Hardik Distributor Private Limited
Founded in 2011 and headquartered in Madhya Pradesh, India.
2011 | Gwalior, Madhya Pradesh (India) | Active
Hardik Distributor Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 18.83 Cr
About Hardik Distributor
Hardik Distributor Private Limited (HDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 January 2011 and has a history of 14 years and one month. Its registered office is in Gwalior, Madhya Pradesh, India.
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 2.00 Cr and a paid-up capital of Rs 1.01 Cr.
The company currently has active open charges totaling ₹18.83 Cr.
Reetesh Gupta, Abhishek Gupta, and Sangeeta Gupta serve as directors at the Company.
Company Details
- Location
Gwalior, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14100MP2011PTC025206
- Company No.
025206
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Metals and Minerals
Real Estate and Construction
Who are the key members and board of directors at Hardik Distributor?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Reetesh Gupta  | Director | 17-Mar-2023 | Current |
| Abhishek Gupta | Director | 18-Jan-2011 | Current |
| Sangeeta Gupta | Director | 23-Apr-2020 | Current |
Financial Performance of Hardik Distributor.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Hardik Distributor?
Unlock access to Hardik Distributor'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.
Related Corporates (Common Directorship)
- Sanavika Commodities & Traders Llp
Reetesh Gupta is a mutual person
- Divyadev Housing Development Llp
Reetesh Gupta is a mutual person
- Shri Shyam Commodities And Traders Llp
Reetesh Gupta and Abhishek Gupta are mutual person
- Asheeta Developers Llp
Reetesh Gupta and Sangeeta Gupta are mutual person
- Shri Achalnath Builders Llp
Reetesh Gupta is a mutual person
- Jai Bholenath Infra Developers And Projects Llp
Reetesh Gupta is a mutual person
Charges (Loans)
Open Charges
₹18.83 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 16.83 Cr
- Punjab National Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2024 | State Bank Of India | ₹9.60 M | Open |
| 15 Feb 2023 | State Bank Of India | ₹3.70 M | Open |
| 29 Dec 2021 | State Bank Of India | ₹15.50 Cr | Open |
| 11 May 2015 | Punjab National Bank | ₹2.00 Cr | Open |
How Many Employees Work at Hardik Distributor?
Unlock and access historical data on people associated with Hardik Distributor, 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 Hardik Distributor, 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 Hardik Distributor'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
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Latest Updates, News, and FAQs on Hardik Distributor
Recent activity within the organization
- Annual General Meeting
Hardik Distributor Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 0.96 Cr with Charge ID 100937882 was registered on 01 Jun 2024.
- Balance Sheet
Hardik Distributor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Reetesh Gupta was appointed as a Director was appointed as a Director on 17 Mar 2023 & has been associated with this company since 1 year 11 months .
- Charges
A charge with State Bank Of India of Rs. 15.50 Cr registered on 29 Dec 2021 with Charge ID 100529449 was modified on 21 Feb 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 0.37 Cr with Charge ID 100707915 was registered on 15 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Hardik Distributor Private Limited?
Hardik Distributor Private Limited was incorporated on 18 Jan 2011.
What is authorized share capital and paid-up capital of Hardik Distributor Private Limited?
The authorized share capital of Hardik Distributor Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.01 Cr.
Who are the current board members & directors of Hardik Distributor Private Limited?
Currently 3 directors are associated with Hardik Distributor Private Limited.
- Reetesh Gupta
- Abhishek Gupta
- Sangeeta Gupta
What is the registered address of Hardik Distributor Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hardik Distributor Private Limited is Goey Dani Apartment 1St Floor Maina Wali Gali, Lashkar India, Gwalior, Madhya Pradesh, 474001.
What is the corporate identification number (CIN) and company number of Hardik Distributor Private Limited?
The corporate identification number (CIN) of Hardik Distributor Private Limited is U14100MP2011PTC025206 and the company number is 025206 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Hardik Distributor Private Limited?
As per the financial statements for fiscal Year , The total open charges for Hardik Distributor Private Limited amount to ₹ 18.83 Cr.
When was the last Balance Sheet of Hardik Distributor Private Limited filed with the ROC?
The most recent Balance Sheet for Hardik Distributor Private Limited was filed with the ROC on 31 Mar 2024.
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