Hind Tradex Limited - Company Profile

It is a metals and minerals public limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Hind Tradex Limited

Hind Tradex Limited, a active public limited company, was established on 10 May 2011 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74999DL2011PLC218918. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.30 Cr and a paid-up capital of ₹8.25 Cr.

It upholds a compliant status. Its leadership includes Anuj Goyal (Managing Director), Ramesh Goyal (Director), Rajesh Samuel (Director). Past directors included Anuj Goyal, Sonam Goyal, Vidhi Maheshwari. It holds no open charges and ₹29.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-8/195, First Floor Sector-3, Rohini, New Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2011PLC218918

  • Registration Number

    218918

  • Incorporation Date

    10 May 2011

  • Authorized Capital

    ₹11.30 Cr

  • Paid-Up Capital

    ₹8.25 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.30 Cr
  • Paid Up Capital ₹ 8.25 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 29.68 Cr
  • Revenue Growth **** -82.64%
  • Profit Growth **** 67.71%
  • Ebitda **** 38.55%
  • Net Worth -0.00%
  • Total Assets -9.28%
Company report

Hind Tradex Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Hind Tradex Limited?
Current Directors
Name Designation Appointment Date Status
Anuj Goyal Managing Director 10 May 2011 Current
Ramesh Goyal Director 10 May 2011 Current
Rajesh Samuel Director 20 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2011 Past
Pramod Abcsdd Director 15 Mar 2014 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 01 May 2018 Past
Pramod Abcsdd Director 01 May 2018 Past
Pramod Abcsdd Director 20 Nov 2015 Past

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Financial Performance of Hind Tradex.

Hind Tradex Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 82.64% decrease. The company also saw a substantial improvement in profitability, with a 67.71% increase in profit. The company's net worth witnessed no change by increase of -0%.

Hind Tradex revenue growth over time
Hind Tradex 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
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 -82.64%
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Revenue from Operations
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Total Assets
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 -9.28%
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Profit or Loss
*******
 67.71%
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*******
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Net Worth
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 -0.00%
*******
*******
*******
*******
EBITDA
*******
 38.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hind Tradex?

In 2019, Hind Tradex had a promoter holding of 99.99% and a public holding of 0.01%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹296,817,000.00

Charges Breakdown by Lending Institutions
  • The Ratnakar Bank Limited : 22.00 Cr
  • Standard Chartered Bank : 7.00 Cr
  • S. E. Investments Limited : 0.60 Cr
  • Canara Bank : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 2015 Canara Bank ₹0.82 M Satisfied
28 Mar 2012 The Ratnakar Bank Limited ₹10.00 Cr Satisfied
22 Mar 2012 The Ratnakar Bank Limited ₹12.00 Cr Satisfied
16 Feb 2012 S. E. Investments Limited ₹6.00 M Satisfied
16 Sep 2011 Standard Chartered Bank ₹7.00 Cr Satisfied

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How Many Employees Work at Hind Tradex?

Unlock and access historical data on people associated with Hind Tradex, 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 Hind Tradex, 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 Hind Tradex'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.

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Latest Updates, News, and FAQs on Hind Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Hind Tradex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Hind Tradex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 28 Mar 2012 via Charge ID 10373023 with The Ratnakar Bank Limited was fully satisfied on 10 Jul 2019. was documented.

  • Charges

    A charge registered on 11 Sep 2015 via Charge ID 10599981 with Canara Bank was fully satisfied on 18 Jun 2019. was recorded as a recent event.

  • Charges

    A charge registered on 22 Mar 2012 via Charge ID 10353264 with The Ratnakar Bank Limited was fully satisfied on 14 Mar 2019. was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Samuel was appointed as a Director was appointed as a Director on 20 Nov 2015 & has been associated with this company since 10 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Hind Tradex Limited?

The CIN of Hind Tradex Limited is U74999DL2011PLC218918.

Where is Hind Tradex Limited headquartered?

Hind Tradex Limited is headquartered at B-8/195, First Floor Sector-3, Rohini, New Delhi, Delhi, 110085.

When was Hind Tradex Limited incorporated?

Hind Tradex Limited was incorporated on 10 May 2011.

Who are the current directors of Hind Tradex Limited?

The current directors of Hind Tradex Limited are

What is the primary industry of Hind Tradex Limited?

The primary industry of Hind Tradex Limited is Trade.

Is Hind Tradex Limited a listed company?

Hind Tradex Limited is unlisted.

What is the capital structure of Hind Tradex Limited?

The authorized capital of Hind Tradex Limited is ₹11.30 Cr, and the paid-up capital is ₹8.25 Cr.

What is the compliance status of Hind Tradex Limited?

The compliance status of Hind Tradex Limited is Compliant.

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