Harichand And Sons Private Limited
About Harichand And Sons Private Limited
Data last updated: 22 December 2025
Harichand And Sons Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 July 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U18101MH1973PTC016719.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20,000. It is led by directors including Arun Ajodiapershad Gupta and Kavita Arun Gupta.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No 149 Harikunj14Th Rd Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2018, the company reported a revenue of ₹47, a decline of 100% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressPlot No 149 Harikunj14Th Rd Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Harichand And Sons Private Limited
Harichand And Sons Private Limited is audited by G R NAIK & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G R NAIK & CO. | Locked | Locked | Locked |
Complete auditor history for Harichand And Sons Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Harichand And Sons Private Limited
Harichand And Sons Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Ajodiapershad Gupta
Also directs:
Supremus Estates Llp, Nv Kharadi Projects Private Limited
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Director | 31 Jul 1973 | 52 Years 11 Months | Current |
| Kavita Arun Gupta | Director | 24 Aug 1999 | 26 Years 10 Months | Current |
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Gautam Arun Gupta
Also directs:
Supremus Estates Llp, Nv Kharadi Projects Private Limited
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Director | 24 Aug 1999 | 26 Years 10 Months | Current |
| Anjali Gautam Gupta | Director | 01 Apr 2005 | 21 Years 3 Months | Current |
Financials of Harichand And Sons Private Limited FY 2018 filings available
Harichand And Sons Private Limited reported revenue of ₹47 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Harichand And Sons Private Limited
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Ownership and Shareholding of Harichand And Sons Private Limited
Shareholding and ownership data for Harichand And Sons Private Limited
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Charges & Borrowings Harichand And Sons Private Limited
Harichand And Sons Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harichand And Sons Private Limited
View historical data on people associated with Harichand And Sons Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harichand And Sons Private Limited
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GST Compliance of Harichand And Sons Private Limited
GST registrations and filing compliance for Harichand And Sons Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Harichand And Sons Private Limited
Credit ratings, litigation, and regulatory alerts for Harichand And Sons Private Limited
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MSME Payment Delays by Harichand And Sons Private Limited
MSME payment history for Harichand And Sons Private Limited
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Subsidiaries & Group Companies of Harichand And Sons Private Limited
Corporate group structure for Harichand And Sons Private Limited
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MCA Filings & Documents of Harichand And Sons Private Limited
MCA filings and documents for Harichand And Sons Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Harichand And Sons Private Limited
Frequently Asked Questions about Harichand And Sons Private Limited
Harichand And Sons Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Harichand And Sons Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1973 and is registered under CIN U18101MH1973PTC016719. The company may be struck off soon - caution is advised.
The compliance status of Harichand And Sons Private Limited is active non-compliant as of 22 December 2025.
The current directors of Harichand And Sons Private Limited are:
- Arun Ajodiapershad Gupta - Director
- Kavita Arun Gupta - Director
- Gautam Arun Gupta - Director
- Anjali Gautam Gupta - Director
The CIN (Corporate Identification Number) of Harichand And Sons Private Limited is U18101MH1973PTC016719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harichand And Sons Private Limited is financial services. The company specifically operates in diversified financial services.