Hardik Distributor Private Limited
About Hardik Distributor Private Limited
Data last updated:
Hardik Distributor Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U14100MP2011PTC025206. Its GSTIN is 23AACCH5793A2ZU (Madhya Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Reetesh Gupta and Sangeeta Gupta.
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 Goey Dani Apartment 1st Floor Maina Wali Gali Lashkar, Gwalior, Madhya Pradesh, India – 474001.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.14 Cr, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹6.13 Cr (net margin 9.9%) and EBITDA of ₹10.31 Cr (EBITDA margin 16.6%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 69% over five years.
As per MCA filings, the company has open charges of ₹18.83 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGoey Dani Apartment 1st Floor Maina Wali Gali Lashkar, Gwalior, Madhya Pradesh, India – 474001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Hardik Distributor Private Limited
The main business activities of Hardik Distributor are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hardik Distributor Private Limited FY 2025 filings available
Hardik Distributor Private Limited reported revenue of ₹62.14 Cr (down 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hardik Distributor Private Limited
Revenue fell 58% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 69%. EBITDA rose 776% 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 of Hardik Distributor Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.31 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.13 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Hardik Distributor Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hardik Distributor are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Hardik Distributor Private Limited
Hardik Distributor Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manu Stock Broking Private Limited | ₹62.72 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Kolkata, West Bengal, India |
| Saheli Trading Private Limited | ₹62.49 Cr (FY 2024) | •••• | •••• | 91.0% | •••• | Topsia, West Bengal, India |
| Inventure Growth and Securities Limited Listed | ₹62.41 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Vrudev Commodities Private Limited | ₹62.36 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Ahmedabad, Gujarat, India |
| Pocketful Research Capital Private Limited | ₹62.24 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | Gandhinagar, Gujarat, India |
| Hardik Distributor Private Limited this company | ₹62.14 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Gwalior, Madhya Pradesh, India |
| P R B Securities Pvt Ltd | ₹62.04 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Angel Commodities Broking Pvt Ltd | ₹61.93 Cr (FY 2017) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Jindal Marketing Private Limited | ₹61.65 Cr (FY 2023) | •••• | •••• | -36.0% | •••• | Patna, Bihar, India |
| Econo Trading & Investment Private Limited | ₹61.51 Cr (FY 2025) | •••• | •••• | 2818.0% | •••• | Gandhinagar, Gujarat, India |
| Parim Finserv Private Limited | ₹61.47 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Surat City, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Hardik Distributor by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Hardik Distributor Private Limited
Hardik Distributor Private Limited is audited by GUPTA MITTAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA MITTAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hardik Distributor Private Limited
Hardik Distributor has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reetesh Gupta Also directs: Sanavika Commodities & Traders LLP, Divyadev Housing Development LLP, Shri Shyam Commodities and Traders LLP and 5 more | Director | 17 Mar 2023 | 3 Years 6 Months | Current |
| Sangeeta Gupta Also directs: Sanavika Commodities & Traders LLP, Asheeta Developers LLP, New Age Dream Projects LLP and 4 more | Director | 23 Apr 2020 | 6 Years 5 Months | Current |
Ownership and Shareholding of Hardik Distributor Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hardik Distributor Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2024 | State Bank of India | ₹96 Lakh | Open |
| 15 Feb 2023 | State Bank of India | ₹37 Lakh | Open |
| 29 Dec 2021 | State Bank of India | ₹15.5 Cr | Open |
| 11 May 2015 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Hardik Distributor Private Limited
Hardik Distributor Private Limited has 9 court cases on record: 4 filed by Hardik Distributor, 4 filed against it, 1 where it is another party. 4 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCS A) | Filed by the company against M.K. Narayan Developers Private Limited | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
| District court, Jalaun, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by State of Up | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Hardik Distributor Private Limited
Employment history and EPFO contributions of people linked to Hardik Distributor.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Hardik Distributor Private Limited
Hardik Distributor has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14100MP2011PTC025206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100MP2011PTC025206 | Current |
| U52190MP2011PTC025206 | Previous |
| U70101MP2011PTC025206 | Previous |
Recent Activity on Hardik Distributor Private Limited
Hardik Distributor Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Abhishek Gupta ceased to be Director on 08 Jan 2026.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hardik Distributor Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hardik Distributor Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hardik Distributor Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hardik Distributor Private Limited
Hardik Distributor has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCH5793A2ZU | Madhya Pradesh | Active | 09 Mar 2018 |
| 09AACCH5793A1ZL | Uttar Pradesh | Active | 23 Dec 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hardik Distributor Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hardik Distributor Private Limited
Hardik Distributor is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U14100MP2011PTC025206.
Hardik Distributor reported revenue of ₹62.14 Cr for FY 2025 (down 58% YoY).
Hardik Distributor has 2 current directors:
- Reetesh Gupta - Director
- Sangeeta Gupta - Director
Hardik Distributor reported a net profit of ₹6.13 Cr (net margin 9.9%) and EBITDA of ₹10.31 Cr (EBITDA margin 16.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hardik Distributor is 35% over three years and 69% over five years. In the latest year (FY 2025) revenue fell 58%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Hardik Distributor is 23AACCH5793A2ZU, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AACCH5793A1ZL (Uttar Pradesh).
The CIN (Corporate Identification Number) of Hardik Distributor is U14100MP2011PTC025206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hardik Distributor has 9 court cases on record: 4 filed by the company and 4 filed against it. 4 are pending.
Hardik Distributor was incorporated on 18 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Hardik Distributor by revenue are Manu Stock Broking Private Limited, Saheli Trading Private Limited, Inventure Growth and Securities Limited, Vrudev Commodities Private Limited, Pocketful Research Capital Private Limited and 5 more, all in the BFSI industry (Broking Services).
Abhishek Gupta ceased to be Director on 08 Jan 2026. Reetesh Gupta was appointed as Director on 17 Mar 2023. Reetesh Gupta ceased to be Director on 25 Oct 2021. Hardik Distributor has 7 board changes on record in total.