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HAVELL'S FINANCIAL SERVICES LIMITED

CIN : L67120DL1985PLC020640
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 13-12-2020
CINL67120DL1985PLC020640
Company NameHAVELL'S FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number020640
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-04-1985
Registered Address17 RAM KISHORE ROAD CIVIL LINES DELHI DL 110054 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM05-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002748QIMAT RAI GUPTA06-08-1994
00002810SURJIT KUMAR GUPTA06-08-1994
00011892ANIL RAI GUPTA06-08-1994
00028965MANISH BANSAL26-03-2003
02318322SANJAY JOHRI25-08-2008
02335702SURENDER KUMAR25-08-2008
HAVELL'S FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-04-1985. Its Corporate Identification Number (CIN) is L67120DL1985PLC020640, and it carries the registration number 020640. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, HAVELL'S FINANCIAL SERVICES LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 17 RAM KISHORE ROAD CIVIL LINES DELHI DL 110054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HAVELL'S FINANCIAL SERVICES LIMITED?
    17 RAM KISHORE ROAD CIVIL LINES DELHI DL 110054 IN
  • Who are the owners / directors of HAVELL'S FINANCIAL SERVICES LIMITED?
    • QIMAT RAI GUPTA
    • SURJIT KUMAR GUPTA
    • ANIL RAI GUPTA
    • MANISH BANSAL
    • SANJAY JOHRI
    • SURENDER KUMAR
  • How can I contact HAVELL'S FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was HAVELL'S FINANCIAL SERVICES LIMITED established?
    It was founded on 08-04-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
Total Penalty₹ 59,88,600
🎉90% WAIVER APPLIED
- ₹ 53,89,740
Amount Payable (10%)₹ 5,98,860
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.