Harsh Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 16 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.50 Cr
- Satisfied Charges ₹ 22.39 Cr
- Revenue Growth -85.94%
- Profit Growth 3.05%
- Ebitda 264.82%
- Net Worth 2.68%
- Total Assets 3.63%
About Harsh Exim
Harsh Exim Private Limited (HEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2008 and has a history of 16 years and three months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Nimai Agencies Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹19.50 Cr. The company has closed loans amounting to ₹22.39 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dharmesh Gathani and Meghal Shah serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109GJ2008PTC055429
- Company No.
055429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Harsh Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmesh Gathani  | Director | 26-Sep-2014 | Current |
| Meghal Shah | Director | 01-Dec-2017 | Current |
Financial Performance of Harsh Exim.
Harsh Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 85.94% decrease. The company also saw a slight improvement in profitability, with a 3.05% increase in profit. The company's net worth moved up by a moderate rise of 2.68%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Harsh Exim?
In 2023, Harsh Exim had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Harsh Exim Advisory LlpDharmesh Gathani and Meghal Shah are mutual person
- Harsh Nirman Enterprise Llp
Dharmesh Gathani is a mutual person
- Harsh Nirman Management Services Llp
Dharmesh Gathani is a mutual person
- Padmavati Agencies Pvt Ltd
Dharmesh Gathani is a mutual person
- Enigma Investment Managers Private Limited
Dharmesh Gathani is a mutual person
- Harsh Nirman Private Limited
Dharmesh Gathani is a mutual person
Charges (Loans)
₹19.50 Cr
₹22.39 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 19.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | State Bank Of India | ₹19.50 Cr | Open |
| 10 Nov 2014 | Others | ₹22.39 Cr | Satisfied |
How Many Employees Work at Harsh Exim?
Unlock and access historical data on people associated with Harsh Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Harsh Exim, 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 Harsh Exim's trajectory.
Rating
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
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.
