Harshita Impex Private Limited
About Harshita Impex Private Limited
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Harshita Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 12 July 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51420DL2000PTC106754.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.82 Lakh. It was led by directors Shalini Banthia and Puneet Kumar Banthia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No.10715 Ground Floor Gali No.11 Andha Mugal Pratap Nagar, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.49 Lakh, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹70,170 (net margin 6.7%) and EBITDA of ₹1.02 Lakh (EBITDA margin 9.7%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Harshita Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.10715 Ground Floor Gali No.11 Andha Mugal Pratap Nagar, Delhi, India – 110007
- IndustryOther Industry, Other Services
To see the full contact details of Harshita Impex 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
Financials of Harshita Impex Private Limited
FY 2017 filings availableHarshita Impex Private Limited reported revenue of ₹10.49 Lakh (up 68% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 68% in the latest year. EBITDA rose 75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.49 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.02 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹70,170 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.7% | ||
| Net Profit Margin | 6.7% | ||
| 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 | |||
To see the full financial statements and ratios of Harshita Impex Private Limited, buy the company report.
Board of directors of Harshita Impex Private Limited
Harshita Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Banthia | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Puneet Kumar Banthia | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Harshita Impex Private Limited is audited by C V A & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V A & ASSOCIATES | FY 2017 | 134412W |
Shareholding
The shareholding of Harshita Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Harshita Impex Private Limited, buy the company report.
Legal cases
Harshita Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Harshita Impex 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 Harshita Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Harshita Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Harshita Impex Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Rajeev Kumar Sharma ceased to be Director on 07 Apr 2016.
Frequently asked questions
Harshita Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Harshita Impex was a private limited company based in Delhi, India. The company worked in other services, within the other industry industry. It was incorporated on 12 July 2000 and is registered under CIN U51420DL2000PTC106754. The company has been struck off by the Registrar of Companies and is no longer operational.
Harshita Impex had 2 directors:
- Shalini Banthia - Director
- Puneet Kumar Banthia - Director
The CIN (Corporate Identification Number) of Harshita Impex is U51420DL2000PTC106754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harshita Impex is at House No.10715 Ground Floor Gali No.11 Andha Mugal Pratap Nagar, Delhi, India – 110007.
Harshita Impex was incorporated on 12 July 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Harshita Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Harshita Impex operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Harshita Impex has 2 court cases on record: 2 filed against it. 2 are pending.
Rajeev Kumar Sharma ceased to be Director on 07 Apr 2016. Vidya Sagar Sharma ceased to be Director on 07 Apr 2016. Puneet Kumar Banthia was appointed as Director on 10 Oct 2013. Harshita Impex has 9 board changes on record in total.