Haren Consultancy Services Private Limited

Haren Consultancy Services Private Limited - education in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH1981PTC025310 Incorporated 28 September 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company education
Data last updated
Revenue · FY 2023
₹11.83 Lakh
▼ 9% YoY
Net profit · FY 2023
₹4.62 Cr
Latest filing
EBITDA · FY 2023
₹4.84 Cr
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹68.78 Lakh
Issued & subscribed
Open charges
₹53 Lakh
Secured borrowings
Company age
45 yrs
Est. 1981
Directors on board
3
As per MCA filings

About Haren Consultancy Services Private Limited

Data last updated:

Haren Consultancy Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the office and school supplies segment of the education sector. It was incorporated on 28 September 1981.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH1981PTC025310. Its GSTIN is 24AAACH1166R1ZD (Gujarat).

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.78 Lakh. It was led by directors including Harendra Bhaidas Sanghvi and Bhowmik Harendra Sanghvi.

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 was at 16/1/8 Himalaya House 79 – Palton Road, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2023, the company reported a revenue of ₹11.83 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹4.62 Cr and EBITDA of ₹4.84 Cr. Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 20% over five years.

As per MCA filings, the company had open charges of ₹53 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U93000MH1981PTC025310
Registration Number 025310
Incorporation Date 28 September 1981
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Haren Consultancy Services has one previous CIN (Corporate Identification Number): U65990MH1981PTC025310. The current CIN is U93000MH1981PTC025310, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000MH1981PTC025310Current
U65990MH1981PTC025310Previous

Contact details

Haren Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    16/1/8 Himalaya House 79 – Palton Road, Mumbai, Maharashtra, India – 400001
  • Industry
    Education, Office & School Supplies

To see the full contact details of Haren Consultancy Services Private Limited, buy the company report.

Comprehensive company report
Haren Consultancy Services Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Haren Consultancy Services is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Haren Consultancy Services Private Limited, buy the company report.

Financials of Haren Consultancy Services Private Limited

FY 2023 filings available

Haren Consultancy Services Private Limited reported revenue of ₹11.83 Lakh (down 9% YoY) for FY 2023.

Revenue · FY 2023
₹11.83 Lakh ▼ 9%
Net profit · FY 2023
₹4.62 Cr
EBITDA · FY 2023
₹4.84 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 31%
5 years · compounded
▼ 20%
EBITDA CAGR growth
1 year
▲ 246%
3 years · compounded
▲ 37%
5 years · compounded
▲ 69%

Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 9% fall in the latest year. EBITDA rose 246% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹11.83 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.84 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.62 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

To see the full financial statements and ratios of Haren Consultancy Services Private Limited, buy the company report.

Board of directors of Haren Consultancy Services Private Limited

Haren Consultancy Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harendra Bhaidas SanghviDirector28 Sep 198145 Years 1 MonthsAs last reported
Bhowmik Harendra SanghviDirector20 Sep 20197 Years 1 MonthsAs last reported
Harsha Harendra SanghviDirector29 Oct 20188 Years 0 MonthsAs last reported

Auditor

Haren Consultancy Services Private Limited is audited by CHATURVEDI AND SHAH LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
CHATURVEDI AND SHAH LLPFY 2023101720W/W100355

Shareholding

The shareholding of Haren Consultancy Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Haren Consultancy Services Private Limited, buy the company report.

Charges & borrowings

Open charges
₹53 Lakh
Satisfied charges
None
Breakdown by lending institutions
Oriental Bank of Commerce₹0.53 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Mar 199590187677Oriental Bank of Commerce₹50 LakhOpen
31 May 199090187510Oriental Bank of Commerce₹3 LakhOpen

To see the full charge records of Haren Consultancy Services Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haren Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Haren Consultancy Services has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Associated companies

GST

Haren Consultancy Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAACH1166R1ZDGujaratActive02 Jan 2020

To see the full GST registrations and return filing status of Haren Consultancy Services Private Limited, buy the company report.

Recent activity

Haren Consultancy Services Private Limited has 4 board changes on record since 1981: 3 appointments and 1 cessation. The latest: Bhowmik Harendra Sanghvi was appointed as Director on 20 Sep 2019.

AGM
Haren Consultancy Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Haren Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Bhowmik Harendra Sanghvi was appointed as Director.
Appointed
Harsha Harendra Sanghvi was appointed as Director.
Ceased
Kirti Bhaidas Sanghvi ceased to be Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.50 Cr with Charge ID 90187677 was registered on 29 Mar 1995.
Charges
A charge with Oriental Bank Of Commerce of Rs. 0.03 Cr registered on 31 May 1990 with Charge ID 90187510 was modified on 29 Mar 1995.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.03 Cr with Charge ID 90187510 was registered on 31 May 1990.
Appointed
Harendra Bhaidas Sanghvi was appointed as Director.
Incorporation
28 Sep 1981
Haren Consultancy Services Private Limited was registered on 28 Sep 1981 with Roc Mumbai & aged 45 years 1 month as per MCA records.

Frequently asked questions

Haren Consultancy Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Haren Consultancy Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in office and school supplies, within the education industry. It was incorporated on 28 September 1981 and is registered under CIN U93000MH1981PTC025310. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Haren Consultancy Services was incorporated on 28 September 1981. It is registered with the Registrar of Companies, Mumbai.

Haren Consultancy Services had 3 directors:

The CIN (Corporate Identification Number) of Haren Consultancy Services is U93000MH1981PTC025310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Haren Consultancy Services is at 1618 Himalaya House 79 – Palton Road, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Haren Consultancy Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Haren Consultancy Services is 24AAACH1166R1ZD, registered in Gujarat.

Haren Consultancy Services operated in the education industry, in the office and school supplies segment.

Haren Consultancy Services has 1 court case on record: 1 filed by the company.