New Haven Enterprise Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About New Haven Enterprise Private Limited

New Haven Enterprise Private Limited, a active private limited company, was established on 06 September 1989 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U52605MH1989PTC053325. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.45 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Rina Mehta Mukesh (Director), Shaunak Mukesh Mehta (Director). Past directors included Manjari Mehta, Rina Mehta Mukesh, Mukesh Mehta. It holds no open charges and ₹2.64 Cr settled loans. Its latest AGM occurred on 26 December 2024, with the balance sheet filed on 31 March 2024. It is based at 49-H, Persi Panchayat Road, Andheri (East)., Mumbai, Maharashtra, 400069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52605MH1989PTC053325

  • Registration Number

    053325

  • Incorporation Date

    06 September 1989

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.45 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.45 M
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.64 Cr
  • Revenue Growth **** 8.92%
  • Profit Growth **** 106.52%
  • Ebitda **** -28.29%
  • Net Worth 0.09%
  • Total Assets -1.28%
Company report

New Haven Enterprise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into New Haven Enterprise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at New Haven Enterprise Private Limited?
Current Directors
Name Designation Appointment Date Status
Rina Mehta Mukesh Director 18 May 2017 Current
Shaunak Mukesh Mehta Director 01 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jan 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 19 Jul 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Additional Director 22 May 2017 Past

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Financial Performance of New Haven Enterprise.

New Haven Enterprise Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.92% increase. The company also saw a substantial improvement in profitability, with a 106.52% increase in profit. The company's net worth moved up by a moderate rise of 0.09%.

New Haven Enterprise revenue growth over time
New Haven Enterprise 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.92%
*******
*******
*******
*******
Revenue from Operations
*******
 17.67%
*******
*******
*******
*******
Total Assets
*******
 -1.28%
*******
*******
*******
*******
Profit or Loss
*******
 106.52%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 -28.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of New Haven Enterprise?

Unlock access to New Haven Enterprise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹0

Satisfied Charges

₹26,350,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Ltd. : 1.25 Cr
  • Icici Bank Limited : 1.25 Cr
  • Dena Bank : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
03 Aug 2001 Icici Bank Ltd. ₹1.25 Cr Satisfied
03 Aug 2001 Icici Bank Limited ₹1.25 Cr Satisfied
31 Jul 1992 Dena Bank ₹1.35 M Satisfied

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How Many Employees Work at New Haven Enterprise?

New Haven Enterprise has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of New Haven Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped New Haven Enterprise's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on New Haven Enterprise
Recent Activity within the Organization
  • Annual General Meeting

    Progress on New Haven Enterprise Private Limited last Annual general meeting of members was held on 26 Dec 2024 as per latest MCA records. was documented.

  • Balance Sheet

    New Haven Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Jul 1992 via Charge ID 90244223 with Dena Bank was fully satisfied on 29 Mar 2023. was documented.

  • Charges

    Progress on A charge registered on 03 Aug 2001 via Charge ID 90244307 with Icici Bank Limited was fully satisfied on 13 Jan 2023. was documented.

  • Charges

    Progress on A charge registered on 03 Aug 2001 via Charge ID 90226360 with Icici Bank Ltd. was fully satisfied on 13 Jan 2023. was documented.

  • Director Appointment

    Progress on Rina Mehta Mukesh was appointed as a Director was appointed as a Director on 18 May 2017 & has been associated with this company since 8 years 9 months . was documented.

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

The CIN of New Haven Enterprise Private Limited is U52605MH1989PTC053325.

Where is New Haven Enterprise Private Limited headquartered?

New Haven Enterprise Private Limited is headquartered at 49-H, Persi Panchayat Road, Andheri (East)., Mumbai, Maharashtra, 400069.

When was New Haven Enterprise Private Limited incorporated?

New Haven Enterprise Private Limited was incorporated on 06 September 1989.

Who are the current directors of New Haven Enterprise Private Limited?

The current directors of New Haven Enterprise Private Limited are

What is the primary industry of New Haven Enterprise Private Limited?

The primary industry of New Haven Enterprise Private Limited is Real Estate.

Is New Haven Enterprise Private Limited a listed company?

New Haven Enterprise Private Limited is unlisted.

What is the capital structure of New Haven Enterprise Private Limited?

The authorized capital of New Haven Enterprise Private Limited is ₹2.00 M, and the paid-up capital is ₹1.45 M.

What is the compliance status of New Haven Enterprise Private Limited?

The compliance status of New Haven Enterprise Private Limited is Compliant.

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