Company Information
CIN
Status
Date of Incorporation
08 August 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
626,683,030
Authorised Capital
1,037,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishita Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Prasada Rao Bontha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sangeeta Rai Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhinav Rai Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalini Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Rai Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Bharat Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameet Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Surjit Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Upendra Kumar Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Sheoratan Mundra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Namrata Kaul
Director/Designated Partner
over 3 years ago
over 3 years ago
Aradhana Rai Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Jalaj Ashwin Dani
Director/Designated Partner
over 6 years ago
over 6 years ago
Vellayan Subbiah
Director
over 7 years ago
over 7 years ago
Mohandas Tellicheery Venkataraman Pai
Beneficial Owner
over 9 years ago
over 9 years ago
Sanjay Kumar Gupta
Company Secretary
about 15 years ago
about 15 years ago
Sunil Behari Mathur
Director
almost 19 years ago
almost 19 years ago
Avinash Parkash Gandhi
Director
over 19 years ago
over 19 years ago
Past Directors
Adarsh Kishore
Director
over 14 years ago
over 14 years ago
Surender Kumar
Company Secretary
over 16 years ago
over 16 years ago
Balasubramanian Nagarajan .
Director
over 17 years ago
over 17 years ago
Daya Nand Khurana
Director
about 19 years ago
about 19 years ago
Abid Hussain
Director
over 24 years ago
over 24 years ago
Qimat Rai Gupta
Managing Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Controlling, Conducting, Transforming, Switching, Regulating, Accumulating And Storing Electricity, Life Saving Apparatus And Instruments; Data Processing Equipment; Electric Switches; Switchboxes; Electric Cables; Personal Digital Assistants; Electrical Connectors, Adapters, Conduits And Wires; Sockets, Plugs And Other Contacts (Ele...
[Class : 7] Agricultural Machines, Other Than Hand Operated; Air Suction Machines; Motors And Engines (Except For Land Vehicles); Pumps (Machines); Coffee Grinders, Other Than Hand Operated; Electromechanical Food Preparation Machines; Electromechanical Beverage Preparation Machines; Electric Kitchen Grinders And Mixers For Foodstuffs, Electric Food Choppers, Electric Blend...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions. Retail Services And Advertising Services, Commercial Information And Advice For Consumers [Consumer Advice Shop] Outdoor Advertising. Retail Purposes (Presentation Of Goods On Communication Media) In Relation To Electrical/Electronic Products, All Being Services Falling In Class 35.
View +69 more Brands for Havells India Limited.
Charges
06 November 2017
Citi Bank N.a.
300 Crore
17 January 1997
Canara Bank
235 Crore
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
108 Crore
29 March 2013
Hsbc Bank (mauritius) Limited
108 Crore
20 May 2010
Canara Bank
140 Crore
10 November 2009
Axis Trustee Services Limited
174 Crore
11 October 2007
Canara Bank
20 Crore
09 January 2007
Icici Bank Limited
31 Crore
14 January 2005
Uti Bank Limited
5 Crore
31 January 2004
Canara Bank
5 Crore
21 February 2003
Small Industries Development Bank Of India
9 Crore
29 June 2001
Icici Limited
5 Crore
07 December 2000
Icici Limited
10 Crore
15 November 1997
Idbi Bank Limited
5 Crore
12 March 2004
Syndicate Bank
22 Crore
02 December 2003
Corporation Bank
10 Crore
27 June 2005
Rabo India Finance Pvt Ltd
0
29 June 2004
Uti Bank Ltd
14 Crore
25 October 2004
Canara Bank
80 Crore
13 March 2003
Canara Bank
11 Crore
28 July 2000
Canara Bank
2 Lak
01 September 1997
Industrial Development Bank Of India
5 Crore
10 August 2000
Canara Bank
3 Crore
04 May 1993
Canara Bank
5 Crore
11 October 1986
Canara Bank
2 Lak
29 June 2020
Hdfc Bank Limited
350 Crore
29 June 2020
Citi Bank N.a.
250 Crore
29 June 2020
Citi Bank N.a.
0
17 January 1997
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
31 January 2004
Canara Bank
0
06 November 2017
Citi Bank N.a.
0
11 October 2007
Canara Bank
0
02 December 2003
Corporation Bank
0
15 November 1997
Idbi Bank Limited
0
29 June 2001
Icici Limited
0
07 December 2000
Icici Limited
0
14 January 2005
Uti Bank Limited
0
20 May 2010
Canara Bank
0
29 March 2013
Hsbc Bank (mauritius) Limited
0
21 February 2003
Small Industries Development Bank Of India
0
13 March 2003
Canara Bank
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 1986
Canara Bank
0
29 June 2004
Uti Bank Ltd
0
10 August 2000
Canara Bank
0
28 July 2000
Canara Bank
0
04 May 1993
Canara Bank
0
01 September 1997
Industrial Development Bank Of India
0
12 March 2004
Syndicate Bank
0
27 June 2005
Rabo India Finance Pvt Ltd
0
10 November 2009
Axis Trustee Services Limited
0
25 October 2004
Canara Bank
0
09 January 2007
Icici Bank Limited
0
29 June 2020
Citi Bank N.a.
0
17 January 1997
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
31 January 2004
Canara Bank
0
06 November 2017
Citi Bank N.a.
0
11 October 2007
Canara Bank
0
02 December 2003
Corporation Bank
0
15 November 1997
Idbi Bank Limited
0
29 June 2001
Icici Limited
0
07 December 2000
Icici Limited
0
14 January 2005
Uti Bank Limited
0
20 May 2010
Canara Bank
0
29 March 2013
Hsbc Bank (mauritius) Limited
0
21 February 2003
Small Industries Development Bank Of India
0
13 March 2003
Canara Bank
0
11 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 1986
Canara Bank
0
29 June 2004
Uti Bank Ltd
0
10 August 2000
Canara Bank
0
28 July 2000
Canara Bank
0
04 May 1993
Canara Bank
0
01 September 1997
Industrial Development Bank Of India
0
12 March 2004
Syndicate Bank
0
27 June 2005
Rabo India Finance Pvt Ltd
0
10 November 2009
Axis Trustee Services Limited
0
25 October 2004
Canara Bank
0
09 January 2007
Icici Bank Limited
0
Documents
Form DPT-3-10122020-signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Form MGT-6-16102020_signed
-16102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form MGT-6-30092020_signed
-30092020
Form MGT-6-28082020_signed
Optional Attachment-(1)-28082020
-28082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-21082020
Copy of MGT-8-21082020
Optional Attachment-(2)-21082020
Shareholders-MGT_7_R50812932_HAVELLS1983_20200821155730.xlsm
Optional Attachment-(3)-21082020
Form MGT-7-21082020_signed
Form MGT-6-13082020_signed
-13082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21072020