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Horizon Commtrade Limited

U51100UP2010PLC041478ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Horizon Commtrade Limited is a Public Non-govt company company incorporated in 2010 and based in Uttar Pradesh, India. Horizon Commtrade Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹50.00 L and paid-up capital of ₹35.00 L. For 2020-21, the company reported revenue of ₹14.62 L and a net loss of ₹5.04 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹14.62 L
2020-21
PAT (latest FY)
₹-5.04 L
Margin -34.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹35.00 L
70% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹35.00 L
70% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
h*****(at)gmail.com
Registered Office
30/21, MAHESHWARI MOHAL KANPUR Kanpur UP 208001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
30/21, MAHESHWARI MOHAL KANPUR Kanpur UP 208001 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h*****(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Jul 2010 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
3.7y · Chennai · DIN 8014206
PN
Priya Nair
Managing Director
6.4y · Hyderabad · DIN 2319493
Get the full board of directors

Directors, DINs & appointment history for Horizon Commtrade 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+20dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Horizon Commtrade 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
731863335Axis Bank Ltd(Bank)₹19.54 Cr12 Mar 2019Open
477006033ICICI Bank Ltd(Bank)₹19.83 Cr04 Jul 2019Open
516756134HDFC Bank Ltd(Bank)₹23.56 Cr04 Jul 2022Satisfied
311814076State Bank of India(Bank)₹8.93 Cr04 Jul 2022Satisfied
659929745Axis Bank Ltd(Bank)₹15.69 Cr04 Jul 2019Open
468509245State Bank of India(Bank)₹7.67 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Horizon Commtrade 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₹27.50 L₹54.99 L₹82.49 L₹78.56 L2020-21
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₹41.27 Cr-6.1%-1.1%+6.6%
Profit after Tax₹83.41 L-4.9%+23.5%+0.0%
Net Worth₹20.31 Cr-5.0%+20.5%+17.6%
Employees136+7.6%+23.4%+4.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Horizon Commtrade 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
2020-21-34.48%——-0.55%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,23,98,61385.05%
Institutional Investors115,62,1375.93%
Public & Others6023,75,4319.02%
See the full shareholding pattern

Promoter, institutional & public holding for Horizon Commtrade 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

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P17

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

2Filings, charges, board changes
28 Nov 2020
Sudhir appointed as Director
28 Jul 2010
Company incorporated
Horizon Commtrade Limited registered with RoC-Kanpur; year 2010

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 Horizon Commtrade Limited

When was Horizon Commtrade Limited incorporated?
Horizon Commtrade Limited was incorporated in 2010 (around 28 Jul 2010). Its CIN is U51100UP2010PLC041478 and it is registered with RoC-Kanpur.
Where is Horizon Commtrade Limited located?
Horizon Commtrade Limited is headquartered in Uttar Pradesh, at: 30/21, MAHESHWARI MOHAL KANPUR Kanpur UP 208001 IN .
What sector does Horizon Commtrade Limited operate in?
Horizon Commtrade Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Horizon Commtrade Limited?
Director details for Horizon Commtrade Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Horizon Commtrade Limited?
Horizon Commtrade Limited has authorized capital of ₹50.00 L and paid-up capital of ₹35.00 L.
Does Horizon Commtrade Limited have any open charges?
Horizon Commtrade Limited has no open MCA-registered charges on record.
What is Horizon Commtrade Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Horizon Commtrade 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.