Harish Logistics Private Limited

Harish Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63030MH2011PTC221580 Incorporated 06 September 2011 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹16.52 Cr
Latest filing
Net profit · FY 2017
₹9.25 Cr
Net margin 56%
EBITDA · FY 2017
-₹10.34 Lakh
EBITDA margin -0.6%
Authorised capital
₹2.2 Cr
Registered with MCA
Paid-up capital
₹2.17 Cr
Issued & subscribed
Satisfied charges
₹2.45 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings

About Harish Logistics Private Limited

Data last updated:

Harish Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Swastik Moving And Storage Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 September 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2011PTC221580. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.17 Cr. It was formerly known as Swastik Express Private Limited. It was led by directors Jeetendra Amarnath Kapur and Paresh Chatrabhuj Punjani.

Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No.11 Gauri Commercial Complex Plot No.19 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

As per the financials filed for FY 2017, the company reported a revenue of ₹16.52 Cr. For the same year it recorded a net profit of ₹9.25 Cr (net margin 56%) and EBITDA of -₹10.34 Lakh (EBITDA margin -0.6%).

Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹2.45 Cr on record.

Company details

CIN U63030MH2011PTC221580
Registration Number 221580
Incorporation Date 06 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Swastik Moving And Storage Private Limited
Compliance Status Active Compliant

Contact details

Harish Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No.11 Gauri Commercial Complex Plot No.19 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Harish Logistics Private Limited, buy the company report.

Comprehensive company report
Harish Logistics Private Limited - one report that includes everything
  • 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
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Financials of Harish Logistics Private Limited

FY 2020 filings available

Harish Logistics Private Limited reported revenue of ₹16.52 Cr for FY 2017.

Revenue · FY 2017
₹16.52 Cr
Net profit · FY 2017
₹9.25 Cr margin 56%
EBITDA · FY 2017
-₹10.34 Lakh margin -0.6%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹16.52 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹10.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9.25 Cr
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.6%
Net Profit Margin56%
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 Harish Logistics Private Limited, buy the company report.

Board of directors of Harish Logistics Private Limited

Harish Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jeetendra Amarnath KapurDirector15 Jan 20206 Years 9 MonthsAs last reported
Paresh Chatrabhuj PunjaniDirector11 Oct 20197 Years 0 MonthsAs last reported

Auditor

Harish Logistics Private Limited is audited by R R BAJAJ & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
R R BAJAJ & ASSOCIATESFY 2017100895W

Shareholding

The shareholding of Harish Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Harish Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹2.45 Cr
Breakdown by lending institutions
Others₹2.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Jun 2016100031879Others₹2.45 CrSatisfied

To see the full charge records of Harish Logistics Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Harish Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Harish Logistics has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Speedy Multimodes LimitedU60100MH1987PLC042061

To see the full group structure of Harish Logistics Private Limited, buy the company report.

Employees & EPFO

Harish Logistics Private Limited has 1 active EPFO establishment as of Apr 07, 2024.

Active EPFO establishments
1

GST

Harish Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Harish Logistics Private Limited, buy the company report.

Recent activity

Harish Logistics Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Jeetendra Amarnath Kapur ceased to be Additional Director on 30 Dec 2020.

Ceased
Jeetendra Amarnath Kapur ceased to be Additional Director.
Ceased
Paresh Chatrabhuj Punjani ceased to be Additional Director.
AGM
Harish Logistics Private Limited last Annual general meeting of members was held on 26 Dec 2020 as per latest MCA records.
Filing
Harish Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Jeetendra Amarnath Kapur was appointed as Director.
Ceased
Mahavir Sajjanraj Kothari ceased to be Director.
Appointed
Paresh Chatrabhuj Punjani was appointed as Director.
Charges
A charge registered on 03 Jun 2016 via Charge ID 100031879 with Others was fully satisfied on 16 Feb 2019.
Ceased
Chetan Tulsiram Agarwal ceased to be Additional Director.
Ceased
Shrenikraj Ghewarchad Kothari ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 2.45 Cr with Charge ID 100031879 was registered on 03 Jun 2016.
Ceased
Sohanlal Mangilal Gundecha ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Harish Logistics 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.

Harish Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 September 2011 and is registered under CIN U63030MH2011PTC221580. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Harish Logistics was incorporated on 06 September 2011. It is registered with the Registrar of Companies, Mumbai.

Harish Logistics had 2 directors:

The CIN (Corporate Identification Number) of Harish Logistics is U63030MH2011PTC221580. 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 Harish Logistics is at Shop No.11 Gauri Commercial Complex Plot No.19 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

The latest financial statements of Harish Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.

No. Harish Logistics has 1 GST registration on record and it is cancelled or inactive.

Harish Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.

Jeetendra Amarnath Kapur ceased to be Additional Director on 30 Dec 2020. Paresh Chatrabhuj Punjani ceased to be Additional Director on 30 Dec 2020. Jeetendra Amarnath Kapur was appointed as Director on 15 Jan 2020. Harish Logistics has 9 board changes on record in total.