Key Financial Figures (Amounts in ₹ thousands)

  • Income (Gross): ₹1,053.69 (FY25: ₹7.50)
  • Expenditure: ₹4,007.95 (FY25: ₹3,526.96)
  • Profit/(Loss) before tax: (₹2,954.26) (FY25: (₹3,519.46))
  • Net Loss after tax: (₹2,954.26) (FY25: (₹3,519.46))
  • Earnings per share (Basic/Diluted): (₹0.63) (FY25: (₹0.75))
  • Authorized Share Capital: ₹5,00,00,000 (50,00,000 shares of ₹10 each)
  • Paid-up Share Capital: ₹4,70,00,000 (47,00,000 shares of ₹10 each)
  • Total Assets: ₹1,195.16 (FY25: ₹506.29)
  • Total Liabilities: ₹10,111.67 (FY25: ₹6,468.84)
  • Cash and cash equivalents: ₹175.59 (FY25: ₹8.45)
  • Trade receivables: ₹379.58 (FY25: ₹0)
  • Long-term borrowings: ₹8,483.89 (FY25: ₹6,015.24)
  • Short-term borrowings: ₹100.00 (FY25: ₹159.19)

AGM Details

  • Date: Monday, September 28, 2026
  • Time: 12:00 PM IST
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Agenda:

1. Adoption of audited financial statements for FY ended March 31, 2026

2. Re-appointment of Mr. Rishabh Talwar (DIN: 10316259) as director retiring by rotation

3. Special Business: Rescission of Special Resolution passed at 1st EGM held on April 24, 2026, for change of company name

Corporate Actions and Changes

  • Business Change: The company altered its main object clause from real estate development to diversified textile and plastic enterprise, approved by members at the 30th AGM (September 30, 2025).
  • Capital Reduction: Members approved reduction of share capital via special resolution at EGM on April 24, 2026. Application/petition filed with NCLT, New Delhi Bench, pending adjudication.
  • Name Change Resolution: Board recommended rescinding the special resolution for name change from "Pasupati Fincap Limited" to "Harmanshi Appliances Co Limited" approved at EGM on April 24, 2026, citing business realignment, brand value preservation, and commercial expediency.

Board and Management Changes

  • Current Board:
  • Mr. Anil Malik (Whole-Time Director and Chairman)
  • Mr. Rishabh Talwar (Non-Executive & Non-Independent Director)
  • Mr. Sanjeev Khanna (Non-Executive & Independent Director)
  • Ms. Sandhya Kohli (Non-Executive & Independent Director)
  • Ms. Rakhi Sharma (Non-Executive & Independent Director)
  • Key Managerial Personnel:
  • Mr. Tarun (CFO)
  • Ms. Deepali Sehrawat (Company Secretary & Compliance Officer)
  • Changes during FY26:
  • Ms. Aditi Agrawal resigned as Company Secretary effective March 28, 2026.
  • Ms. Deepali Sehrawat appointed as Company Secretary effective April 15, 2026.
  • Ms. Rakhi Sharma appointed as Independent Director effective March 26, 2026.

Shareholding Pattern

  • Promoter Change: Mr. Dinesh Pareekh acquired 5,42,925 equity shares (11.55%) from previous promoters, resulting in change in control.
  • Major Shareholders (as of March 31, 2026):
  • Dinesh Pareekh: 11.55%
  • Orion Investmart Private Limited: 7.97%
  • Orion Stock Limited: 4.77%

Auditors and Compliance

  • Statutory Auditor: M/s. V. R. Bansal & Associates, Chartered Accountants (FRN 016534N)
  • Secretarial Auditor: M/s. Akash & Co., Company Secretaries (FCS 13219)
  • Internal Auditor: M/s DPA & Co., Chartered Accountant (FRN 022189N)
  • Secretarial Audit Report: Clean report with no qualifications
  • Statutory Audit Report: Unmodified opinion

Other Material Information

  • No dividend declared for FY26.
  • No deposits accepted under Section 73 of Companies Act, 2013.
  • No related party transactions under Section 188 of Companies Act, 2013.
  • No fraud reported by auditors under Section 143(12).
  • No material orders passed by regulators/courts impacting going concern status.
  • Pending TDS payable: ₹86.31 (in arrears for more than six months)
  • Voting period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM) through CDSL e-voting system