Hari Vyapaar Pvt Ltd
About Hari Vyapaar Pvt Ltd
Data last updated:
Hari Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC062235.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.31 Lakh. It is led by directors Aparna Gupta and Mukul Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹348.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hari Vyapaar Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Hari Vyapaar Pvt Ltd, buy the company report.
- 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
Financials of Hari Vyapaar Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hari Vyapaar Pvt Ltd, buy the company report.
Board of directors of Hari Vyapaar Pvt Ltd
Hari Vyapaar has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Gupta Also directs: Abhiruchi Ispat Trader Private Limited, Pragati Dealcomm Private Limited, Favourite Agency Private Limited and 5 more | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Mukul Gupta Also directs: Abhiruchi Ispat Trader Private Limited, Vision Commotrade Private Limited, Pragati Dealcomm Private Limited and 5 more | Director | 24 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Hari Vyapaar Pvt Ltd is audited by SANJAY KUMAR AGRAWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KUMAR AGRAWAL & ASSOCIATES | FY 2018 | 143739W |
Shareholding
The shareholding of Hari Vyapaar Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Hari Vyapaar Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2013 | 10420655 | Allahabad Bank | ₹44.25 Cr | Open | |
| 25 Mar 2013 | 10420834 | Idbi Bank Limited | ₹299.56 Cr | Open | |
| 31 Dec 2012 | 10399781 | Andhra Bank | ₹5 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Hari Vyapaar Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hari Vyapaar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Hari Vyapaar has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Hari Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hari Vyapaar Pvt Ltd has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Anilesh Gupta ceased to be Director on 25 Jun 2016.
Frequently asked questions
Hari Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 March 1994 (32+ years old) and is registered under CIN U51109WB1994PTC062235.
Hari Vyapaar has 2 current directors:
- Aparna Gupta - Director
- Mukul Gupta - Director
The latest financial statements of Hari Vyapaar on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hari Vyapaar is U51109WB1994PTC062235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hari Vyapaar was incorporated on 11 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Anilesh Gupta ceased to be Director on 25 Jun 2016. Aparna Gupta was appointed as Director on 15 Jun 2016. Mukul Gupta was appointed as Director on 24 Mar 2004.
The registered office of Hari Vyapaar is at 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.
Hari Vyapaar operates in the financial services industry, in the nbfc segment.
Hari Vyapaar has open charges of ₹348.81 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Hari Vyapaar is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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