Hardesh Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.01 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 44 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.66 Cr
- Revenue Growth 491.71%
- Profit Growth 19.15%
- Ebitda -2405.70%
- Net Worth 11.54%
- Total Assets 4.17%
About Hardesh Investment And Trading Company
Hardesh Investment And Trading Company Private Limited (HIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 1980 and has a history of 44 years and six months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Srikanta Investment And Trading Company Private Limited. 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 1.01 Cr and a paid-up capital of Rs 1.01 Cr.
The company has closed loans amounting to ₹6.66 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Gitadevi Modi, Umashankar Modi, and Kaushal Modi serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109MH1980PTC023075
- Company No.
023075
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 1980
- Date of AGM
31 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Hardesh Investment And Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gitadevi Modi  | Director | 09-Mar-2021 | Current |
| Umashankar Modi | Director | 09-Mar-2021 | Current |
| Kaushal Modi | Director | 09-Mar-2021 | Current |
Financial Performance of Hardesh Investment And Trading Company.
Hardesh Investment And Trading Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 491.71% increase. The company also saw a substantial improvement in profitability, with a 19.15% increase in profit. The company's net worth Soared by an impressive increase of 11.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hardesh Investment And Trading Company?
In 2020, Hardesh Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Gitadevi Modi, Umashankar Modi and 1 more are mutual person
- Mahakali Plasti-Weave Private Limited
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
- Panchsheel Plastics Private Limited
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
- Creative Foundations Private Limited
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
- Fiesta Properties P Ltd
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
- Narenraj Leasing And Infotech Private Limited
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.66 Cr
Charges Breakdown by Lending Institutions
- Punjab National Bank : 4.45 Cr
- The Shamrao Vithal Co-Operative Bank Ltd : 2.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2016 | The Shamrao Vithal Co-Operative Bank Ltd | ₹2.21 Cr | Satisfied |
| 06 Jul 2011 | Punjab National Bank | ₹2.01 Cr | Satisfied |
| 12 Sep 2002 | Punjab National Bank | ₹2.44 Cr | Satisfied |
How Many Employees Work at Hardesh Investment And Trading Company?
Unlock and access historical data on people associated with Hardesh Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hardesh Investment And Trading 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 Hardesh Investment And Trading Company's trajectory.
Rating
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
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 Hardesh Investment And Trading Company
Recent activity within the organization
- Annual General Meeting
Hardesh Investment And Trading Company Private Limited last Annual general meeting of members was held on 31 Oct 2024 as per latest MCA records.
- Charges
A charge registered on 17 Feb 2016 via Charge ID 10624855 with The Shamrao Vithal Co-Operative Bank Ltd was fully satisfied on 06 Aug 2024.
- Balance Sheet
Hardesh Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Gitadevi Modi was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 18 days .
- Director Appointment
Umashankar Shiwaprasad Modi was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 18 days .
- Director Appointment
Kaushal Kumar Modi was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 18 days .
Frequently asked questions
What is the Incorporation or founding date of Hardesh Investment And Trading Company Private Limited?
Hardesh Investment And Trading Company Private Limited was incorporated on 05 Sep 1980.
What is authorized share capital and paid-up capital of Hardesh Investment And Trading Company Private Limited?
The authorized share capital of Hardesh Investment And Trading Company Private Limited is ₹ 1.01 Cr and paid-up capital is ₹ 1.01 Cr.
Who are the current board members & directors of Hardesh Investment And Trading Company Private Limited?
Currently 3 directors are associated with Hardesh Investment And Trading Company Private Limited.
- Gitadevi Modi
- Umashankar Shiwaprasad Modi
- Kaushal Kumar Modi
What is the registered address of Hardesh Investment And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hardesh Investment And Trading Company Private Limited is Office No. D 12Th Floor Mbc Park D-Building Ghodbunder Road Kasarvadavali, West India, Thane, Maharashtra, 400615.
What is the corporate identification number (CIN) and company number of Hardesh Investment And Trading Company Private Limited?
The corporate identification number (CIN) of Hardesh Investment And Trading Company Private Limited is U70109MH1980PTC023075 and the company number is 023075 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hardesh Investment And Trading Company Private Limited?
The Official website of Hardesh Investment And Trading Company Private Limited is https://www.mbcspaces.com
What has been the recent revenue trend for Hardesh Investment And Trading Company Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Hardesh Investment And Trading Company Private Limited has risen by 491.71%.
What change has been observed in the net worth of Hardesh Investment And Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Hardesh Investment And Trading Company Private Limited has experienced an upsurge of 11.54%.
When was the last Balance Sheet of Hardesh Investment And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Hardesh Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.