Harvinder Securities Private Limited
About Harvinder Securities Private Limited
Data last updated:
Harvinder Securities Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 November 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1997PTC022840. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.01 Lakh. It was led by directors Harvinder Singh and Varinder Kaur.
Its last annual general meeting (AGM) was held on 20 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 125 K – 17 Govind Nagar Kanpur, Uttar Pradesh, India – 208006.
Company details
Contact details
Harvinder Securities Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address125 K – 17 Govind Nagar Kanpur, Uttar Pradesh, India – 208006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Harvinder Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Harvinder Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Harvinder Securities Private Limited
FY 2024 filings availableHarvinder Securities Private Limited reported revenue of ₹37 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Harvinder Securities Private Limited, buy the company report.
Board of directors of Harvinder Securities Private Limited
Harvinder Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Singh | Director | 13 Nov 1997 | 28 Years 11 Months | As last reported |
| Varinder Kaur | Director | 13 Nov 1997 | 28 Years 11 Months | As last reported |
Peer comparison
Harvinder Securities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivsahyadri Nidhi Limited | ₹47 (FY 2022) | Karad, Maharashtra, India | ||||
| Topflow Textiles Private Limited | ₹44 (FY 2019) | -100.0% | Kolkata, West Bengal, India | |||
| Balgopal Enclave Private Limited | ₹42 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Across Finance Private Limited | ₹40 (FY 2025) | -100.0% | Jaipur, Rajasthan, India | |||
| Ranvit Investments Private Limited | ₹38 (FY 2021) | And Distt Kullu, Himachal Pradesh, India | ||||
| Harvinder Securities Private Limitedthis company | ₹37 (FY 2024) | -100.0% | Kanpur, Uttar Pradesh, India | |||
| Saty Money India Private Limited | ₹35 (FY 2025) | -100.0% | Kota, Rajasthan, India | |||
| Ghrushhneshvar Urban Multipurpose Nidhi Limited | ₹35 (FY 2022) | 24.0% | Bodhegaon, Maharashtra, India | |||
| Vana Sastha Kuries Private Limited | ₹34 (FY 2024) | -94.0% | Angamaly, Kerala, India | |||
| Manicam Stocks Private Limited | ₹32 (FY 2024) | -100.0% | Tuticorin, Tamil Nadu, India | |||
| Anchery Chitties Pvt Ltd | ₹30 (FY 2019) | -96.0% | Thrissur, Kerala, India |
To see the full peer comparison of Harvinder Securities Private Limited, buy the company report.
Auditor
Harvinder Securities Private Limited is audited by M/S. P.D.AGARWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. P.D.AGARWAL & CO. | FY 2017 | 001049C |
Shareholding
The shareholding of Harvinder Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Harvinder Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Harvinder Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harvinder Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harvinder Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Harvinder Securities Private Limited, buy the company report.
Recent activity
Harvinder Securities Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Harvinder Singh was appointed as Director on 13 Nov 1997.
Frequently asked questions
Harvinder Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Harvinder Securities was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 November 1997 and is registered under CIN U67120UP1997PTC022840. The company has been struck off by the Registrar of Companies and is no longer operational.
Harvinder Securities had 2 directors:
- Harvinder Singh - Director
- Varinder Kaur - Director
The CIN (Corporate Identification Number) of Harvinder Securities is U67120UP1997PTC022840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Harvinder Securities is at 125 K – 17 Govind Nagar Kanpur, Uttar Pradesh, India – 208006.
Harvinder Securities was incorporated on 13 November 1997. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Harvinder Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 August 2024. Year-wise statements from 2015 are in the company report.
No. Harvinder Securities has 1 GST registration on record and it is cancelled or inactive.
Harvinder Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Harvinder Securities by revenue are Shivsahyadri Nidhi Limited, Topflow Textiles Private Limited, Balgopal Enclave Private Limited, Across Finance Private Limited, Ranvit Investments Private Limited and 5 more, all in the same principal business activity (other financial activities).
Harvinder Singh was appointed as Director on 13 Nov 1997. Varinder Kaur was appointed as Director on 13 Nov 1997.
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