HAVELOCK INVESTMENTS LIMITED.

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - HAVELOCK INVESTMENTS LIMITED.

Havelock Investments Limited. is an unlisted public company incorporated on 04 September, 2006. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 9.35 cr and the total paid-up capital is INR 2.10 cr.

Description: It is engaged in financial intermediation.

Products & Services: Buying and selling bitcoin, wallet services, merchant services.

The current status of Havelock Investments Limited. is - Active.

The last reported AGM (Annual General Meeting) of Havelock Investments Limited., per our records, was held on 12 September, 2017.

Havelock Investments Limited. has five directors - Ajay Chandra, Rakshpal Singh, and others.

The Corporate Identification Number (CIN) of Havelock Investments Limited. is U65999DL2006PLC153022. The registered office of Havelock Investments Limited. is at BASEMENT, 6, COMMUNITY CENTRE, SAKET, NA, NEW DELHI, South Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - HAVELOCK INVESTMENTS LIMITED.


CIN

U65999DL2006PLC153022

Incorporation Date / Age

04 September, 2006 / 18 yrs

Last Reported AGM Date

12 September, 2017


Authorized Capital

INR 935.0 Lacs

Paidup Capital

INR 210.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://www.unitechgroup.com. (Incorrect website?)

Registered Address

BASEMENT, 6, COMMUNITY CENTRE, SAKET, NA
NEW DELHI
South Delhi - 110017
Delhi - India


How to download HAVELOCK INVESTMENTS LIMITED. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

HAVELOCK INVESTMENTS LIMITED. - Registration Details
CINU65999DL2006PLC153022
Incorporation Date / Age04 September, 2006 / 18 yrs
Last Reported AGM Date12 September, 2017
Authorized CapitalINR 935.0 Lacs
Paidup CapitalINR 210.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.unitechgroup.com
Registered AddressBASEMENT, 6, COMMUNITY CENTRE, SAKET, NA NEW DELHI South Delhi - 110017 Delhi - India

FINANCIAL HIGHLIGHTS - HAVELOCK INVESTMENTS LIMITED.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of HAVELOCK INVESTMENTS LIMITED.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HAVELOCK INVESTMENTS LIMITED.

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Rakshpal Singh who was appointed on 02 January, 2018. Rakshpal Singh has been on the board for more than 6 years. The most recently appointed directors are Piyush Agarwal, Smritik Paul and Tanmoy Prasad, who were appointed on 23 July, 2021.


Ajay Chandra has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 45 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AJAY CHANDRA Director 03 August, 2018 Other directorships - UNITECH WIRELESS (EAST) PRIVATE LIMITED,  UNITECH WIRELESS (NORTH) PRIVATE LIMITED,  UNITECH WIRELESS (KOLKATA) PRIVATE LIMIT ED,  UNITECH WIRELESS (DELHI) PRIVATE LIMITED,  UNITECH WIRELESS (WEST) PRIVATE LIMITED,  UNITECH WIRELESS (MUMBAI) PRIVATE LIMITE D,  UNITECH WIRELESS (SOUTH) PRIVATE LIMITED,  HAVELOCK REALTORS LIMITED.,  UNITECH INFRA LIMITED,  UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED,  COLOSSAL PROPERTIES PRIVATE LIMITED,  GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED,  UNITECH MIRAJ PROJECTS PRIVATE LIMITED,  LANDSCAPE BUILDERS LIMITED,  UNITECH KONAR PROJECTS PRIVATE LIMITED,  SHRISHTI BUILDWELL PRIVATE LIMITED,  SUBLIME DEVELOPERS PRIVATE LIMITED,  UNITECH CYNARA PROJECTS PRIVATE LIMITED,  UNITECH INFRA DEVELOPERS LIMITED,  UNITECH VALDEL VALMARK PRIVATE LIMITED,  UNIVAL ESTATES INDIA LLP, 
RAKSHPAL SINGH Director 02 January, 2018 Other directorships - GRANDEUR REAL TECH DEVELOPERS PRIVATE LIMITED,  HAVELOCK REALTORS LIMITED.,  ATTRI BUILDCON PRIVATE LIMITED,  UNITECH INFRA LIMITED,  SANKOO BUILDERS PRIVATE LIMITED,  SOMERVILLE DEVELOPERS LIMITED, 
PIYUSH AGARWAL Director 23 July, 2021 Other directorships - ARDENT BUILD-TECH LIMITED,  UNITECH INDUSTRIES & ESTATES PRIVATE LIMITED,  ALLER PROPERTIES PRIVATE LIMITED,  AGMON PROJECTS PRIVATE LIMITED,  ALOR RECREATION PRIVATE LIMITED,  ZANSKAR REALTY PRIVATE LIMITED,  ALGOA PROPERTIES PRIVATE LIMITED,  ALOR GOLF COURSE PRIVATE LIMITED, 
SMRITIK PAUL Director 23 July, 2021 Other directorships - ANDES ESTATES PRIVATE LIMITED,  MNT BUILDCON PRIVATE LIMITED,  UNITECH HOTEL SERVICES PRIVATE LIMITED,  JALORE PROPERTIES PRIVATE LIMITED,  HATSAR ESTATES PRIVATE LIMITED,  SHIVALIK VENTURES PRIVATE LIMITED,  MOONSTONE PROJECTS PRIVATE LIMITED,  UNITECH HOLDINGS LIMITED,  SVS BUILDCON PRIVATE LIMITED,  DEVON BUILDERS PRIVATE LIMITED,  ASKOT BUILDERS PRIVATE LIMITED, 
TANMOY PRASAD Director 23 July, 2021 Other directorships - ARAHAN PROPERTIES PRIVATE LIMITED,  AGMON PROJECTS PRIVATE LIMITED,  ALOR RECREATION PRIVATE LIMITED,  ZANSKAR REALTY PRIVATE LIMITED,  UNITECH HOLDINGS LIMITED,  ASKOT BUILDERS PRIVATE LIMITED,  ALGOA PROPERTIES PRIVATE LIMITED,  ALOR GOLF COURSE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AJAY CHANDRA Director 03 August, 2018 View other directorships
RAKSHPAL SINGH Director 02 January, 2018 View other directorships
PIYUSH AGARWAL Director 23 July, 2021 View other directorships
SMRITIK PAUL Director 23 July, 2021 View other directorships
TANMOY PRASAD Director 23 July, 2021 View other directorships
02 January, 2018

RAKSHPAL SINGH

Director

03 August, 2018

AJAY CHANDRA

Director

23 July, 2021

PIYUSH AGARWAL

Director

23 July, 2021

SMRITIK PAUL

Director

23 July, 2021

TANMOY PRASAD

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LAKSHMINARAYAN APEX CAPITAL PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 2.10 cr.
2020 Karnataka 2.10 cr Buy financial reports
ANMOL FINSEC LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 2.10 cr.
1997 Gujarat 2.10 cr Buy financial reports
SAMDARIYA GOLD FINANCE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 2.10 cr.
2012 Madhya Pradesh 2.10 cr Buy financial reports
AAA MG FINANCE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2012 Delhi 2.10 cr Buy financial reports
SINGULARITY STRATEGIC FINANCE PRIVATE LIMITED It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 2.10 cr.
2021 Telangana 2.10 cr Buy financial reports
SHIPARA CAPITAL PRIVATE LIMITED It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 2.10 cr.
2022 Karnataka 2.10 cr Buy financial reports
HIM FINCAP PRIVATE LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 2.10 cr.
2018 Gujarat 2.10 cr Buy financial reports
JAI SHRI BALAJI GOLD FINCAP PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 2.10 cr.
2020 Maharashtra 2.10 cr Buy financial reports
ASNU FINVEST PRIVATE LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2018 Delhi 2.10 cr Buy financial reports
CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.10 cr.
1997 Jammu & Kashmir 2.10 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HAVELOCK INVESTMENTS LIMITED.

Company Network • Tofler Business Research Platform
How to use company network of HAVELOCK INVESTMENTS LIMITED.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - HAVELOCK INVESTMENTS LIMITED.

  • What is the Incorporation date of HAVELOCK INVESTMENTS LIMITED.?

    The Incorporation Date of HAVELOCK INVESTMENTS LIMITED. is 04 September, 2006.

  • What is authorized share capital of HAVELOCK INVESTMENTS LIMITED.?

    The authorized share capital of HAVELOCK INVESTMENTS LIMITED. is INR 935.0 Lacs.

  • What is the paid-up capital of HAVELOCK INVESTMENTS LIMITED.?

    The paid up capital of the HAVELOCK INVESTMENTS LIMITED. is INR 210.0 Lacs.

  • What is the registered address of HAVELOCK INVESTMENTS LIMITED.?

    The registered address of HAVELOCK INVESTMENTS LIMITED. is BASEMENT, 6, COMMUNITY CENTRE, SAKET, NA
    NEW DELHI
    South Delhi - 110017
    Delhi - India.

  • What is the CIN number of HAVELOCK INVESTMENTS LIMITED.?

    The CIN number of HAVELOCK INVESTMENTS LIMITED. is U65999DL2006PLC153022.

  • What is the business of HAVELOCK INVESTMENTS LIMITED.?

    It is engaged in financial intermediation..

  • Which Products and Services are provided by HAVELOCK INVESTMENTS LIMITED.?

    The products and services offered by HAVELOCK INVESTMENTS LIMITED. are Buying and selling bitcoin, wallet services, merchant services..

  • Who are the directors of HAVELOCK INVESTMENTS LIMITED.?

    Havelock Investments Limited. has five directors - Ajay Chandra, Rakshpal Singh, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2017. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More