Hardesh Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1980.
1980 Thane, Maharashtra, India Active
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About Hardesh Investment And Trading Company Private Limited

Hardesh Investment And Trading Company Private Limited, a active private limited company, was established on 05 September 1980 in Thane, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70109MH1980PTC023075. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr.

Formerly known as Srikanta Investment And Trading Company Private Limited. It upholds a compliant status. Its leadership includes Umashankar Shiwaprasad Modi (Director), Kaushal Kumar Modi (Director), Gitadevi Modi (Director). Past directors included Sajali Hazra, Reshma Vinit Bhandary, Umashankar Shiwaprasad Modi. It holds no open charges and ₹6.66 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. D, 12Th Floor,, Mbc Park D-Building Ghodbunder Road, Kasarvadavali, Thane West, Thane, Maharashtra, 400615.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70109MH1980PTC023075

  • Registration Number

    023075

  • Incorporation Date

    05 September 1980

  • Authorized Capital

    ₹1.01 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.01 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 45 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.66 Cr
  • Revenue Growth **** 491.71%
  • Profit Growth **** 19.15%
  • Ebitda **** -2405.70%
  • Net Worth 11.54%
  • Total Assets **** 4.17%
Company report

Hardesh Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hardesh Investment And Trading Company 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 Hardesh Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Umashankar Shiwaprasad Modi Director 09 Mar 2021 Current
Kaushal Kumar Modi Director 09 Mar 2021 Current
Gitadevi Modi Director 09 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past

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Financial Performance of Hardesh Investment And Trading Company.

Hardesh Investment And Trading Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 491.71% increase. The company also saw a substantial improvement in profitability, with a 19.15% increase in profit. The company's net worth Soared by an impressive increase of 11.54%.

Hardesh Investment And Trading Company revenue growth over time
Hardesh Investment And Trading Company 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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 491.71%
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Revenue from Operations
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 -62.18%
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*******
*******
Total Assets
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 4.17%
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*******
*******
*******
Profit or Loss
*******
 19.15%
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*******
*******
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Net Worth
*******
 11.54%
*******
*******
*******
*******
EBITDA
*******
 -2405.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hardesh Investment And Trading Company?

In 2020, Hardesh Investment And Trading Company 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 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

₹66,600,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 4.45 Cr
  • The Shamrao Vithal Co-Operative Bank Ltd : 2.21 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2016 The Shamrao Vithal Co-Operative Bank Ltd ₹2.21 Cr Satisfied
06 Jul 2011 Punjab National Bank ₹2.01 Cr Satisfied
12 Sep 2002 Punjab National Bank ₹2.44 Cr Satisfied

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How Many Employees Work at Hardesh Investment And Trading Company?

Unlock and access historical data on people associated with Hardesh Investment And Trading Company, 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

Gain comprehensive insights into the Deals and Valuation data of Hardesh Investment And Trading Company, 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 Hardesh Investment And Trading Company's trajectory.

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 Hardesh Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hardesh Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Hardesh Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 17 Feb 2016 via Charge ID 10624855 with The Shamrao Vithal Co-Operative Bank Ltd was fully satisfied on 06 Aug 2024. was documented.

  • Director Appointment

    The activity Umashankar Shiwaprasad Modi was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Progress on Kaushal Kumar Modi was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    Progress on Gitadevi Modi was appointed as a Director was appointed as a Director on 09 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Hardesh Investment And Trading Company Private Limited?

The CIN of Hardesh Investment And Trading Company Private Limited is U70109MH1980PTC023075.

Where is Hardesh Investment And Trading Company Private Limited headquartered?

Hardesh Investment And Trading Company Private Limited is headquartered at Office No. D, 12Th Floor,, Mbc Park D-Building Ghodbunder Road, Kasarvadavali, Thane West, Thane, Maharashtra, 400615.

When was Hardesh Investment And Trading Company Private Limited incorporated?

Hardesh Investment And Trading Company Private Limited was incorporated on 05 September 1980.

Who are the current directors of Hardesh Investment And Trading Company Private Limited?

The current directors of Hardesh Investment And Trading Company Private Limited are

What is the primary industry of Hardesh Investment And Trading Company Private Limited?

The primary industry of Hardesh Investment And Trading Company Private Limited is Real Estate.

Is Hardesh Investment And Trading Company Private Limited a listed company?

Hardesh Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Hardesh Investment And Trading Company Private Limited?

The authorized capital of Hardesh Investment And Trading Company Private Limited is ₹1.01 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Hardesh Investment And Trading Company Private Limited?

The compliance status of Hardesh Investment And Trading Company Private Limited is Compliant.

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