Hansi Trading And Investment Company Private Limited

Provides financing services since 1986.

1986 | New Delhi, Delhi (India) | Active
Last Updated: December 28, 2024

Hansi Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 38 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -37.40%
  • Ebitda -1022.96%
  • Net Worth -8.99%
  • Total Assets 5.52%

About Hansi Trading And Investment Company

Hansi Trading And Investment Company Private Limited (HTAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 1986 and has a history of 38 years and six months. Its registered office is in New Delhi, Delhi.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Neena Rakheja, Rajesh Rakheja, and Manu Magon serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1986PTC024989

  • Company No.

    024989

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 1986

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Hansi Trading And Investment Company?

Board Members (3)

NameDesignationAppointment DateStatus
Neena Rakheja Country flag representing In Director 28-Mar-1995Current
Rajesh Rakheja Country flag representing In Director 04-Jan-1993Current
Manu Magon Country flag representing In Director 01-Oct-2006Current

Financial Performance of Hansi Trading And Investment Company.

Hansi Trading And Investment Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 37.4% decrease in profit. The company's net worth dipped by a decrease of 8.99%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
5.52%
Profit or Loss
-37.40%
Net Worth
-8.99%
EBITDA
-1022.96%

What is the Ownership and Shareholding Structure of Hansi Trading And Investment Company?

Unlock access to Hansi Trading And Investment Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Hansi Trading And Investment Company?

Unlock and access historical data on people associated with Hansi Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hansi Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hansi Trading And Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hansi Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Hansi Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Hansi Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Manu Magon was appointed as a Director was appointed as a Director on 01 Oct 2006 & has been associated with this company since 18 years 4 months .

    01 Oct 2006

  • Director Appointment

    Neena Rakheja was appointed as a Director was appointed as a Director on 28 Mar 1995 & has been associated with this company since 29 years 10 months .

    28 Mar 1995

  • Director Appointment

    Rajesh Rakheja was appointed as a Director was appointed as a Director on 04 Jan 1993 & has been associated with this company since 32 years 1 month .

    04 Jan 1993

  • Company Incorporation

    Hansi Trading And Investment Company Private Limited was registered on 01 Aug 1986 with Roc Delhi & aged 38 years 6 months as per MCA records.

    01 Aug 1986

Frequently asked questions

  • Hansi Trading And Investment Company Private Limited was incorporated on 01 Aug 1986.

  • The authorized share capital of Hansi Trading And Investment Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Hansi Trading And Investment Company Private Limited.

    • Neena Rakheja
    • Rajesh Rakheja
    • Manu Magon
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hansi Trading And Investment Company Private Limited is 6 Sant Nagar India, New Delhi.

  • The corporate identification number (CIN) of Hansi Trading And Investment Company Private Limited is U74899DL1986PTC024989 and the company number is 024989 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Hansi Trading And Investment Company Private Limited has experienced an downturn of -8.99%.

  • The most recent Balance Sheet for Hansi Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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