Hive Fintrade Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Hive Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Hive Fintrade

Hive Fintrade Private Limited (HFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 December 2011 and has a history of 13 years and three months. Its registered office is in Mumbai, Maharashtra, 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 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Deepa Kotak and Hemant Kotak serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2011PTC225434

  • Company No.

    225434

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Dec 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Hive Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Deepa Kotak Country flag representing In Director 07-Jun-2013Current
Hemant Kotak Country flag representing In Director 26-Dec-2011Current

Financial Performance of Hive Fintrade.

Hive Fintrade Private 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%.

Hive Fintrade revenue growth over time
Hive Fintrade 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 Hive Fintrade?

In 2017, Hive Fintrade had a promoter holding of 100.00%. 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 Hive Fintrade?

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

Employee growth trends for Hive Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hive Fintrade, 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 Hive Fintrade'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 Hive Fintrade

Recent activity within the organization

  • Annual General Meeting

    Hive Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Hive Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Deepa Hemant Kotak was appointed as a Director was appointed as a Director on 07 Jun 2013 & has been associated with this company since 11 years 9 months .

  • Director Appointment

    Hemant Pratapbhai Kotak was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 13 years 3 months .

  • Company Incorporation

    Hive Fintrade Private Limited was registered on 26 Dec 2011 with Roc Mumbai & aged 13 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Hive Fintrade Private Limited?

    Hive Fintrade Private Limited was incorporated on 26 Dec 2011.

  • What is authorized share capital and paid-up capital of Hive Fintrade Private Limited?

    The authorized share capital of Hive Fintrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Hive Fintrade Private Limited?

    Currently 2 directors are associated with Hive Fintrade Private Limited.

    • Deepa Hemant Kotak
    • Hemant Pratapbhai Kotak

  • What is the registered address of Hive Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hive Fintrade Private Limited is Row House No.6 Divya Swapna Chs Dr.C.R Gidwani Rd Near Shalimar Petrol Pump Chembur India, Mumbai, Maharashtra, 400074.

  • What is the corporate identification number (CIN) and company number of Hive Fintrade Private Limited?

    The corporate identification number (CIN) of Hive Fintrade Private Limited is U74999MH2011PTC225434 and the company number is 225434 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Hive Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Hive Fintrade Private Limited was filed with the ROC on 31 Mar 2024.

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