Haven Consultants Private Limited

Haven Consultants Private Limited - business outsourcing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U74210WB2007PTC117109 Incorporated 11 July 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹1.69 Cr
▼ 63% YoY
Net profit · FY 2025
₹4.9 Lakh
Net margin 2.9%
EBITDA · FY 2025
₹8.9 Lakh
EBITDA margin 5.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.2 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
10
Provident fund records
Directors on board
2
As per MCA filings

About Haven Consultants Private Limited

Data last updated:

Haven Consultants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74210WB2007PTC117109. Its GSTIN is 19AABCH8959H1Z1 (West Bengal).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.2 Lakh. It is led by directors Dipankar Das and Subir Saha.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 14/2 Lake East 6th Road Santoshpur, Kolkata, West Bengal, India – 700075.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.69 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net profit of ₹4.9 Lakh (net margin 2.9%) and EBITDA of ₹8.9 Lakh (EBITDA margin 5.3%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.

The company has about 10 employees on its provident fund (EPFO) records.

Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website havenconsultants.net.

Company details

CIN U74210WB2007PTC117109
Registration Number 117109
Incorporation Date 11 July 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Haven Consultants Private Limited's registered office is in Kolkata, West Bengal. Its website is havenconsultants.net. Its e-mail address is in the company report.

  • Email
  • Registered Address
    14/2 Lake East 6th Road Santoshpur, Kolkata, West Bengal, India – 700075
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Haven Consultants Private Limited, buy the company report.

Comprehensive company report
Haven Consultants Private 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 Haven Consultants is professional, scientific and technical activities. In detail, this covers architectural and engineering activities; technical testing and analysis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, scientific and technical activities71Architectural and engineering activities; technical testing and analysis

To see the full business activity and turnover split of Haven Consultants Private Limited, buy the company report.

Financials of Haven Consultants Private Limited

FY 2025 filings available

Haven Consultants Private Limited reported revenue of ₹1.69 Cr (down 63% YoY) for FY 2025.

Revenue · FY 2025
₹1.69 Cr ▼ 63%
Net profit · FY 2025
₹4.9 Lakh margin 2.9%
EBITDA · FY 2025
₹8.9 Lakh margin 5.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 4%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 88%
3 years · compounded
▼ 13%
5 years · compounded
▼ 26%

Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 63% fall in the latest year. EBITDA fell 88% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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₹8.9 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.9 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin5.3%
Net Profit Margin2.9%
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 Haven Consultants Private Limited, buy the company report.

Board of directors of Haven Consultants Private Limited

Haven Consultants has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dipankar DasDirector11 Jul 200719 Years 3 MonthsCurrent
Subir SahaDirector11 Jul 200719 Years 3 MonthsCurrent

Auditor

Haven Consultants Private Limited is audited by B S PANDA & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B S PANDA & ASSOCIATESFY 2019316068E

Shareholding

The shareholding of Haven Consultants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Haven Consultants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haven Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Haven Consultants Private Limited has a workforce of 10 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
10
Active EPFO establishments
1
Employee growth
-16.67%

GST

Haven Consultants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AABCH8959H1Z1West BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Haven Consultants Private Limited, buy the company report.

Recent activity

Haven Consultants Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dipankar Das was appointed as Director on 11 Jul 2007.

AGM
Haven Consultants Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Haven Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Dipankar Das was appointed as Director.
Appointed
Subir Saha was appointed as Director.
Incorporation
11 Jul 2007
Haven Consultants Private Limited was registered on 11 Jul 2007 with Roc Kolkata I & aged 19 years 3 months as per MCA records.

Frequently asked questions

Haven Consultants is an active private limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 July 2007 (19+ years old) and is registered under CIN U74210WB2007PTC117109.

Haven Consultants has 2 current directors:

The latest financial statements of Haven Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Haven Consultants is 19AABCH8959H1Z1, registered in West Bengal.

The CIN (Corporate Identification Number) of Haven Consultants is U74210WB2007PTC117109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Haven Consultants has 1 court case on record: 1 filed by the company.

Haven Consultants was incorporated on 11 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Dipankar Das was appointed as Director on 11 Jul 2007. Subir Saha was appointed as Director on 11 Jul 2007.

Haven Consultants can be reached through the website havenconsultants.net. Its registered office is in Kolkata, West Bengal, India.

The registered office of Haven Consultants is at 142 Lake East 6th Road Santoshpur, Kolkata, West Bengal, India – 700075.