It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveHarinam Investment And Finance Private Limited, a active private limited company, was established on 22 August 1994 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC061022. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.21 M.
Formerly known as Harinam Investment And Finance Limited. It upholds a compliant status. Its leadership includes Manoj Kumar Gupta (Director), Roshan Lal Gupta (Director), Rajkumar Gupta (Director). Past directors included Manoj Kumar Gupta, Roshan Lal Gupta, Rama Shanker Kumar. Its latest AGM occurred on 22 August 2024, with the balance sheet filed on 31 March 2024. It is based at 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi, Delhi, 110001.
U74899DL1994PTC061022
061022
22 August 1994
₹7.50 M
₹7.21 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Harinam Investment And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Gupta | Director | 21 Mar 2014 | Current |
| Roshan Lal Gupta | Director | 21 Mar 2014 | Current |
| Rajkumar Gupta | Director | 21 Mar 2014 | Current |
| Anoop Kumar Gupta | Director | 21 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 12 Oct 2009 | Past |
| Pramod Abcsdd | Director | 23 Feb 2013 | Past |
| Pramod Abcsdd | Director | 23 Feb 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Harinam Investment And Finance Private Limited last Annual general meeting of members was held on 22 Aug 2024 as per latest MCA records. was documented.
Harinam Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity 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 9 months . was completed.
Progress on 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 9 months . was documented.
Progress on 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 9 months . was documented.
The activity 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 9 months . was completed.
The CIN of Harinam Investment And Finance Private Limited is U74899DL1994PTC061022.
Harinam Investment And Finance Private Limited is headquartered at 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi, Delhi, 110001.
Harinam Investment And Finance Private Limited was incorporated on 22 August 1994.
The current directors of Harinam Investment And Finance Private Limited are
The primary industry of Harinam Investment And Finance Private Limited is Financial And Insurance Service.
Harinam Investment And Finance Private Limited is unlisted.
The authorized capital of Harinam Investment And Finance Private Limited is ₹7.50 M, and the paid-up capital is ₹7.21 M.
The compliance status of Harinam Investment And Finance Private Limited is Compliant.
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