Harsvin Fintech Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Harsvin Fintech Ltd

Harsvin Fintech Ltd, a active public limited company, was established on 11 August 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U68116MH1992PLC068116. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Harsvin Fintech Pvt Ltd. It upholds a compliant status. Its leadership includes Shalini Saboo (Director), Vikram Laxmikumar Saboo (Director), Lalit Tapuriah (Director). Past directors included Laxmi Kumar Baijnath Saboo. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68116MH1992PLC068116

  • Registration Number

    068116

  • Incorporation Date

    11 August 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -30.63%
  • Total Assets **** %
Company report

Harsvin Fintech Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harsvin Fintech Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Harsvin Fintech Ltd?
Current Directors
Name Designation Appointment Date Status
Shalini Saboo Director 13 Mar 1999 Current
Vikram Laxmikumar Saboo Director 13 Mar 1999 Current
Lalit Tapuriah Director 30 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Dec 2013 Past

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Financial Performance of Harsvin Fintech.

Harsvin Fintech Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 30.63%.

Harsvin Fintech revenue growth over time
Harsvin Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
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Net Worth
*******
 -30.63%
*******
*******
*******
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EBITDA
*******
*******
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What is the Ownership and Shareholding Structure of Harsvin Fintech?

In 2022, Harsvin Fintech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Harsvin Fintech?

Unlock and access historical data on people associated with Harsvin Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harsvin Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harsvin Fintech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Harsvin Fintech
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Harsvin Fintech Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Harsvin Fintech Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Lalit Tapuriah was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 12 years 2 months . was completed.

  • Director Appointment

    Progress on Shalini Saboo was appointed as a Director was appointed as a Director on 13 Mar 1999 & has been associated with this company since 27 years . was documented.

  • Director Appointment

    The activity Vikram Laxmikumar Saboo was appointed as a Director was appointed as a Director on 13 Mar 1999 & has been associated with this company since 27 years . was completed.

  • Company Incorporation

    Progress on Harsvin Fintech Ltd was registered on 11 Aug 1992 with Roc Mumbai & aged 33 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Harsvin Fintech Ltd?

The CIN of Harsvin Fintech Ltd is U68116MH1992PLC068116.

Where is Harsvin Fintech Ltd headquartered?

Harsvin Fintech Ltd is headquartered at 20 Poddar Chambers Sabrelvi Rd Fort, Mumbai, Maharashtra, 400023.

When was Harsvin Fintech Ltd incorporated?

Harsvin Fintech Ltd was incorporated on 11 August 1992.

Who are the current directors of Harsvin Fintech Ltd?

The current directors of Harsvin Fintech Ltd are

What is the primary industry of Harsvin Fintech Ltd?

The primary industry of Harsvin Fintech Ltd is Financial Services.

Is Harsvin Fintech Ltd a listed company?

Harsvin Fintech Ltd is unlisted.

What is the capital structure of Harsvin Fintech Ltd?

The authorized capital of Harsvin Fintech Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Harsvin Fintech Ltd?

The compliance status of Harsvin Fintech Ltd is Compliant.

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