Harsvin Fintech Ltd
About Harsvin Fintech Ltd
Data last updated:
Harsvin Fintech Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 August 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68116MH1992PLC068116.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Harsvin Fintech Pvt Ltd. It is led by directors including Shalini Saboo and Vikram Laxmikumar Saboo.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Harsvin Fintech Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Harsvin Fintech Ltd, buy the company report.
- 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
Business activity
The main business activity of Harsvin Fintech is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Harsvin Fintech Ltd, buy the company report.
Financials of Harsvin Fintech Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harsvin Fintech Ltd, buy the company report.
Board of directors of Harsvin Fintech Ltd
Harsvin Fintech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Saboo Also directs: MP and Rani Taparia LLP | Director | 13 Mar 1999 | 27 Years 7 Months | Current |
| Vikram Laxmikumar Saboo | Director | 13 Mar 1999 | 27 Years 7 Months | Current |
| Lalit Tapuriah Also directs: Marvel Industries Ltd, Niharika Trading and Investment Limited | Director | 30 Dec 2013 | 12 Years 9 Months | Current |
Auditor
Harsvin Fintech Ltd is audited by RAGHUPATHIKALAPPASHETTY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAGHUPATHIKALAPPASHETTY | FY 2022 | 124728 |
Shareholding
The shareholding of Harsvin Fintech Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Harsvin Fintech Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Harsvin Fintech Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harsvin Fintech Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harsvin Fintech Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harsvin Fintech Ltd has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Lalit Tapuriah was appointed as Director on 30 Dec 2013.
Frequently asked questions
Harsvin Fintech is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 August 1992 (34+ years old) and is registered under CIN U68116MH1992PLC068116.
Harsvin Fintech has 3 current directors:
- Shalini Saboo - Director
- Vikram Laxmikumar Saboo - Director
- Lalit Tapuriah - Director
The latest financial statements of Harsvin Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Harsvin Fintech is U68116MH1992PLC068116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harsvin Fintech was incorporated on 11 August 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Lalit Tapuriah was appointed as Director on 30 Dec 2013. Laxmi Kumar Baijnath Saboo ceased to be Director on 30 Dec 2013. Shalini Saboo was appointed as Director on 13 Mar 1999. Harsvin Fintech has 4 board changes on record in total.
The registered office of Harsvin Fintech is at 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023.
Harsvin Fintech operates in the financial services industry, in the diversified financial services segment.
The compliance status of Harsvin Fintech is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Harsvin Fintech was formerly known as Harsvin Fintech Pvt Ltd.