Hari Trafin Pvt.Ltd.
About Hari Trafin Pvt.Ltd.
Data last updated:
Hari Trafin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Leonine Vanijya Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 23 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC068649. Its GSTIN is 19AAACH6716P1Z2 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.29 Cr. It is led by directors Virendra Kumar Jain and Raksha Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Manglam 4 Thfloor Roomno.404 24 Hemantbasusarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.73 Cr, a growth of 117% compared to the previous year. For the same year it recorded a net profit of ₹6.25 Lakh (net margin 0.3%) and EBITDA of ₹1.59 Cr (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 181% over three years and 78% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hari Trafin Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressManglam 4 Thfloor Roomno.404 24 Hemantbasusarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Hari Trafin Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hari Trafin is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Hari Trafin Pvt.Ltd., buy the company report.
Financials of Hari Trafin Pvt.Ltd.
FY 2025 filings availableHari Trafin Pvt.Ltd. reported revenue of ₹19.73 Cr (up 117% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 78% over five years, including 117% growth in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.59 Cr | ||||
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| Net Profit (PAT) | ₹6.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 8% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Hari Trafin Pvt.Ltd., buy the company report.
Board of directors of Hari Trafin Pvt.Ltd.
Hari Trafin has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Jain Also directs: U F M Industries Limited, Harak Chand Investments Limited | Director | 26 Mar 2018 | 8 Years 6 Months | Current |
| Raksha Agarwal | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
Auditor
Hari Trafin Pvt.Ltd. is audited by Ramesh Onkar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramesh Onkar & Associates | FY 2023 | 010252C |
Shareholding
The shareholding of Hari Trafin Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hari Trafin Pvt.Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Hari Trafin Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hari Trafin Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Hari Trafin has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Godavari Vincom Private Limited | U51909WB2009PTC132062 |
To see the full group structure of Hari Trafin Pvt.Ltd., buy the company report.
GST
Hari Trafin has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACH6716P1Z2 | West Bengal | Active | 24 Feb 2020 |
| 18AAACH6716P1Z4 | Assam | Active | 25 Jul 2022 |
To see the full GST registrations and return filing status of Hari Trafin Pvt.Ltd., buy the company report.
Recent activity
Hari Trafin Pvt.Ltd. has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Rabi Shankar Choudhary ceased to be Director on 30 Nov 2021.
Frequently asked questions
Hari Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 23 February 1995 (31+ years old) and is registered under CIN U67120WB1995PTC068649.
Hari Trafin has 2 current directors:
- Virendra Kumar Jain - Director
- Raksha Agarwal - Director
The latest financial statements of Hari Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hari Trafin is 19AAACH6716P1Z2, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 18AAACH6716P1Z4 (Assam).
The CIN (Corporate Identification Number) of Hari Trafin is U67120WB1995PTC068649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hari Trafin was incorporated on 23 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Rabi Shankar Choudhary ceased to be Director on 30 Nov 2021. Raksha Agarwal was appointed as Director on 30 Nov 2021. Virendra Kumar Jain ceased to be Additional Director on 30 Sep 2018. Hari Trafin has 9 board changes on record in total.
The registered office of Hari Trafin is at Manglam 4 Thfloor Roomno.404 24 Hemantbasusarani, Kolkata, West Bengal, India – 700001.
Hari Trafin operates in the financial services industry, in the nbfc segment.
The compliance status of Hari Trafin is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.