Cincinnati Investment And Trading Company Private Limited

Provides investment services since 1988, based in Mumbai, Maharashtra.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Cincinnati Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.75 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -4.90%
  • Ebitda -10.68%
  • Net Worth 9.87%
  • Total Assets 10.02%

About Cincinnati Investment And Trading Company

Cincinnati Investment And Trading Company Private Limited (CIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 1988 and has a history of 36 years and nine 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 2.00 M and a paid-up capital of Rs 1.75 M, as per Ministry of Corporate Affairs (MCA) records.

Nitin Datanwala, Lalita Rajesh, Murli Purohit, and Two other members 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

    U65993MH1988PTC047463

  • Company No.

    047463

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 May 1988

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Cincinnati Investment And Trading Company?

Board Members (5)

NameDesignationAppointment DateStatus
Nitin Datanwala Country flag representing In Director 09-Mar-2007Current
Lalita Rajesh Country flag representing In Director 12-Apr-2024Current
Murli Purohit Country flag representing In Director 12-Apr-2024Current
Rajiv Arora Country flag representing In Director 12-Apr-2024Current
Alok Sureka Country flag representing In Director 12-Apr-2024Current

Financial Performance of Cincinnati Investment And Trading Company.

Cincinnati Investment And Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.9% decrease in profit. The company's net worth moved up by a moderate rise of 9.87%.

Cincinnati Investment And Trading Company revenue growth over time
Cincinnati Investment And Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
10.02%
Profit or Loss
-4.90%
Net Worth
9.87%
EBITDA
-10.68%

What is the Ownership and Shareholding Structure of Cincinnati Investment And Trading Company?

In 2021, Cincinnati Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Cincinnati Investment And Trading Company?

Unlock and access historical data on people associated with Cincinnati Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Cincinnati Investment And Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cincinnati Investment And Trading Company, 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 Cincinnati Investment And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Cincinnati Investment And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Cincinnati Investment And Trading Company Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Director Appointment

    Lalita Rajesh was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 22 days .

  • Director Appointment

    Murli Manohar Purohit was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 22 days .

  • Director Appointment

    Rajiv Arora was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 22 days .

  • Director Appointment

    Alok Dayanand Sureka was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 10 months 22 days .

  • Balance Sheet

    Cincinnati Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

Frequently asked questions

  • What is the Incorporation or founding date of Cincinnati Investment And Trading Company Private Limited?

    Cincinnati Investment And Trading Company Private Limited was incorporated on 25 May 1988.

  • What is authorized share capital and paid-up capital of Cincinnati Investment And Trading Company Private Limited?

    The authorized share capital of Cincinnati Investment And Trading Company Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.75 M.

  • Who are the current board members & directors of Cincinnati Investment And Trading Company Private Limited?

    Currently 5 directors are associated with Cincinnati Investment And Trading Company Private Limited.

    • Nitin Hariyantlal Datanwala
    • Lalita Rajesh
    • Murli Manohar Purohit
    • Rajiv Arora
    • Alok Dayanand Sureka

  • What is the registered address of Cincinnati Investment And Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cincinnati Investment And Trading Company Private Limited is 47 A-Z Industrial Estateganpatrao Kadam Marg Lower Parel India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Cincinnati Investment And Trading Company Private Limited?

    The corporate identification number (CIN) of Cincinnati Investment And Trading Company Private Limited is U65993MH1988PTC047463 and the company number is 047463 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Cincinnati Investment And Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Cincinnati Investment And Trading Company Private Limited has experienced an upsurge of 9.87%.

  • When was the last Balance Sheet of Cincinnati Investment And Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Cincinnati Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Investment Banking & Advisory