Abhinandan Tradex Profile
Key Indicators
- Authorised Capital ₹ 15.08 Cr
as on 24-10-2024
- Paid Up Capital ₹ 5.06 Cr
as on 24-10-2024
- Company Age 41 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 15,277.77 Cr
as on 24-10-2024
- Revenue -98.14%
(FY 2023)
- Profit -98.11%
(FY 2023)
- Ebitda 3605.64%
(FY 2023)
- Net Worth 0.32%
(FY 2023)
- Total Assets 0.16%
(FY 2023)
About Abhinandan Tradex
The Corporate was formerly known as Abhinandan Investments Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.08 Cr and a paid-up capital of Rs 5.06 Cr.
The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹15,277.77 Cr, as per Ministry of Corporate Affairs (MCA) records.
Om Verma, Deepak Agarwal, and Jitender Kumar serve as directors at the Company.
- CIN/LLPIN
U51100DL1983PLC365478
- Company No.
066188
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Apr 1983
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Abhinandan Tradex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Om Verma  | Director | 31-Mar-2015 | Current |
| Deepak Agarwal | Director | 26-Apr-2019 | Current |
| Jitender Kumar | Director | 15-Apr-2022 | Current |
Financial Performance of Abhinandan Tradex.
Abhinandan Tradex Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.14% decrease. The company also saw a substantial fall in profitability, with a 98.11% decrease in profit. The company's net worth moved up by a moderate rise of 0.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Abhinandan Tradex?
In 2023, Abhinandan Tradex had a promoter holding of 95.31% and a public holding of 4.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Bank Creation Date: 20 Oct 2023 | ₹4.00 Cr | Open |
Sbicap Trustee Company Limited Creation Date: 07 Mar 2022 | ₹119.00 Cr | Satisfied |
Sbicap Trustee Company Limited Creation Date: 04 Jan 2022 | ₹400.00 Cr | Satisfied |
How Many Employees Work at Abhinandan Tradex?
Unlock and access historical data on people associated with Abhinandan Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abhinandan Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhinandan Tradex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
