About Haritimas Forex Private Limited.
Data last updated:
Haritimas Forex Private Limited. is a private limited company based in New, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 02 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93091DL2006PTC148554. Its GSTIN is 07AABCH6999K1ZV (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 18 South Extension – II, New, 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.
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- Website
- Social MediaLocked
- Registered AddressE – 18 South Extension – II, New, Delhi, India – 110049
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Haritimas Forex Private Limited
The main business activity of Haritimas Forex Private Limited is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARUN MALIK & CO | Locked | Locked | Locked |
Complete auditor history for Haritimas Forex Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Deka Also directs: Haritimas Hospitality Private Limited | Director | 02 May 2006 | 20 Years 5 Months | Current |
| Kamal Chandra Deka Also directs: Haritimas Hospitality Private Limited | Director | 02 May 2006 | 20 Years 5 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.
Earlier years and trend charts are in the company report.
- 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 figures are in the company report.
- 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
Employment history and EPFO contributions of people linked to Haritimas Forex Private Limited.
Employee and EPFO history for Haritimas Forex Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- 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
Haritimas Forex Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCH6999K1ZV | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Haritimas Forex Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 and joint venture records with holdings are in the company report.
- 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.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 based in New, Delhi, India. The company works in forex services, within the financial services industry. 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).
Haritimas Forex Private Limited has 2 current directors:
- Lata Deka - Director
- Kamal Chandra Deka - Director
The GSTIN of Haritimas Forex Private Limited is 07AABCH6999K1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Haritimas Forex Private Limited is U93091DL2006PTC148554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haritimas Forex Private Limited was incorporated on 02 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Haritimas Forex Private Limited can be reached through the website haritimas.com. Its registered office is in New, Delhi, India.
The registered office of Haritimas Forex Private Limited is at E – 18 South Extension – II, New, Delhi, India – 110049.
Haritimas Forex Private Limited has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.