Harsvin Fintech Ltd
Provides financial services such as loans, deposits, and guarantees to support businesses.
1992 | Mumbai, Maharashtra (India) | Active
Harsvin Fintech Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth -30.63%
- Total Assets %
About Harsvin Fintech
Harsvin Fintech Ltd (HFL) is a Public Limited Indian Non-Government Company incorporated in India on 11 August 1992 and has a history of 32 years and six months. Its registered office is in Mumbai, Maharashtra.
The Corporate was formerly known as Harsvin Fintech Pvt Ltd. 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Lalit Tapuriah, Vikram Saboo, and Shalini Saboo serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68116MH1992PLC068116
- Company No.
068116
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Aug 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Harsvin Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Tapuriah  | Director | 30-Dec-2013 | Current |
| Vikram Saboo | Director | 13-Mar-1999 | Current |
| Shalini Saboo | Director | 13-Mar-1999 | Current |
Financial Performance of Harsvin Fintech.
Harsvin Fintech Ltd, 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 observed a substantial decline by a decrease of 30.63%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Harsvin Fintech?
In 2022, Harsvin Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Marvel Industries Ltd
Lalit Tapuriah and Vikram Saboo are mutual person
- Niharika Trading And Investment Limited
Lalit Tapuriah and Vikram Saboo are mutual person
- Raptor Polyplast Llp
Vikram Saboo is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Harsvin Fintech?
Unlock and access historical data on people associated with Harsvin Fintech, 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 Harsvin Fintech, 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 Harsvin Fintech'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.
Latest Updates, News, and FAQs on Harsvin Fintech
Recent activity within the organization
- Annual General Meeting
Harsvin Fintech Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Harsvin Fintech Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Lalit Tapuriah was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 11 years 2 months .
- Director Appointment
Vikram Laxmikumar Saboo was appointed as a Director was appointed as a Director on 13 Mar 1999 & has been associated with this company since 25 years 11 months .
- Director Appointment
Shalini Saboo was appointed as a Director was appointed as a Director on 13 Mar 1999 & has been associated with this company since 25 years 11 months .
- Company Incorporation
Harsvin Fintech Ltd was registered on 11 Aug 1992 with Roc Mumbai & aged 32 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Harsvin Fintech Ltd?
Harsvin Fintech Ltd was incorporated on 11 Aug 1992.
What is authorized share capital and paid-up capital of Harsvin Fintech Ltd?
The authorized share capital of Harsvin Fintech Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Harsvin Fintech Ltd?
Currently 3 directors are associated with Harsvin Fintech Ltd.
- Lalit Tapuriah
- Vikram Laxmikumar Saboo
- Shalini Saboo
What is the registered address of Harsvin Fintech Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Harsvin Fintech Ltd is 20 Poddar Chambers Sabrelvi Rd Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Harsvin Fintech Ltd?
The corporate identification number (CIN) of Harsvin Fintech Ltd is U68116MH1992PLC068116 and the company number is 068116 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Harsvin Fintech Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Harsvin Fintech Ltd has experienced an downturn of -30.63%.
When was the last Balance Sheet of Harsvin Fintech Ltd filed with the ROC?
The most recent Balance Sheet for Harsvin Fintech Ltd was filed with the ROC on 31 Mar 2024.
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