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 The company has 1 GST registration on record, which is no longer active.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 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
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 |
Contact details
Karishma Harbal Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCm – II – 39 Sukhliya, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Karishma Harbal 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
Financials of Karishma Harbal Private Limited
FY 2025 filings availableKarishma Harbal Private Limited reported revenue of ₹1 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
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Financial Ratios
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To see the full financial statements and ratios of Karishma Harbal Private Limited, buy the company report.
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
Karishma Harbal Private Limited is audited by A K P S & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K P S & CO. | FY 2023 | 009710C |
Shareholding
The shareholding of Karishma Harbal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Karishma Harbal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2010 | 10247386 | State Bank of Patiala | ₹52.46 Cr | Open |
To see the full charge records of Karishma Harbal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Karishma Harbal Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 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 Ebony Interiors Pvt.Ltd. | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by Global Stone India Ltd | Disposed |
| High Court, KARNATAKA | Writ petition | Filed against the company by M/S Abhishek Developers and 1 other | Disposed |
To see the full case history of Karishma Harbal Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karishma Harbal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Karishma Harbal Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Karishma Harbal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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: 3 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 operates in the financial services industry, in the diversified financial services segment.