Harsvin Fintech Ltd
About Harsvin Fintech Ltd
Data last updated: 08 January 2026
Harsvin Fintech Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 August 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U68116MH1992PLC068116.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Harsvin Fintech Pvt Ltd. It is led by directors including Shalini Saboo and Vikram Laxmikumar Saboo.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023
-
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
- PDF report delivered after checkout
Auditor Details of Harsvin Fintech Ltd
Harsvin Fintech Ltd is audited by RAGHUPATHIKALAPPASHETTY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHUPATHIKALAPPASHETTY | Locked | Locked | Locked |
Complete auditor history for Harsvin Fintech Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Harsvin Fintech Ltd
Harsvin Fintech Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Shalini Saboo
Also directs:
Mp And Rani Taparia Llp
|
Director | 13 Mar 1999 | 27 Years 4 Months | Current |
| Vikram Laxmikumar Saboo | Director | 13 Mar 1999 | 27 Years 4 Months | Current |
|
Lalit Tapuriah
Also directs:
Marvel Industries Ltd, Niharika Trading And Investment Limited
|
Director | 30 Dec 2013 | 12 Years 6 Months | Current |
Financials of Harsvin Fintech Ltd FY 2024 filings available
Ten-year financial statements for Harsvin Fintech Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Harsvin Fintech Ltd
Shareholding and ownership data for Harsvin Fintech Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Harsvin Fintech Ltd
Harsvin Fintech Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harsvin Fintech Ltd
View historical data on people associated with Harsvin Fintech Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Harsvin Fintech Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harsvin Fintech Ltd
GST registrations and filing compliance for Harsvin Fintech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Harsvin Fintech Ltd
Credit ratings, litigation, and regulatory alerts for Harsvin Fintech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harsvin Fintech Ltd
MSME payment history for Harsvin Fintech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harsvin Fintech Ltd
Corporate group structure for Harsvin Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harsvin Fintech Ltd
MCA filings and documents for Harsvin Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Harsvin Fintech Ltd
Frequently Asked Questions about Harsvin Fintech Ltd
Harsvin Fintech Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 1992 (34+ years old) and is registered under CIN U68116MH1992PLC068116.
The current directors of Harsvin Fintech Ltd are:
- Shalini Saboo - Director
- Vikram Laxmikumar Saboo - Director
- Lalit Tapuriah - Director
The primary industry of Harsvin Fintech Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Harsvin Fintech Ltd can be reached at the registered office: 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, India – 400023.