Halcyon Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Halcyon Trading Private Limited

Halcyon Trading Private Limited, a active private limited company, was established on 14 February 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH2000PTC124180. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Dharmesh Ajitsinh Khimji (Director), Alok Agrawal (Director), Rishi Ajitsinh Khimji (Director). Past directors included Alok Agrawal. It holds no open charges and ₹120.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 507, Ceejay House, Shiv Sagar Estate Dr. A.B. Road, Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2000PTC124180

  • Registration Number

    124180

  • Incorporation Date

    14 February 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 120.00 Cr
  • Revenue Growth **** 241.44%
  • Profit Growth **** 6897.32%
  • Ebitda **** 92.20%
  • Net Worth 466.08%
  • Total Assets -11.26%
Company report

Halcyon Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Halcyon Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Halcyon Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Dharmesh Ajitsinh Khimji Director 14 Feb 2000 Current
Alok Agrawal Director 08 Sep 2015 Current
Rishi Ajitsinh Khimji Director 14 Feb 2000 Current
Umesh Ajitsinh Khimji Director 14 Feb 2000 Current
Ajitsinh Gokaldas Khimji Director 14 Feb 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Halcyon Trading.

Halcyon Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 241.44% increase. The company also saw a substantial improvement in profitability, with a 6897.32% increase in profit. The company's net worth Soared by an impressive increase of 466.08%.

Halcyon Trading revenue growth over time
Halcyon Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 241.44%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -11.26%
*******
*******
*******
*******
Profit or Loss
*******
 6897.32%
*******
*******
*******
*******
Net Worth
*******
 466.08%
*******
*******
*******
*******
EBITDA
*******
 92.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Halcyon Trading?

In 2022, Halcyon Trading had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,200,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 120.00 Cr
Latest Charge Details
Date Lender Amount Status
20 Apr 2019 Others ₹120.00 Cr Satisfied

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How Many Employees Work at Halcyon Trading?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Halcyon Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Halcyon Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Halcyon Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    A charge registered on 20 Apr 2019 via Charge ID 100261809 with Others was fully satisfied on 13 Dec 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1,200.00 M with Charge ID 100261809 was registered on 20 Apr 2019. was documented.

  • Director Appointment

    Alok Agrawal was appointed as a Director was appointed as a Director on 08 Sep 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dharmesh Ajitsinh Khimji was appointed as a Director was appointed as a Director on 14 Feb 2000 & has been associated with this company since 26 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Halcyon Trading Private Limited?

The CIN of Halcyon Trading Private Limited is U51900MH2000PTC124180.

Where is Halcyon Trading Private Limited headquartered?

Halcyon Trading Private Limited is headquartered at 507, Ceejay House, Shiv Sagar Estate Dr. A.B. Road, Worli, Mumbai, Maharashtra, 400018.

When was Halcyon Trading Private Limited incorporated?

Halcyon Trading Private Limited was incorporated on 14 February 2000.

Who are the current directors of Halcyon Trading Private Limited?

The current directors of Halcyon Trading Private Limited are

What is the primary industry of Halcyon Trading Private Limited?

The primary industry of Halcyon Trading Private Limited is Financial And Insurance Service.

Is Halcyon Trading Private Limited a listed company?

Halcyon Trading Private Limited is unlisted.

What is the capital structure of Halcyon Trading Private Limited?

The authorized capital of Halcyon Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Halcyon Trading Private Limited?

The compliance status of Halcyon Trading Private Limited is Compliant.

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