About Harilals Ventures Private Limited
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Harilals Ventures Private Limited is a private limited company based in Patna, Bihar, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U15400BR2009PTC014228. Its GSTIN is 10AAICA3630M1ZY (Bihar).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.15 Cr. It was formerly known as Amit Sandeep Foods Private Limited. It is led by directors including Sandeep Mankani (Managing Director) and Amit Mankani (Managing Director).
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 H.No. IV/6 & IV/7 Patliputra Industrial Area Patliputra, Patna, Bihar, India – 800013.
As per the financials filed for FY 2024, the company reported a revenue of ₹102.54 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹7.59 Cr (net margin 7.4%) and EBITDA of ₹15.21 Cr (EBITDA margin 14.8%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 15% over five years.
The company has about 796 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Harilal Ventures. As per MCA filings, the company has open charges of ₹34.8 Cr and satisfied charges of ₹57.65 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 5 cases are pending. The company has 10 deals on record (4 funding rounds, 4 rights issues, 2 secondary share transfers), with disclosed funding of ₹3.49 Cr; the latest was in March 2024. The company has 6 MSME Form 1 returns on record between 2019 and 2022, listing 45 overdue payments to 8 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website harilalventures.in.
Company details
Name history
Harilals Ventures has undergone 2 name changes throughout its history. The company was previously known as Amit Sandeep Foods Private Limited, and Harilals Ventures Private Limited. The current legal name is Harilals Ventures Private Limited.
| Company Name | Status |
|---|---|
| Harilals Ventures Private Limited | Current |
| Amit Sandeep Foods Private Limited | Previous |
Contact details
Harilals Ventures Private Limited's registered office is in Patna, Bihar. Its website is harilalventures.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH.No. IV/6 & IV/7 Patliputra Industrial Area Patliputra, Patna, Bihar, India – 800013
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Harilals Ventures Private Limited, 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
Brands
Harilals Ventures operates one associated brand: Harilal Ventures. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers traditional sweets, dry fruits, bakery, and catering services in Patna. | harilalventures.in |
Business activity
The main business activity of Harilals Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Harilals Ventures Private Limited, buy the company report.
Financials of Harilals Ventures Private Limited
FY 2024 filings availableHarilals Ventures Private Limited reported revenue of ₹102.54 Cr (up 7% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 7% growth in the latest year. EBITDA rose 59% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹15.21 Cr | ||||
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| Net Profit (PAT) | ₹7.59 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.8% | ||||
| Net Profit Margin | 7.4% | ||||
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To see the full financial statements and ratios of Harilals Ventures Private Limited, buy the company report.
Board of directors of Harilals Ventures Private Limited
Harilals Ventures has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Valecha | Director | 20 Jun 2025 | 1 Years 4 Months | Current |
| Sandeep Mankani Also directs: Harilal and Sons LLP | Managing Director | 02 Feb 2009 | 17 Years 8 Months | Current |
| Amit Mankani Also directs: Harilal and Sons LLP | Managing Director | 02 Feb 2009 | 17 Years 8 Months | Current |
| Mohit Kumar | Director | 20 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Harilals Ventures Private Limited is audited by D.JHA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.JHA & ASSOCIATES | FY 2023 | 008877C |
Shareholding
The shareholding of Harilals Ventures 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 category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Harilals Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2025 | 101079632 | Others | ₹75.8 Lakh | Open | |
| 19 Jul 2024 | 100957416 | Axis Bank Limited | ₹30.16 Cr | Open | |
| 02 Dec 2023 | 100844086 | Canara Bank | ₹3 Cr | Open | |
| 23 May 2023 | 100745440 | Others | ₹88.5 Lakh | Open | |
| 20 Jul 2024 | 100981493 | Others | ₹30.66 Cr | Satisfied |
To see the full charge records of Harilals Ventures Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Harilals Ventures Private Limited has 10 deals on record (4 funding rounds, 4 rights issues, 2 secondary share transfers), with disclosed funding of ₹3.49 Cr; the latest was in March 2024.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Rights issue | ₹18 Lakh | Investors: 2 individuals |
| Oct 2022 | Funding round | ₹1.06 Cr | Investors: 3 individuals |
| Nov 2021 | Funding round | ₹1.95 Cr | Investors: 4 individuals |
| Jul 2020 | Rights issue | ₹1.29 Cr | Investors: 2 individuals |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
To see the full deal history of Harilals Ventures Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Harilals Ventures Private Limited has 9 court cases on record: 7 filed by Harilals Ventures, 2 filed against it. 5 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
| District courts | 4 | 2 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (CWJC) | Filed by the company against Amrapali Banquets Pvt. Ltd. and 1 other | Disposed |
| Patna High Court | Court case (MJC) | Filed by the company against Amrapali Banquets Pvt. Ltd., and 1 other | Disposed |
| District court, Patna, Bihar | Court case (Title Eviction Suit) | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Civil suit | Filed against the company by an individual | Pending |
| Patna High Court | Court case (CWJC) | Filed by the company against The State of Bihar | Pending |
To see the full case history of Harilals Ventures 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
Harilals Ventures Private Limited has 6 MSME Form 1 returns on record between 2019 and 2022, listing 45 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Riddhi Display Equipments Limited | |||
| an individual supplier | |||
| Ambica Engineering Works | |||
| an individual supplier |
To see the full MSME payment records of Harilals Ventures Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Harilals Ventures Private Limited has a workforce of 796 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Harilals Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAICA3630M1ZY | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Harilals Ventures Private Limited, buy the company report.
Recent activity
Harilals Ventures Private Limited has 11 board changes on record since 2009: 4 appointments and 7 cessations. The latest: Kamal Kumar Valecha was appointed as Director on 20 Jun 2025.
31 earlier events are in the company report.
Frequently asked questions
Harilals Ventures is an active private limited company based in Patna, Bihar, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 February 2009 (17+ years old) and is registered under CIN U15400BR2009PTC014228.
Harilals Ventures has 4 current directors:
- Sandeep Mankani - Managing Director
- Amit Mankani - Managing Director
- Kamal Kumar Valecha - Director
- Mohit Kumar - Director
The latest financial statements of Harilals Ventures 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 GSTIN of Harilals Ventures is 10AAICA3630M1ZY, registered in Bihar.
The CIN (Corporate Identification Number) of Harilals Ventures is U15400BR2009PTC014228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harilals Ventures has 9 court cases on record: 7 filed by the company and 2 filed against it. 5 are pending. Most are in the high courts.
Harilals Ventures was incorporated on 02 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Patna.
Harilals Ventures has 10 deals on record (4 funding rounds, 4 rights issues, 2 secondary share transfers), with disclosed funding of ₹3.49 Cr; the latest was in March 2024.
Kamal Kumar Valecha was appointed as Director on 20 Jun 2025. Mohit Kumar was appointed as Director on 20 Jun 2025. Amit Mankani ceased to be Managing Director on 28 May 2025. Harilals Ventures has 11 board changes on record in total.
Harilals Ventures has 6 MSME Form 1 returns on record between 2019 and 2022, listing 45 overdue payments to 8 micro and small suppliers. The latest return was filed on 21 Apr 2022.
Harilals Ventures can be reached through the website harilalventures.in. Its registered office is in Patna, Bihar, India.
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