M D Hasija Private Limited
About M D Hasija Private Limited
Data last updated:
M D Hasija Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U55101AS1998PTC005584. Its GSTIN is 18AACCM4762G1ZE (Assam). The company holds 7 GST registrations, of which 3 are active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹61,570 (net margin 17.1%) and EBITDA of ₹1.44 Lakh (EBITDA margin 40.1%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 57% over five years.
As per MCA filings, the company has open charges of ₹3.16 Cr and satisfied charges of ₹1.49 Cr on record. Court records list 4 cases involving the company.
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
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 M D Hasija Private Limited
The main business activity of M D Hasija is trade. In detail, this covers 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
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 M D Hasija Private Limited FY 2025 filings available
M D Hasija Private Limited reported revenue of ₹3.6 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of M D Hasija Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years. EBITDA rose 2% 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 M D Hasija Private Limited
| 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 | ₹1.44 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹61,570 | •••• | •••• | •••• | •••• |
| 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 M D Hasija Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.1% | •••• | •••• | •••• | •••• |
| 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 M D Hasija 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.
Peer Comparison of M D Hasija Private Limited
M D Hasija Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maruth Packaging Private Limited | ₹3.72 Lakh (FY 2024) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Tirupati Universal Private Limited | ₹3.66 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | Udaipur, Rajasthan, India |
| Orbit Pebble Private Limited | ₹3.65 Lakh (FY 2018) | •••• | •••• | 82.0% | •••• | Bangalore, Karnataka, India |
| Punchsheel Marbles Private Limited | ₹3.61 Lakh (FY 2024) | •••• | •••• | 800.0% | •••• | Jaipur, Rajasthan, India |
| M D Hasija Private Limited this company | ₹3.6 Lakh (FY 2025) | •••• | •••• | •••• | Guwahati, Assam, India | |
| H S Chopra (Refractories) Pvt Ltd | ₹3.6 Lakh (FY 2024) | •••• | •••• | •••• | Howrah, West Bengal, India | |
| MRP Traders Private Limited | ₹3.5 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| Vayhi International Services (OPC) Private Limited | ₹3.49 Lakh (FY 2025) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Sanmati Buildmart Private Limited | ₹3.49 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Delhi, India |
| Sampark Merchandise Private Limited | ₹3.45 Lakh (FY 2022) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Industrial Minerals & Mills Stores Traders Pvt Ltd | ₹3.44 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below M D Hasija by revenue in the Metals and Minerals industry (Materials Retail and Distribution), 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 M D Hasija Private Limited
M D Hasija Private Limited is audited by VIKRAM MAHESWARI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKRAM MAHESWARI & 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.
Board of Directors of M D Hasija Private Limited
M D Hasija has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Hasija | Director | 12 Nov 1998 | 27 Years 10 Months | Current |
| Davinder Kumar Hasija | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
Ownership and Shareholding of M D Hasija Private Limited
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 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
Legal Cases of M D Hasija Private Limited
M D Hasija Private Limited has 4 court cases on record: 4 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Writ petition | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at M D Hasija Private Limited
Employment history and EPFO contributions of people linked to M D Hasija.
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 M D Hasija Private Limited
M D Hasija Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Raj Kumar ceased to be Director on 08 Nov 2013.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for M D Hasija Private Limited
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 M D Hasija Private Limited
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 M D Hasija Private Limited
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 M D Hasija Private Limited
M D Hasija has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AACCM4762G1ZE | Assam | Active | 01 Jul 2017 |
| 03AACCM4762G1ZP | Punjab | Active | 01 Jul 2017 |
| 24AACCM4762G1ZL | Gujarat | Active | 01 Jul 2017 |
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 M D Hasija Private Limited
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 M D Hasija Private Limited
M D Hasija is an active private limited company based in Guwahati, Assam, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 November 1998 (28+ years old) and is registered under CIN U55101AS1998PTC005584.
M D Hasija reported revenue of ₹3.6 Lakh for FY 2025.
M D Hasija has 2 current directors:
- Rajiv Kumar Hasija - Director
- Davinder Kumar Hasija - Director
M D Hasija reported a net profit of ₹61,570 (net margin 17.1%) and EBITDA of ₹1.44 Lakh (EBITDA margin 40.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of M D Hasija is -57% over three years and -57% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of M D Hasija is 18AACCM4762G1ZE, registered in Assam. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 03AACCM4762G1ZP (Punjab), 24AACCM4762G1ZL (Gujarat).
The CIN (Corporate Identification Number) of M D Hasija is U55101AS1998PTC005584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M D Hasija has 4 court cases on record.
M D Hasija was incorporated on 12 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of M D Hasija by revenue are Maruth Packaging Private Limited, Tirupati Universal Private Limited, Orbit Pebble Private Limited, Punchsheel Marbles Private Limited, H S Chopra (Refractories) Pvt Ltd and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Raj Kumar ceased to be Director on 08 Nov 2013. Davinder Kumar Hasija was appointed as Director on 01 Nov 2013. Raj Kumar was appointed as Director on 12 Nov 1998. M D Hasija has 4 board changes on record in total.