Haritimas Forex Private Limited.

Provides forex transaction services for clients.

2006 | Delhi (India) | Active
Last Updated: December 15, 2024

Haritimas Forex Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.01 M
  • Revenue Growth -10.49%
  • Profit Growth -53.47%
  • Ebitda 3257.07%
  • Net Worth 4.40%
  • Total Assets 18.22%

About Haritimas Forex

Haritimas Forex Private Limited. (HFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 May 2006 and has a history of 18 years and nine months. Its registered office is in Delhi, India.

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 6.00 M and a paid-up capital of Rs 6.00 M.

The company currently has active open charges totaling ₹2.01 M.

Kamal Deka and Lata Deka serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    haritimas.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93091DL2006PTC148554

  • Company No.

    148554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Haritimas Forex?

Board Members (2)

Name Designation Appointment Date Status
Kamal Deka Country flag representing In Director 02-May-2006 Current
Lata Deka Country flag representing In Director 02-May-2006 Current

Financial Performance of Haritimas Forex.

Haritimas Forex Private Limited., for the financial year ended 2020, experienced significant reduction in revenue, with a 10.49% decrease. The company also saw a substantial fall in profitability, with a 53.47% decrease in profit. The company's net worth moved up by a moderate rise of 4.4%.

Graph illustrating revenue growth over time
Graph showing 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
-10.49%
Revenue from Operations
-9.95%
Total Assets
18.22%
Profit or Loss
-53.47%
Net Worth
4.40%
EBITDA
3257.07%

What is the Ownership and Shareholding Structure of Haritimas Forex?

In 2020, Haritimas Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.01 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
03 Jul 2023 Hdfc Bank Limited ₹2.01 M Open

How Many Employees Work at Haritimas Forex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haritimas Forex, 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 Haritimas Forex'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 Haritimas Forex

Recent activity within the organization

  • Annual General Meeting

    Haritimas Forex Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Haritimas Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100771220 was registered on 03 Jul 2023.

    03 Jul 2023

  • Director Appointment

    Kamal Chandra Deka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 18 years 9 months .

    02 May 2006

  • Director Appointment

    Lata Deka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 18 years 9 months .

    02 May 2006

  • Company Incorporation

    Haritimas Forex Private Limited. was registered on 02 May 2006 with Roc Delhi & aged 18 years 9 months as per MCA records.

    02 May 2006

Frequently asked questions

  • Haritimas Forex Private Limited. was incorporated on 02 May 2006.

  • The authorized share capital of Haritimas Forex Private Limited. is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.

  • Currently 2 directors are associated with Haritimas Forex Private Limited..

    • Kamal Chandra Deka
    • Lata Deka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Haritimas Forex Private Limited. is E - 18 South Extension Ii India, New Delhi, 110049.

  • The corporate identification number (CIN) of Haritimas Forex Private Limited. is U93091DL2006PTC148554 and the company number is 148554 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Haritimas Forex Private Limited. is https://www.haritimas.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Haritimas Forex Private Limited. has fallen by -10.49%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Haritimas Forex Private Limited. has experienced an upsurge of 4.40%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Haritimas Forex Private Limited. amount to ₹ 2.01 M.

  • The most recent Balance Sheet for Haritimas Forex Private Limited. was filed with the ROC on 31 Mar 2024.