About Harvatex Engineering & Processing Co LTD
Data last updated:
Harvatex Engineering & Processing Co LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 June 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L28939WB1982PLC035023. Listed.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹72 Lakh. It is led by directors including Mohanan Thrayil and Rajender Soni.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20/1 Maharshi Debendra Road 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.29 Lakh, a decline of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hepcl.co.in.
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- Website
- Social MediaLocked
- Registered Address20/1 Maharshi Debendra Road 2Nd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
CIN History of Harvatex Engineering & Processing Co
Harvatex Engineering & Processing Co has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L28939WB1982PLC035023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L28939WB1982PLC035023 | Current |
| U28939WB1982PTC035023 | Previous |
| U28939WB1982PLC035023 | Previous |
Business Activity of Harvatex Engineering & Processing Co
The main business activities of Harvatex Engineering & Processing Co are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Harvatex Engineering & Processing Co LTD
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.
Auditor Details of Harvatex Engineering & Processing Co
Harvatex Engineering & Processing Co LTD is audited by Rakesh K Agarwal & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh K Agarwal & Co | Locked | Locked | Locked |
Complete auditor history for Harvatex Engineering & Processing Co LTD
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 and KMP of Harvatex Engineering & Processing Co LTD
Harvatex Engineering & Processing Co LTD currently reports 4 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanan Thrayil | Managing Director | 30 Jun 2020 | 6 Years 3 Months | Current |
| Krishan Kumar Gupta Also directs: Asha Vaas Farms Private Limited | Company Secretary | 01 May 2019 | 7 Years 5 Months | Current |
| Rajender Soni Also directs: Wezen Trade and Services LLP, Gems Commercial Co LTD, Little Rock Trade & Investment LTD and 2 more | Director | 10 Feb 2022 | 4 Years 7 Months | Current |
| Krishnan Swaminathan Also directs: Gems Commercial Co LTD, Little Rock Trade & Investment LTD | Director | 10 Jul 2020 | 6 Years 2 Months | Current |
| Gayatri Also directs: Gems Commercial Co LTD, Hindustan Commercial Company Limited | Director | 31 Mar 2025 | 1 Years 6 Months | Current |
Financials of Harvatex Engineering & Processing Co LTD FY 2025 filings available
Harvatex Engineering & Processing Co LTD reported revenue of ₹60.29 Lakh (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Harvatex Engineering & Processing Co LTD
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.
Ownership and Shareholding of Harvatex Engineering & Processing Co
Shareholding and ownership data for Harvatex Engineering & Processing Co LTD
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 Harvatex Engineering & Processing Co
Harvatex Engineering & Processing Co LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harvatex Engineering & Processing Co
Employment history and EPFO contributions of people linked to Harvatex Engineering & Processing Co.
Employee and EPFO history for Harvatex Engineering & Processing Co LTD
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.
GST Compliance of Harvatex Engineering & Processing Co
GST registrations and filing compliance for Harvatex Engineering & Processing Co LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Harvatex Engineering & Processing Co
Credit ratings, litigation, and regulatory alerts for Harvatex Engineering & Processing Co LTD
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 Harvatex Engineering & Processing Co
MSME payment history for Harvatex Engineering & Processing Co LTD
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 Harvatex Engineering & Processing Co
Corporate group structure for Harvatex Engineering & Processing Co LTD
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.
MCA Filings & Documents of Harvatex Engineering & Processing Co
MCA filings and documents for Harvatex Engineering & Processing Co LTD
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.
Recent Activity on Harvatex Engineering & Processing Co
Frequently Asked Questions about Harvatex Engineering & Processing Co LTD
Harvatex Engineering & Processing Co is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 June 1982 (44+ years old) and is registered under CIN L28939WB1982PLC035023.
Harvatex Engineering & Processing Co reported revenue of ₹60.29 Lakh for FY 2025 (down 24.00% YoY).
The current directors and KMP of Harvatex Engineering & Processing Co are:
- Mohanan Thrayil - Managing Director
- Krishan Kumar Gupta - Company Secretary
- Rajender Soni - Director
- Krishnan Swaminathan - Director
- Gayatri - Director
The primary industry of Harvatex Engineering & Processing Co is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Yes, Harvatex Engineering & Processing Co is a listed company.
Harvatex Engineering & Processing Co can be reached at the registered office: 201 Maharshi Debendra Road 2Nd Floor, Kolkata, West Bengal, India – 700007, or through the website hepcl.co.in.