Harvy Comtrade Limited

Founded in 1995 and headquartered in Telangana, India.

1995 | Hyderabad, Telangana (India) | Active
Last Updated:

Harvy Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Harvy Comtrade

Harvy Comtrade Limited (HCL) is a Public Limited Indian Non-Government Company incorporated in India on 10 March 1995 and has a history of 30 years and two months. Its registered office is in Hyderabad, Telangana, 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 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hemraj Baid, Pawan Sharma, and Deepak Baid serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100TG1995PLC019681

  • Company No.

    019681

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Company report

Harvy Comtrade Limited

Explore comprehensive data for Harvy Comtrade Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Harvy Comtrade?

Board Members (3)

NameDesignationAppointment DateStatus
Hemraj Baid Country flag representing In Director 16-Feb-2021Current
Pawan Sharma Country flag representing In Director 15-Apr-2019Current
Deepak Baid Country flag representing In Additional Director 03-Nov-2023Current

Financial Performance of Harvy Comtrade.

Harvy Comtrade Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harvy Comtrade revenue growth over time
Harvy Comtrade 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Harvy Comtrade?

In 2017, Harvy Comtrade had a promoter holding of 52.89% and a public holding of 47.12%. 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 Harvy Comtrade?

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

Employee growth trends for Harvy Comtrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Harvy Comtrade, 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 Harvy Comtrade's trajectory.

Rating

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Alerts

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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 Harvy Comtrade

Recent activity within the organization

  • Annual General Meeting

    Harvy Comtrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Harvy Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Deepak Baid was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Hemraj Baid was appointed as a Director was appointed as a Director on 16 Feb 2021 & has been associated with this company since 4 years 3 months .

  • Director Appointment

    Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 1 month .

  • Company Incorporation

    Harvy Comtrade Limited was registered on 10 Mar 1995 with Roc Hyderabad & aged 30 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Harvy Comtrade Limited?

    Harvy Comtrade Limited was incorporated on 10 Mar 1995.

  • What is authorized share capital and paid-up capital of Harvy Comtrade Limited?

    The authorized share capital of Harvy Comtrade Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Harvy Comtrade Limited?

    Currently 3 directors are associated with Harvy Comtrade Limited.

    • Hemraj Baid
    • Pawan Kumar Sharma
    • Deepak Baid

  • What is the registered address of Harvy Comtrade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Harvy Comtrade Limited is 21-2-132 Bhagya Lakshmi Complex Charkaman, India, Hyderabad, Telangana, 500002.

  • What is the corporate identification number (CIN) and company number of Harvy Comtrade Limited?

    The corporate identification number (CIN) of Harvy Comtrade Limited is U51100TG1995PLC019681 and the company number is 019681 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Harvy Comtrade Limited filed with the ROC?

    The most recent Balance Sheet for Harvy Comtrade Limited was filed with the ROC on 31 Mar 2024.

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