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HAVELI AMUSEMENT PARKS PRIVATE LIMITED

CIN: U92490PB2003PTC025760 As on: 2026-07-13

HAVELI AMUSEMENT PARKS PRIVATE LIMITED (CIN: U92490PB2003PTC025760) is a Private company incorporated on 03 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4538000.00.

HAVELI AMUSEMENT PARKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAVELI AMUSEMENT PARKS PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].

Directors of HAVELI AMUSEMENT PARKS PRIVATE LIMITED are SARBJIT KAUR, AMRITPAL SINGH, and YOUNG BAHADER.

HAVELI AMUSEMENT PARKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490PB2003PTC025760 and its registration number is 25760. Users may contact HAVELI AMUSEMENT PARKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVELI AMUSEMENT PARKS PRIVATE LIMITED is THREEKAY IAYALI CHOWKFEROZEPUR ROAD NEAR OCTROI POST , LUDHIANA PB, Punjab, India - 000000.

Current status of HAVELI AMUSEMENT PARKS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for HAVELI AMUSEMENT PARKS 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 HAVELI AMUSEMENT PARKS 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 HAVELI AMUSEMENT PARKS
DIN Director Name Designation Appointment Date
07187565 SARBJIT KAUR Director 2015-05-15
09159748 AMRITPAL SINGH Director 2021-04-21
02370321 YOUNG BAHADER Director 2003-02-03
Past Directors & Key Managerial Personnel of HAVELI AMUSEMENT PARKS
DIN Director Name Designation Appointment Date Cessation
02468398 RAJINDER SINGH Director - 2020-09-16
07187556 JAGDEV SINGH Director - 2017-07-07
Other Directorships of RAJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
HAVELI PIZZA PIZZA PRIVATE LIMITED U55209PB2007PTC031145 Director - 2010-12-14
Other Directorships of JAGDEV SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARBJIT KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRITPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOUNG BAHADER
Company Name CIN Designation Appointment Date Cessation
HAVELI PIZZA PIZZA PRIVATE LIMITED U55209PB2007PTC031145 Director - 2010-07-15

CIN Company Name Company Address
U15540PB2004PLC027470 MOUNT COOL BEVERAGES LIMITED 83, AVTAR NAGARNEAR OCTROI POST FEROZEPUR ROAD , LUDHIANA., Punjab, India - 000000
U92132PB2003PLC025892 D P GEM IMPEX LIMITED OPP ALPHA PURE PETRO PUMPLINK ROAD BHAWHAR NEAR 15TH K M STONE , FEROZEPUR ROAD LUDHIANA, Punjab, India - 000000
U60230PB2005PTC028302 MUNDIAN LOGISTICS PRIVATE LIMITED NEAR MOTI NAGAR CROSSING,G.T. ROAD,BYE-PASS MILLER GANJ POST OFFICE, LUDHIANA-3. , NA, Punjab, India - 000000
U51398PB1999PTC022868 B.BAGGA MAL JEWELLERS PRIVATE LIMITED NEAR RADHA SWAMI ROAD, SHOP NO2352/695/1 OPP. P.N.B., GILL ROAD, LUDHIANA , PUNJAB, Punjab, India - 000000
U00082PB2005PTC029410 FOUR STAR PROPERTY DEALERS AND BUILDERS PRIVATE LIMITED 31-33, MARBLE MARKET, NEARSTERLING RESORTS MAIN PAKHO- WAL ROAD, V.P.O. DAAD, TEH. & , DISTT. LUDHIANA (PB)., Punjab, India - 000000
U34300PB1997PTC020767 MRG AUTO PRIVATE LIMITED G T ROAD NEAR SHERPUR CHOWK LUDHIANA , LUDHIANA, Punjab, India - 000000
U00060PB2006PTC029590 TWIN CITY LAND DEVELOPERS PRIVATE LIMITED CHAWA ROAD, NEAR MILKCENTRE, SAMRALA, DISTT.LUDHIANA. , DISTT.LUDHIANA., Punjab, India - 000000
U65921PB1989PTC009922 HARJESHWAR HIRE PURCHASE PRIVATE LIMITED Basement, Dhyan Singh Complex, Gate No. 4, Near Bus Stand, Link Road, Ludhiana , Ludhiana, Punjab, India - 000000
U55101PB2000PTC023949 MOTEL NAGPAL REGENCY PRIVATE LIMITED BHARWALA CHOWKFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U28991PB1997PTC020494 AAY KAY FASTNERS INDIA PRIVATE LIMITED NEAR GURUDAWARACAMPA COLA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U24239PB1982PTC005077 CHIRON PHARAMCEUTICALS (INDIA) PVT LTD NEAR OCTROI POSTBANGA ROAD PHAGWARA , PUNJAB, Punjab, India - 000000
U24129PB1995PTC016361 LUDHIANA FERTILIZERS AND INPUTS PRIVATE LIMITED OPP OCTROI POSTFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U17219PB1993PLC012983 OSWAL COTSYN LIMITED VILL JUGIANANEAR OCTROI POST LUDHIANA , PUNJAB, Punjab, India - 000000
U18101PB2002PTC024997 SALUJA PROCESSORS PRIVATE LIMITED OPP OCTROI POSTRAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U60210PB2004PTC027619 JUJHAR PASSENGERS BUS SERVICE PRIVATE LIMITED NEAR JAWADDI PULPAKHOWAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U65992PB1988PTC008021 H H CHIT FUND AND FINANCE PVT LTD NEAR CYCLE MARKETGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U21012PB1986PTC006766 BALWANT PAPER MOULDING PVT LTD Berri road, Near domoria Pull LUDHIANA , PUNJAB, Punjab, India - 000000
U15331PB1986PTC007163 PARMESHWARI FEED MILLS PVT LTD BERRI ROAD NEAR DOMORIA PULL LUDHIANA , PUNJAB, Punjab, India - 000000
U35923PB1969NPL002727 UNITED CYCLE AND PARTS MANUFACTURERS ASSOCIATION NEAR CAMPA COLA CHOWKGILL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U45202PB2006PTC029973 ROYAL BUILDER & DEVELOPERS PRIVATE LIMITED BAREWAL NEAR MANGAT RESORTSFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U45201PB1994PLC015310 PREMIER COMPLEXES LTD NICHI MANGLI NEAR OCTROICHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U52599PB2002PTC025652 STAR WEBMART PRIVATE LIMITED DABA ROAD,NEAR NIRMAL PALACE, LUDHIANA. , punjab, Punjab, India - 000000
U51395PB1998PTC021068 JAI AIRCOOL PRIVATE LIMITED NEAR DHOLEWAL CHOWKG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U92312PB1992PTC012877 DASHMESH TELETRONICS PVT LIMITED LINK ROAD NEAR BANK OFMAHARASTRA LUDHIANA , PUNJAB, Punjab, India - 000000
U17115PB2000PTC023527 ASHOK JAIN SHAWL EMPORIUM PRIVATE LIMITED NEAR DIVISION NO 4DARESI ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U65921PB1971PTC003019 FIRDOS FINANCIERS AND CHIT FUND CO PVT L TD G.T. Road Near Rikhi Chowk LUDHIANA , PUNJAB, Punjab, India - 000000
U85110PB1997PTC019272 FIFTH MILE STONE PARTY GARDENS PRIVATE LIMITED VILL THREE KE AYALI CHOWKFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U15594PB1994PTC015503 ESSBS FOODS PVT LTD NEAR POLICE DIVISION NO 3SAMRALA ROAD LUDHIANA , PUNJAB, Punjab, India - 000000
U27320PB1989PTC009627 MEGH RAJ FORGINGS PVT LTD NEAR PALKI RESTORLNTS OPPINDL ESTATE LINK ROAD LUDHIANA , PUNJAB, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10135495 2008-11-14 2010-02-13 - 28,782,000.00 STATE BANK OF INDIA
10141514 2009-01-01 2010-10-10 - 79,000,000.00 STATE BANK OF INDIA
80049978 2006-03-25 - 2008-11-18 16,000,000.00 INDIAN OVERSEAS BANK
90174507 2005-03-07 - 2008-11-20 2,500,000.00 INDIAN OVERSES BANK
90175430 2003-08-23 - 2008-11-18 3,950,000.00 INDIAN OVERSES BANK
90175472 2003-11-21 - 2008-11-18 2,000,000.00 INDIAN OVERSES BANK
90311893 2003-08-23 - 2008-11-18 3,950,000.00 INDIAN OVERSEAS BANK
90311931 2003-11-21 - 2008-11-18 2,000,000.00 INDIAN OVERSEAS BANK
90312209 2005-03-07 - - 2,500,000.00 INDIAN OVERSEAS BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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