Harisiddha Trading And Finance Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Harisiddha Trading And Finance Private Limited

Harisiddha Trading And Finance Private Limited, a active private limited company, was established on 20 February 1985 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51900MH1985PTC035419. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

Formerly known as Harisiddha Trading And Finance Limited. It upholds a compliant status. Its leadership includes Sumanlal Babulal Shah (Director), Nallepilly Ramaswami Subramanian (Director). Past directors included Rajesh Harkishandas Doshi, Pallavi Uday Kotak, Nallepilly Ramaswami Subramanian. It holds ₹84.75 Cr open charges and ₹108.57 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at 240, Navsari Building , 1St Floor, D.N.Road, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900MH1985PTC035419

  • Registration Number

    035419

  • Incorporation Date

    20 February 1985

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 41 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 84.75 Cr
  • Satisfied Charges ₹ 108.57 Cr
  • Revenue Growth **** -10.51%
  • Profit Growth **** 101.02%
  • Ebitda **** 99.65%
  • Net Worth 0.13%
  • Total Assets **** 0.08%
Company report

Harisiddha Trading And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harisiddha Trading And Finance Private Limited — 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 Harisiddha Trading And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumanlal Babulal Shah Director 06 Apr 2005 Current
Nallepilly Ramaswami Subramanian Director 07 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Jul 2008 Past
Pramod Abcsdd Director 08 May 2018 Past
Pramod Abcsdd Additional Director 27 Sep 2018 Past
Pramod Abcsdd Director 11 Jul 2008 Past

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Financial Performance of Harisiddha Trading And Finance.

Harisiddha Trading And Finance Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.51% decrease. The company also saw a substantial improvement in profitability, with a 101.02% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

Harisiddha Trading And Finance revenue growth over time
Harisiddha Trading And Finance 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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 -10.51%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.08%
*******
*******
*******
*******
Profit or Loss
*******
 101.02%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 99.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Harisiddha Trading And Finance?

In 2020, Harisiddha Trading And Finance had a promoter holding of 100.00%. The company had 1 Associate company. 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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Charges (Loans)
Open Charges

₹847,500,000.00

Satisfied Charges

₹1,085,686,000.00

Charges Breakdown by Lending Institutions
  • Others : 84.75 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2025 Others ₹84.75 Cr Open
23 Sep 2015 Usk Benefit Trust - Ii ₹100.00 Cr Satisfied
06 Apr 2005 Cumulus Trading Co. Pvt Ltd ₹4.47 Cr Satisfied
23 Dec 2003 Syndenta India Limited ₹4.10 Cr Satisfied

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How Many Employees Work at Harisiddha Trading And Finance?

Unlock and access historical data on people associated with Harisiddha Trading And Finance, 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

Gain comprehensive insights into the Deals and Valuation data of Harisiddha Trading And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Harisiddha Trading And Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Harisiddha Trading And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Harisiddha Trading And Finance Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 847.50 M with Charge ID 101147429 was registered on 16 May 2025. was documented.

  • Balance Sheet

    The activity Harisiddha Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 23 Sep 2015 via Charge ID 10594616 with Usk Benefit Trust - Ii was fully satisfied on 18 Mar 2025. was completed.

  • Charges

    A charge registered on 06 Apr 2005 via Charge ID 90244392 with Cumulus Trading Co. Pvt Ltd was fully satisfied on 27 Jul 2018. was recorded as a recent event.

  • Director Appointment

    The activity Nallepilly Ramaswami Subramanian was appointed as a Director was appointed as a Director on 07 May 2018 & has been associated with this company since 7 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Harisiddha Trading And Finance Private Limited?

The CIN of Harisiddha Trading And Finance Private Limited is U51900MH1985PTC035419.

Where is Harisiddha Trading And Finance Private Limited headquartered?

Harisiddha Trading And Finance Private Limited is headquartered at 240, Navsari Building , 1St Floor, D.N.Road, Mumbai, Maharashtra, 400001.

When was Harisiddha Trading And Finance Private Limited incorporated?

Harisiddha Trading And Finance Private Limited was incorporated on 20 February 1985.

Who are the current directors of Harisiddha Trading And Finance Private Limited?

The current directors of Harisiddha Trading And Finance Private Limited are

What is the primary industry of Harisiddha Trading And Finance Private Limited?

The primary industry of Harisiddha Trading And Finance Private Limited is Real Estate.

Is Harisiddha Trading And Finance Private Limited a listed company?

Harisiddha Trading And Finance Private Limited is unlisted.

What is the capital structure of Harisiddha Trading And Finance Private Limited?

The authorized capital of Harisiddha Trading And Finance Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Harisiddha Trading And Finance Private Limited?

The compliance status of Harisiddha Trading And Finance Private Limited is Compliant.

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