Hardeo Finance Pvt Ltd
About Hardeo Finance Pvt Ltd
Data last updated: 25 July 2025
Hardeo Finance Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 May 1979.
Registered with ROC Kolkata under CIN U65993WB1979PTC032035.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Shrawan Kumar Todi and Sandeep Agarwal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Sharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Hardeo Finance Pvt Ltd
Hardeo Finance Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1979PTC032035. The current CIN is U65993WB1979PTC032035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1979PTC032035 | Current |
| U99999WB1979PTC032035 | Previous |
Board of Directors of Hardeo Finance Pvt Ltd
Hardeo Finance Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrawan Kumar Todi | Director | 28 May 1979 | 47 Years 1 Months | As last reported |
| Sandeep Agarwal | Director | 24 Dec 2004 | 21 Years 6 Months | As last reported |
Financials of Hardeo Finance Pvt Ltd FY 2009 filings available
Ten-year financial statements for Hardeo Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hardeo Finance Pvt Ltd
Hardeo Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hardeo Finance Pvt Ltd
View historical data on people associated with Hardeo Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hardeo Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Hardeo Finance Pvt Ltd
GST registrations and filing compliance for Hardeo Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hardeo Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hardeo Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hardeo Finance Pvt Ltd
MSME payment history for Hardeo Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hardeo Finance Pvt Ltd
Corporate group structure for Hardeo Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Hardeo Finance Pvt Ltd
MCA filings and documents for Hardeo Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hardeo Finance Pvt Ltd
Frequently Asked Questions about Hardeo Finance Pvt Ltd
Hardeo Finance Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hardeo Finance Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 1979 and is registered under CIN U65993WB1979PTC032035. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hardeo Finance Pvt Ltd was incorporated on 28 May 1979. Registered with ROC Kolkata.
The current directors of Hardeo Finance Pvt Ltd are:
- Shrawan Kumar Todi - Director
- Sandeep Agarwal - Director
The CIN (Corporate Identification Number) of Hardeo Finance Pvt Ltd is U65993WB1979PTC032035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hardeo Finance Pvt Ltd is financial services. The company specifically operates in other financial intermediation.