Hgs Modern Trade Limited
About Hgs Modern Trade Limited
Data last updated: 24 February 2026
Hgs Modern Trade Limited is a public limited company based in Chandigarh, Chandigarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 18 January 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65921CH1996PLC017585.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.57 Lakh. Formerly known as Hypermarche Limited, H,S and Mart Limited. It is led by directors including Harish Kumar Bansal and Anju Bansal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Scf 151, Grain Market, Chandigarh, Chandigarh, India – 160019.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.73 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressScf 151, Grain Market, Chandigarh, Chandigarh, India – 160019
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Hgs Modern Trade Limited
Hgs Modern Trade Limited has undergone 6 name changes throughout its history. The current legal name is Hgs Modern Trade Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Hgs Modern Trade Limited | Current |
| Hypermarche Limited | Previous |
| H,S, Mart Limited | Previous |
| Seth Hazari Lal Retail Limited | Previous |
| Hypermart Limited | Previous |
| Seth Hazari Lal Investments Limited | Previous |
| H.S. Traders Limited | Previous |
CIN History of Hgs Modern Trade Limited
Hgs Modern Trade Limited has one previous CIN (Corporate Identification Number): L65921CH1996PLC017585. The current CIN is U65921CH1996PLC017585, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921CH1996PLC017585 | Current |
| L65921CH1996PLC017585 | Previous |
Business Activity of Hgs Modern Trade Limited
Hgs Modern Trade Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Hgs Modern Trade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hgs Modern Trade Limited
Hgs Modern Trade Limited is audited by MEHAN ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHAN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hgs Modern Trade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hgs Modern Trade Limited
Hgs Modern Trade Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Bansal | Director | 18 Jan 1996 | 30 Years 6 Months | Current |
| Anju Bansal | Director | 18 Jan 1996 | 30 Years 6 Months | Current |
|
Sajjan Kumar
Also directs:
Hgs Modern Trade Limited
|
Director | 18 Jan 1996 | 30 Years 6 Months | Current |
| Shivam Bansal | Director | 21 Jun 2019 | 7 Years 1 Months | Current |
Financials of Hgs Modern Trade Limited FY 2025 filings available
Hgs Modern Trade Limited reported revenue of ₹19.73 Cr (up 2030.00% YoY) for FY 2025.
Ten-year financial statements for Hgs Modern Trade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hgs Modern Trade Limited
Shareholding and ownership data for Hgs Modern Trade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hgs Modern Trade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | Hdfc Bank Limited | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hgs Modern Trade Limited
View historical data on people associated with Hgs Modern Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hgs Modern Trade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hgs Modern Trade Limited
GST registrations and filing compliance for Hgs Modern Trade Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hgs Modern Trade Limited
Credit ratings, litigation, and regulatory alerts for Hgs Modern Trade Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hgs Modern Trade Limited
MSME payment history for Hgs Modern Trade Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hgs Modern Trade Limited
Corporate group structure for Hgs Modern Trade Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hgs Modern Trade Limited
MCA filings and documents for Hgs Modern Trade Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hgs Modern Trade Limited
Frequently Asked Questions about Hgs Modern Trade Limited
Hgs Modern Trade Limited is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 18 January 1996 (30+ years old) and is registered under CIN U65921CH1996PLC017585.
Hgs Modern Trade Limited reported revenue of ₹19.73 Cr for FY 2025 (up 2030.00% YoY).
The current directors of Hgs Modern Trade Limited are:
- Harish Kumar Bansal - Director
- Anju Bansal - Director
- Sajjan Kumar - Director
- Shivam Bansal - Director
The primary industry of Hgs Modern Trade Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Hgs Modern Trade Limited can be reached at the registered office: Scf 151, Grain Market, Chandigarh, Chandigarh, India – 160019.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.57 Lakh.