It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveHari Madan Trading And Investments Company Private Limited, a active private limited company, was established on 03 March 1992 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U74899DL1992PTC047828. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.26 M.
It upholds a compliant status. Its leadership includes Shabnam Budhraja (Director), Ajay Budhraja (Director), Amit Budhraja (Director). Past directors included Kamla Budhraja. It holds ₹83.00 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12/2 Wea, Karol Bagh, New Delhi, Delhi, 110005.
U74899DL1992PTC047828
047828
03 March 1992
₹0.50 M
₹0.26 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shabnam Budhraja | Director | 03 Mar 1992 | Current |
| Ajay Budhraja | Director | 03 Mar 1992 | Current |
| Amit Budhraja | Director | 03 Mar 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Sep 2023 | Past |
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Hari Madan Trading And Investments Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 6.96% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Hari Madan Trading And Investments Company had a promoter holding of 1.56% and a public holding of 98.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹830,000,000.00
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2017 | State Bank Of India | ₹83.00 Cr | Open |
| 05 Aug 1999 | Punjab National Bank | ₹30.00 Cr | Satisfied |
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The activity Hari Madan Trading And Investments Company Private Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was completed.
Hari Madan Trading And Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 830.00 M registered on 28 Mar 2017 with Charge ID 100094094 was modified on 04 Apr 2022. was documented.
The activity A charge with State Bank Of India amounted to Rs. 830.00 M with Charge ID 100094094 was registered on 28 Mar 2017. was completed.
Progress on A charge registered on 05 Aug 1999 via Charge ID 90035320 with Punjab National Bank was fully satisfied on 31 May 2014. was documented.
Progress on A charge with Punjab National Bank of Rs. 300.00 M registered on 05 Aug 1999 with Charge ID 90035320 was modified on 19 Mar 2009. was documented.
The CIN of Hari Madan Trading And Investments Company Private Limited is U74899DL1992PTC047828.
Hari Madan Trading And Investments Company Private Limited is headquartered at 12/2 Wea, Karol Bagh, New Delhi, Delhi, 110005.
Hari Madan Trading And Investments Company Private Limited was incorporated on 03 March 1992.
The current directors of Hari Madan Trading And Investments Company Private Limited are
The primary industry of Hari Madan Trading And Investments Company Private Limited is Financial Services.
Hari Madan Trading And Investments Company Private Limited is unlisted.
The authorized capital of Hari Madan Trading And Investments Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.26 M.
The compliance status of Hari Madan Trading And Investments Company Private Limited is Compliant.
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