Harvy Comtrade Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 11 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 29 years and 11 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
Who are the key members and board of directors at Harvy Comtrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemraj Baid  | Director | 16-Feb-2021 | Current |
| Pawan Sharma | Director | 15-Apr-2019 | Current |
| Deepak Baid | Additional Director | 03-Nov-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Harvy Commodities Broking Private LimitedHemraj Baid is a mutual person
- Nischit Constructions Private Limited
Hemraj Baid and Deepak Baid are mutual person
- Harvy Stock Trade Private Limited
Hemraj Baid and Pawan Sharma are mutual person
- Helix Stock Broking Private Limited
Hemraj Baid and Deepak Baid are mutual person
- Dsc Stock Broking Private Limited
Pawan Sharma is a mutual person
Charges (Loans)
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.
Deals i
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
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.
