Harshit Finvest Private Limited
About Harshit Finvest Private Limited
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Harshit Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65920DL1995PTC065201. Its GSTIN is 07AAACH1639R1Z7 (Delhi).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors Harshit Jain and Smita Jain.
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 7A/39 First Floor (Part – A) Wea Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.52 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹74.88 Lakh (net margin 16.6%) and EBITDA of ₹1.69 Cr (EBITDA margin 37.4%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 14% over five years.
Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Harshit Finvest has one previous CIN (Corporate Identification Number): U74899DL1995PTC065201. The current CIN is U65920DL1995PTC065201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920DL1995PTC065201 | Current |
| U74899DL1995PTC065201 | Previous |
Contact details
Harshit Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A/39 First Floor (Part – A) Wea Channa Market Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Harshit Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Harshit Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Harshit Finvest Private Limited, buy the company report.
Financials of Harshit Finvest Private Limited
FY 2025 filings availableHarshit Finvest Private Limited reported revenue of ₹4.52 Cr (down 67% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 68% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.69 Cr | ||||
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| Net Profit (PAT) | ₹74.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 37.4% | ||||
| Net Profit Margin | 16.6% | ||||
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To see the full financial statements and ratios of Harshit Finvest Private Limited, buy the company report.
Board of directors of Harshit Finvest Private Limited
Harshit Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshit Jain Also directs: Latin Notion (OPC) Private Limited | Director | 14 Dec 2015 | 10 Years 10 Months | Current |
| Smita Jain Also directs: Eleqto Labs LLP, Bonlon Industries Limited | Director | 29 Nov 2024 | 1 Years 10 Months | Current |
Peer comparison
Harshit Finvest Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hexagon Commerce Pvt Ltd | ₹4.54 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| Ramshila Enterprises Pvt. Ltd. | ₹4.54 Cr (FY 2020) | 2.0% | Kolkata, West Bengal, India | |||
| Alexcy Marketing Pvt. Ltd. | ₹4.54 Cr (FY 2024) | -16.0% | Kolkata, West Bengal, India | |||
| Harshit Finvest Private Limitedthis company | ₹4.52 Cr (FY 2024) | ₹74.88 Lakh | 16.6% | -67.0% | New Delhi, Delhi, India | |
| DRP Trading & Investment Pvt Ltd | ₹4.51 Cr (FY 2020) | -12.0% | Kolkata, West Bengal, India | |||
| Polpit Financial Consultants Pvt Ltd | ₹4.51 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Isha Securities Limited | ₹4.51 Cr (FY 2025) | -75.0% | Ahmedabad, Gujarat, India | |||
| Unique Securities Pvt Ltd | ₹4.51 Cr (FY 2024) | 32.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Harshit Finvest Private Limited, buy the company report.
Auditor
Harshit Finvest Private Limited is audited by Shyam Goel & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shyam Goel & Associates | FY 2023 | 011046N |
Shareholding
The shareholding of Harshit Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Harshit Finvest Private Limited, buy the company report.
Legal cases
Harshit Finvest Private Limited has 13 court cases on record: 8 filed by Harshit Finvest, 5 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 2 |
| NCLAT | 4 | 4 | 0 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Metalrod Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Metalrod Private Limited | Disposed |
| Supreme Court | Court case | Filed against the company by Metalrod Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed by the company against Metalrod Pvt Ltd | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed by the company against Metalrod Private Limited | Disposed |
To see the full case history of Harshit Finvest Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harshit Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harshit Finvest has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACH1639R1Z7 | Delhi | Active | 21 Feb 2023 |
To see the full GST registrations and return filing status of Harshit Finvest Private Limited, buy the company report.
Recent activity
Harshit Finvest Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Arun Kumar Jain ceased to be Director on 30 Nov 2024.
Frequently asked questions
Harshit Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 February 1995 (31+ years old) and is registered under CIN U65920DL1995PTC065201.
Harshit Finvest has 2 current directors:
- Harshit Jain - Director
- Smita Jain - Director
The latest financial statements of Harshit Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Harshit Finvest is 07AAACH1639R1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of Harshit Finvest is U65920DL1995PTC065201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harshit Finvest has 13 court cases on record: 8 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Harshit Finvest was incorporated on 08 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Harshit Finvest by revenue are Hexagon Commerce Pvt Ltd, Ramshila Enterprises Pvt. Ltd, Alexcy Marketing Pvt. Ltd, DRP Trading & Investment Pvt Ltd, Polpit Financial Consultants Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Arun Kumar Jain ceased to be Director on 30 Nov 2024. Smita Jain was appointed as Director on 29 Nov 2024. Abhishek Jain ceased to be Director on 08 Feb 2016. Harshit Finvest has 6 board changes on record in total.
The registered office of Harshit Finvest is at 7A39 First Floor Part – A Wea Channa Market Karol Bagh, New Delhi, Delhi, India – 110005.
Harshit Finvest operates in the financial services industry, in the nbfc segment.