Harsh Impex Pvt Ltd - Company overview

Harsh Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17299WB1985PTC038796). Busine…

1985-04-17 Kolkata, West Bengal Active Unlisted Active Compliant
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HI Harsh Impex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -22.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -201.3%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -486.2%
FY 2023
NET WORTH
₹1–5 Cr
▼ -9.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 3.9%
FY 2023
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
23.80 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
41 Years 5 Months
since 1985-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-11-09 03:37:58
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Harsh Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (50), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Harsh Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Harsh Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17299WB1985PTC038796). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 17, 1985 (41+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 23/24, Radha Bazar Street,, Kolkata, West Bengal - 700001
Legal NameHarsh Impex Pvt Ltd
CIN / LLPINU17299WB1985PTC038796
Company No.038796
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Harsh Impex Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2017-01-21 | DIN: 07686539
P
Director | Since 2007-02-26 | DIN: 01291357
M
Director | Since 2017-01-10 | DIN: 07704864

Financial Performance of Harsh Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -22.7%
P&L Loss · ₹10–50 Lakh ▼ -201.3%
EBITDA Loss · ₹1–5 Cr ▼ -486.2%
Net worth ₹1–5 Cr ▼ -9.1%

Charges of Harsh Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Canara Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 04 Apr 2008
2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Harsh Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Harsh Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Harsh Impex Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Harsh Impex Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Harsh Impex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Harsh Impex Pvt Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Harsh Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Harsh Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Harsh Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Harsh Impex Pvt Ltd is U17299WB1985PTC038796. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038796 as per MCA.
When was Harsh Impex Pvt Ltd incorporated?
Harsh Impex Pvt Ltd was incorporated 41 years 5 months ago on 17 Apr 1985.
Who are the current board members and directors of Harsh Impex Pvt Ltd?
Harsh Impex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Harsh Impex Pvt Ltd?
Harsh Impex Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Harsh Impex Pvt Ltd?
Harsh Impex Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Harsh Impex Pvt Ltd?
Harsh Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Harsh Impex Pvt Ltd - is it listed or unlisted?
Harsh Impex Pvt Ltd is a Unlisted company.
Does Harsh Impex Pvt Ltd have subsidiaries?
Harsh Impex Pvt Ltd has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Harsh Impex Pvt Ltd?
Harsh Impex Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Harsh Impex Pvt Ltd associated with?
Harsh Impex Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Harsh Impex Pvt Ltd have GST registrations on file?
Harsh Impex Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Harsh Impex Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Harsh Impex Pvt Ltd.
What is the turnover or revenue of Harsh Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Harsh Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.