H.O. Traders Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About H.O. Traders Private Limited

H.O. Traders Private Limited, a active private limited company, was established on 27 September 1996 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U64120DL1996PTC082316. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Harish Chander Bali (Director), Chander Mohan Bali (Director), Shashi Bali (Director). It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 67-A, Main Road Garhi, New Delhi, Delhi, 110065.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64120DL1996PTC082316

  • Registration Number

    082316

  • Incorporation Date

    27 September 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 0.50 M
Company report

H.O. Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into H.O. Traders Private 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 H.O. Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Chander Bali Director 27 Sep 1996 Current
Chander Mohan Bali Director 16 May 2003 Current
Shashi Bali Director 01 Nov 1998 Current

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Financial Performance of H.O. Traders.

H.O. Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

H.O. Traders revenue growth over time
H.O. Traders 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
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What is the Ownership and Shareholding Structure of H.O. Traders?

In 2017, H.O. Traders had a promoter holding of 100.00%. 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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Saurashtra : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 1998 State Bank Of Saurashtra ₹0.50 M Open

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How Many Employees Work at H.O. Traders?

Unlock and access historical data on people associated with H.O. Traders, 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

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Rating
Graph displaying rating trends over time

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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 H.O. Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on H.O. Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    H.O. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Chander Mohan Bali was appointed as a Director was appointed as a Director on 16 May 2003 & has been associated with this company since 22 years 11 months . was completed.

  • Charges

    Progress on A charge with State Bank Of Saurashtra of Rs. 0.50 M registered on 27 Nov 1998 with Charge ID 90034954 was modified on 11 Jul 2001. was documented.

  • Charges

    Progress on A charge with State Bank Of Saurashtra amounted to Rs. 0.50 M with Charge ID 90034954 was registered on 27 Nov 1998. was documented.

  • Director Appointment

    Shashi Bali was appointed as a Director was appointed as a Director on 01 Nov 1998 & has been associated with this company since 27 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of H.O. Traders Private Limited?

The CIN of H.O. Traders Private Limited is U64120DL1996PTC082316.

Where is H.O. Traders Private Limited headquartered?

H.O. Traders Private Limited is headquartered at 67-A, Main Road Garhi, New Delhi, Delhi, 110065.

When was H.O. Traders Private Limited incorporated?

H.O. Traders Private Limited was incorporated on 27 September 1996.

Who are the current directors of H.O. Traders Private Limited?

The current directors of H.O. Traders Private Limited are

What is the primary industry of H.O. Traders Private Limited?

The primary industry of H.O. Traders Private Limited is Trade.

Is H.O. Traders Private Limited a listed company?

H.O. Traders Private Limited is unlisted.

What is the capital structure of H.O. Traders Private Limited?

The authorized capital of H.O. Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of H.O. Traders Private Limited?

The compliance status of H.O. Traders Private Limited is Active Non-Compliant.

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