HAVELL'S FINANCIAL SERVICES LIMITED

OVERVIEW - HAVELL'S FINANCIAL SERVICES LIMITED

Havell'S Financial Services Limited was a listed public company incorporated on 08 April, 1985. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.50 cr.

The current status of Havell'S Financial Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Havell'S Financial Services Limited, per our records, was held on 05 September, 2012.

The Corporate Identification Number (CIN) of Havell'S Financial Services Limited is L67120DL1985PLC020640. The registered office of Havell'S Financial Services Limited was at 1/7 RAM KISHORE ROAD CIVIL LINES DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HAVELL'S FINANCIAL SERVICES LIMITED

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Directors - HAVELL'S FINANCIAL SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Qimat Rai Gupta, Surjit Kumar Gupta and Anil Rai Gupta who were appointed on 06 August, 1994. They have been on the board for more than 29 years. The most recently appointed directors are Sanjay Johri and Surender Kumar, who were appointed on 25 August, 2008.

Anil Rai Gupta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
QIMAT RAI GUPTA	Director	06 August, 1994	Other directorships - QRG EXIM LIMITED,  STANDARD ELECTRICAL LIMITED,  TTL LIMITED,
SURJIT KUMAR GUPTA	Director	06 August, 1994	Other directorships - STANDARD ELECTRICAL LIMITED,  HAVELLS GLOBAL LIMITED,  HAVELL'S SWITCHGEARS PRIVATE LIMITED,  QRG INVESTMENTS AND HOLDINGS LIMITED,  PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED,  QRG ENTERPRISES LIMITED.,  HAVELLS INDIA LIMITED,  TTL LIMITED,
ANIL RAI GUPTA	Director	06 August, 1994	Other directorships - QRG EXIM LIMITED,  QRG WELLNESS LLP,  STANDARD ELECTRICAL LIMITED,  HAVELLS GLOBAL LIMITED,  HAVELL'S SWITCHGEARS PRIVATE LIMITED,  LLOYD CONSUMER PRIVATE LIMITED,  INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION,  QRG INVESTMENTS AND HOLDINGS LIMITED,  QRG ENTERPRISES LIMITED.,  HAVELLS INDIA LIMITED,  TTL LIMITED,
MANISH BANSAL	Director	26 March, 2003	No other directorships
SANJAY JOHRI	Director	25 August, 2008	Other directorships - QRG CORPORATE SERVICES LIMITED,  REO ELECTRICALS LIMITED,
SURENDER KUMAR	Director	25 August, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
QIMAT RAI GUPTA	Director	06 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QRG EXIM LIMITED Director 23 October, 2009 Trading STANDARD ELECTRICAL LIMITED Director 02 February, 2010 Manufacturing (Machinery & Equipments) TTL LIMITED Director 18 August, 1983 Manufacturing (Machinery & Equipments)
SURJIT KUMAR GUPTA	Director	06 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANDARD ELECTRICAL LIMITED Director 02 February, 2010 Manufacturing (Machinery & Equipments) HAVELLS GLOBAL LIMITED Director 04 July, 2016 Manufacturing (Machinery & Equipments) HAVELL'S SWITCHGEARS PRIVATE LIMITED Director 08 January, 2002 Manufacturing (Machinery & Equipments) QRG INVESTMENTS AND HOLDINGS LIMITED Director 24 November, 2014 Trading PROMPTEC RENEWABLE ENERGY SOLUTIONS PRIVATE LIMITED Director 03 July, 2018 Electricity, Gas & Water QRG ENTERPRISES LIMITED. Director 01 April, 2009 Manufacturing (Machinery & Equipments) HAVELLS INDIA LIMITED Director 08 August, 1983 Manufacturing (Machinery & Equipments) TTL LIMITED Director 18 August, 1983 Manufacturing (Machinery & Equipments)
ANIL RAI GUPTA	Director	06 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QRG EXIM LIMITED Director 23 October, 2009 Trading QRG WELLNESS LLP Director 23 October, 2013 Other Service activities STANDARD ELECTRICAL LIMITED Director 02 February, 2010 Manufacturing (Machinery & Equipments) HAVELLS GLOBAL LIMITED Director 04 July, 2016 Manufacturing (Machinery & Equipments) HAVELL'S SWITCHGEARS PRIVATE LIMITED Director 25 January, 1991 Manufacturing (Machinery & Equipments) LLOYD CONSUMER PRIVATE LIMITED Director 08 May, 2017 Manufacturing (Machinery & Equipments) INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION Director 17 October, 2014 Education QRG INVESTMENTS AND HOLDINGS LIMITED Director 24 November, 2014 Trading QRG ENTERPRISES LIMITED. Director 16 April, 1991 Manufacturing (Machinery & Equipments) HAVELLS INDIA LIMITED Director 30 September, 1992 Manufacturing (Machinery & Equipments) TTL LIMITED Director 10 May, 1995 Manufacturing (Machinery & Equipments)
MANISH BANSAL	Director	26 March, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY JOHRI	Director	25 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QRG CORPORATE SERVICES LIMITED Director 30 August, 2016 Construction REO ELECTRICALS LIMITED Director 30 August, 2016 Trading
SURENDER KUMAR	Director	25 August, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY