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Hgs Modern Trade Limited

U65921CH1996PLC017585ActivePublic · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hgs Modern Trade Limited is a Public Non-govt company company incorporated in 1996 and based in Chandigarh, India. Hgs Modern Trade Limited operates in Activities of hire- purchase financing (NIC 65921) with authorized capital of ₹25.00 L and paid-up capital of ₹24.57 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹15.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), 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-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-15.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.57 L
98% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Chandigarh
Sector
Activities of hire- purchase financing
NIC 65921
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹24.57 L
98% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
h***************(at)gmail.com
Registered Office
SCF 83, GRAIN MARKET SECTOR 26 CHANDIGARH CH 160019 IN
HGS MODERN TRADE LIMITED
Brand HGS MODERN TRADE LIMITED · Legal entity Hgs Modern Trade Limited

Explore the financials, board members, legal insights, and much more in the complete profile of HGS MODERN TRADE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1996
Joined to MCA on CIN U65921CH1996PLC017585

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SCF 83, GRAIN MARKET SECTOR 26 CHANDIGARH CH 160019 IN
NIC code
65921
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h***************(at)gmail.com
Section
Activities of hire- purchase financing
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
18 Jan 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
2.2y · New Delhi · DIN 7442599
AD
Anita Desai
Whole-time Director
8.6y · Hyderabad · DIN 2567116
SG
Sneha Gupta
Whole-time Director
5.2y · Gurugram · DIN 8239917
AM
Arun Malhotra
Managing Director
4.3y · New Delhi · DIN 3689817
Get the full board of directors

Directors, DINs & appointment history for Hgs Modern Trade 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hgs Modern Trade 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
567015583State Bank of India(Bank)₹1.20 Cr12 Mar 2023Satisfied
171404953ICICI Bank Ltd(Bank)₹18.76 Cr27 Jan 2019Satisfied
178732600ICICI Bank Ltd(Bank)₹18.39 Cr27 Jan 2020Open
331710715Kotak Mahindra Bank Ltd(Bank)₹11.22 Cr19 Sep 2019Open
354314440Axis Bank Ltd(Bank)₹17.18 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Hgs Modern Trade 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₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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₹47.31 Cr+30.6%+8.1%+3.9%
Profit after Tax₹1.40 Cr+8.9%+3.7%+7.2%
Net Worth₹39.53 Cr-11.7%+2.1%-0.9%
Employees103-0.5%-2.8%+19.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Hgs Modern Trade 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
2020-21——-0.70%-0.69%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters239,53,48660.24%
Institutional Investors18,91,12413.58%
Public & Others3717,18,65026.19%
See the full shareholding pattern

Promoter, institutional & public holding for Hgs Modern Trade 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

123 peersSame sector (Activities of hire- purchase financing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P24
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of hire- purchase financing

by healthView all ›
01
Xander Finance Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Castex Technologies Limited
Haryana · Inc 1983
Paid-up
Revenue
A · 96
05
Paisalo Digital Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Sonata Finance Private Limited
Uttar Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Trimurthi Finvest Limited
Chhattisgarh · Inc 1996
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jun 2019
Shivam appointed as Director
18 Jan 1996
Company incorporated
Hgs Modern Trade Limited registered with RoC-Chandigarh; year 1996

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 Hgs Modern Trade Limited

When was Hgs Modern Trade Limited incorporated?
Hgs Modern Trade Limited was incorporated in 1996 (around 18 Jan 1996). Its CIN is U65921CH1996PLC017585 and it is registered with RoC-Chandigarh.
Where is Hgs Modern Trade Limited located?
Hgs Modern Trade Limited is headquartered in Chandigarh, at: SCF 83, GRAIN MARKET SECTOR 26 CHANDIGARH CH 160019 IN .
What sector does Hgs Modern Trade Limited operate in?
Hgs Modern Trade Limited operates in the Activities of hire- purchase financing sector (NIC code 65921), classified as Non-govt company.
Who are the directors of Hgs Modern Trade Limited?
Director details for Hgs Modern Trade Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hgs Modern Trade Limited?
Hgs Modern Trade Limited has authorized capital of ₹25.00 L and paid-up capital of ₹24.57 L.
Does Hgs Modern Trade Limited have any open charges?
Hgs Modern Trade Limited has no open MCA-registered charges on record.
What is Hgs Modern Trade Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hgs Modern Trade Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.