Harinam Investment And Finance Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | New Delhi (India) | Active
Last Updated:

Harinam Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.21 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Harinam Investment And Finance

Harinam Investment And Finance Private Limited (HIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 1994 and has a history of 30 years and eight months. Its registered office is in New Delhi, India.

The Corporate was formerly known as Harinam Investment And Finance Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.21 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Gupta, Roshan Gupta, Anoop Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC061022

  • Company No.

    061022

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Aug 1994

  • Date of AGM

    22 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Harinam Investment And Finance Private Limited

Explore comprehensive data for Harinam Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Harinam Investment And Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Manoj Gupta Country flag representing In Director 21-Mar-2014Current
Roshan Gupta Country flag representing In Director 21-Mar-2014Current
Anoop Gupta Country flag representing In Director 21-Mar-2014Current
Rajkumar Gupta Country flag representing In Director 21-Mar-2014Current

Financial Performance of Harinam Investment And Finance.

Harinam Investment And Finance Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harinam Investment And Finance revenue growth over time
Harinam Investment And Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Harinam Investment And Finance?

In 2022, Harinam Investment And Finance had a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Harinam Investment And Finance?

Unlock and access historical data on people associated with Harinam Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Harinam Investment And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harinam Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harinam Investment And Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Harinam Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Harinam Investment And Finance Private Limited last Annual general meeting of members was held on 22 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Harinam Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Manoj Kumar Gupta was appointed as a Director was appointed as a Director on 21 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Roshan Lal Gupta was appointed as a Director was appointed as a Director on 21 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Anoop Kumar Gupta was appointed as a Director was appointed as a Director on 21 Mar 2014 & has been associated with this company since 11 years 1 month .

  • Director Appointment

    Rajkumar Gupta was appointed as a Director was appointed as a Director on 21 Mar 2014 & has been associated with this company since 11 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Harinam Investment And Finance Private Limited?

    Harinam Investment And Finance Private Limited was incorporated on 22 Aug 1994.

  • What is authorized share capital and paid-up capital of Harinam Investment And Finance Private Limited?

    The authorized share capital of Harinam Investment And Finance Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.21 M.

  • Who are the current board members & directors of Harinam Investment And Finance Private Limited?

    Currently 4 directors are associated with Harinam Investment And Finance Private Limited.

    • Manoj Kumar Gupta
    • Roshan Lal Gupta
    • Anoop Kumar Gupta
    • Rajkumar Gupta
  • What is the registered address of Harinam Investment And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Harinam Investment And Finance Private Limited is 1107 Antriksh Bhawan 22, Kasturba Gandhi Marg India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Harinam Investment And Finance Private Limited?

    The corporate identification number (CIN) of Harinam Investment And Finance Private Limited is U74899DL1994PTC061022 and the company number is 061022 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Harinam Investment And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Harinam Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment & Credit NBFC