Hari Trafin Pvt.Ltd.

NBFC providing financial services, incorporated in 1995 and registered with RBI, based in Kolkata.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Hari Trafin.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.29 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 820.96%
  • Profit Growth 822.03%
  • Ebitda 210.01%
  • Net Worth 15.90%
  • Total Assets 17.30%

About Hari Trafin.Ltd.

Hari Trafin Pvt.Ltd. (HTP) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, 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 2.50 Cr and a paid-up capital of Rs 2.29 Cr, as per Ministry of Corporate Affairs (MCA) records.

Virendra Jain and Raksha Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC068649

  • Company No.

    068649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Hari Trafin Pvt.Ltd.

Explore comprehensive data for Hari Trafin Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Hari Trafin.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Virendra Jain Country flag representing In Director 26-Mar-2018Current
Raksha Agarwal Country flag representing In Director 30-Nov-2021Current

Financial Performance of Hari Trafin.Ltd..

Hari Trafin Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 820.96% increase. The company also saw a substantial improvement in profitability, with a 822.03% increase in profit. The company's net worth Soared by an impressive increase of 15.9%.

Hari Trafin.Ltd. revenue growth over time
Hari Trafin.Ltd. 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
820.96%
Revenue from Operations
821.99%
Total Assets
17.30%
Profit or Loss
822.03%
Net Worth
15.90%
EBITDA
210.01%

What is the Ownership and Shareholding Structure of Hari Trafin.Ltd.?

In 2023, Hari Trafin.Ltd. had a promoter holding of 69.11% and a public holding of 30.89%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Hari Trafin.Ltd.?

Unlock and access historical data on people associated with Hari Trafin.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hari Trafin Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hari Trafin.Ltd., 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 Trafin.Ltd.'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 Trafin.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Hari Trafin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Hari Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Raksha Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Virendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 19 days .

  • Company Incorporation

    Hari Trafin Pvt.Ltd. was registered on 23 Feb 1995 with Roc Kolkata & aged 30 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Hari Trafin Pvt.Ltd.?

    Hari Trafin Pvt.Ltd. was incorporated on 23 Feb 1995.

  • What is authorized share capital and paid-up capital of Hari Trafin Pvt.Ltd.?

    The authorized share capital of Hari Trafin Pvt.Ltd. is ₹ 2.50 Cr and paid-up capital is ₹ 2.29 Cr.

  • Who are the current board members & directors of Hari Trafin Pvt.Ltd.?

    Currently 2 directors are associated with Hari Trafin Pvt.Ltd..

    • Virendra Kumar Jain
    • Raksha Agarwal

  • What is the registered address of Hari Trafin Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hari Trafin Pvt.Ltd. is Manglam 4Thfloor Roomno.404 24 Hemantbasusarani, India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Hari Trafin Pvt.Ltd.?

    The corporate identification number (CIN) of Hari Trafin Pvt.Ltd. is U67120WB1995PTC068649 and the company number is 068649 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Hari Trafin Pvt.Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Hari Trafin Pvt.Ltd. has risen by 820.96%.

  • What change has been observed in the net worth of Hari Trafin Pvt.Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Hari Trafin Pvt.Ltd. has experienced an upsurge of 15.90%.

  • When was the last Balance Sheet of Hari Trafin Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Hari Trafin Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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