About Haritimas Forex Private Limited.
Data last updated: 21 February 2026
Haritimas Forex Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 02 May 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U93091DL2006PTC148554.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Lata Deka and Kamal Chandra Deka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 18 South Extension – Ii, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.98 Cr, a decline of 46% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website haritimas.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressE – 18 South Extension – Ii, New Delhi, Delhi, India – 110049
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Haritimas Forex Private Limited.
Haritimas Forex Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Haritimas Forex Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Haritimas Forex Private Limited.
Haritimas Forex Private Limited. is audited by VARUN MALIK & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARUN MALIK & CO | Locked | Locked | Locked |
Complete auditor history for Haritimas Forex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Haritimas Forex Private Limited.
Haritimas Forex Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lata Deka
Also directs:
Haritimas Hospitality Private Limited
|
Director | 02 May 2006 | 20 Years 3 Months | Current |
|
Kamal Chandra Deka
Also directs:
Haritimas Hospitality Private Limited
|
Director | 02 May 2006 | 20 Years 3 Months | Current |
Financials of Haritimas Forex Private Limited. FY 2025 filings available
Haritimas Forex Private Limited. reported revenue of ₹5.98 Cr (down 46.00% YoY) for FY 2025.
Ten-year financial statements for Haritimas Forex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Haritimas Forex Private Limited.
Shareholding and ownership data for Haritimas Forex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Haritimas Forex Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2023 | Hdfc Bank Limited | ₹20.12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Haritimas Forex Private Limited.
View historical data on people associated with Haritimas Forex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Haritimas Forex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Haritimas Forex Private Limited.
GST registrations and filing compliance for Haritimas Forex Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Haritimas Forex Private Limited.
Credit ratings, litigation, and regulatory alerts for Haritimas Forex Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Haritimas Forex Private Limited.
MSME payment history for Haritimas Forex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Haritimas Forex Private Limited.
Corporate group structure for Haritimas Forex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Haritimas Forex Private Limited.
MCA filings and documents for Haritimas Forex 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
Verified entity values are shown only after access is granted.
Recent Activity on Haritimas Forex Private Limited.
Frequently Asked Questions about Haritimas Forex Private Limited.
Haritimas Forex Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 May 2006 (20+ years old) and is registered under CIN U93091DL2006PTC148554.
Haritimas Forex Private Limited. reported revenue of ₹5.98 Cr for FY 2025 (down 46.00% YoY).
The current directors of Haritimas Forex Private Limited. are:
- Lata Deka - Director
- Kamal Chandra Deka - Director
The primary industry of Haritimas Forex Private Limited. is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Haritimas Forex Private Limited. can be reached at the registered office: E – 18 South Extension – Ii, New Delhi, Delhi, India – 110049, or through the website haritimas.com.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹60 Lakh.