Hilton Trading Co Ltd
About Hilton Trading Co Ltd
Data last updated:
Hilton Trading Co Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 October 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51219WB1982PLC035365. It is a listed company.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It is led by directors including Anil Kumar Agrawal (Managing Director) and Sunita Agarwal.
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 45A Addya Shadhya Ghat Road. 2nd Floor Room No.7, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹78.7 Lakh (net margin 62.3%) and EBITDA of ₹1.16 Cr (EBITDA margin 91.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹48.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Hilton Trading Co Ltd
Hilton Trading Co has one previous CIN (Corporate Identification Number): U51219WB1982PLC035365. The current CIN is L51219WB1982PLC035365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51219WB1982PLC035365 | Current |
| U51219WB1982PLC035365 | Previous |
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- Registered Address45A Addya Shadhya Ghat Road. 2nd Floor Room No.7, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Hilton Trading Co Ltd
The main business activity of Hilton Trading Co is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hilton Trading Co Ltd FY 2025 filings available
Hilton Trading Co Ltd reported revenue of ₹1.26 Cr (down 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Hilton Trading Co Ltd
Revenue fell 16% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Hilton Trading Co Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.16 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹78.7 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 of Hilton Trading Co Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 62.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hilton Trading Co are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hilton Trading Co Ltd
Hilton Trading Co has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Agarwal | Director | 25 Nov 2019 | 6 Years 10 Months | Current |
| Ravindra Kumar Agrawal Also directs: Shree Hari Food Products Private Limited, Kanha Industries Private Limited, Shree Hari Autowheel Private Limited and 1 more | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Satish Kumar Goyal Also directs: Proficient Healthcare Institute Private Limited | Director | 29 Oct 1985 | 40 Years 11 Months | Current |
| Anil Kumar Agrawal | Managing Director | 14 Jun 2010 | 16 Years 4 Months | Current |
Peer Comparison of Hilton Trading Co Ltd
Hilton Trading Co Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yes Loans Private Limited | ₹1.27 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| N. J. Financial Consultants and Developers Limited | ₹1.27 Cr (FY 2020) | •••• | •••• | -23.0% | •••• | Kanpur, Uttar Pradesh, India |
| Jagan Nath India Private Limited | ₹1.27 Cr (FY 2019) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Indico Dealers Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Varanasi, Uttar Pradesh, India |
| Sakshi Finvest Pvt Ltd | ₹1.26 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Gwalior, Madhya Pradesh, India |
| Hilton Trading Co Ltd this company | ₹1.26 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Simplus Wealth Private Limited | ₹1.26 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Bangalore, Karnataka, India |
| Brij Share Brokers Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | -44.0% | •••• | Uttar Pradesh, India |
| Navsun Marketing Pvt Ltd | ₹1.26 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Vista Finance and Leasing Private Limited | ₹1.26 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Wise Investments Pvt Ltd | ₹1.26 Cr (FY 2025) | •••• | •••• | 93.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Hilton Trading Co by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Hilton Trading Co Ltd
Hilton Trading Co Ltd is audited by M MODI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hilton Trading Co Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hilton Trading Co Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2023 | State Bank of India | ₹48.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hilton Trading Co Ltd
Employment history and EPFO contributions of people linked to Hilton Trading Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hilton Trading Co Ltd
Hilton Trading Co Ltd has 9 board changes on record since 1985: 7 appointments and 2 cessations. The latest: Sudha Sahariya ceased to be Director on 25 Nov 2019.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Hilton Trading Co Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Hilton Trading Co Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Hilton Trading Co Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hilton Trading Co Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hilton Trading Co Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hilton Trading Co Ltd
Hilton Trading Co is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 October 1982 (44+ years old) and is registered under CIN L51219WB1982PLC035365.
Hilton Trading Co reported revenue of ₹1.26 Cr for FY 2025 (down 16% YoY).
Hilton Trading Co has 4 current directors:
- Anil Kumar Agrawal - Managing Director
- Sunita Agarwal - Director
- Ravindra Kumar Agrawal - Director
- Satish Kumar Goyal - Director
Hilton Trading Co reported a net profit of ₹78.7 Lakh (net margin 62.3%) and EBITDA of ₹1.16 Cr (EBITDA margin 91.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Hilton Trading Co is -3% over three years and 4% over five years. In the latest year (FY 2025) revenue fell 16%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Hilton Trading Co is L51219WB1982PLC035365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Hilton Trading Co is a listed company.
Hilton Trading Co was incorporated on 16 October 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Hilton Trading Co by revenue are Yes Loans Private Limited, N. J. Financial Consultants and Developers Limited, Jagan Nath India Private Limited, Indico Dealers Private Limited, Sakshi Finvest Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Sudha Sahariya ceased to be Director on 25 Nov 2019. Sunita Agarwal was appointed as Director on 25 Nov 2019. Yash Agarwal was appointed as CFO on 30 Apr 2019. Hilton Trading Co has 9 board changes on record in total.
The registered office of Hilton Trading Co is at 45A Addya Shadhya Ghat Road. 2nd Floor Room No.7, Kolkata, West Bengal, India – 700007.