Harvy Comtrade Limited
About Harvy Comtrade Limited
Data last updated:
Harvy Comtrade Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 10 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51100TG1995PLC019681. Its GSTIN is 36AAACC8156A1Z0 (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Hemraj Baid and Pawan Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.09 Lakh (net margin 5.9%) and EBITDA of -₹16.35 Lakh (EBITDA margin -87.8%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Harvy Comtrade 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 |
Contact details
Harvy Comtrade Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Harvy Comtrade Limited, 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 Harvy Comtrade Limited
FY 2025 filings availableHarvy Comtrade Limited reported revenue of ₹18.61 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹18.61 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹16.35 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.09 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -87.8% | ||
| Net Profit Margin | 5.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Harvy Comtrade Limited, buy the company report.
Board of directors of Harvy Comtrade Limited
Harvy Comtrade has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Baid | Additional Director | 03 Nov 2023 | 2 Years 11 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 8 Months | Current |
| Pawan Kumar Sharma | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Harvy Comtrade Limited is audited by PPKG AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PPKG AND CO. | FY 2017 | 009655S |
Shareholding
The shareholding of Harvy Comtrade Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Harvy Comtrade Limited, buy the company report.
Legal cases
Harvy Comtrade Limited has 2 court cases on record: 2 filed by Harvy Comtrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Commissioner of Police, and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against The Commissioner of Police, and 1 other | Disposed |
To see the full case history of Harvy Comtrade Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Harvy Comtrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Harvy Comtrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACC8156A1Z0 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Harvy Comtrade Limited, buy the company report.
Recent activity
Harvy Comtrade Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Deepak Baid was appointed as Additional Director on 03 Nov 2023.
2 earlier events are in the company report.
Frequently asked questions
Harvy Comtrade is an active public limited company based in Hyderabad, Telangana, India. The company works in advisory, within the financial services industry. It was incorporated on 10 March 1995 (31+ years old) and is registered under CIN U51100TG1995PLC019681.
Harvy Comtrade has 3 current directors:
- Deepak Baid - Additional Director
- Hemraj Baid - Director
- Pawan Kumar Sharma - Director
The latest financial statements of Harvy Comtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Harvy Comtrade is 36AAACC8156A1Z0, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Harvy Comtrade is U51100TG1995PLC019681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Harvy Comtrade has 2 court cases on record: 2 filed by the company.
Harvy Comtrade was incorporated on 10 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Deepak Baid was appointed as Additional Director on 03 Nov 2023. Hemraj Baid ceased to be Additional Director on 15 Nov 2021. Hemraj Baid was appointed as Director on 16 Feb 2021. Harvy Comtrade has 11 board changes on record in total.
The registered office of Harvy Comtrade is at 21 – 2 – 132 Bhagya Lakshmi Complex Charkaman, Hyderabad, Telangana, India – 500002.
Harvy Comtrade operates in the financial services industry, in the advisory segment.