Cardigen Investment And Trading Private Limited
Real estate rental services since 1993, based in Mumbai, Maharashtra.
1993 | Mumbai, Maharashtra (India) | Active
Cardigen Investment And Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 63.11 Cr
- Satisfied Charges ₹ 13.00 Cr
- Revenue Growth 134.60%
- Profit Growth 1262.38%
- Ebitda -237.27%
- Net Worth 14.86%
- Total Assets 14.94%
About Cardigen Investment And Trading
Cardigen Investment And Trading Private Limited (CIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 1993 and has a history of 31 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹63.11 Cr. The company has closed loans amounting to ₹13.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raju Shete and Hemal Shete serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1993PTC072542
- Company No.
072542
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jun 1993
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Cardigen Investment And Trading Private Limited
Explore comprehensive data for Cardigen Investment And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cardigen Investment And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raju Shete  | Director | 01-Feb-2002 | Current |
| Hemal Shete | Director | 28-Jun-1993 | Current |
Financial Performance of Cardigen Investment And Trading.
Cardigen Investment And Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 134.6% increase. The company also saw a substantial improvement in profitability, with a 1262.38% increase in profit. The company's net worth Soared by an impressive increase of 14.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Cardigen Investment And Trading?
In 2021, Cardigen Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Radhakrishna Foodland Private LimitedRaju Shete is a mutual person
- Hem-Sil Trading And Manufacturing Private Limited
Hemal Shete is a mutual person
- Element Investment P Ltd
Hemal Shete is a mutual person
Charges (Loans)
Open Charges
₹631.07 M
Satisfied Charges
₹130.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 33.21 Cr
- Others : 29.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2020 | Others | ₹9.90 Cr | Open |
| 25 Sep 2019 | Others | ₹20.00 Cr | Open |
| 21 Jun 2018 | Yes Bank Limited | ₹33.21 Cr | Open |
| 11 Aug 2008 | Thane Bharat Sahakari Bank Ltd. | ₹5.00 Cr | Satisfied |
| 28 Apr 2005 | Icici Bank Ltd | ₹8.00 Cr | Satisfied |
How Many Employees Work at Cardigen Investment And Trading?
Unlock and access historical data on people associated with Cardigen Investment And Trading, 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 Cardigen Investment And Trading, 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 Cardigen Investment And Trading'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.
Latest Updates, News, and FAQs on Cardigen Investment And Trading
Recent activity within the organization
- Annual General Meeting
Cardigen Investment And Trading Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Cardigen Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 332.07 M registered on 21 Jun 2018 with Charge ID 100186037 was modified on 02 Jun 2021.
- Charges
A charge with Others amounted to Rs. 99.00 M with Charge ID 100414683 was registered on 07 Dec 2020.
- Charges
A charge with Others amounted to Rs. 200.00 M with Charge ID 100292128 was registered on 25 Sep 2019.
- Charges
A charge with Yes Bank Limited amounted to Rs. 332.07 M with Charge ID 100186037 was registered on 21 Jun 2018.
Frequently asked questions
What is the Incorporation or founding date of Cardigen Investment And Trading Private Limited?
Cardigen Investment And Trading Private Limited was incorporated on 22 Jun 1993.
What is authorized share capital and paid-up capital of Cardigen Investment And Trading Private Limited?
The authorized share capital of Cardigen Investment And Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Cardigen Investment And Trading Private Limited?
Currently 2 directors are associated with Cardigen Investment And Trading Private Limited.
- Raju Radhakrishna Shete
- Hemal Raju Shete
What is the registered address of Cardigen Investment And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cardigen Investment And Trading Private Limited is Plot No 23 A Gala No1 1St Floor, Jyoti Wire House Office Veera Desai Road Andhe Ri(West) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Cardigen Investment And Trading Private Limited?
The corporate identification number (CIN) of Cardigen Investment And Trading Private Limited is U65990MH1993PTC072542 and the company number is 072542 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cardigen Investment And Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Cardigen Investment And Trading Private Limited has risen by 134.60%.
What change has been observed in the net worth of Cardigen Investment And Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Cardigen Investment And Trading Private Limited has experienced an upsurge of 14.86%.
What are the total open charges for Cardigen Investment And Trading Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Cardigen Investment And Trading Private Limited amount to ₹ 63.11 Cr.
When was the last Balance Sheet of Cardigen Investment And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Cardigen Investment And Trading Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records