Karishma Harbal Private Limited
About Karishma Harbal Private Limited
Data last updated:
Karishma Harbal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 December 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2001PTC014919. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mitul Sureshchandra Zaveri and Priyakant Hasmukhrai Amin.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cm – II – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has open charges of ₹52.46 Cr on record. Court records list 3 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Karishma Harbal Private Limited
Karishma Harbal has one previous CIN (Corporate Identification Number): U24233MP2001PTC014919. The current CIN is U74900MP2001PTC014919, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MP2001PTC014919 | Current |
| U24233MP2001PTC014919 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCm – II – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Karishma Harbal Private Limited FY 2025 filings available
Karishma Harbal Private Limited reported revenue of ₹1 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Karishma Harbal Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 91% 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 of Karishma Harbal Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Karishma Harbal Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Karishma Harbal are in the company report.
Financial statements from 2015
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.
Board of Directors of Karishma Harbal Private Limited
Karishma Harbal has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitul Sureshchandra Zaveri | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
| Priyakant Hasmukhrai Amin Also directs: Alphabet V Fashion LLP, Amin Manilal and Company Private Limited, Hospitality Finance Company India Private Limited and 2 more | Director | 27 Dec 2001 | 24 Years 9 Months | Current |
| Namrata Amin | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
Auditor Details of Karishma Harbal Private Limited
Karishma Harbal Private Limited is audited by A K P S & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K P S & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Karishma Harbal Private Limited
Shareholding and ownership data
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 Karishma Harbal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2010 | State Bank of Patiala | ₹52.46 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Karishma Harbal Private Limited
Karishma Harbal Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (COP) | Filed against the company by Global Stone India Limited | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by Ebony Interiors Private Limited | Disposed |
| High Court of Karnataka | Writ petition | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Karishma Harbal Private Limited
Employment history and EPFO contributions of people linked to Karishma Harbal.
Employee and EPFO history
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.
Recent Activity on Karishma Harbal Private Limited
Karishma Harbal Private Limited has 7 board changes on record since 2001: 3 appointments and 4 cessations. The latest: Mitul Sureshchandra Zaveri ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Karishma Harbal Private Limited
Credit ratings, litigation, and regulatory alerts
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 Karishma Harbal Private Limited
MSME payment history
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 Karishma Harbal Private Limited
Corporate group structure
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.
GST Compliance of Karishma Harbal Private Limited
Karishma Harbal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Karishma Harbal Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Karishma Harbal Private Limited
Karishma Harbal is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 December 2001 (25+ years old) and is registered under CIN U74900MP2001PTC014919.
Karishma Harbal has 3 current directors:
- Mitul Sureshchandra Zaveri - Director
- Priyakant Hasmukhrai Amin - Director
- Namrata Amin - Director
No. Karishma Harbal has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Karishma Harbal is U74900MP2001PTC014919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karishma Harbal has 3 court cases on record: 2 filed against it.
Karishma Harbal was incorporated on 27 December 2001, making it 25+ years old. It is registered with the Registrar of Companies, Gwalior.
Mitul Sureshchandra Zaveri ceased to be Additional Director on 30 Sep 2022. Mitul Sureshchandra Zaveri was appointed as Director on 06 Dec 2021. Lalit Kumar Shroff ceased to be Director on 01 Mar 2014. Karishma Harbal has 7 board changes on record in total.
The registered office of Karishma Harbal is at Cm – II – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010.
Karishma Harbal has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Karishma Harbal operates in the financial services industry, in the diversified financial services segment.