It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveHari Trafin Pvt.Ltd., a active private limited company, was established on 23 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1995PTC068649. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.29 Cr.
It upholds a compliant status. Its leadership includes Virendra Kumar Jain (Director), Raksha Agarwal (Director). Past directors included Virendra Kumar Jain, Rabi Shankar Choudhary, Avishek Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Manglam,4Thfloor,Roomno.404,24,Hemantbasusarani,, Kolkata, West Bengal, 700001.
U67120WB1995PTC068649
068649
23 February 1995
₹2.50 Cr
₹2.29 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Kumar Jain | Director | 26 Mar 2018 | Current |
| Raksha Agarwal | Director | 30 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 27 Mar 2018 | Past |
| Pramod Abcsdd | Director | 27 Dec 2011 | Past |
| Pramod Abcsdd | Director | 28 Jul 2009 | Past |
| Pramod Abcsdd | Director | 27 Dec 2011 | Past |
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Hari Trafin Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 820.96% increase. The company also saw a substantial improvement in profitability, with a 822.03% increase in profit. The company's net worth Soared by an impressive increase of 15.9%.
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In 2023, Hari Trafin.Ltd. had a promoter holding of 69.11% and a public holding of 30.89%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Hari Trafin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Hari Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Raksha Agarwal was appointed as a Director was appointed as a Director on 30 Nov 2021 & has been associated with this company since 4 years 1 month . was documented.
The activity Virendra Kumar Jain was appointed as a Director was appointed as a Director on 26 Mar 2018 & has been associated with this company since 7 years 9 months . was completed.
Hari Trafin Pvt.Ltd. was registered on 23 Feb 1995 with Roc Kolkata & aged 30 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Hari Trafin Pvt.Ltd. is U67120WB1995PTC068649.
Hari Trafin Pvt.Ltd. is headquartered at Manglam,4Thfloor,Roomno.404,24,Hemantbasusarani,, Kolkata, West Bengal, 700001.
Hari Trafin Pvt.Ltd. was incorporated on 23 February 1995.
The current directors of Hari Trafin Pvt.Ltd. are
The primary industry of Hari Trafin Pvt.Ltd. is Financial And Insurance Service.
Hari Trafin Pvt.Ltd. is unlisted.
The authorized capital of Hari Trafin Pvt.Ltd. is ₹2.50 Cr, and the paid-up capital is ₹2.29 Cr.
The compliance status of Hari Trafin Pvt.Ltd. is Compliant.
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