Harsh Gathani Enterprise Private Limited

This company trades import/export incentive licenses and has a subsidiary for trading licenses/scripts.

2010 | Ahmedabad, Gujarat (India) | Active
Last Updated: July 07, 2024

Harsh Gathani Enterprise Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.50 Cr
  • Satisfied Charges ₹ 55.51 Cr
  • Revenue Growth -60.07%
  • Profit Growth -23296.93%
  • Ebitda 40.14%
  • Net Worth -39.27%
  • Total Assets -55.06%

About Harsh Gathani Enterprise

Harsh Gathani Enterprise Private Limited (HGEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2010 and has a history of 14 years and seven months. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Gathani Enterprise Private Limited. The Company is engaged in the Business Outsourcing 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 ₹7.50 Cr. The company has closed loans amounting to ₹55.51 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dilipbhai Shah, Dhiren Shah, and Shrirang Bhatt serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120GJ2010PTC061063

  • Company No.

    061063

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Business Outsourcing

Who are the key members and board of directors at Harsh Gathani Enterprise?

Board Members (3)

Name Designation Appointment Date Status
Dilipbhai Shah Country flag representing In Director 19-May-2020 Current
Dhiren Shah Country flag representing In Director 19-May-2020 Current
Shrirang Bhatt Country flag representing In Director 01-Dec-2017 Current

Financial Performance of Harsh Gathani Enterprise.

Harsh Gathani Enterprise Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.07% decrease. The company also saw a substantial fall in profitability, with a 23296.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.27%.

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
-60.07%
Revenue from Operations
-55.46%
Total Assets
-55.06%
Profit or Loss
-23296.93%
Net Worth
-39.27%
EBITDA
40.14%

What is the Ownership and Shareholding Structure of Harsh Gathani Enterprise?

In 2023, Harsh Gathani Enterprise had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 Cr

Satisfied Charges

₹55.51 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 7.50 Cr

Latest Charge Details

Date Lender Amount Status
20 May 2020 State Bank Of India ₹7.50 Cr Open
28 Mar 2018 State Bank Of India ₹24.85 Cr Satisfied
29 Mar 2017 State Bank Of India ₹9.66 Cr Satisfied
14 Oct 2010 State Bank Of India ₹21.00 Cr Satisfied

How Many Employees Work at Harsh Gathani Enterprise?

Unlock and access historical data on people associated with Harsh Gathani Enterprise, 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 Harsh Gathani Enterprise, 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 Gathani Enterprise'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 Harsh Gathani Enterprise

Recent activity within the organization

  • Annual General Meeting

    Harsh Gathani Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Harsh Gathani Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 28 Mar 2018 via Charge ID 100171485 with State Bank Of India was fully satisfied on 30 Jun 2022.

    30 Jun 2022

  • Charges

    A charge with State Bank Of India of Rs. 24.85 Cr registered on 28 Mar 2018 with Charge ID 100171485 was modified on 05 Dec 2020.

    05 Dec 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 7.50 Cr with Charge ID 100382486 was registered on 20 May 2020.

    20 May 2020

  • Director Appointment

    Dilipbhai Chinubhai Shah was appointed as a Director was appointed as a Director on 19 May 2020 & has been associated with this company since 4 years 8 months .

    19 May 2020

Frequently asked questions

  • Harsh Gathani Enterprise Private Limited was incorporated on 10 Jun 2010.

  • The authorized share capital of Harsh Gathani Enterprise Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Harsh Gathani Enterprise Private Limited.

    • Dilipbhai Chinubhai Shah
    • Dhiren Vinodchandra Shah
    • Shrirang Shaunakkumar Bhatt
  • As per Ministry of Corporate Affairs (Mca), the registered address of Harsh Gathani Enterprise Private Limited is 504 Earth Arise Nr. Y.M.C.A. Club S. G. Highway Vejalpur, Ahmedabad, Gujarat, India, 380051.

  • The corporate identification number (CIN) of Harsh Gathani Enterprise Private Limited is U74120GJ2010PTC061063 and the company number is 061063 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Harsh Gathani Enterprise Private Limited is https://www.groupgathani.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Harsh Gathani Enterprise Private Limited has fallen by -60.07%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Harsh Gathani Enterprise Private Limited has experienced an downturn of -39.27%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Harsh Gathani Enterprise Private Limited amount to ₹ 7.50 Cr.

  • The most recent Balance Sheet for Harsh Gathani Enterprise Private Limited was filed with the ROC on 31 Mar 2023.

Similar Companies Based on Legal Process Outsourcing