Havenfield Construction Private Limited

Havenfield Construction Private Limited - construction in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45309UP2021PTC148690 Incorporated 12 July 2021 ROC Uttar Pradesh HQ Moradabad, Uttar Pradesh, India
Active Private Limited Company construction
Data last updated
Revenue · FY 2022
₹6.03 Lakh
Latest filing
Net profit · FY 2022
₹2,655
Net margin 0.4%
EBITDA · FY 2022
₹3,589
EBITDA margin 0.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Havenfield Construction Private Limited

Data last updated:

Havenfield Construction Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 12 July 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45309UP2021PTC148690.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meenu and Akanshu Chaudhary.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 02 Tdi City, Moradabad, Uttar Pradesh, India – 244001.

As per the financials filed for FY 2022, the company reported a revenue of ₹6.03 Lakh. For the same year it recorded a net profit of ₹2,655 (net margin 0.4%) and EBITDA of ₹3,589 (EBITDA margin 0.6%).

Company Details of Havenfield Construction Private Limited
CIN U45309UP2021PTC148690
Registration Number 148690
Incorporation Date 12 July 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 02 Tdi City, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Construction, Other Building Installation, Building Installation
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Financials, compliance, directors, charges, ownership and filings for Havenfield Construction Private Limited in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Business Activity of Havenfield Construction Private Limited

The main business activity of Havenfield Construction is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Havenfield Construction Private Limited FY 2023 filings available

Havenfield Construction Private Limited reported revenue of ₹6.03 Lakh for FY 2022.

Revenue · FY 2022
₹6.03 Lakh
Net profit · FY 2022
₹2,655 margin 0.4%
EBITDA · FY 2022
₹3,589 margin 0.6%

Financial Statement Summary of Havenfield Construction Private Limited

MetricsFY 2021-22
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₹3,589
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹2,655
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 of Havenfield Construction Private Limited

MetricsFY 2021-22
Profitability
EBITDA Margin0.6%
Net Profit Margin0.4%
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Havenfield Construction are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Peer Comparison of Havenfield Construction Private Limited

Havenfield Construction Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Growthfull Organics Private Limited₹6.03 Lakh (FY 2023)••••••••93.0%••••Ahmedabad, Gujarat, India
Cenoda Technology Private Limited₹6.03 Lakh (FY 2025)••••••••-65.0%••••Supaul, Bihar, India
Eastern Synthetics Pvt Ltd₹6.03 Lakh (FY 2025)••••••••101.0%••••Kolkata, West Bengal, India
Prayas Tours and Travels Private Limited₹6.03 Lakh (FY 2017)••••••••-31.0%••••Kolkata, West Bengal, India
Brawny Minerals Limited₹6.03 Lakh (FY 2025)••••••••-82.0%••••Saharanpur, Uttar Pradesh, India
Havenfield Construction Private Limited this company₹6.03 Lakh (FY 2022)••••••••••••Moradabad, Uttar Pradesh, India
Aathika Lifestyle Private Limited₹6.03 Lakh (FY 2023)••••••••-93.0%••••Salem, Tamil Nadu, India
Nirmal Vintrade Private Limited₹6.03 Lakh (FY 2019)••••••••83.0%••••Kolkata, West Bengal, India
Truthful Vincome Privite Limited₹6.02 Lakh (FY 2025)••••••••-73.0%••••Mumbai, Maharashtra, India
Karunam Trade & Services Private Limited₹6.02 Lakh (FY 2024)••••••••496.0%••••Ghaziabad, Uttar Pradesh, India
Marsdrug Biotech Private Limited₹6.02 Lakh (FY 2025)••••••••-83.0%••••Bhilwara, Rajasthan, India

Peers are the five companies nearest above and the five nearest below Havenfield Construction by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Board of Directors of Havenfield Construction Private Limited

Havenfield Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
MeenuDirector12 Jul 20215 Years 2 MonthsCurrent
Akanshu ChaudharyDirector09 Apr 20242 Years 6 MonthsCurrent

Charges & Borrowings of Havenfield Construction Private Limited

Havenfield Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Havenfield Construction Private Limited

Employment history and EPFO contributions of people linked to Havenfield Construction.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Havenfield Construction Private Limited

Havenfield Construction Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Rajesh Singh ceased to be Director on 10 Apr 2024.

Ceased
Rajesh Singh ceased to be Director.
Appointed
Akanshu Chaudhary was appointed as Director.
AGM
Havenfield Construction Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Havenfield Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh I.
Appointed
Meenu was appointed as Director.
Appointed
Rajesh Singh was appointed as Director.
Incorporation
12 Jul 2021
Havenfield Construction Private Limited was registered on 12 Jul 2021 with Roc Uttar Pradesh I & aged 5 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Havenfield Construction Private Limited

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MSME Payment Delays by Havenfield Construction Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Havenfield Construction Private Limited

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Corporate group structure

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GST Compliance of Havenfield Construction Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Havenfield Construction Private Limited

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MCA filings and documents

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Frequently Asked Questions about Havenfield Construction Private Limited

Havenfield Construction is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in other building installation, within the construction industry. It was incorporated on 12 July 2021 (5+ years old) and is registered under CIN U45309UP2021PTC148690.

Havenfield Construction reported revenue of ₹6.03 Lakh for FY 2022.

Havenfield Construction has 2 current directors:

Havenfield Construction reported a net profit of ₹2,655 (net margin 0.4%) and EBITDA of ₹3,589 (EBITDA margin 0.6%) for FY 2022, as per its filed financial statements.

The CIN (Corporate Identification Number) of Havenfield Construction is U45309UP2021PTC148690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Havenfield Construction was incorporated on 12 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

The peers of Havenfield Construction by revenue are Growthfull Organics Private Limited, Cenoda Technology Private Limited, Eastern Synthetics Pvt Ltd, Prayas Tours and Travels Private Limited, Brawny Minerals Limited and 5 more, all in the same principal business activity (Wholesale Trading).

Rajesh Singh ceased to be Director on 10 Apr 2024. Akanshu Chaudhary was appointed as Director on 09 Apr 2024. Meenu was appointed as Director on 12 Jul 2021. Havenfield Construction has 4 board changes on record in total.

The registered office of Havenfield Construction is at B – 02 Tdi City, Moradabad, Uttar Pradesh, India – 244001.

Havenfield Construction has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Havenfield Construction operates in the construction industry, in the other building installation segment.

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