Haven Infra Projects and Power Limited

Haven Infra Projects and Power Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U45200TN2010PLC078655 Incorporated 31 December 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Public Limited Company infrastructure and utilities MSME · Small
Data last updated
Revenue · FY 2025
₹11.78 Cr
▼ 38% YoY
Net profit · FY 2025
₹62.83 Lakh
Net margin 5.3%
EBITDA · FY 2025
₹2.9 Cr
EBITDA margin 24.6%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.38 Cr
Issued & subscribed
Open charges
₹11.16 Cr
Satisfied ₹3 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
14
Provident fund records

About Haven Infra Projects and Power Limited

Data last updated:

Haven Infra Projects and Power Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 31 December 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2010PLC078655. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.38 Cr. It is led by directors including Chandra Sekharan Meena (Whole-Time Director) and Devarajulu Jayakothandaraman (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 1/25 Thomas Nagar Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015.

As per the financials filed for FY 2025, the company reported a revenue of ₹11.78 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹62.83 Lakh (net margin 5.3%) and EBITDA of ₹2.9 Cr (EBITDA margin 24.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.

The company has about 14 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹11.16 Cr and satisfied charges of ₹3 Cr on record. Court records list 45 cases involving the company, including 14 filed by the company and 31 filed against it; 10 cases are pending.

Haven Infra Projects and Power Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0044820). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website haveninfra.in.

Company details

CIN U45200TN2010PLC078655
Registration Number 078655
Incorporation Date 31 December 2010
ROC Chennai
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-TN-02-0044820

Recognitions & Rankings of Haven Infra Projects and Power

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-TN-02-0044820

Contact details

Haven Infra Projects and Power Limited's registered office is in Chennai, Tamil Nadu. Its website is haveninfra.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    1/25 Thomas Nagar Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Haven Infra Projects and Power Limited, buy the company report.

Comprehensive company report
Haven Infra Projects and Power 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 Infra Projects and Power is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Haven Infra Projects and Power Limited, buy the company report.

Financials of Haven Infra Projects and Power Limited

FY 2025 filings available

Haven Infra Projects and Power Limited reported revenue of ₹11.78 Cr (down 38% YoY) for FY 2025.

Revenue · FY 2025
₹11.78 Cr ▼ 38%
Net profit · FY 2025
₹62.83 Lakh margin 5.3%
EBITDA · FY 2025
₹2.9 Cr margin 24.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 2%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 11%
5 years · compounded
▲ 5%

Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 38% fall in the latest year. EBITDA fell 7% 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₹2.9 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹62.83 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 Margin24.6%
Net Profit Margin5.3%
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 Infra Projects and Power Limited, buy the company report.

Board of directors of Haven Infra Projects and Power Limited

Haven Infra Projects and Power has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Chandra Sekharan MeenaWhole-Time Director31 Dec 201015 Years 10 MonthsCurrent
Devarajulu JayakothandaramanWhole-Time Director18 Nov 20178 Years 11 MonthsCurrent
Evelyn ChandrasekharanDirector31 Dec 201015 Years 10 MonthsCurrent

Auditor

Haven Infra Projects and Power Limited is audited by BRAHMANANDA & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
BRAHMANANDA & COFY 2022315153E

Shareholding

The shareholding of Haven Infra Projects and Power Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Haven Infra Projects and Power Limited, buy the company report.

Charges & borrowings

Open charges
₹11.16 Cr
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Others₹11.16 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Dec 2024101038060Others₹1.15 CrOpen
31 Dec 2024101038061Others₹1.05 CrOpen
06 Jun 2022100598994Others₹64.5 LakhOpen
27 Aug 2018100203062Others₹81.23 LakhOpen
22 May 2017100133456Others₹7.5 CrOpen

To see the full charge records of Haven Infra Projects and Power Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

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

Employees & EPFO

Haven Infra Projects and Power Limited has a workforce of 14 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.

Employee count
14
Active EPFO establishments
1
Employee growth
-12.5%

GST

Haven Infra Projects and Power has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Haven Infra Projects and Power Limited, buy the company report.

Recent activity

Haven Infra Projects and Power Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Devarajulu Jayakothandaraman ceased to be Director on 01 Dec 2017.

AGM
Haven Infra Projects And Power Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Haven Infra Projects And Power Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 1.15 Cr with Charge ID 101038060 was registered on 31 Dec 2024.
Charges
A charge with Others amounted to Rs. 1.05 Cr with Charge ID 101038061 was registered on 31 Dec 2024.
Charges
A charge with Others amounted to Rs. 0.65 Cr with Charge ID 100598994 was registered on 06 Jun 2022.
Charges
A charge with Others of Rs. 7.50 Cr registered on 22 May 2017 with Charge ID 100133456 was modified on 26 Nov 2018.
Charges
A charge registered on 23 Jan 2013 via Charge ID 10402043 with Axis Bank Limited was fully satisfied on 09 Oct 2018.
Charges
A charge with Others amounted to Rs. 0.81 Cr with Charge ID 100203062 was registered on 27 Aug 2018.
Ceased
Devarajulu Jayakothandaraman ceased to be Director.
Appointed
Devarajulu Jayakothandaraman was appointed as Whole-Time Director.
Ceased
Chandrasekharan Pakkirisamy ceased to be Director.
Charges
A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100133456 was registered on 22 May 2017.

6 earlier events are in the company report.

Frequently asked questions

Haven Infra Projects and Power is an active public limited company based in Chennai, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 31 December 2010 (16+ years old) and is registered under CIN U45200TN2010PLC078655.

Haven Infra Projects and Power has 3 current directors:

The latest financial statements of Haven Infra Projects and Power 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.

No. Haven Infra Projects and Power has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Haven Infra Projects and Power is U45200TN2010PLC078655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Haven Infra Projects and Power has 45 court cases on record: 14 filed by the company and 31 filed against it. 10 are pending. Most are in the district courts.

Haven Infra Projects and Power was incorporated on 31 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.

Devarajulu Jayakothandaraman ceased to be Director on 01 Dec 2017. Devarajulu Jayakothandaraman was appointed as Whole-Time Director on 18 Nov 2017. Chandrasekharan Pakkirisamy ceased to be Director on 11 Jul 2017. Haven Infra Projects and Power has 6 board changes on record in total.

Yes, Haven Infra Projects and Power is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0044820).

Haven Infra Projects and Power can be reached through the website haveninfra.in. Its registered office is in Chennai, Tamil Nadu, India.