Hariom Holdfin Private Limited
About Hariom Holdfin Private Limited
Data last updated: 23 July 2025
Hariom Holdfin Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 February 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC076207.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.74 Lakh. It was led by directors Abhishek Bansal and Rakesh Dadu.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: R – 59 E Block – R Dilshad Garden, Delhi, Delhi, India – 110095.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.49 Lakh, a decline of 12% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressR – 59 E Block – R Dilshad Garden, Delhi, Delhi, India – 110095
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Hariom Holdfin Private Limited
Hariom Holdfin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Hariom Holdfin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Hariom Holdfin Private Limited
Hariom Holdfin Private Limited is audited by ANIL RAM AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL RAM AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hariom Holdfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hariom Holdfin Private Limited
Hariom Holdfin Private Limited is currently managed by 2 directors, with 6 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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Abhishek Bansal
Also directs:
Capital Electricals Private Limited, Capital Meters Private Limited, Capital Power Systems Limited and 2 more
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Director | 15 Feb 2018 | 8 Years 5 Months | As last reported |
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Rakesh Dadu
Also directs:
Grow Athleisure Llp, Capital Electricals Private Limited
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Director | 23 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Hariom Holdfin Private Limited FY 2022 filings available
Hariom Holdfin Private Limited reported revenue of ₹11.49 Lakh (down 12.00% YoY) for FY 2022.
Ten-year financial statements for Hariom Holdfin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Hariom Holdfin Private Limited
Shareholding and ownership data for Hariom Holdfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Hariom Holdfin Private Limited
Hariom Holdfin Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Hariom Holdfin Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Hariom Holdfin Private Limited
Hariom Holdfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hariom Holdfin Private Limited
View historical data on people associated with Hariom Holdfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hariom Holdfin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Hariom Holdfin Private Limited
GST registrations and filing compliance for Hariom Holdfin Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hariom Holdfin Private Limited
Credit ratings, litigation, and regulatory alerts for Hariom Holdfin Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hariom Holdfin Private Limited
MSME payment history for Hariom Holdfin Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Hariom Holdfin Private Limited
Corporate group structure for Hariom Holdfin Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hariom Holdfin Private Limited
MCA filings and documents for Hariom Holdfin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hariom Holdfin Private Limited
Frequently Asked Questions about Hariom Holdfin Private Limited
Hariom Holdfin Private Limited 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.
Hariom Holdfin Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 February 1996 and is registered under CIN U67120DL1996PTC076207. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hariom Holdfin Private Limited was incorporated on 09 February 1996. Registered with ROC Delhi.
The current directors of Hariom Holdfin Private Limited are:
- Abhishek Bansal - Director
- Rakesh Dadu - Director
The CIN (Corporate Identification Number) of Hariom Holdfin Private Limited is U67120DL1996PTC076207. 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 Hariom Holdfin Private Limited is financial services. The company specifically operates in nbfc.