Harvey Nash India Private Limited - Company Profile

It is a information technology private limited company based in Hyderabad, Telangana, India, established in 2011.

2011 Hyderabad, Telangana, India Active

Last Updated: January 11, 2026

About Harvey Nash India Private Limited

Harvey Nash India Private Limited, a active private limited company, was established on 18 April 2011 in Hyderabad, Telangana, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72200TG2011PTC073932. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

Formerly known as Latitude36 Technology Services India Private Limited. It upholds a compliant status. Employing 69 professional, Its leadership includes Theodore Alfred Blumenberg Iii (Director), Beverley Marie White (Director), Christopher Stuart Tilley (Director). Past directors included Theodore Alfred Blumenberg Iii, Beverley Marie White, Christopher Stuart Tilley. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6-3-348, 3Rd Floor, Midtown Road No.1, Banjara Hills, Hyderabad, Telangana, 500034.

Company Details

CIN/LLPIN
U72200TG2011PTC073932
Registration Number
073932
Incorporation Date
18 April 2011
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.11 M
ROC Code
Roc Hyderabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 11-01-2026
Paid Up Capital ₹ 0.11 M as on 11-01-2026
Company Age 14 Year, 9 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** 29.27% (FY 2023)
Profit Growth **** 568.22% (FY 2023)
Ebitda **** 37.22% (FY 2023)
Net Worth 80.92% (FY 2023)
Total Assets **** 24.52% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Harvey Nash India Private Limited — 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 Harvey Nash India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Theodore Alfred Blumenberg Iii	Director	26 Mar 2021	Current
Beverley Marie White	Director	26 Mar 2021	Current
Christopher Stuart Tilley	Director	26 Mar 2021	Current
Jason Mack Pyle	Director	09 Oct 2014	Current
Viswa Mallikarjuna Srinivas Polepalle	Managing Director	18 Apr 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	02 Sep 2021	Past
Pramod Abcsdd	Additional Director	02 Sep 2021	Past
Pramod Abcsdd	Additional Director	02 Sep 2021	Past
Pramod Abcsdd	Additional Director	25 Sep 2015	Past
Pramod Abcsdd	Director	30 Mar 2015	Past
Pramod Abcsdd	Director	20 Oct 2020	Past

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Financial Performance of Harvey Nash India.

Harvey Nash India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.27% increase. The company also saw a substantial improvement in profitability, with a 568.22% increase in profit. The company's net worth Soared by an impressive increase of 80.92%.

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

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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

********

29.27%

*******

Revenue from Operations

*******

28.91%

*******

Total Assets

*******

24.52%

*******

Profit or Loss

*******

568.22%

*******

Net Worth

*******

80.92%

*******

EBITDA

*******

37.22%

*******

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What is the Ownership and Shareholding Structure of Harvey Nash India?

In 2022, Harvey Nash India had a promoter holding of 90.99% and a public holding of 9.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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 Harvey Nash India?

Harvey Nash India has a workforce of 69 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Harvey Nash India, 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 Harvey Nash India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Harvey Nash India

Recent Activity within the Organization

Annual General Meeting

Progress on Harvey Nash India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
27 Sep 2024
Balance Sheet

Progress on Harvey Nash India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.
31 Mar 2024
Director Appointment

Theodore Alfred Blumenberg Iii was appointed as a Director was appointed as a Director on 26 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
26 Mar 2021
Director Appointment

Beverley Marie White was appointed as a Director was appointed as a Director on 26 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
26 Mar 2021
Director Appointment

The activity Christopher Stuart Tilley was appointed as a Director was appointed as a Director on 26 Mar 2021 & has been associated with this company since 4 years 10 months . was completed.
26 Mar 2021
Director Appointment

Progress on Jason Mack Pyle was appointed as a Director was appointed as a Director on 09 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.
09 Oct 2014

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