Hari Trafin Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Hari Trafin Pvt.Ltd.

Hari 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1995PTC068649

  • Registration Number

    068649

  • Incorporation Date

    23 February 1995

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.29 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.29 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 820.96%
  • Profit Growth **** 822.03%
  • Ebitda **** 209.68%
  • Net Worth 15.90%
  • Total Assets **** 17.30%
Company report

Hari Trafin Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hari Trafin Pvt.Ltd. — 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 Hari Trafin Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Virendra Kumar Jain Director 26 Mar 2018 Current
Raksha Agarwal Director 30 Nov 2021 Current
Past Directors
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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Financial Performance of Hari Trafin.Ltd..

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%.

Hari Trafin.Ltd. revenue growth over time
Hari Trafin.Ltd. 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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 820.96%
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*******
*******
Revenue from Operations
*******
 821.99%
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*******
*******
*******
Total Assets
*******
 17.30%
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*******
*******
*******
Profit or Loss
*******
 822.03%
*******
*******
*******
*******
Net Worth
*******
 15.90%
*******
*******
*******
*******
EBITDA
*******
 209.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hari Trafin.Ltd.?

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.

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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How Many Employees Work at Hari Trafin.Ltd.?

Unlock and access historical data on people associated with Hari Trafin.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Hari Trafin.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hari Trafin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Hari Trafin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    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 2 months . was documented.

  • Director Appointment

    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 10 months . was completed.

  • Company Incorporation

    The activity Hari Trafin Pvt.Ltd. was registered on 23 Feb 1995 with Roc Kolkata & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Hari Trafin Pvt.Ltd.?

The CIN of Hari Trafin Pvt.Ltd. is U67120WB1995PTC068649.

Where is Hari Trafin Pvt.Ltd. headquartered?

Hari Trafin Pvt.Ltd. is headquartered at Manglam,4Thfloor,Roomno.404,24,Hemantbasusarani,, Kolkata, West Bengal, 700001.

When was Hari Trafin Pvt.Ltd. incorporated?

Hari Trafin Pvt.Ltd. was incorporated on 23 February 1995.

Who are the current directors of Hari Trafin Pvt.Ltd.?

The current directors of Hari Trafin Pvt.Ltd. are

What is the primary industry of Hari Trafin Pvt.Ltd.?

The primary industry of Hari Trafin Pvt.Ltd. is Financial And Insurance Service.

Is Hari Trafin Pvt.Ltd. a listed company?

Hari Trafin Pvt.Ltd. is unlisted.

What is the capital structure of Hari Trafin Pvt.Ltd.?

The authorized capital of Hari Trafin Pvt.Ltd. is ₹2.50 Cr, and the paid-up capital is ₹2.29 Cr.

What is the compliance status of Hari Trafin Pvt.Ltd.?

The compliance status of Hari Trafin Pvt.Ltd. is Compliant.

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