MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0063920
Hawala Ventures Private Limited
Hawala Ventures Private Limited - trading in Mudakuzha, Kerala, India. Directors, charges & compliance details.
Revenue · FY 2025
₹5.31 Lakh
▲ 38% YoY
Net loss · FY 2025
₹3,556
Net margin -0.7%
EBITDA · FY 2025
₹2,304
EBITDA margin 0.4%
Authorised capital
₹10 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 2025
Balance sheet date
About Hawala Ventures Private Limited
Data last updated:
Hawala Ventures Private Limited is a private limited company based in Mudakuzha, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U73100KL2021PTC071401.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sovereign Georgedas and Solomongeorgedas.
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 Thanikkal Alukkal House 11/426/C Mudakuzha P.O, Kerala, India – 683546.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.31 Lakh, a growth of 38% compared to the previous year. For the same year it recorded a net loss of ₹3,556 (net margin -0.7%) and EBITDA of ₹2,304 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years.
Hawala Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0063920).
Company details
CIN U73100KL2021PTC071401
Registration Number 071401
Incorporation Date 07 October 2021
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0063920
CIN history
Hawala Ventures has one previous CIN (Corporate Identification Number): U51909KL2021PTC071401. The current CIN is U73100KL2021PTC071401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100KL2021PTC071401 | Current |
| U51909KL2021PTC071401 | Previous |
Recognitions & Rankings of Hawala Ventures
Contact details
Hawala Ventures Private Limited's registered office is in Mudakuzha, Kerala.
- Registered AddressThanikkal Alukkal House 11/426/C Mudakuzha P.O, Kerala, India – 683546
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Hawala Ventures 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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Secure checkout · GST invoice included
Business activity
The main business activity of Hawala Ventures is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Hawala Ventures Private Limited, buy the company report.
Financials of Hawala Ventures Private Limited
FY 2025 filings availableHawala Ventures Private Limited reported revenue of ₹5.31 Lakh (up 38% YoY) for FY 2025.
Revenue · FY 2025
₹5.31 Lakh ▲ 38%
Net loss · FY 2025
₹3,556 margin -0.7%
EBITDA · FY 2025
₹2,304 margin 0.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 94%
EBITDA CAGR growth
1 year
▲ 104%
3 years · compounded
▲ 27%
Revenue has grown at a compounded annual rate (CAGR) of 94% over three years, including 38% growth in the latest year. EBITDA rose 104% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹2,304 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3,556 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.4% | |||
| Net Profit Margin | -0.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Hawala Ventures Private Limited, buy the company report.
Board of directors of Hawala Ventures Private Limited
Hawala Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sovereign Georgedas | Director | 07 Oct 2021 | 5 Years 0 Months | Current |
| Solomongeorgedas | Director | 07 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Hawala Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (office administrative, office support and other business support activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Digitalhubeasy Business Solution (OPC) Private Limited | ₹5.35 Lakh (FY 2025) | -2.0% | Patna, Bihar, India | |||
| MNS Advisory Services Limited | ₹5.34 Lakh (FY 2024) | -38.0% | New Delhi, Delhi, India | |||
| Usc Advisory Private Limited | ₹5.33 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Nari Pragati Social Foundation | ₹5.33 Lakh (FY 2025) | 96.0% | Noida, Uttar Pradesh, India | |||
| Medfors Healthcare Private Limited | ₹5.32 Lakh (FY 2024) | -51.0% | New Delhi, Delhi, India | |||
| Hawala Ventures Private Limitedthis company | ₹5.31 Lakh (FY 2025) | -₹3,556 | -0.7% | 38.0% | Mudakuzha, Kerala, India | |
| Bootstrap Associates Private Limited | ₹5.28 Lakh (FY 2024) | Nagpur, Maharashtra, India | ||||
| Omnibus Cleaning Services Private Limited | ₹5.28 Lakh (FY 2024) | -30.0% | Mumbai, Maharashtra, India | |||
| Harineetu Security Services Private Limited | ₹5.26 Lakh (FY 2024) | Gurgaon, Haryana, India | ||||
| CK Industries Private Limited | ₹5.26 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Aclaran Innovations Private Limited | ₹5.26 Lakh (FY 2025) | 448.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Hawala Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hawala Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hawala Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hawala Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hawala Ventures Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Solomongeorgedas was appointed as Director on 07 Oct 2021.
AGM
Hawala Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Hawala Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Solomongeorgedas was appointed as Director.
Appointed
Sovereign Georgedas was appointed as Director.
Incorporation
07 Oct 2021
Hawala Ventures Private Limited was registered on 07 Oct 2021 with Roc Ernakulam & aged 5 years 24 days as per MCA records.
Frequently asked questions
Hawala Ventures is an active private limited company based in Mudakuzha, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 07 October 2021 (5+ years old) and is registered under CIN U73100KL2021PTC071401.
Hawala Ventures has 2 current directors:
- Sovereign Georgedas - Director
- Solomongeorgedas - Director
The latest financial statements of Hawala Ventures 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 FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Hawala Ventures is U73100KL2021PTC071401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hawala Ventures was incorporated on 07 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Hawala Ventures by revenue are Digitalhubeasy Business Solution (OPC) Private Limited, MNS Advisory Services Limited, Usc Advisory Private Limited, Nari Pragati Social Foundation, Medfors Healthcare Private Limited and 5 more, all in the same principal business activity (office administrative, office support and other business support activities).
Solomongeorgedas was appointed as Director on 07 Oct 2021. Sovereign Georgedas was appointed as Director on 07 Oct 2021.
Yes, Hawala Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0063920).
The registered office of Hawala Ventures is at Thanikkal Alukkal House 11426C Mudakuzha P.O, Kerala, India – 683546.
Hawala Ventures operates in the trading industry, in the specialty segment.
Hawala Ventures can be reached at its registered office: Thanikkal Alukkal House 11426C Mudakuzha P.O, Kerala, India – 683546.
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