Harvey Nash India Private Limited

Provides IT-enabled services as a subsidiary of Latitude 36 Inc, USA since 2011.

2011 | Hyderabad, Telangana (India) | Active
Last Updated: October 24, 2024

Harvey Nash India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 29.27%
  • Profit Growth 568.22%
  • Ebitda 52.89%
  • Net Worth 80.92%
  • Total Assets 24.52%

About Harvey Nash India

Harvey Nash India Private Limited (HNIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 April 2011 and has a history of 13 years and nine months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Latitude36 Technology Services India Private Limited. The Company is engaged in the Information Technology 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 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Viswa Polepalle, Jason Pyle, Theodore Iii, and Two other members serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200TG2011PTC073932

  • Company No.

    073932

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 2011

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Information Technology

Who are the key members and board of directors at Harvey Nash India?

Executive Team (1)

Name Designation Appointment Date Status
Viswa Polepalle Country flag representing In Managing Director 18-Apr-2011 Current

Board Members (4)

Name Designation Appointment Date Status
Theodore Iii Country flag representing Us Director 26-Mar-2021 Current
Jason Pyle Country flag representing Us Director 09-Oct-2014 Current
Beverley White Country flag representing Gb Director 26-Mar-2021 Current
Christopher Tilley Country flag representing Gb Director 26-Mar-2021 Current

Financial Performance of Harvey Nash India.

Harvey Nash India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.27% increase. The company also saw a substantial improvement in profitability, with a 568.22% increase in profit. The company's net worth Soared by an impressive increase of 80.92%.

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
29.27%
Revenue from Operations
28.91%
Total Assets
24.52%
Profit or Loss
568.22%
Net Worth
80.92%
EBITDA
52.89%

What is the Ownership and Shareholding Structure of Harvey Nash India?

In 2022, Harvey Nash India had a promoter holding of 90.99% and a public holding of 9.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Harvey Nash India?

Harvey Nash India has a workforce of 69 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harvey Nash India, 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 Harvey Nash India'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 Harvey Nash India

Recent activity within the organization

  • Annual General Meeting

    Harvey Nash India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Harvey Nash India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Theodore Alfred Blumenberg Iii was appointed as a Director was appointed as a Director on 26 Mar 2021 & has been associated with this company since 3 years 10 months .

    26 Mar 2021

  • Director Appointment

    Beverley Marie White was appointed as a Director was appointed as a Director on 26 Mar 2021 & has been associated with this company since 3 years 10 months .

    26 Mar 2021

  • Director Appointment

    Christopher Stuart Tilley was appointed as a Director was appointed as a Director on 26 Mar 2021 & has been associated with this company since 3 years 10 months .

    26 Mar 2021

  • Director Appointment

    Jason Mack Pyle was appointed as a Director was appointed as a Director on 09 Oct 2014 & has been associated with this company since 10 years 3 months .

    09 Oct 2014

Recent News, Updates & Announcement

Frequently asked questions

  • Harvey Nash India Private Limited was incorporated on 18 Apr 2011.

  • The authorized share capital of Harvey Nash India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Currently 5 directors are associated with Harvey Nash India Private Limited.

    • Viswa Mallikarjuna Srinivas Polepalle
    • Jason Mack Pyle
    • Theodore Alfred Blumenberg Iii
    • Beverley Marie White
    • Christopher Stuart Tilley
  • As per Ministry of Corporate Affairs (Mca), the registered address of Harvey Nash India Private Limited is 6-3-348 3Rd Floor Midtown Road No.1, Banjara Hills India, Hyderabad, Telangana, 500034.

  • The corporate identification number (CIN) of Harvey Nash India Private Limited is U72200TG2011PTC073932 and the company number is 073932 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Harvey Nash India Private Limited is https://www.harveynashusa.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Harvey Nash India Private Limited has risen by 29.27%.

  • As Per 2023 financial reports, 69 employees are currently employed by Harvey Nash India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Harvey Nash India Private Limited has experienced an upsurge of 80.92%.

  • The most recent Balance Sheet for Harvey Nash India Private Limited was filed with the ROC on 31 Mar 2024.

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