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HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65920MH1996PTC096516 As on: 2026-07-13

HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920MH1996PTC096516) is a Private company incorporated on 23 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED are ANJANMOY CHATTERJEE, and INDRANIL ANANDA CHATTERJEE.

HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1996PTC096516 and its registration number is 96516. Users may contact HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED is 3RD FLOOR , HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

Current status of HAVIK LEASING AND FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous CINs

ZaubaCorp's company report for HAVIK LEASING AND FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAVIK LEASING AND FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HAVIK LEASING AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00200443 ANJANMOY CHATTERJEE Director 1999-09-20
00200577 INDRANIL ANANDA CHATTERJEE Director 1999-09-20
Past Directors & Key Managerial Personnel of HAVIK LEASING AND FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJANMOY CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
HAVIK EXPORTS LLP AAW-1824 Designated Partner 2021-03-04 Ongoing
PROSPEROUS PROMOTORS LLP AAZ-6573 Designated Partner 2021-11-26 Ongoing
SHRUTHI HOTELS ENTERPRISES LLP ACD-4806 Designated Partner 2023-10-18 Ongoing
PHATAPHATI PRODUCTIONS LLP ACF-6870 Designated Partner 2024-02-23 Ongoing
SPAN PROMOTIONS LLP ACG-2231 Partner 2024-03-22 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2007-12-27
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Managing Director 2007-12-27 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2022-08-02
EMAMI LIMITED L63993WB1983PLC036030 Director 2022-08-02 Ongoing
LOVE SUGAR AND DOUGH PRIVATE LIMITED U15122MH2013PTC249230 Additional Director - 2015-05-28
PROSPEROUS PROMOTORS PRIVATE LIMITED U45201DL2001PTC112710 Director - 2021-11-25
SUPRIYA TAX TRADE PVT LTD U51109WB1996PTC078354 Director 2003-04-16 Ongoing
HAVIK EXPORTS PRIVATE LIMITED U51900MH1999PTC121816 Director - 2021-03-03
SPECIALITY HOTELS INDIA PRIVATE LIMITED U55100WB1997PTC264485 Director 1997-02-04 Ongoing
SHRUTHI HOTELS ENTERPRISES PRIVATE LIMITED U55101KA1989PTC010591 Director 2010-12-01 Ongoing
SHRUTHI HOTELS ENTERPRISES PRIVATE LIMITED U55101KA1989PTC010591 Managing Director - 2010-12-01
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2020-09-03 Ongoing
MAINLAND RESTAURANTS PRIVATE LIMITED U55101WB2004PTC098564 Director 2004-05-19 Ongoing
QUIK SERVICE RESTAURANTS PRIVATE LIMITED U55200WB2007PTC116403 Director 2007-06-08 Ongoing
CELLO CAPITAL PRIVATE LIMTIED U65999MH2008PTC189077 Additional Director - 2015-09-30
CELLO CAPITAL PRIVATE LIMTIED U65999MH2008PTC189077 Director 2015-09-30 Ongoing
PRAHARI HOUSING PVT LTD U70109WB1995PTC073320 Director 1995-08-31 Ongoing
WOW WOW PRODUCTIONS PRIVATE LIMITED U74120MH2011PTC219659 Director 2011-07-11 Ongoing
SUGARCANE MOTION PICTURES PRIVATE LIMITED U74200MH2011PTC219654 Director 2011-07-11 Ongoing
SITUATIONS ADVERTISING AND MARKETING SERVICES PVT LTD U74300MH1989PTC051509 Director - 2012-01-01
SITUATIONS ADVERTISING AND MARKETING SERVICES PVT LTD U74300MH1989PTC051509 Managing Director 2014-10-01 Ongoing
SITUATIONS ADVERTISING AND MARKETING SERVICES PVT LTD U74300MH1989PTC051509 Managing Director - 2010-12-01
SITUATIONS ADVERTISING AND MARKETING SERVICES PVT LTD U74300MH1989PTC051509 Whole-time director - 2014-10-01
CHATTERBOX ENTERTAINMENT PRIVATE LIMITED U74999MH2011PTC219510 Director 2011-07-06 Ongoing
THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2018-07-25
SKY B (BANGLA) PRIVATE LIMITED U92321WB2000PTC091722 Director - 2011-12-15
Other Directorships of INDRANIL ANANDA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
SPAN PROMOTIONS LLP ACG-2231 Designated Partner 2024-03-22 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2010-07-01
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Whole-time director 2020-02-03 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Whole-time director - 2020-02-02
LOVE SUGAR AND DOUGH PRIVATE LIMITED U15122MH2013PTC249230 Additional Director - 2015-05-28
SPAN PROMOTIONS PRIVATE LIMITED U51505MH2001PTC132347 Director 2003-04-20 Ongoing
SPECIALITY HOTELS INDIA PRIVATE LIMITED U55100WB1997PTC264485 Director 1997-02-04 Ongoing
MAD ORDERS PRIVATE LIMITED U55101MH2012PTC230886 Additional Director - 2013-09-30
MAD ORDERS PRIVATE LIMITED U55101MH2012PTC230886 Director 2013-09-30 Ongoing

CIN Company Name Company Address
U51900MH1999PTC121816 HAVIK EXPORTS PRIVATE LIMITED 3RD FLOOR, HARI OM CHAMBERS, VEERA INDL. EST., NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
AAW-1824 HAVIK EXPORTS LLP 3RD FLOOR, B 16, HARI OM CHAMBERS, VEERA INDL. EST NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
U22300MH2019PTC329972 QUEST FILMS PRIVATE LIMITED 3rd Floor,B-16,Hari Om Chambers, Veera Indl Estate, Off New Link Rd, Andheri W , MUMBAI, Maharashtra, India - 400053
U55101MH2012PTC230886 MAD ORDERS PRIVATE LIMITED HARI OM CHAMBERS,4TH FLOOR,B/16,VEERA INDL. ESTATE OFF.NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U74900MH2007PTC176314 CARVING DREAMS DIGITALLY PRIVATE LIMITED 304-305, OBEROI CHAMBERS II, 3RD FLOOR, OFF NEW LINK ROAD, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053
U92120MH2007PTC176357 CARVING DREAMS MOTION PICTURES PRIVATE LIMITED 304-305, OBEROI CHAMBERS II, 3RD FLOOR, OFF NEW LINK ROAD, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053
U36940MH2019PTC334424 FUNNKIES COM PRIVATE LIMITED Hari Om Chambers,6th Flr, B/16,Veera In. Estate,Off New Link Road,Andheri (W) , MUMBAI, Maharashtra, India - 400053
U70100MH2013PTC244629 DIANTHUS INFRASTRUCTURE PRIVATE LIMITED Hari Om Chambers, 6th Floor, 601/602,B/16, Veera Industrial Estate,Off.New Link Rd, Andheri(W) , Mumbai, Maharashtra, India - 400053
AAA-7905 HIFIN TRADING CO LLP BHUKHANWALA CHAMBERS,B-28, VEERA INDL. EST. VEERA DESAI ROA D EXTN. OFF LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U45400MH2012PTC238740 N SQUARE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED Plot No. B-16, Hari Om Chambers, New Link Road, Andheri [W], , Mumbai, Maharashtra, India - 400053
U92190MH2020PTC346791 QUEST DIGITAL PRODUCTION PRIVATE LIMITED 3rd Floor, B-16, Hari Om Chambers, Veera Indl Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053
U11100MH2007PLC173240 TODAY'S FLUID TECHNOLOGIES LIMITED 201, HARI OM CHAMBERS, B-16, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U11100MH2007PLC173242 WELLCO TODAY'S OIL LIMITED 201, HARI OM CHAMBERS, B-16, 2ND FLOOR, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U74900MH2015PTC266327 ABSON CAREER MANAGEMENT PRIVATE LIMITED 308 A WING, OBEROI CHAMBERS, OFF NEW LINK ROAD VEERA DESAI INDUSTRIAL ESTATE, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053
U74120MH2011PTC219659 WOW WOW PRODUCTIONS PRIVATE LIMITED 4TH FLOOR, HARI OM CHAMBERS, B/16 VEERA IND. ESTATE, OPP LINK ROAD, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74200MH2011PTC219654 SUGARCANE MOTION PICTURES PRIVATE LIMITE D 4TH FLOOR, HARI OM CHAMBERS, B/16 VEERA IND. ESTATE, OPP LINK ROAD, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74999MH2011PTC219510 CHATTERBOX ENTERTAINMENT PRIVATE LIMITED 4TH FLOOR, HARI OM CHAMBERS, B/16 VEERA IND. ESTATE, OPP LINK ROAD, A NDHERI (W) , Mumbai, Maharashtra, India - 400053
U64200MH2020PTC338137 LIVE SATELLITE DIGITAL CABLE PRIVATE LIMITED 701, 7th Floor, B-16, hari om chambers Veera industrial estate, of link road, A ndheri-(W) , Mumbai, Maharashtra, India - 400053
U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
U74140MH2006PTC165929 IBA SYSTEMS INDIA PRIVATE LIMITED Office No 501, 5th Floor, Dilkap Chambers, Veera Desai Road, Off Andheri Link Road, Andheri W , Mumbai, Maharashtra, India - 400053
U80902MH2018NPL309082 HANSA WELFARE FOUNDATION 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U74140MH2014PTC296010 BRILLIANT WELLNESS PRIVATE LIMITED 207 Durga Chambers, C-9, New Link Road, Veera Desai Industrial Estate, Andheri W est, , Mumbai, Maharashtra, India - 400058
U74300MH1989PTC051509 SITUATIONS ADVERTISING AND MARKETING SERVICES PVT LTD HARI OM CHAMBERS 4TH FLOORB-16 VEERA INDL ESTATE OFF NEW LINK RD ANDHERI W , MUMAI, Maharashtra, India - 400053
U36912MH2012PTC232121 RED DIGITAL INDIA PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, VASTU PRESTIGE NEW ANDHERI LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
AAF-1780 SHRI JSM DEVCONS LLP A-302, 3rd Floor, Andheri Clifton CHS, New Link Road,Raviraj Oberoi Complex, Andheri (W) Mumbai, Maharashtra, India - 400053
U01409MH2014PTC260504 JSM ORGANIC FARMS PRIVATE LIMITED A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U36101MH2015PTC260684 JSM TRADING INDIA PRIVATE LIMITED A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U40300MH2015PTC260636 JSM POWER PROJECTS PRIVATE LIMITED A-302, 3RD FLOOR ANDHERI CLIFTON, NEW LINK ROAD RAVIRAJ OBEROI COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U80300MH2012NPL232230 WALLEM EDUCATION AND WELFARE FOUNDATION VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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