About Harshadray Investment Private Limited
Data last updated: 24 July 2025
Harshadray Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Harshadray Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 March 1975.
Registered with ROC Mumbai under CIN U67120MH1975PTC018243.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Utsav Rasiklal Kapadia and Aditya Premal Kapadia.
Last AGM: 14 December 2020. Financial statements filed for year ended 31 March 2020. Office: Jiji Housedomodardas Sukhadwala Marg, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹38,533, a growth of 138% compared to the previous year.
It operated as a subsidiary of Harshadray Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is harshadray.com.
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Registered AddressJiji Housedomodardas Sukhadwala Marg, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Harshadray Investment Private Limited
Harshadray Investment Private Limited is audited by G D APTE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G D APTE & CO | Locked | Locked | Locked |
Complete auditor history for Harshadray Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Harshadray Investment Private Limited
Harshadray Investment Private Limited 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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Utsav Rasiklal Kapadia
Also directs:
Kaira Can Company Limited, Dryden Private Limited, Protos Engineering Company Private Limited and 3 more
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Director | 19 Jan 1989 | 37 Years 6 Months | As last reported |
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Aditya Premal Kapadia
Also directs:
Dryden Private Limited, Protos Engineering Company Private Limited, Tuv India P Ltd and 5 more
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Director | 01 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Harshadray Investment Private Limited FY 2020 filings available
Harshadray Investment Private Limited reported revenue of ₹38,533 (up 138.00% YoY) for FY 2020.
Ten-year financial statements for Harshadray Investment Private Limited
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Ownership and Shareholding of Harshadray Investment Private Limited
Shareholding and ownership data for Harshadray Investment Private Limited
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Charges & Borrowings Harshadray Investment Private Limited
Harshadray Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harshadray Investment Private Limited
View historical data on people associated with Harshadray Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harshadray Investment Private Limited
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GST Compliance of Harshadray Investment Private Limited
GST registrations and filing compliance for Harshadray Investment Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Harshadray Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Harshadray Investment Private Limited
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MSME Payment Delays by Harshadray Investment Private Limited
MSME payment history for Harshadray Investment Private Limited
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Subsidiaries & Group Companies of Harshadray Investment Private Limited
Corporate group structure for Harshadray Investment Private Limited
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MCA Filings & Documents of Harshadray Investment Private Limited
MCA filings and documents for Harshadray Investment Private Limited
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Recent Activity on Harshadray Investment Private Limited
Frequently Asked Questions about Harshadray Investment Private Limited
Harshadray Investment Private Limited 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.
Harshadray Investment Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 1975 and is registered under CIN U67120MH1975PTC018243. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harshadray Investment Private Limited was incorporated on 24 March 1975. Registered with ROC Mumbai.
The current directors of Harshadray Investment Private Limited are:
- Utsav Rasiklal Kapadia - Director
- Aditya Premal Kapadia - Director
The CIN (Corporate Identification Number) of Harshadray Investment Private Limited is U67120MH1975PTC018243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Harshadray Investment Private Limited is financial services. The company specifically operates in diversified financial services.