Harmony Securities Pvt Ltd
About Harmony Securities Pvt Ltd
Data last updated: 11 February 2026
Harmony Securities Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Marcross Limited. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 13 June 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U99999MH1991PTC062057.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Priyesh Arvindbhai Raychura and Sanjay Harbanslal Kapoor.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
It operates as a subsidiary of Marcross Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 2Nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
CIN History of Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd has one previous CIN (Corporate Identification Number): U67120MH1991PTC062057. The current CIN is U99999MH1991PTC062057, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC062057 | Current |
| U67120MH1991PTC062057 | Previous |
Business Activity of Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Harmony Securities Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd is audited by Mehta & Vasu for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta & Vasu | Locked | Locked | Locked |
Complete auditor history for Harmony Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd is currently managed by 2 directors, with 4 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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Priyesh Arvindbhai Raychura
Also directs:
K Instrumentations Marketing Pvt Ltd, Milkway Trading Private Limited, Harmony Securities Pvt Ltd and 1 more
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Director | 06 Aug 2005 | 21 Years 0 Months | Current |
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Sanjay Harbanslal Kapoor
Also directs:
Gulmohar Farms Pvt Ltd, Budha Agro Farm Pvt Ltd, Sarla Synthetics Private Limited and 5 more
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Director | 30 Apr 2019 | 7 Years 3 Months | Current |
Financials of Harmony Securities Pvt Ltd FY 2023 filings available
Ten-year financial statements for Harmony Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Harmony Securities Pvt Ltd
Shareholding and ownership data for Harmony Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmony Securities Pvt Ltd
View historical data on people associated with Harmony Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Harmony Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Harmony Securities Pvt Ltd
GST registrations and filing compliance for Harmony Securities Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Harmony Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Harmony Securities Pvt Ltd
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
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MSME Payment Delays by Harmony Securities Pvt Ltd
MSME payment history for Harmony Securities Pvt Ltd
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
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Subsidiaries & Group Companies of Harmony Securities Pvt Ltd
Corporate group structure for Harmony Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Harmony Securities Pvt Ltd
MCA filings and documents for Harmony Securities Pvt Ltd
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 Harmony Securities Pvt Ltd
Frequently Asked Questions about Harmony Securities Pvt Ltd
Harmony Securities Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 1991 (35+ years old) and is registered under CIN U99999MH1991PTC062057.
The current directors of Harmony Securities Pvt Ltd are:
- Priyesh Arvindbhai Raychura - Director
- Sanjay Harbanslal Kapoor - Director
The primary industry of Harmony Securities Pvt Ltd is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Harmony Securities Pvt Ltd can be reached at the registered office: 202 2Nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.21 Cr.
The company has its registered office at 202 2Nd Floor Sagar Avenue, S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.