Karishma Harbal Private Limited
About Karishma Harbal Private Limited
Data last updated: 23 February 2026
Karishma Harbal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 December 2001, the company has been in operation for over 25 years.
Registered with ROC Gwalior under CIN U74900MP2001PTC014919.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cm – Ii – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2023, the company reported a revenue of ₹1, a decline of 99.98% compared to the previous year.
As per MCA filings, the company has open charges of ₹52.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCm – Ii – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Karishma Harbal Private Limited
Karishma Harbal Private Limited 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 |
Auditor Details of Karishma Harbal Private Limited
Karishma Harbal Private Limited is audited by A K P S & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K P S & CO. | Locked | Locked | Locked |
Complete auditor history for Karishma Harbal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Karishma Harbal Private Limited
Karishma Harbal Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitul Sureshchandra Zaveri | Director | 06 Dec 2021 | 4 Years 8 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 7 Months | Current |
| Namrata Amin | Director | 31 Mar 2008 | 18 Years 4 Months | Current |
Financials of Karishma Harbal Private Limited FY 2025 filings available
Karishma Harbal Private Limited reported revenue of ₹1 (down 99.98% YoY) for FY 2023.
Ten-year financial statements for Karishma Harbal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Karishma Harbal Private Limited
Shareholding and ownership data for Karishma Harbal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Karishma Harbal Private Limited
View historical data on people associated with Karishma Harbal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karishma Harbal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karishma Harbal Private Limited
GST registrations and filing compliance for Karishma Harbal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Karishma Harbal Private Limited
Credit ratings, litigation, and regulatory alerts for Karishma Harbal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Karishma Harbal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Karishma Harbal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Karishma Harbal Private Limited
MCA filings and documents for Karishma Harbal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Karishma Harbal Private Limited
Frequently Asked Questions about Karishma Harbal Private Limited
Karishma Harbal Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 December 2001 (25+ years old) and is registered under CIN U74900MP2001PTC014919.
Karishma Harbal Private Limited reported revenue of ₹1 for FY 2023 (down 99.98% YoY).
The current directors of Karishma Harbal Private Limited are:
- Mitul Sureshchandra Zaveri - Director
- Priyakant Hasmukhrai Amin - Director
- Namrata Amin - Director
The primary industry of Karishma Harbal Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Karishma Harbal Private Limited can be reached at the registered office: Cm – Ii – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.