Harikamal Exim Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2002.
2002 Thane, Maharashtra, India Active
Last Updated:
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About Harikamal Exim Logistics Private Limited

Harikamal Exim Logistics Private Limited, a active private limited company, was established on 23 October 2002 in Thane, Maharashtra, India. Engaging in carriers services within the trade sector, it holds CIN: U63090MH2002PTC137666. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.01 M.

It upholds a compliant status. Its leadership includes Kamal Surya Patcha (Director), Haridasan Raman (Director). It holds ₹2.74 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 611/612, Raheja Arcade Premises Co-Operative Society Ltd,, Plot No. 61, Sector 11, Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2002PTC137666

  • Registration Number

    137666

  • Incorporation Date

    23 October 2002

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.01 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.01 M
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.74 Cr
Company report

Harikamal Exim Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harikamal Exim Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Harikamal Exim Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamal Surya Patcha Director 23 Oct 2002 Current
Haridasan Raman Director 23 Oct 2002 Current

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Financial Performance of Harikamal Exim Logistics.

Harikamal Exim Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harikamal Exim Logistics revenue growth over time
Harikamal Exim Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Harikamal Exim Logistics?

In 2023, Harikamal Exim Logistics had a public holding of 0.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹27,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.74 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2023 Others ₹1.24 Cr Open
07 Oct 2022 Others ₹1.50 Cr Open

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How Many Employees Work at Harikamal Exim Logistics?

Unlock and access historical data on people associated with Harikamal Exim Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harikamal Exim Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harikamal Exim Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Harikamal Exim Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Harikamal Exim Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Harikamal Exim Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 12.40 M with Charge ID 100729994 was registered on 02 Jun 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 100615329 was registered on 07 Oct 2022. was documented.

  • Director Appointment

    Progress on Kamal Surya Patcha was appointed as a Director was appointed as a Director on 23 Oct 2002 & has been associated with this company since 23 years 4 months . was documented.

  • Director Appointment

    Haridasan Raman was appointed as a Director was appointed as a Director on 23 Oct 2002 & has been associated with this company since 23 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Harikamal Exim Logistics Private Limited?

The CIN of Harikamal Exim Logistics Private Limited is U63090MH2002PTC137666.

Where is Harikamal Exim Logistics Private Limited headquartered?

Harikamal Exim Logistics Private Limited is headquartered at Office No. 611/612, Raheja Arcade Premises Co-Operative Society Ltd,, Plot No. 61, Sector 11, Cbd Belapur, Navi Mumbai, Thane, Maharashtra, 400614.

When was Harikamal Exim Logistics Private Limited incorporated?

Harikamal Exim Logistics Private Limited was incorporated on 23 October 2002.

Who are the current directors of Harikamal Exim Logistics Private Limited?

The current directors of Harikamal Exim Logistics Private Limited are

What is the primary industry of Harikamal Exim Logistics Private Limited?

The primary industry of Harikamal Exim Logistics Private Limited is Trade.

Is Harikamal Exim Logistics Private Limited a listed company?

Harikamal Exim Logistics Private Limited is unlisted.

What is the capital structure of Harikamal Exim Logistics Private Limited?

The authorized capital of Harikamal Exim Logistics Private Limited is ₹5.10 M, and the paid-up capital is ₹5.01 M.

What is the compliance status of Harikamal Exim Logistics Private Limited?

The compliance status of Harikamal Exim Logistics Private Limited is Compliant.

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