Harshil Estates Private Limited
About Harshil Estates Private Limited
Data last updated:
Harshil Estates Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U07010MP1997PTC011530.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.51 Lakh. It is led by directors including Harshil Sharma and Neha Sharma.
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 5/13 Dr.Bhandari Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.45 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹29,256 (net margin 8.5%) and EBITDA of ₹1.87 Lakh (EBITDA margin 54.2%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 27% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5/13 Dr.Bhandari Marg, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading 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 Harshil Estates Private Limited
The main business activity of Harshil Estates is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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.
Financials of Harshil Estates Private Limited FY 2025 filings available
Harshil Estates Private Limited reported revenue of ₹3.45 Lakh (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Harshil Estates Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 27% fall in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Harshil Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.87 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29,256 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Harshil Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Harshil Estates are in the company report.
Financial statements from 2015
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.
Peer Comparison of Harshil Estates Private Limited
Harshil Estates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S.L.Commodity Services Private Limited | ₹3.48 Lakh (FY 2022) | •••• | •••• | 28.0% | •••• | Hisar, Haryana, India |
| Jayganga Exim India Private Limited | ₹3.46 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Kolkata, West Bengal, India |
| Scorpio Exim Pvt. Ltd. | ₹3.46 Lakh (FY 2020) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Total Securities (Ifsc) Private Limited | ₹3.46 Lakh (FY 2025) | •••• | •••• | •••• | Gift, Gujarat, India | |
| Aps Buildwell Private Limited | ₹3.45 Lakh (FY 2025) | •••• | •••• | 83.0% | •••• | New Delhi, Delhi, India |
| Harshil Estates Private Limited this company | ₹3.45 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Indore, Madhya Pradesh, India |
| Abira Commotrade Limited | ₹3.45 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Arihant Capital (Ifsc) Limited | ₹3.44 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Gift, Gujarat, India |
| Omkanta Agro Farms Private Limited | ₹3.44 Lakh (FY 2018) | •••• | •••• | -50.0% | •••• | Jaipur, Rajasthan, India |
| Sumeru Global Holdings and Services Private Limited | ₹3.44 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Bangalore, Karnataka, India |
| Pri Enterprises Private Limited | ₹3.44 Lakh (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Harshil Estates by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Harshil Estates Private Limited
Harshil Estates Private Limited is audited by MUCHHAL & GUPTA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUCHHAL & GUPTA | Locked | Locked | Locked |
Complete auditor history
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 Harshil Estates Private Limited
Harshil Estates has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshil Sharma | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
| Neha Sharma Also directs: Talawali Palms Private Limited | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
| Nidhi Sharma | Director | 20 Mar 2015 | 11 Years 6 Months | Current |
| Himashu Sharma Also directs: Talawali Palms Private Limited | Director | 02 Jan 1997 | 29 Years 9 Months | Current |
| Neera Sharma Also directs: Talawali Palms Private Limited | Director | 02 Jan 1997 | 29 Years 9 Months | Current |
Ownership and Shareholding of Harshil Estates Private Limited
Shareholding and ownership data
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 Harshil Estates Private Limited
Harshil Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Harshil Estates Private Limited
Harshil Estates Private Limited has 1 court case on record: 1 filed by Harshil Estates. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Harshil Estates Private Limited
Employment history and EPFO contributions of people linked to Harshil Estates.
Employee and EPFO history
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.
CIN History of Harshil Estates Private Limited
Harshil Estates has one previous CIN (Corporate Identification Number): U07010MP1997PLC011530. The current CIN is U07010MP1997PTC011530, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U07010MP1997PTC011530 | Current |
| U07010MP1997PLC011530 | Previous |
Recent Activity on Harshil Estates Private Limited
Harshil Estates Private Limited has 10 board changes on record since 1997: 5 appointments and 5 cessations. The latest: Harshil Sharma ceased to be Additional Director on 30 Sep 2015.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Harshil Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Harshil Estates Private Limited
MSME payment history
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 Harshil Estates Private Limited
Corporate group structure
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.
GST Compliance of Harshil Estates Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Harshil Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Harshil Estates Private Limited
Harshil Estates is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 January 1997 (29+ years old) and is registered under CIN U07010MP1997PTC011530.
Harshil Estates reported revenue of ₹3.45 Lakh for FY 2025 (down 27% YoY).
Harshil Estates has 5 current directors:
- Harshil Sharma - Director
- Neha Sharma - Director
- Nidhi Sharma - Director
- Himashu Sharma - Director
- Neera Sharma - Director
Harshil Estates reported a net profit of ₹29,256 (net margin 8.5%) and EBITDA of ₹1.87 Lakh (EBITDA margin 54.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Harshil Estates is -31% over three years and -27% over five years. In the latest year (FY 2025) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Harshil Estates is U07010MP1997PTC011530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harshil Estates has 1 court case on record: 1 filed by the company. 1 is pending.
Harshil Estates was incorporated on 02 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Harshil Estates by revenue are S.L.Commodity Services Private Limited, Jayganga Exim India Private Limited, Scorpio Exim Pvt. Ltd, Total Securities (Ifsc) Private Limited, Aps Buildwell Private Limited and 5 more, all in the BFSI industry (Broking Services).
Harshil Sharma ceased to be Additional Director on 30 Sep 2015. Neha Sharma ceased to be Additional Director on 30 Sep 2015. Nidhi Sharma ceased to be Additional Director on 30 Sep 2015. Harshil Estates has 10 board changes on record in total.
The registered office of Harshil Estates is at 513 Dr.Bhandari Marg, Indore, Madhya Pradesh, India – 452001.