H And F Trading Private Limited

U51909TN2022PTC154086ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

H And F Trading Private Limited is a Private Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Fatima and Rajendran. H And F Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹50.0K. For 2022-23, the company reported revenue of ₹2.01 L and a net loss of ₹28.3K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹2.01 L
2022-23
PAT (latest FY)
₹-28.3K
Margin -14.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
5% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹50.0K
5% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
n************(at)gmail.com
Registered Office
M 583, 25TH CROSS STREET TIRUVANMIYUR CHENNAI Chennai TN 600041 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
M 583, 25TH CROSS STREET TIRUVANMIYUR CHENNAI Chennai TN 600041 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jul 2022 ·

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
6.4y · Chennai · DIN 1663088
AD
Anita Desai
Whole-time Director
5.4y · New Delhi · DIN 5193338
AM
Arun Malhotra
Managing Director
8.1y · Bengaluru · DIN 8434435
KB
Kunal Bhatia
Additional Director
2.4y · New Delhi · DIN 8863406
Get the full board of directors

Directors, DINs & appointment history for H And F Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+14dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+14dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for H And F Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
388229371State Bank of India(Bank)₹5.24 Cr27 Jan 2019Open
491140536Kotak Mahindra Bank Ltd(Bank)₹9.01 Cr04 Jul 2021Satisfied
150671449Kotak Mahindra Bank Ltd(Bank)₹16.50 Cr04 Jul 2019Open
690894518Kotak Mahindra Bank Ltd(Bank)₹23.76 Cr27 Jan 2021Open
324014325Kotak Mahindra Bank Ltd(Bank)₹20.32 Cr19 Sep 2022Open
400136877State Bank of India(Bank)₹15.53 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for H And F Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.43 L₹4.85 L₹7.28 L₹6.94 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹57.26 Cr+17.0%-6.0%+9.9%
Profit after Tax₹2.29 Cr+4.7%-1.6%+11.0%
Net Worth₹33.32 Cr-4.1%+19.1%-2.4%
Employees232+6.7%-4.7%+21.7%
Gain deeper financial insights of this entity

Audited financials & ratios for H And F Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-14.05%-130.11%-21.63%6.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,64,64,01869.27%
Institutional Investors224,04,4216.29%
Public & Others1393,33,65124.43%
See the full shareholding pattern

Promoter, institutional & public holding for H And F Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

198 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Jul 2022
Company incorporated
H And F Trading Private Limited registered with RoC-Chennai; year 2022
20 Jul 2022
Fatima appointed as Director
20 Jul 2022
Rajendran appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about H And F Trading Private Limited

When was H And F Trading Private Limited incorporated?
H And F Trading Private Limited was incorporated in 2022 (around 20 Jul 2022). Its CIN is U51909TN2022PTC154086 and it is registered with RoC-Chennai.
Where is H And F Trading Private Limited located?
H And F Trading Private Limited is headquartered in Tamil Nadu, at: M 583, 25TH CROSS STREET TIRUVANMIYUR CHENNAI Chennai TN 600041 IN .
What sector does H And F Trading Private Limited operate in?
H And F Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of H And F Trading Private Limited?
Director details for H And F Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of H And F Trading Private Limited?
H And F Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹50.0K.
Does H And F Trading Private Limited have any open charges?
H And F Trading Private Limited has no open MCA-registered charges on record.
What is H And F Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for H And F Trading Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.