Haritimas Forex Private Limited. Company Logo

Haritimas Forex Private Limited. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.

2006 | New Delhi, Delhi, India | Active
Last Updated:

About Haritimas Forex Private Limited.

Haritimas Forex Private Limited., a active private limited company, was established on 02 May 2006 in New Delhi, Delhi, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U93091DL2006PTC148554. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.

It upholds a compliant status. Its leadership includes Lata Deka (Director), Kamal Chandra Deka (Director). It holds ₹2.01 M 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 E - 18 South Extension - Ii, New Delhi, Delhi, 110049.

Company Details

  • CIN/LLPIN

    U93091DL2006PTC148554

  • Registration Number

    148554

  • Incorporation Date

    02 May 2006

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹6.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 6.00 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.01 M
  • Revenue Growth -10.49%
  • Profit Growth -53.47%
  • Ebitda 3257.07%
  • Net Worth 4.40%
  • Total Assets 18.22%
Company report

Haritimas Forex Private Limited.

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Haritimas Forex Private Limited.?

Current Directors

NameDesignationAppointment DateStatus
Lata DekaDirector02 May 2006Current
Kamal Chandra DekaDirector02 May 2006Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Haritimas Forex.

Haritimas Forex Private Limited., for the financial year ended 2020, experienced significant reduction in revenue, with a 10.49% decrease. The company also saw a substantial fall in profitability, with a 53.47% decrease in profit. The company's net worth moved up by a moderate rise of 4.4%.

Haritimas Forex revenue growth over time
Haritimas Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-10.49%
Revenue from Operations
-9.95%
Total Assets
18.22%
Profit or Loss
-53.47%
Net Worth
4.40%
EBITDA
3257.07%

What is the Ownership and Shareholding Structure of Haritimas Forex?

In 2020, Haritimas Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹2,012,119.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jul 2023Hdfc Bank Limited₹2.01 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Haritimas Forex?

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

Employee growth trends for Haritimas Forex Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Haritimas Forex, 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 Haritimas Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Haritimas Forex

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    Haritimas Forex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.01 M with Charge ID 100771220 was registered on 03 Jul 2023. was documented.

  • Director Appointment

    Progress on Lata Deka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    The activity Kamal Chandra Deka was appointed as a Director was appointed as a Director on 02 May 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Company Incorporation

    Haritimas Forex Private Limited. was registered on 02 May 2006 with Roc Delhi & aged 19 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Haritimas Forex Private Limited.?

    The CIN of Haritimas Forex Private Limited. is U93091DL2006PTC148554.

  • Where is Haritimas Forex Private Limited. headquartered?

    Haritimas Forex Private Limited. is headquartered at E - 18 South Extension - Ii, New Delhi, Delhi, 110049.

  • When was Haritimas Forex Private Limited. incorporated?

    Haritimas Forex Private Limited. was incorporated on 02 May 2006.

  • Who are the current directors of Haritimas Forex Private Limited.?

    The current directors of Haritimas Forex Private Limited. are

  • What is the primary industry of Haritimas Forex Private Limited.?

    The primary industry of Haritimas Forex Private Limited. is Financial And Insurance Service.

  • Is Haritimas Forex Private Limited. a listed company?

    Haritimas Forex Private Limited. is unlisted.

  • What is the capital structure of Haritimas Forex Private Limited.?

    The authorized capital of Haritimas Forex Private Limited. is ₹6.00 M, and the paid-up capital is ₹6.00 M.

  • What is the compliance status of Haritimas Forex Private Limited.?

    The compliance status of Haritimas Forex Private Limited. is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial