Harvy Comtrade Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1995.
1995 Hyderabad, Telangana, India Active
Last Updated:
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About Harvy Comtrade Limited

Harvy Comtrade Limited, a active public limited company, was established on 10 March 1995 in Hyderabad, Telangana, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51100TG1995PLC019681. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Deepak Baid (Additional Director), Hemraj Baid (Director), Pawan Kumar Sharma (Director). Past directors included Nisha Baid, Nischit Baid, Debasish Deb. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21-2-132, Bhagya Lakshmi Complex, Charkaman,, Hyderabad, Telangana, 500002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100TG1995PLC019681

  • Registration Number

    019681

  • Incorporation Date

    10 March 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Harvy Comtrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Harvy Comtrade 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 Harvy Comtrade Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Baid Additional Director 03 Nov 2023 Current
Hemraj Baid Director 16 Feb 2021 Current
Pawan Kumar Sharma Director 15 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 15 Apr 2019 Past
Pramod Abcsdd Director 29 Feb 2016 Past
Pramod Abcsdd Director 16 Feb 2021 Past
Pramod Abcsdd Additional Director 15 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Harvy Comtrade.

Harvy Comtrade Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Harvy Comtrade revenue growth over time
Harvy Comtrade 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
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What is the Ownership and Shareholding Structure of Harvy Comtrade?

In 2017, Harvy Comtrade had a promoter holding of 52.89% and a public holding of 47.12%. 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 Harvy Comtrade?

Unlock and access historical data on people associated with Harvy Comtrade, 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 Harvy Comtrade, 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 Harvy Comtrade'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
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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 Harvy Comtrade
Recent Activity within the Organization
  • Annual General Meeting

    Harvy Comtrade Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Harvy Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.

  • Director Appointment

    Deepak Baid was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Hemraj Baid was appointed as a Director was appointed as a Director on 16 Feb 2021 & has been associated with this company since 5 years 1 day . was completed.

  • Director Appointment

    The activity Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Company Incorporation

    Harvy Comtrade Limited was registered on 10 Mar 1995 with Roc Hyderabad & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Harvy Comtrade Limited?

The CIN of Harvy Comtrade Limited is U51100TG1995PLC019681.

Where is Harvy Comtrade Limited headquartered?

Harvy Comtrade Limited is headquartered at 21-2-132, Bhagya Lakshmi Complex, Charkaman,, Hyderabad, Telangana, 500002.

When was Harvy Comtrade Limited incorporated?

Harvy Comtrade Limited was incorporated on 10 March 1995.

Who are the current directors of Harvy Comtrade Limited?

The current directors of Harvy Comtrade Limited are

What is the primary industry of Harvy Comtrade Limited?

The primary industry of Harvy Comtrade Limited is Financial And Insurance Service.

Is Harvy Comtrade Limited a listed company?

Harvy Comtrade Limited is unlisted.

What is the capital structure of Harvy Comtrade Limited?

The authorized capital of Harvy Comtrade Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Harvy Comtrade Limited?

The compliance status of Harvy Comtrade Limited is Compliant.

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