• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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HRTI PRIVATE LIMITED

CIN: U67190MH2018FTC314609

HRTI PRIVATE LIMITED (CIN: U67190MH2018FTC314609) is a Private company incorporated on 24 Sep 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1350000000.00 and its paid up capital is Rs. 1300500000.00.

HRTI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HRTI PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of HRTI PRIVATE LIMITED are PRASHANT LAL, AJIT SURESH NAIK, and ARNAB MANDAL.

HRTI PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2018FTC314609 and its registration number is 314609. Users may contact HRTI PRIVATE LIMITED on its Email address - [email protected]. Registered address of HRTI PRIVATE LIMITED is LEVEL 3, THE CAPITAL, PLOT NO. C-70, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA - (EAST) , MUMBAI, Maharashtra, India - 400051.

Current status of HRTI PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HRTI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HRTI
DIN Director Name Designation Appointment Date
08235913 PRASHANT LAL Director 2018-09-24
08374574 AJIT SURESH NAIK Director 2019-09-30
09255337 ARNAB MANDAL Director 2021-08-31
Past Directors & Key Managerial Personnel of HRTI
DIN Director Name Designation Appointment Date Cessation
08374574 AJIT SURESH NAIK Additional Director - 2019-09-30
08899760 PRIYANKA JAIN Additional Director - 2021-07-16
08899760 PRIYANKA JAIN Company Secretary - 2023-05-22
08899760 PRIYANKA JAIN Director - 2021-08-31
09255337 ARNAB MANDAL Additional Director - 2022-07-25
05257060 SANJEEV KATHPALIA Director - 2020-01-10
06437856 YOGESH VISHNU RANE Additional Director - 2019-03-08
06437856 YOGESH VISHNU RANE Director - 2019-09-30
06437856 YOGESH VISHNU RANE Managing Director - 2019-09-29
Other Directorships of PRASHANT LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT SURESH NAIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA JAIN
Company Name CIN Designation Appointment Date Cessation
AMBIT CAPITAL PRIVATE LIMITED U74140MH1997PTC107598 Company Secretary - 2017-02-24
Other Directorships of ARNAB MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KATHPALIA
Other Directorships of YOGESH VISHNU RANE
Company Name CIN Designation Appointment Date Cessation
EQVILENT INDIA SECURITIES PRIVATE LIMITED U64990MH2024FTC424606 Director - 2024-10-31
EQVILENT INDIA SECURITIES PRIVATE LIMITED U64990MH2024FTC424606 Managing Director 2024-05-03 Ongoing
VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Additional Director - 2013-09-27
VIRTU INDIA PRIVATE LIMITED U67190MH2012FTC228872 Director - 2017-07-20
IMC INDIA SECURITIES PRIVATE LIMITED U67200MH2020FTC349361 Additional Director - 2020-11-25
IMC INDIA SECURITIES PRIVATE LIMITED U67200MH2020FTC349361 Director - 2022-03-14
IMC INDIA SECURITIES PRIVATE LIMITED U67200MH2020FTC349361 Managing Director - 2022-03-14
IMC INDIA SECURITIES PRIVATE LIMITED U67200MH2020FTC349361 Whole-time director - 2022-08-18

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74999MH2014PTC256810 THINK-IN RESEARCH PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC287535 INCRED RESEARCH SERVICES PRIVATE LIMITED Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
U80904MH2021NPL352932 LSE RESEARCH & EDUCATION FOUNDATION INDIA The Capital, Level 7, Plot No C-70, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74999MH2013FTC245558 LAURELTON DIAMONDS (INDIA) PRIVATE LIMITED The Capital, Level 7, Plot No. C-70, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U22300MH2019PTC325351 TAP THE ARTISTS PROJECT PRIVATE LIMITED Level 7,Off-701,The Capital,G Block,Plot No. C-70, Bandra Kurla Complex,Bandra (East), , Mumbai, Maharashtra, India - 400051
U92412MH2008PTC182008 SYNQUA GAMES PRIVATE LIMITED. B Wing, Level-7, The Capital, G Block,Bandra Kurla Complex, Plot no. C-70, Bandra (East) , Mumbai, Maharashtra, India - 400051
U17291MH2014PTC256285 MONARQUE GLOBAL PRIVATE LIMITED Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
U67190MH2021FTC370029 SALAI DERIVATIVES PRIVATE LIMITED Level 7 The Capital Plot No. C-70G Block Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051
U74999MH2019FTC319381 WISLER INVESTMENT MANAGEMENT PRIVATE LIMITED Level 7, The Capital, Plot No. C- 70 G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U59111MH2024PTC420053 CHRONICLE FACTORY PRIVATE LIMITED LEVEL 3, THE CAPITAL, PLOT NO. C-70,, G BLOCK ROAD, BANDRA KURLA COMPLEX,,Mumbai,Mumbai,Maharashtra,400051-India
U74120MH2012FTC239126 SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051
U74140MH1994PTC080283 POOJAX BUSINESS LINKS PRIVATE LIMITED Office No. 411, The Capital Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
L01110MH1994PLC082421 IITL PROJECTS LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
L65990MH1933PLC001998 INDUSTRIAL INVESTMENT TRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U67190MH1992PLC070247 IIT INVESTRUST LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U93000MH2008PTC187076 IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Office no.101A, The Capital, G-Block, Plot no.C-70 Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
AAH-6328 SIARAM TRADING LLP Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
AAC-0865 DIVISHA REALTY LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
AAE-3733 DIVISHA LIFESTYLE LLP TheCapital,Awing,6thFloor,No.603-606,PlotNo.C-70,G-Block,BandraKurlaComplex,Bandra East Mumbai, Maharashtra, India - 400051
U65990MH2018PTC311537 SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051
AAL-6630 URBAN AFFORDABLE HOUSING LLP The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
U15490MH2019PTC320363 APNIMAA FOODTECH PRIVATE LIMITED 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
U58200MH2024PTC419840 WINGZPAY INTERNATIONAL PRIVATE LIMITED The Capital, Level 7, Plot No. C-70,G Block, Bandra Kurla Complex,Bandra,Mumbai,Maharashtra,400051-India
AAA-8924 DIOS INVESTMENT ADVISORS LLP LEVEL 7, THE CAPITAL, PLOT C-70G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051
AAA-1637 ABHUSHAN GEMS LLP 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051
AAC-7268 ECO-FRIENDLY DIAMONDS LLP A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U74999MH2017PTC296414 INDEX IMMIGRATION SERVICES PRIVATE LIMITED THE CAPITAL, 701, PLOT NO. C-70, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
U74999MH2019FTC319194 CPDC GEMINI STAR (INDIA) PRIVATE LIMITED Level 7, The Capital, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra , Mumbai, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100500625 2021-10-26 - - 585,000,000.00 Standard Chartered Bank

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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