Fantasy Tradex Private Limited
Wholesale and indenting agent for various goods, established in 2008 with office in Delhi.
2008 | Delhi (India) | Active
Fantasy Tradex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.16 Cr
- Satisfied Charges ₹ 12.82 Cr
- Revenue Growth 173.11%
- Profit Growth 67.60%
- Ebitda -120.25%
- Net Worth -5.22%
- Total Assets 34.58%
About Fantasy Tradex
Fantasy Tradex Private Limited (FTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 February 2008 and has a history of 17 years and two months. Its registered office is in Delhi, India.
The Company is engaged in the Professional 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 2.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.16 Cr. The company has closed loans amounting to ₹12.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anshul Aggarwal and Mahesh Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120DL2008PTC173530
- Company No.
173530
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 2008
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Professional Services
Fantasy Tradex Private Limited
Explore comprehensive data for Fantasy Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fantasy Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anshul Aggarwal  | Director | 02-Sep-2009 | Current |
| Mahesh Aggarwal | Director | 04-Feb-2008 | Current |
Financial Performance of Fantasy Tradex.
Fantasy Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 173.11% increase. The company also saw a substantial improvement in profitability, with a 67.6% increase in profit. The company's net worth dipped by a decrease of 5.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fantasy Tradex?
Unlock access to Fantasy Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹91.59 M
Satisfied Charges
₹128.20 M
Charges Breakdown by Lending Institutions
- Hdb Financial Services Limited : 4.00 Cr
- Others : 3.75 Cr
- Hdfc Bank Limited : 1.41 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Hdb Financial Services Limited | ₹4.00 Cr | Open |
| 20 Dec 2023 | Hdfc Bank Limited | ₹1.41 Cr | Open |
| 28 Nov 2017 | Others | ₹3.75 Cr | Open |
| 30 Jul 2015 | Punjab And Sind Bank | ₹9.50 M | Satisfied |
| 12 Mar 2015 | Punjab And Sind Bank | ₹1.58 Cr | Satisfied |
How Many Employees Work at Fantasy Tradex?
Unlock and access historical data on people associated with Fantasy 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 Fantasy 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 Fantasy Tradex's trajectory.
Rating
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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 Fantasy Tradex
Recent activity within the organization
- Annual General Meeting
Fantasy Tradex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdb Financial Services Limited amounted to Rs. 40.00 M with Charge ID 100946211 was registered on 29 Jun 2024.
- Balance Sheet
Fantasy Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.09 M with Charge ID 100871030 was registered on 20 Dec 2023.
- Charges
A charge with Others of Rs. 37.50 M registered on 28 Nov 2017 with Charge ID 100149020 was modified on 31 Jul 2019.
- Charges
A charge registered on 30 Jul 2015 via Charge ID 10625766 with Punjab And Sind Bank was fully satisfied on 16 Jan 2018.
Frequently asked questions
What is the Incorporation or founding date of Fantasy Tradex Private Limited?
Fantasy Tradex Private Limited was incorporated on 04 Feb 2008.
What is authorized share capital and paid-up capital of Fantasy Tradex Private Limited?
The authorized share capital of Fantasy Tradex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Fantasy Tradex Private Limited?
Currently 2 directors are associated with Fantasy Tradex Private Limited.
- Anshul Aggarwal
- Mahesh Aggarwal
What is the registered address of Fantasy Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fantasy Tradex Private Limited is 2473/13, Govardhan Bihari Colony Shahdara India, Delhi, 110032.
What is the corporate identification number (CIN) and company number of Fantasy Tradex Private Limited?
The corporate identification number (CIN) of Fantasy Tradex Private Limited is U74120DL2008PTC173530 and the company number is 173530 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Fantasy Tradex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Fantasy Tradex Private Limited has risen by 173.11%.
What change has been observed in the net worth of Fantasy Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Fantasy Tradex Private Limited has experienced an downturn of -5.22%.
What are the total open charges for Fantasy Tradex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Fantasy Tradex Private Limited amount to ₹ 9.16 Cr.
When was the last Balance Sheet of Fantasy Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Fantasy Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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