M D Hasija Private Limited
About M D Hasija Private Limited
Data last updated: 09 February 2026
M D Hasija Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 November 1998, the company has been in operation for over 28 years.
Registered with ROC Guwahati under CIN U55101AS1998PTC005584.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Rajiv Kumar Hasija and Davinder Kumar Hasija.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 4/A Megha Residency Bhagaduttapur Lane Opp Amarnath Shiv Mandir Beltola Bazar, Guwahati, Assam, India – 781028.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.16 Cr and satisfied charges of ₹1.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 4/A Megha Residency Bhagaduttapur Lane Opp Amarnath Shiv Mandir Beltola Bazar, Guwahati, Assam, India – 781028
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of M D Hasija Private Limited
M D Hasija Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for M D Hasija Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of M D Hasija Private Limited
M D Hasija Private Limited is audited by VIKRAM MAHESWARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKRAM MAHESWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M D Hasija Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of M D Hasija Private Limited
M D Hasija Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Hasija | Director | 12 Nov 1998 | 27 Years 9 Months | Current |
| Davinder Kumar Hasija | Director | 01 Nov 2013 | 12 Years 9 Months | Current |
Financials of M D Hasija Private Limited FY 2025 filings available
M D Hasija Private Limited reported revenue of ₹3.6 Lakh for FY 2025.
Ten-year financial statements for M D Hasija Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of M D Hasija Private Limited
Shareholding and ownership data for M D Hasija Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of M D Hasija Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2018 | Others | ₹1.1 Cr | Open |
| 29 Mar 2011 | Ing Vysya Bank Limited | ₹1.5 Cr | Open |
| 13 Aug 2009 | Allahabad Bank | ₹6 Lakh | Open |
| 20 Sep 2005 | Uti Bank Ltd. | ₹50 Lakh | Open |
| 16 Apr 2005 | Allahabad Bank | ₹24.5 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at M D Hasija Private Limited
View historical data on people associated with M D Hasija Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M D Hasija Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of M D Hasija Private Limited
GST registrations and filing compliance for M D Hasija Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for M D Hasija Private Limited
Credit ratings, litigation, and regulatory alerts for M D Hasija Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by M D Hasija Private Limited
MSME payment history for M D Hasija Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of M D Hasija Private Limited
Corporate group structure for M D Hasija Private Limited
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- Parent company
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MCA Filings & Documents of M D Hasija Private Limited
MCA filings and documents for M D Hasija Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M D Hasija Private Limited
Frequently Asked Questions about M D Hasija Private Limited
M D Hasija Private Limited is an active private limited company in the metals and minerals sector based in Guwahati, Assam, India. It was incorporated on 12 November 1998 (28+ years old) and is registered under CIN U55101AS1998PTC005584.
M D Hasija Private Limited reported revenue of ₹3.6 Lakh for FY 2025 (up 0.00% YoY).
The current directors of M D Hasija Private Limited are:
- Rajiv Kumar Hasija - Director
- Davinder Kumar Hasija - Director
The primary industry of M D Hasija Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
M D Hasija Private Limited can be reached at the registered office: Flat No 4A Megha Residency Bhagaduttapur Lane Opp Amarnath Shiv Mandir Beltola Bazar, Guwahati, Assam, India – 781028.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹1.02 Cr.