MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0016200
Hind Tradex Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.28 Lakh
▲ 16% YoY
Net profit · FY 2025
₹3.36 Lakh
Net margin 78.4%
EBITDA · FY 2025
₹3.42 Lakh
EBITDA margin 79.8%
Authorised capital
₹11.3 Cr
Registered with MCA
Paid-up capital
₹8.25 Cr
Issued & subscribed
Satisfied charges
₹29.68 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Hind Tradex Limited
Data last updated:
Hind Tradex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PLC218918. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹11.3 Cr and a paid-up capital of ₹8.25 Cr. It is led by directors including Anuj Goyal (Managing Director) and Ramesh Goyal.
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 B – 8/195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.28 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹3.36 Lakh (net margin 78.4%) and EBITDA of ₹3.42 Lakh (EBITDA margin 79.8%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 32% over five years.
As per MCA filings, the company has satisfied charges of ₹29.68 Cr on record. Court records list 44 cases involving the company, including 21 filed by the company and 23 filed against it; 16 cases are pending.
Hind Tradex Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0016200). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hindtradex.com.
Company details
CIN U74999DL2011PLC218918
Registration Number 218918
Incorporation Date 10 May 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0016200
Recognitions & Rankings of Hind Tradex
Contact details
Hind Tradex Limited's registered office is in New Delhi, Delhi. Its website is hindtradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 8/195 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Hind Tradex Limited, buy the company report.
Comprehensive company report
Hind Tradex Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Hind Tradex is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Hind Tradex Limited, buy the company report.
Financials of Hind Tradex Limited
FY 2025 filings availableHind Tradex Limited reported revenue of ₹4.28 Lakh (up 16% YoY) for FY 2025.
Revenue · FY 2025
₹4.28 Lakh ▲ 16%
Net profit · FY 2025
₹3.36 Lakh margin 78.4%
EBITDA · FY 2025
₹3.42 Lakh margin 79.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▼ 46%
5 years · compounded
▼ 32%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▼ 21%
5 years · compounded
▼ 18%
Revenue rose 16% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 32%. EBITDA rose 24% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹3.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.36 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.8% | ||||
| Net Profit Margin | 78.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Hind Tradex Limited, buy the company report.
Board of directors of Hind Tradex Limited
Hind Tradex has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Goyal Also directs: Goyal Aayaat Private Limited, Lloyd Global Trade Private Limited, Mind Growth Matrix Private Limited and 3 more | Managing Director | 10 May 2011 | 15 Years 5 Months | Current |
| Ramesh Goyal Also directs: Mudraksh Investfin Private Limited, Signet International Limited | Director | 10 May 2011 | 15 Years 5 Months | Current |
| Rajesh Samuel Also directs: Polotrips India Private Limited, Signet International Limited, Dynamic Arc Molten Private Limited and 2 more | Director | 20 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Hind Tradex Limited is audited by CHANDNA ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDNA ASSOCIATES | FY 2019 | 009377N |
Shareholding
The shareholding of Hind Tradex Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Hind Tradex Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹29.68 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2015 | 10599981 | Canara Bank | ₹8.17 Lakh | Satisfied | |
| 28 Mar 2012 | 10373023 | The Ratnakar Bank Limited | ₹10 Cr | Satisfied | |
| 22 Mar 2012 | 10353264 | The Ratnakar Bank Limited | ₹12 Cr | Satisfied | |
| 16 Feb 2012 | 10343308 | S. E. Investments Limited | ₹60 Lakh | Satisfied | |
| 16 Sep 2011 | 10311919 | Standard Chartered Bank | ₹7 Cr | Satisfied |
To see the full charge records of Hind Tradex Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Hind Tradex Limited has 44 court cases on record: 21 filed by Hind Tradex, 23 filed against it. 16 cases are pending and 28 are disposed.
Total cases
44
Filed by the company
21
Filed against the company
23
Pending
16
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 12 | 12 |
| High courts | 8 | 3 | 3 |
| NCLAT | 7 | 7 | 1 |
| NCLT | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Revision petition | Filed by the company against M/S Leo Ispat Ltd. | Pending |
| District court, North West, Delhi | Court case (Contempt Petition) | Filed against the company by Prayag Polytech Private Limited | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against Northern Communications Private Limited and Ors and 2 others | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Agl Televentures Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Northern Communications Pvt. Ltd. | Pending |
To see the full case history of Hind Tradex 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.
Credit ratings & regulatory alerts
Hind Tradex Limited was last rated by Brickwork on 10 Jan 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 10 Jan 2022 |
To see the full credit ratings and regulatory alerts of Hind Tradex Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hind Tradex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hind Tradex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Hind Tradex Limited, buy the company report.
Recent activity
Hind Tradex Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Kuduva Nijanandam Amarnath ceased to be Director on 01 May 2018.
AGM
Hind Tradex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Hind Tradex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge registered on 28 Mar 2012 via Charge ID 10373023 with The Ratnakar Bank Limited was fully satisfied on 10 Jul 2019.
Charges
A charge registered on 11 Sep 2015 via Charge ID 10599981 with Canara Bank was fully satisfied on 18 Jun 2019.
Charges
A charge registered on 22 Mar 2012 via Charge ID 10353264 with The Ratnakar Bank Limited was fully satisfied on 14 Mar 2019.
Ceased
Kuduva Nijanandam Amarnath ceased to be Director.
Ceased
Manohar Lal Sharma ceased to be Director.
Appointed
Rajesh Samuel was appointed as Director.
Ceased
Shivam Singla ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 0.08 Cr with Charge ID 10599981 was registered on 11 Sep 2015.
Charges
A charge registered on 16 Feb 2012 via Charge ID 10343308 with S. E. Investments Limited was fully satisfied on 03 Jul 2015.
Ceased
Sonam Goyal ceased to be Director.
10 earlier events are in the company report.
Frequently asked questions
Hind Tradex is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 May 2011 (15+ years old) and is registered under CIN U74999DL2011PLC218918.
Hind Tradex has 3 current directors:
- Anuj Goyal - Managing Director
- Ramesh Goyal - Director
- Rajesh Samuel - Director
The latest financial statements of Hind Tradex 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.
No. Hind Tradex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Hind Tradex is U74999DL2011PLC218918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hind Tradex has 44 court cases on record: 21 filed by the company and 23 filed against it. 16 are pending. Most are in the district courts.
Hind Tradex was incorporated on 10 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Kuduva Nijanandam Amarnath ceased to be Director on 01 May 2018. Manohar Lal Sharma ceased to be Director on 01 May 2018. Rajesh Samuel was appointed as Director on 20 Nov 2015. Hind Tradex has 8 board changes on record in total.
Yes, Hind Tradex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0016200).
Hind Tradex can be reached through the website hindtradex.com. Its registered office is in New Delhi, Delhi, India.