Indian Company Master Data Made Simple
Haveli Restaurant & Resorts Limited
Founded in 1997, Haveli Restaurant & Resorts Limited has been operating for more than 28 years. It is registered under CIN U45201PB1997PLC020426 and registration number 20426. The organization is recorded as company limited by shares under Indian company law. Its authorized capital has been set at ₹5.00 crore. Haveli Restaurant & Resorts Limited’s paid-up capital stands at ₹4.54 crore.
Its core business comprises construction. It operates under Chandigarh’s corporate registry. The company’s incorporation address is Village Khajurla, Kapurthala, Phagwara, Punjab, India, 144402. Currently, the company’s operational status is active. The Permanent Account Number assigned to the company is AABCA1768P. According to the LEI registry, the company’s code is 984500AFC59F5E3D5E66. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/09/1997
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,54,20,000.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCA1768P1ZB | Active |
| Haryana | 06AABCA1768P1ZD | Active |
| Punjab | 03AABCA1768P1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/09/1997 | Satish Jain | 00052025 | Managing Director | View other directorships |
| 29/06/2001 | Bhavna Jain | 00052182 | Whole-time director | View other directorships |
| 30/10/2015 | Mohak Jain | 07218837 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7-03122024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5950405 | 28/07/2025 | ₹20,50,000.00 | Punjab & Sind Bank |
| AB5949588 | 09/07/2025 | ₹12,75,000.00 | Punjab & Sind Bank |
| AB5671187 | 01/07/2025 | ₹31,00,000.00 | Punjab & Sind Bank |
| AB2621224 | 30/12/2024 | ₹16,00,00,000.00 | Hdfc Bank Limited |
| AB2749399 | 25/10/2024 | ₹1,35,00,000.00 | Bank Of India |
| AB2668141 | 24/10/2024 | ₹7,50,00,000.00 | Hdfc Bank Limited |
| AB1059421 | 19/09/2024 | ₹8,77,500.00 | Hdfc Bank Limited |
| AA8346872 | 31/05/2024 | ₹8,00,000.00 | Hdfc Bank Limited |
| AA8212995 | 20/05/2024 | ₹10,44,000.00 | Hdfc Bank Limited |
| AA3598898 | 30/06/2023 | ₹33,72,265.00 | Hdfc Bank Limited |
| AA3189343 | 23/06/2023 | ₹16,44,286.00 | Hdfc Bank Limited |
| F20897492 | 30/06/2022 | ₹48,62,656.00 | Hdfc Bank Limited |
| F00057299 | 08/04/2022 | ₹73,94,185.00 | Hdfc Bank Limited |
| T42962639 | 13/08/2021 | ₹60,00,000.00 | Hdfc Bank Limited |
| AA5866084 | 07/05/2021 | ₹20,25,00,000.00 | Hdfc Bank Limited |
| AB2912390 | 03/02/2021 | ₹2,56,00,000.00 | Axis Bank Limited |
| AB2621040 | 18/12/2020 | ₹69,53,00,000.00 | Hdfc Bank Limited |
| R69796068 | 20/10/2020 | ₹22,64,500.00 | Axis Bank Limited |
| AB3565105 | 16/07/2019 | ₹94,44,00,000.00 | Axis Bank Limited |
| H81108011 | 21/05/2018 | ₹1,10,00,00,000.00 | Piramal Trusteeship Services Private Limited |
| G90077629 | 28/08/2017 | ₹2,00,00,000.00 | United Bank Of India |
| G94412947 | 31/01/2017 | ₹1,50,00,000.00 | Dewan Housing Finance Corporation Limited |
| G92093244 | 06/12/2016 | ₹15,00,00,000.00 | Tata Capital Financial Services Limited |
| C70311170 | 29/11/2014 | ₹4,30,00,000.00 | State Bank Of Patiala |
| G86111580 | 16/08/2013 | ₹1,00,00,000.00 | Pkf Finance Limited |
| G49160435 | 19/12/2012 | ₹19,55,00,000.00 | United Bank Of India |
| G90889833 | 05/12/2012 | ₹5,25,00,000.00 | Punjab National Bank |
| G90889056 | 05/12/2012 | ₹4,75,00,000.00 | Punjab National Bank |
| G90888355 | 18/03/2011 | ₹11,20,00,000.00 | Punjab National Bank |
| G92093012 | 18/03/2011 | ₹8,80,00,000.00 | Punjab National Bank |
| B83825810 | 28/05/2010 | ₹1,51,00,000.00 | Bajaj Auto Finance Ltd |
| G94464435 | 29/09/2008 | ₹25,00,00,000.00 | Punjab National Bank |
| C70311204 | 05/09/2008 | ₹6,50,00,000.00 | State Bank Of Patiala |
| C70311162 | 05/09/2008 | ₹13,50,00,000.00 | State Bank Of Patiala |
| A49377542 | 05/03/2008 | ₹1,50,00,000.00 | Punjab National Bank |
| G90888090 | 30/04/2007 | ₹82,40,000.00 | Punjab National Bank |
| G90887357 | 30/04/2007 | ₹3,05,36,000.00 | Punjab National Bank |
| G90888470 | 30/04/2007 | ₹1,50,00,000.00 | Punjab National Bank |
| G90889320 | 30/04/2007 | ₹1,51,25,000.00 | Punjab National Bank |
| A15599343 | 23/09/2006 | ₹1,04,04,397.11 | Punjab & Sind Bank |
| A05484654 | 18/09/2004 | ₹2,29,00,000.00 | State Bank Of India |
| A15523921 | 13/08/2004 | ₹62,00,000.00 | Bank Of India |
| A15523871 | 13/08/2004 | ₹1,28,00,000.00 | Bank Of India |
| A05484803 | 26/03/2004 | ₹2,29,00,000.00 | State Bank Of India |
| A05484753 | 26/03/2004 | ₹2,29,00,000.00 | State Bank Of India |
| A42971184 | 02/05/2003 | ₹4,70,00,000.00 | Central Bank Of India |
| A15479546 | 17/03/2003 | ₹4,70,00,000.00 | Central Bank Of India |
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Address
Frequently Asked Questions
The current board member of Haveli Restaurant & Resorts Limited are:
- Mohak Jain
- Bhavna Jain
- Satish Jain