New Haven Engineering Co Private Limited
About New Haven Engineering Co Private Limited
Data last updated:
New Haven Engineering Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 21 November 1960.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1960PTC011874. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.18 Lakh. It is led by directors including Ramesh Mohanlal Mehta and Usha Ramesh Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Simran Centre 30 H Parsipanchyat Rd Andheri (E), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹43.85 Cr and satisfied charges of ₹28.84 Cr on record. Court records list 20 cases involving the company, including 13 filed by the company and 7 filed against it. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2011.
Company details
Contact details
New Haven Engineering Co Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSimran Centre 30 H Parsipanchyat Rd Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryAutomotive, Auto Parts & Components
- 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
Financials of New Haven Engineering Co Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of New Haven Engineering Co Private Limited, buy the company report.
Board of directors of New Haven Engineering Co Private Limited
New Haven Engineering Co has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Mohanlal Mehta Also directs: New Haven Realtors Private Limited | Director | 01 Apr 1986 | 40 Years 6 Months | As last reported |
| Usha Ramesh Mehta | Director | 10 Apr 1990 | 36 Years 6 Months | As last reported |
| Mayur Rajendrakumar Popat | Irp/Rp/Liquidator | 02 May 2025 | 1 Years 5 Months | As last reported |
| Kartik Ramesh Mehta Also directs: New Haven Realtors Private Limited | Director | 02 Jun 2004 | 22 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2023 | 100814342 | Others | ₹10.04 Cr | Open | |
| 31 Dec 2016 | 100081229 | Others | ₹63.01 Lakh | Open | |
| 13 Aug 2014 | 10516500 | Dcb Bank Limited | ₹75 Lakh | Open | |
| 26 Mar 2014 | 10501779 | Axis Bank Limited | ₹7.87 Cr | Open | |
| 29 Oct 2013 | 10457603 | Dcb Bank Limited | ₹5.06 Cr | Open |
To see the full charge records of New Haven Engineering Co Private Limited, buy the company report.
Total charge records: 17 View all charges
Deals & funding
New Haven Engineering Co Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2011.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
New Haven Engineering Co Private Limited has 20 court cases on record: 13 filed by New Haven Engineering Co, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 5 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by DCB Bank Ltd Through Dattaray Nimgire | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Bses Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by an individual | Disposed |
To see the full case history of New Haven Engineering Co Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for New Haven Engineering Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
New Haven Engineering Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of New Haven Engineering Co Private Limited, buy the company report.
Recent activity
New Haven Engineering Co Private Limited has 4 board changes on record since 1986: 4 appointments. The latest: Mayur Rajendrakumar Popat was appointed as Irp/Rp/Liquidator on 02 May 2025.
19 earlier events are in the company report.
Frequently asked questions
New Haven Engineering Co is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
New Haven Engineering Co is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 21 November 1960 and is registered under CIN U28920MH1960PTC011874. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
New Haven Engineering Co has 4 current directors:
- Ramesh Mohanlal Mehta - Director
- Usha Ramesh Mehta - Director
- Kartik Ramesh Mehta - Director
- Mayur Rajendrakumar Popat - Irp/Rp/Liquidator
The latest financial statements of New Haven Engineering Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of New Haven Engineering Co is U28920MH1960PTC011874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
New Haven Engineering Co has open charges of ₹43.85 Cr and satisfied charges of ₹28.84 Cr as per latest MCA filings.
New Haven Engineering Co has 20 court cases on record: 13 filed by the company and 7 filed against it. Most are in the district courts.
New Haven Engineering Co was incorporated on 21 November 1960. It is registered with the Registrar of Companies, Mumbai.
New Haven Engineering Co has 2 deals on record (2 secondary share transfers); the latest was in March 2011.
Mayur Rajendrakumar Popat was appointed as Irp/Rp/Liquidator on 02 May 2025. Kartik Ramesh Mehta was appointed as Director on 02 Jun 2004. Usha Ramesh Mehta was appointed as Director on 10 Apr 1990. New Haven Engineering Co has 4 board changes on record in total.
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