ActivePunjabSince 1997

Haveli Restaurant & Resorts Limited

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Set up in 1997. It has pledged its assets against loans of up to ₹250.83 crore from 4 lenders.

CINU45201PB1997PLC020426
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29 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCentral Bank of India, up to ₹4.7 crore, 17 Mar 2003 to 4 May 2007Central Bank of India, up to ₹4.7 crore, 2 May 2003 to 8 Aug 2008State Bank of India, up to ₹2.29 crore, 26 Mar 2004 to 4 Oct 2006State Bank of India, up to ₹2.29 crore, 26 Mar 2004 to 4 Oct 2006Bank of India, up to ₹62 lakh, 13 Aug 2004 to 4 May 2007Bank of India, up to ₹1.28 crore, 13 Aug 2004 to 4 May 2007State Bank of India, up to ₹2.29 crore, 18 Sept 2004 to 4 Oct 2006Punjab & Sind Bank, up to ₹1.04 crore, 23 Sept 2006 to 4 May 2007Punjab National Bank, up to ₹82.4 lakh, 30 Apr 2007 to 21 Jun 2018Punjab National Bank, up to ₹3.05 crore, 30 Apr 2007 to 21 Jun 2018Punjab National Bank, up to ₹1.5 crore, 30 Apr 2007 to 21 Jun 2018Punjab National Bank, up to ₹1.51 crore, 30 Apr 2007 to 21 Jun 2018Punjab National Bank, up to ₹1.5 crore, 5 Mar 2008 to 4 Nov 2008State Bank of Patiala, up to ₹6.5 crore, 5 Sept 2008 to 16 Nov 2015State Bank of Patiala, up to ₹13.5 crore, 5 Sept 2008 to 16 Nov 2015Punjab National Bank, up to ₹25 crore, 29 Sept 2008 to 27 Jul 2018Bajaj Auto Finance LTD, up to ₹1.51 crore, 28 May 2010 to 5 Sept 2013Punjab National Bank, up to ₹11.2 crore, 18 Mar 2011 to 21 Jun 2018Punjab National Bank, up to ₹8.8 crore, 18 Mar 2011 to 21 Jun 2018Punjab National Bank, up to ₹5.25 crore, 5 Dec 2012 to 21 Jun 2018Punjab National Bank, up to ₹4.75 crore, 5 Dec 2012 to 21 Jun 2018United Bank of India, up to ₹19.55 crore, 19 Dec 2012 to 11 Jul 2017PKF Finance Limited, up to ₹1 crore, 16 Aug 2013 to 20 Apr 2018State Bank of Patiala, up to ₹4.3 crore, 29 Nov 2014 to 16 Nov 2015Tata Capital Financial Services Limited, up to ₹15 crore, 6 Dec 2016 to 14 Jun 2018Dewan Housing Finance Corporation Limited, up to ₹1.5 crore, 31 Jan 2017 to 27 Jul 2018United Bank of India, up to ₹2 crore, 28 Aug 2017 to 20 Jun 2018Piramal Trusteeship Services Private Limited, up to ₹110 crore, 21 May 2018 to 1 Aug 2019Axis Bank Limited, up to ₹108.19 crore, 16 Jul 2019 to still openAxis Bank Limited, up to ₹22.65 lakh, 20 Oct 2020 to still openHDFC Bank Limited, up to ₹69.53 crore, 18 Dec 2020 to still openAxis Bank Limited, up to ₹2.56 crore, 3 Feb 2021 to still openHDFC Bank Limited, up to ₹20.25 crore, 7 May 2021 to still openHDFC Bank Limited, up to ₹60 lakh, 13 Aug 2021 to still openHDFC Bank Limited, up to ₹73.94 lakh, 8 Apr 2022 to still openHDFC Bank Limited, up to ₹48.63 lakh, 30 Jun 2022 to still openHDFC Bank Limited, up to ₹16.44 lakh, 23 Jun 2023 to still openHDFC Bank Limited, up to ₹33.72 lakh, 30 Jun 2023 to still openHDFC Bank Limited, up to ₹10.44 lakh, 20 May 2024 to still openHDFC Bank Limited, up to ₹8 lakh, 31 May 2024 to still openHDFC Bank Limited, up to ₹8.78 lakh, 19 Sept 2024 to still openHDFC Bank Limited, up to ₹7.5 crore, 24 Oct 2024 to still openBank of India, up to ₹1.35 crore, 25 Oct 2024 to still openHDFC Bank Limited, up to ₹16 crore, 30 Dec 2024 to still openPunjab & Sind Bank, up to ₹31 lakh, 1 Jul 2025 to still openPunjab & Sind Bank, up to ₹12.75 lakh, 9 Jul 2025 to still openPunjab & Sind Bank, up to ₹20.5 lakh, 28 Jul 2025 to still openHDFC Bank Limited, up to ₹16 crore, 12 Feb 2026 to still openHDFC Bank Limited, up to ₹23.4 lakh, 21 Apr 2026 to still openAxis Bank Limited, up to ₹4.98 crore, 5 Aug 2026 to still openHDFC Bank Limited, up to ₹76.29 lakh, 10 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1997Registered as a company on 3 Sept 1997.
  • 2018Its biggest loan against assets, ₹110 crore with Piramal Trusteeship Services Private Limited, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹250.83 crorein loans backed by its assets, from 4 lenders

  • HDFC Bank Limited₹132.88 crore

    15 open loans, taken out 2020 to 2026

  • Axis Bank Limited₹115.96 crore

    4 open loans, taken out 2019 to 2026

  • Bank of India₹1.35 crore

    Open, taken out 25 Oct 2024

  • Punjab & Sind Bank₹64.25 lakh

    3 open loans, taken out in 2025

28 earlier loans, now paid off
  • Piramal Trusteeship Services Private Limited21 May 2018 to 1 Aug 2019₹110 crore
  • United Bank of India28 Aug 2017 to 20 Jun 2018₹2 crore
  • Dewan Housing Finance Corporation Limited31 Jan 2017 to 27 Jul 2018₹1.5 crore
  • Tata Capital Financial Services Limited6 Dec 2016 to 14 Jun 2018₹15 crore
  • State Bank of Patiala29 Nov 2014 to 16 Nov 2015₹4.3 crore
  • PKF Finance Limited16 Aug 2013 to 20 Apr 2018₹1 crore
  • United Bank of India19 Dec 2012 to 11 Jul 2017₹19.55 crore
  • Punjab National Bank5 Dec 2012 to 21 Jun 2018₹5.25 crore
  • Punjab National Bank5 Dec 2012 to 21 Jun 2018₹4.75 crore
  • Punjab National Bank18 Mar 2011 to 21 Jun 2018₹11.2 crore
  • Punjab National Bank18 Mar 2011 to 21 Jun 2018₹8.8 crore
  • Bajaj Auto Finance LTD28 May 2010 to 5 Sept 2013₹1.51 crore
  • Punjab National Bank29 Sept 2008 to 27 Jul 2018₹25 crore
  • State Bank of Patiala5 Sept 2008 to 16 Nov 2015₹6.5 crore
  • State Bank of Patiala5 Sept 2008 to 16 Nov 2015₹13.5 crore
  • Punjab National Bank5 Mar 2008 to 4 Nov 2008₹1.5 crore
  • Punjab National Bank30 Apr 2007 to 21 Jun 2018₹82.4 lakh
  • Punjab National Bank30 Apr 2007 to 21 Jun 2018₹3.05 crore
  • Punjab National Bank30 Apr 2007 to 21 Jun 2018₹1.5 crore
  • Punjab National Bank30 Apr 2007 to 21 Jun 2018₹1.51 crore
  • Punjab & Sind Bank23 Sept 2006 to 4 May 2007₹1.04 crore
  • State Bank of India18 Sept 2004 to 4 Oct 2006₹2.29 crore
  • Bank of India13 Aug 2004 to 4 May 2007₹62 lakh
  • Bank of India13 Aug 2004 to 4 May 2007₹1.28 crore
  • State Bank of India26 Mar 2004 to 4 Oct 2006₹2.29 crore
  • State Bank of India26 Mar 2004 to 4 Oct 2006₹2.29 crore
  • Central Bank of India2 May 2003 to 8 Aug 2008₹4.7 crore
  • Central Bank of India17 Mar 2003 to 4 May 2007₹4.7 crore

What its filings add

Haveli Restaurant & Resorts files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.