New Haven Engineering Co Private Limited - Company Profile

It is a automotive private limited company based in Mumbai, Maharashtra, India, established in 1960.
1960 Mumbai, Maharashtra, India Under Cirp
Last Updated:
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About New Haven Engineering Co Private Limited

New Haven Engineering Co Private Limited, a under cirp private limited company, was established on 21 November 1960 in Mumbai, Maharashtra, India. Engaging in auto parts & components within the automotive sector, it holds CIN: U28920MH1960PTC011874. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.82 M.

It upholds a active non-compliant status. Its leadership includes Ramesh Mohanlal Mehta (Director), Usha Ramesh Mehta (Director), Mayur Rajendrakumar Popat (Irp/Rp/Liquidator). It holds ₹43.85 Cr open charges and ₹28.84 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Simran Centre 30 H Parsipanchyat Rd Andheri (E), Mumbai, Maharashtra, 400069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U28920MH1960PTC011874

  • Registration Number

    011874

  • Incorporation Date

    21 November 1960

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.82 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 65 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 43.85 Cr
  • Satisfied Charges ₹ 28.84 Cr
Company report

New Haven Engineering Co Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at New Haven Engineering Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Mohanlal Mehta Director 01 Apr 1986 Current
Usha Ramesh Mehta Director 10 Apr 1990 Current
Mayur Rajendrakumar Popat Irp/Rp/Liquidator 02 May 2025 Current
Kartik Ramesh Mehta Director 02 Jun 2004 Current

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Financial Performance of New Haven Engineering Co.

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New Haven Engineering Co revenue growth over time
New Haven Engineering Co 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
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What is the Ownership and Shareholding Structure of New Haven Engineering Co?

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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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Charges (Loans)
Open Charges

₹438,476,000.00

Satisfied Charges

₹288,400,000.00

Charges Breakdown by Lending Institutions
  • Development Credit Bank Limited : 13.24 Cr
  • Others : 10.67 Cr
  • Dcb Bank Limited : 9.79 Cr
  • Axis Bank Limited : 7.87 Cr
  • Dena Bank : 2.29 Cr
Latest Charge Details
Date Lender Amount Status
15 Jun 2023 Others ₹10.04 Cr Open
31 Dec 2016 Others ₹6.30 M Open
13 Aug 2014 Dcb Bank Limited ₹7.50 M Open
26 Mar 2014 Axis Bank Limited ₹7.87 Cr Open
29 Oct 2013 Dcb Bank Limited ₹5.06 Cr Open

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How Many Employees Work at New Haven Engineering Co?

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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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on New Haven Engineering Co
Recent Activity within the Organization
  • Director Appointment

    Progress on Mayur Rajendrakumar Popat was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 02 May 2025 & has been associated with this company since 10 months 1 day . was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 100.37 M with Charge ID 100814342 was registered on 15 Jun 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.30 M with Charge ID 100081229 was registered on 31 Dec 2016. was documented.

  • Charges

    A charge with Dcb Bank Limited of Rs. 39.73 M registered on 05 Oct 2012 with Charge ID 10379411 was modified on 06 Jun 2015. was recorded as a recent event.

  • Annual General Meeting

    Progress on New Haven Engineering Co Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Dcb Bank Limited amounted to Rs. 7.50 M with Charge ID 10516500 was registered on 13 Aug 2014. was documented.

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Frequently Asked Questions
What is the CIN of New Haven Engineering Co Private Limited?

The CIN of New Haven Engineering Co Private Limited is U28920MH1960PTC011874.

Where is New Haven Engineering Co Private Limited headquartered?

New Haven Engineering Co Private Limited is headquartered at Simran Centre 30 H Parsipanchyat Rd Andheri (E), Mumbai, Maharashtra, 400069.

When was New Haven Engineering Co Private Limited incorporated?

New Haven Engineering Co Private Limited was incorporated on 21 November 1960.

Who are the current directors of New Haven Engineering Co Private Limited?

The current directors of New Haven Engineering Co Private Limited are

What is the primary industry of New Haven Engineering Co Private Limited?

The primary industry of New Haven Engineering Co Private Limited is Automotive.

Is New Haven Engineering Co Private Limited a listed company?

New Haven Engineering Co Private Limited is unlisted.

What is the capital structure of New Haven Engineering Co Private Limited?

The authorized capital of New Haven Engineering Co Private Limited is ₹1.00 M, and the paid-up capital is ₹0.82 M.

What is the compliance status of New Haven Engineering Co Private Limited?

The compliance status of New Haven Engineering Co Private Limited is Active Non-Compliant.

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