Haribhakti Moti India Private Limited
About Haribhakti Moti India Private Limited
Data last updated:
Haribhakti Moti India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the bank intermediatories segment of the financial services sector. It was incorporated on 21 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2000PTC124386.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹83 Lakh. It was led by directors including Shailesh Vishnubhai Haribhakti and Tarun Shailesh Haribhakti.
Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 42 Freee Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Haribhakti Moti India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address42 Freee Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Haribhakti Moti India Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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
| Metrics | FY 2012-13 |
|---|---|
| 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 Haribhakti Moti India Private Limited, buy the company report.
Board of directors of Haribhakti Moti India Private Limited
Haribhakti Moti India has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Vishnubhai Haribhakti | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Tarun Shailesh Haribhakti | Director | 24 Apr 2008 | 18 Years 6 Months | As last reported |
| Amita Shailesh Haribhakti Also directs: Planet People and Profit Consulting Private Limited | Director | 24 Apr 2008 | 18 Years 6 Months | As last reported |
| Sejal Haribhakti Mody | Director | 05 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
Haribhakti Moti India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator | Disposed |
To see the full case history of Haribhakti Moti India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haribhakti Moti India Private Limited; 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 Haribhakti Moti India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haribhakti Moti India Private Limited has 10 board changes on record since 2005: 4 appointments and 6 cessations. The latest: Shailesh Vishnubhai Haribhakti was appointed as Director on 18 Dec 2012.
1 earlier event is in the company report.
Frequently asked questions
Haribhakti Moti India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Haribhakti Moti India was a private limited company based in Mumbai, Maharashtra, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 21 February 2000 and is registered under CIN U65191MH2000PTC124386. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Haribhakti Moti India was incorporated on 21 February 2000. It is registered with the Registrar of Companies, Mumbai.
Haribhakti Moti India had 4 directors:
- Shailesh Vishnubhai Haribhakti - Director
- Tarun Shailesh Haribhakti - Director
- Amita Shailesh Haribhakti - Director
- Sejal Haribhakti Mody - Director
The CIN (Corporate Identification Number) of Haribhakti Moti India is U65191MH2000PTC124386. 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 Haribhakti Moti India is at 42 Freee Press House 215 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Haribhakti Moti India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.
Haribhakti Moti India operated in the financial services industry, in the bank intermediatories segment.
Haribhakti Moti India has 1 court case on record: 1 filed against it.
Shailesh Vishnubhai Haribhakti was appointed as Director on 18 Dec 2012. Shailesh Vishnubhai Haribhakti ceased to be Director on 06 Jun 2012. Madan Gopal Marwaha ceased to be Director on 29 Dec 2009. Haribhakti Moti India has 10 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
