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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
20.30 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Havenley Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), director (40) and company-foundation signals.
- Operating for 6 years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
High risk
40/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director PILAVENTHIRAN CHINNAPPAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Havenley Estates Private Limited
Havenley Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70103TN2019PTC130483). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on July 12, 2019 (7+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active.
Real Estate Marketing & Sales
- Location Old No.7, New No.13, F-2, Seethammal Extension, 2Nd Cross Street, Teynampet, Chennai, Tamil Nadu - 600018
CIN / LLPINU70103TN2019PTC130483
Company No.130483
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-
Financial Performance of Havenley Estates Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Havenley Estates Private Limited (2)
Charges of Havenley Estates Private Limited
Bank Of India : 20.30 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 23 Mar 2023
|
20.30 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Havenley Estates Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Havenley Estates Private Limited
What is CIN of Havenley Estates Private Limited?
The Corporate Identification Number (CIN) for Havenley Estates Private Limited is U70103TN2019PTC130483. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 130483 as per MCA.
When was Havenley Estates Private Limited incorporated?
Havenley Estates Private Limited was incorporated 6 years 11 months ago on 12 Jul 2019.
What is paid-up capital and authorised share capital of Havenley Estates Private Limited?
The paid-up capital of Havenley Estates Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Havenley Estates Private Limited?
Havenley Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Havenley Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Havenley Estates Private Limited is Old No.7, New No.13, F-2, Seethammal Extension, 2Nd Cross Street, Teynampet, Chennai, Tamil Nadu, 600018, India.
What is the ROC code of Havenley Estates Private Limited?
Havenley Estates Private Limited ROC code is Roc Chennai.
What is the company classification of Havenley Estates Private Limited?
Havenley Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Havenley Estates Private Limited - is it listed or unlisted?
Havenley Estates Private Limited is a Unlisted company.
What is the current status of Havenley Estates Private Limited?
Havenley Estates Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Havenley Estates Private Limited associated with?
Havenley Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Havenley Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Havenley Estates Private Limited.
What is the turnover or revenue of Havenley Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Havenley Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
