Hilite Trades And Investofin Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Hilite Trades And Investofin Private Limited

Hilite Trades And Investofin Private Limited, a active private limited company, was established on 08 February 1995 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U74899DL1995PTC065222. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹3.53 Cr and a paid-up capital of ₹4.63 M.

It upholds a compliant status. Its leadership includes Dinesh Gupta (Director), Mohan Singh Rawat (Director). Past directors included Ram Nihor Shukla, Dinesh Gupta, Rajendera Kumar Sharma. It holds ₹9.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B 18 Basement New Delhi, Soami Nagar South,, New Delhi, Delhi, 110017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC065222

  • Registration Number

    065222

  • Incorporation Date

    08 February 1995

  • Authorized Capital

    ₹3.53 Cr

  • Paid-Up Capital

    ₹4.63 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.53 Cr
  • Paid Up Capital ₹ 4.63 M
  • Company Age 31 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.70 Cr
  • Revenue Growth **** -60.98%
  • Profit Growth **** 46.36%
  • Ebitda **** 69.39%
  • Net Worth -7.07%
  • Total Assets -38.58%
Company report

Hilite Trades And Investofin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hilite Trades And Investofin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Hilite Trades And Investofin Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Gupta Director 01 May 2017 Current
Mohan Singh Rawat Director 16 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2016 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Director 16 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 01 May 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Hilite Trades And Investofin.

Hilite Trades And Investofin Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 60.98% decrease. The company also saw a substantial improvement in profitability, with a 46.36% increase in profit. The company's net worth dipped by a decrease of 7.07%.

Hilite Trades And Investofin revenue growth over time
Hilite Trades And Investofin 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
********
 -60.98%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -38.58%
*******
*******
*******
*******
Profit or Loss
*******
 46.36%
*******
*******
*******
*******
Net Worth
*******
 -7.07%
*******
*******
*******
*******
EBITDA
*******
 69.39%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Hilite Trades And Investofin?

In 2020, Hilite Trades And Investofin had a public holding of 100.00%. The company had 3 Subsidiaries. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹97,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Bank Of Rajasthan Ltd. : 5.10 Cr
  • The Bank Of Rajastan Ltd. : 4.60 Cr
Latest Charge Details
Date Lender Amount Status
21 Oct 2005 The Bank Of Rajasthan Ltd. ₹5.10 Cr Open
08 Mar 2004 The Bank Of Rajastan Ltd. ₹4.60 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Hilite Trades And Investofin?

Unlock and access historical data on people associated with Hilite Trades And Investofin, 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 Hilite Trades And Investofin, 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 Hilite Trades And Investofin'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Hilite Trades And Investofin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hilite Trades And Investofin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Hilite Trades And Investofin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    Progress on Mohan Singh Rawat was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Dinesh Gupta was appointed as a Director was appointed as a Director on 01 May 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Charges

    A charge with The Bank Of Rajasthan Ltd. of Rs. 5.10 Cr registered on 21 Oct 2005 with Charge ID 80045299 was modified on 30 Apr 2008. was recorded as a recent event.

  • Charges

    A charge with The Bank Of Rajastan Ltd. of Rs. 4.60 Cr registered on 08 Mar 2004 with Charge ID 90335993 was modified on 24 Apr 2007. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Hilite Trades And Investofin Private Limited?

The CIN of Hilite Trades And Investofin Private Limited is U74899DL1995PTC065222.

Where is Hilite Trades And Investofin Private Limited headquartered?

Hilite Trades And Investofin Private Limited is headquartered at B 18 Basement New Delhi, Soami Nagar South,, New Delhi, Delhi, 110017.

When was Hilite Trades And Investofin Private Limited incorporated?

Hilite Trades And Investofin Private Limited was incorporated on 08 February 1995.

Who are the current directors of Hilite Trades And Investofin Private Limited?

The current directors of Hilite Trades And Investofin Private Limited are

What is the primary industry of Hilite Trades And Investofin Private Limited?

The primary industry of Hilite Trades And Investofin Private Limited is Consumer Goods.

Is Hilite Trades And Investofin Private Limited a listed company?

Hilite Trades And Investofin Private Limited is unlisted.

What is the capital structure of Hilite Trades And Investofin Private Limited?

The authorized capital of Hilite Trades And Investofin Private Limited is ₹3.53 Cr, and the paid-up capital is ₹4.63 M.

What is the compliance status of Hilite Trades And Investofin Private Limited?

The compliance status of Hilite Trades And Investofin Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available