Hari Madan Trading And Investments Company Private Limited

Investment, underwriting, mutual funds, real estate, register and share transfer agent.

1992 | Delhi (India) | Active
Last Updated: December 31, 2024

Hari Madan Trading And Investments Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 83.00 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth %
  • Profit Growth -6.96%
  • Ebitda -2.37%
  • Net Worth
  • Total Assets 2.37%

About Hari Madan Trading And Investments Company

Hari Madan Trading And Investments Company Private Limited (HMTAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 1992 and has a history of 32 years and 11 months. Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.26 M.

The company currently has active open charges totaling ₹83.00 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Budhraja, Shabnam Budhraja, and Ajay Budhraja serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PTC047828

  • Company No.

    047828

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1992

  • Date of AGM

    16 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 Hari Madan Trading And Investments Company?

Board Members (3)

Name Designation Appointment Date Status
Amit Budhraja Country flag representing In Director 03-Mar-1992 Current
Shabnam Budhraja Country flag representing In Director 03-Mar-1992 Current
Ajay Budhraja Country flag representing In Director 03-Mar-1992 Current

Financial Performance of Hari Madan Trading And Investments Company.

Hari Madan Trading And Investments Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 6.96% decrease in profit. The company's net worth witnessed no change by increase of 0%.

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
2.37%
Profit or Loss
-6.96%
Net Worth
EBITDA
-2.37%

What is the Ownership and Shareholding Structure of Hari Madan Trading And Investments Company?

In 2021, Hari Madan Trading And Investments Company had a promoter holding of 1.56% and a public holding of 98.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹830.00 M

Satisfied Charges

₹300.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 83.00 Cr

Latest Charge Details

Date Lender Amount Status
28 Mar 2017 State Bank Of India ₹83.00 Cr Open
05 Aug 1999 Punjab National Bank ₹30.00 Cr Satisfied

How Many Employees Work at Hari Madan Trading And Investments Company?

Unlock and access historical data on people associated with Hari Madan Trading And Investments 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 Hari Madan Trading And Investments 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 Hari Madan Trading And Investments 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 Hari Madan Trading And Investments Company

Recent activity within the organization

  • Annual General Meeting

    Hari Madan Trading And Investments Company Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

    16 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with State Bank Of India of Rs. 830.00 M registered on 28 Mar 2017 with Charge ID 100094094 was modified on 04 Apr 2022.

    04 Apr 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 830.00 M with Charge ID 100094094 was registered on 28 Mar 2017.

    28 Mar 2017

  • Charges

    A charge registered on 05 Aug 1999 via Charge ID 90035320 with Punjab National Bank was fully satisfied on 31 May 2014.

    31 May 2014

  • Charges

    A charge with Punjab National Bank of Rs. 300.00 M registered on 05 Aug 1999 with Charge ID 90035320 was modified on 19 Mar 2009.

    19 Mar 2009

Frequently asked questions

  • Hari Madan Trading And Investments Company Private Limited was incorporated on 03 Mar 1992.

  • The authorized share capital of Hari Madan Trading And Investments Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.26 M.

  • Currently 3 directors are associated with Hari Madan Trading And Investments Company Private Limited.

    • Amit Budhraja
    • Shabnam Budhraja
    • Ajay Budhraja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hari Madan Trading And Investments Company Private Limited is 12/2 Wea Karol Bagh India, New Delhi, 110005.

  • The corporate identification number (CIN) of Hari Madan Trading And Investments Company Private Limited is U74899DL1992PTC047828 and the company number is 047828 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2022, The total open charges for Hari Madan Trading And Investments Company Private Limited amount to ₹ 83.00 Cr.

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

People also Viewed

Similar Companies Based on Investment Banking & Advisory