Harmony Securities Pvt Ltd
About Harmony Securities Pvt Ltd
Data last updated:
Harmony Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Marcross Limited. It operates in the advisory services segment of the financial services sector. It was incorporated on 13 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1991PTC062057.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Priyesh Arvindbhai Raychura and Sanjay Harbanslal Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address202 2nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Harmony Securities Pvt Ltd
The main business activities of Harmony Securities are trade and real estate. In detail, this covers wholesale trading and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Harmony Securities Pvt Ltd FY 2023 filings available
Financial Statement Summary of Harmony Securities Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Harmony Securities Pvt Ltd
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Harmony Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd is audited by Mehta & Vasu for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta & Vasu | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harmony Securities Pvt Ltd
Harmony Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyesh Arvindbhai Raychura | Director | 06 Aug 2005 | 21 Years 2 Months | Current |
| Sanjay Harbanslal Kapoor Also directs: Gulmohar Farms Pvt Ltd, Budha Agro Farm Pvt Ltd, Sarla Synthetics Private Limited and 5 more | Director | 30 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Harmony Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmony Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Harmony Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Harmony Securities Pvt Ltd
Harmony Securities has one previous CIN (Corporate Identification Number): U67120MH1991PTC062057. The current CIN is U99999MH1991PTC062057, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC062057 | Current |
| U67120MH1991PTC062057 | Previous |
Recent Activity on Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Sanjay Harbanslal Kapoor ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Harmony Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harmony Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harmony Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Harmony Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harmony Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Harmony Securities Pvt Ltd
Harmony Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 13 June 1991 (35+ years old) and is registered under CIN U99999MH1991PTC062057.
Harmony Securities has 2 current directors:
- Priyesh Arvindbhai Raychura - Director
- Sanjay Harbanslal Kapoor - Director
The CIN (Corporate Identification Number) of Harmony Securities is U99999MH1991PTC062057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harmony Securities was incorporated on 13 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Harbanslal Kapoor ceased to be Additional Director on 30 Sep 2019. Manish Arvind Parikh ceased to be Director on 30 Apr 2019. Sanjay Harbanslal Kapoor was appointed as Director on 30 Apr 2019. Harmony Securities has 6 board changes on record in total.
The registered office of Harmony Securities is at 202 2nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
Harmony Securities has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr.
Harmony Securities operates in the financial services industry, in the advisory segment.
No. Harmony Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Harmony Securities is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.