Harvinder Securities Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1997.
1997 Uttar Pradesh, Uttar Pradesh, India Struck Off
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About Harvinder Securities Private Limited

Harvinder Securities Private Limited, a struck off private limited company, was established on 13 November 1997 in Uttar Pradesh, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120UP1997PTC022840. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.

It upholds a compliant status. Its leadership includes Varinder Kaur (Director), Harvinder Singh (Director). Its latest AGM occurred on 20 August 2024, with the balance sheet filed on 31 March 2024. It is based at 125 K-17Govind Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, 208006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120UP1997PTC022840

  • Registration Number

    022840

  • Incorporation Date

    13 November 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Harvinder Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Harvinder Securities 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 Harvinder Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Varinder Kaur Director 13 Nov 1997 Current
Harvinder Singh Director 13 Nov 1997 Current

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Financial Performance of Harvinder Securities.

Harvinder Securities Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Harvinder Securities revenue growth over time
Harvinder Securities 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
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What is the Ownership and Shareholding Structure of Harvinder Securities?

In 2017, Harvinder Securities had a promoter holding of 78.79% and a public holding of 21.21%. 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 Harvinder Securities?

Unlock and access historical data on people associated with Harvinder Securities, 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

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Rating
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Alerts
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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 Harvinder Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Harvinder Securities Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Harvinder Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Varinder Kaur was appointed as a Director was appointed as a Director on 13 Nov 1997 & has been associated with this company since 28 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Harvinder Singh was appointed as a Director was appointed as a Director on 13 Nov 1997 & has been associated with this company since 28 years 6 months . was completed.

  • Company Incorporation

    The activity Harvinder Securities Private Limited was registered on 13 Nov 1997 with Roc Kanpur & aged 28 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Harvinder Securities Private Limited?

The CIN of Harvinder Securities Private Limited is U67120UP1997PTC022840.

Where is Harvinder Securities Private Limited headquartered?

Harvinder Securities Private Limited is headquartered at 125 K-17Govind Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, 208006.

When was Harvinder Securities Private Limited incorporated?

Harvinder Securities Private Limited was incorporated on 13 November 1997.

Who are the current directors of Harvinder Securities Private Limited?

The current directors of Harvinder Securities Private Limited are

What is the primary industry of Harvinder Securities Private Limited?

The primary industry of Harvinder Securities Private Limited is Financial And Insurance Service.

Is Harvinder Securities Private Limited a listed company?

Harvinder Securities Private Limited is unlisted.

What is the capital structure of Harvinder Securities Private Limited?

The authorized capital of Harvinder Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Harvinder Securities Private Limited?

The compliance status of Harvinder Securities Private Limited is Compliant.

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