Harvy Comtrade Limited

Harvy Comtrade Limited - financial services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U51100TG1995PLC019681 Incorporated 10 March 1995 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹18.61 Lakh
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Harvy Comtrade Limited

Data last updated: 18 February 2026

Harvy Comtrade Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 10 March 1995, the company has been in operation for over 31 years.

Registered with ROC Hyderabad under CIN U51100TG1995PLC019681.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Deepak Baid and Hemraj Baid.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002.

As per the financials filed for FY 2017, the company reported a revenue of ₹18.61 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Harvy Comtrade Limited
CIN U51100TG1995PLC019681
Registration Number 019681
Incorporation Date 10 March 1995
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Deepak Baid Additional Director Hemraj Baid Director Pawan Kumar Sharma Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002
  • Industry
    Financial Services, Advisory, Consultancy, Financial Brokerage
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Financials, compliance, directors, charges, ownership and filings for Harvy Comtrade Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Harvy Comtrade Limited

Harvy Comtrade Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100TG1995PLC019681, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51100TG1995PLC019681 Current
U65923AP1995PLC019681 Previous
U65923TG1995PLC019681 Previous

Business Activity of Harvy Comtrade Limited

Harvy Comtrade Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Harvy Comtrade Limited

Harvy Comtrade Limited is audited by PPKG AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PPKG AND CO. Locked Locked Locked
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Complete auditor history for Harvy Comtrade Limited

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Board of Directors of Harvy Comtrade Limited

Harvy Comtrade Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Deepak Baid
Also directs: Siyari Jewellers Llp, Nischit Constructions Private Limited, Helix Stock Broking Private Limited
Additional Director 03 Nov 2023 2 Years 8 Months Current
Hemraj Baid
Also directs: Siyari Jewellers Llp, Harvy Commodities Broking Private Limited, Nischit Constructions Private Limited and 2 more
Director 16 Feb 2021 5 Years 5 Months Current
Pawan Kumar Sharma
Also directs: Harvy Stock Trade Private Limited, Pipe Pros Solutions Private Limited
Director 15 Apr 2019 7 Years 3 Months Current
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Financials of Harvy Comtrade Limited FY 2025 filings available

Harvy Comtrade Limited reported revenue of ₹18.61 Lakh for FY 2017.

Revenue · FY 2017
₹18.61 Lakh
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Ten-year financial statements for Harvy Comtrade Limited

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Ownership and Shareholding of Harvy Comtrade Limited

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Charges & Borrowings Harvy Comtrade Limited

Harvy Comtrade Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Harvy Comtrade Limited

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Employee and EPFO history for Harvy Comtrade Limited

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GST Compliance of Harvy Comtrade Limited

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GST registrations and filing compliance for Harvy Comtrade Limited

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Credit Ratings, Litigation & Regulatory Alerts for Harvy Comtrade Limited

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Credit ratings, litigation, and regulatory alerts for Harvy Comtrade Limited

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MSME Payment Delays by Harvy Comtrade Limited

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MSME payment history for Harvy Comtrade Limited

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Subsidiaries & Group Companies of Harvy Comtrade Limited

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Corporate group structure for Harvy Comtrade Limited

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MCA Filings & Documents of Harvy Comtrade Limited

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MCA filings and documents for Harvy Comtrade Limited

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Recent Activity on Harvy Comtrade Limited

Activity
30 Sep 2025
Harvy Comtrade Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Harvy Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Directors
03 Nov 2023
Deepak Baid was appointed as a Additional Director on 03 Nov 2023 & has been associated with this company since 2 years 8 months.
Directors
16 Feb 2021
Hemraj Baid was appointed as a Director on 16 Feb 2021 & has been associated with this company since 5 years 5 months.
Directors
15 Apr 2019
Pawan Kumar Sharma was appointed as a Director on 15 Apr 2019 & has been associated with this company since 7 years 3 months.
Activity
10 Mar 1995
Harvy Comtrade Limited was registered on 10 Mar 1995 with Roc Hyderabad & aged 31 years 4 months as per MCA records.

Frequently Asked Questions about Harvy Comtrade Limited

Harvy Comtrade Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U51100TG1995PLC019681.

Harvy Comtrade Limited reported revenue of ₹18.61 Lakh for FY 2017.

The current directors of Harvy Comtrade Limited are:

The primary industry of Harvy Comtrade Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.

Harvy Comtrade Limited can be reached at the registered office: 21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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