07%
  • Ebitda **** -1767.07%
  • Net Worth -6.66%
  • Total Assets -3.61%
Company report

Havelock Investments Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Havelock Investments 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 Havelock Investments Limited.?
Current Directors
Name Designation Appointment Date Status
Smritik Paul Director 23 Jul 2021 Current
Tanmoy Prasad Director 23 Jul 2021 Current
Piyush Agarwal Director 23 Jul 2021 Current
Ajay Chandra Director 03 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2017 Past
Pramod Abcsdd Director 16 Jun 2020 Past
Pramod Abcsdd Additional Director 23 Jul 2021 Past
Pramod Abcsdd Director 29 Sep 2018 Past
Pramod Abcsdd Director 13 Jan 2009 Past
Pramod Abcsdd Director 22 Sep 2015 Past

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Financial Performance of Havelock Investments.

Havelock Investments Limited., for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3446.07% increase in profit. The company's net worth dipped by a decrease of 6.66%.

Havelock Investments revenue growth over time
Havelock Investments 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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Revenue from Operations
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*******
*******
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*******
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Total Assets
*******
 -3.61%
*******
*******
*******
*******
Profit or Loss
*******
 3446.07%
*******
*******
*******
*******
Net Worth
*******
 -6.66%
*******
*******
*******
*******
EBITDA
*******
 -1767.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Havelock Investments?

In 2017, Havelock Investments had a promoter holding of 100.00%. The company had 9 Subsidiaries. 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 Havelock Investments?

Unlock and access historical data on people associated with Havelock Investments, 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 Havelock Investments, 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 Havelock Investments's trajectory.

Rating
Graph displaying rating trends over time

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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 Havelock Investments
Recent Activity within the Organization
  • Director Appointment

    Progress on Smritik Paul was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Director Appointment

    The activity Tanmoy Prasad was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Piyush Agarwal was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Chandra was appointed as a Director was appointed as a Director on 03 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Annual General Meeting

    Progress on Havelock Investments Limited. last Annual general meeting of members was held on 12 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Havelock Investments Limited. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

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Frequently Asked Questions
What is the CIN of Havelock Investments Limited.?

The CIN of Havelock Investments Limited. is U65999DL2006PLC153022.

Where is Havelock Investments Limited. headquartered?

Havelock Investments Limited. is headquartered at Basement, 6, Community Centre, Saket,, New Delhi, Delhi, 110017.

When was Havelock Investments Limited. incorporated?

Havelock Investments Limited. was incorporated on 04 September 2006.

Who are the current directors of Havelock Investments Limited.?

The current directors of Havelock Investments Limited. are

What is the primary industry of Havelock Investments Limited.?

The primary industry of Havelock Investments Limited. is Financial Services.

Is Havelock Investments Limited. a listed company?

Havelock Investments Limited. is unlisted.

What is the capital structure of Havelock Investments Limited.?

The authorized capital of Havelock Investments Limited. is ₹9.35 Cr, and the paid-up capital is ₹2.10 Cr.

What is the compliance status of Havelock Investments Limited.?

The compliance status of Havelock Investments Limited. is Active Non-Compliant.

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