Hrishikesh Impex Private Limited
About Hrishikesh Impex Private Limited
Data last updated:
Hrishikesh Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011PTC212229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Ramkailash Pandey and Poonam Sanjay Sadavarte.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Ground Floor Casablanca Bldg Old Raviraj Complex Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.46 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 1/2 Ground Floor Casablanca Bldg Old Raviraj Complex Jesal Park Bhayand, Ar (East), Thane, Maharashtra, India – 401105
- 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
Business Activity of Hrishikesh Impex
The main business activity of Hrishikesh Impex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Hrishikesh Impex Private Limited
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.
Board of Directors of Hrishikesh Impex Private Limited
Hrishikesh Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Ramkailash Pandey | Additional Director | 10 Sep 2024 | 2 Years 0 Months | Current |
| Poonam Sanjay Sadavarte | Additional Director | 10 Sep 2024 | 2 Years 0 Months | Current |
Financials of Hrishikesh Impex Private Limited FY 2025 filings available
Hrishikesh Impex Private Limited reported revenue of ₹4.46 Cr (up 530.00% YoY) for FY 2025.
Ten-year financial statements for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
Shareholding and ownership data for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
Hrishikesh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hrishikesh Impex
Employment history and EPFO contributions of people linked to Hrishikesh Impex.
Employee and EPFO history for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
GST registrations and filing compliance for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
Credit ratings, litigation, and regulatory alerts for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
MSME payment history for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
Corporate group structure for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
MCA filings and documents for Hrishikesh Impex Private Limited
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 Hrishikesh Impex
Frequently Asked Questions about Hrishikesh Impex Private Limited
Hrishikesh Impex is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 12 January 2011 (15+ years old) and is registered under CIN U51101MH2011PTC212229.
Hrishikesh Impex reported revenue of ₹4.46 Cr for FY 2025 (up 530.00% YoY).
The current directors of Hrishikesh Impex are:
- Rajesh Kumar Ramkailash Pandey - Additional Director
- Poonam Sanjay Sadavarte - Additional Director
The primary industry of Hrishikesh Impex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Hrishikesh Impex can be reached at the registered office: Shop No. 12 Ground Floor Casablanca Bldg Old Raviraj Complex Jesal Park Bhayand, Ar East, Thane, Maharashtra, India – 401105.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.