Harvest Holdings Private Limited
About Harvest Holdings Private Limited
Data last updated: 11 February 2026
Harvest Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 03 November 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74900DL2009PTC195655.
Capital: an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.59 Cr. It is led by directors Chander Mohan Sawhney and Jatinder Suri.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: K – 52 – A S/F Kalkaji, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹186.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressK – 52 – A S/F Kalkaji, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Harvest Holdings Private Limited
Harvest Holdings Private Limited is audited by J P MOHTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P MOHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harvest Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Harvest Holdings Private Limited
Harvest Holdings Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Chander Mohan Sawhney | Director | 03 Nov 2009 | 16 Years 9 Months | Current |
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Jatinder Suri
Also directs:
Highend Infraserv Llp, Harvest Power Management Llp
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Director | 09 Nov 2015 | 10 Years 9 Months | Current |
Financials of Harvest Holdings Private Limited FY 2016 filings available
Ten-year financial statements for Harvest Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Harvest Holdings Private Limited
Shareholding and ownership data for Harvest Holdings Private Limited
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Group Structure of Harvest Holdings Private Limited
Harvest Holdings Private Limited has 4 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Harvest Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Harvest Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2014 | State Bank of Patiala | ₹101.25 Cr | Open |
| 12 Dec 2013 | Allahabad Bank | ₹9 Cr | Open |
| 23 Nov 2013 | State Bank of Patiala | ₹6 Cr | Open |
| 18 Jan 2013 | Central Bank of India | ₹22.46 Cr | Open |
| 13 Jul 2011 | State Bank of Patiala | ₹47.7 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Harvest Holdings Private Limited
View historical data on people associated with Harvest Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harvest Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Harvest Holdings Private Limited
GST registrations and filing compliance for Harvest Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Harvest Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Harvest Holdings Private Limited
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MSME Payment Delays by Harvest Holdings Private Limited
MSME payment history for Harvest Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Harvest Holdings Private Limited
Corporate group structure for Harvest Holdings Private Limited
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- Parent company
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MCA Filings & Documents of Harvest Holdings Private Limited
MCA filings and documents for Harvest Holdings Private Limited
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
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Recent Activity on Harvest Holdings Private Limited
Frequently Asked Questions about Harvest Holdings Private Limited
Harvest Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 November 2009 (17+ years old) and is registered under CIN U74900DL2009PTC195655.
The current directors of Harvest Holdings Private Limited are:
- Chander Mohan Sawhney - Director
- Jatinder Suri - Director
The primary industry of Harvest Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Harvest Holdings Private Limited can be reached at the registered office: K – 52 – A SF Kalkaji, New Delhi, Delhi, India – 110019.
The authorised capital is ₹4.6 Cr, and the paid-up capital is ₹4.59 Cr.
The company has its registered office at K – 52 – A SF Kalkaji, New Delhi, Delhi, India – 110019.