Fintrak Traders Pvt.Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 29, 2024

Fintrak Traders.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.40 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.19 Cr
  • Revenue Growth 86.22%
  • Profit Growth 125.25%
  • Ebitda -35.89%
  • Net Worth 39.06%
  • Total Assets 37.99%

About Fintrak Traders.Ltd.

Fintrak Traders Pvt.Ltd. (FTP) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 1995 and has a history of 29 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 8.50 M and a paid-up capital of Rs 8.40 M.

The company currently has active open charges totaling ₹5.19 Cr.

Abhay Bhura, Rohit Bhura, Kumud Bhura, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1995PTC071697

  • Company No.

    071697

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Fintrak Traders.Ltd.?

Board Members (4)

Name Designation Appointment Date Status
Abhay Bhura Country flag representing In Director 05-Oct-2009 Current
Rohit Bhura Country flag representing In Director 05-Oct-2009 Current
Kumud Bhura Country flag representing In Additional Director 18-May-2022 Current
Rashi Bhura Country flag representing In Additional Director 18-May-2022 Current

Financial Performance of Fintrak Traders.Ltd..

Fintrak Traders Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 86.22% increase. The company also saw a substantial improvement in profitability, with a 125.25% increase in profit. The company's net worth Soared by an impressive increase of 39.06%.

Graph illustrating revenue growth over time
Graph showing 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
86.22%
Revenue from Operations
Total Assets
37.99%
Profit or Loss
125.25%
Net Worth
39.06%
EBITDA
-35.89%

What is the Ownership and Shareholding Structure of Fintrak Traders.Ltd.?

In 2021, Fintrak Traders.Ltd. had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹51.94 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.95 Cr
  • Hdfc Bank Limited : 0.24 Cr

Latest Charge Details

Date Lender Amount Status
08 Jan 2024 Others ₹4.95 Cr Open
17 Oct 2023 Hdfc Bank Limited ₹2.44 M Open

How Many Employees Work at Fintrak Traders.Ltd.?

Unlock and access historical data on people associated with Fintrak Traders.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fintrak Traders.Ltd., 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 Fintrak Traders.Ltd.'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 Fintrak Traders.Ltd.

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 49.50 M registered on 08 Jan 2024 with Charge ID 100862579 was modified on 07 Oct 2024.

    07 Oct 2024

  • Annual General Meeting

    Fintrak Traders Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Fintrak Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 49.50 M with Charge ID 100862579 was registered on 08 Jan 2024.

    08 Jan 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.44 M with Charge ID 100838213 was registered on 17 Oct 2023.

    17 Oct 2023

  • Director Appointment

    Kumud Shree Bhura was appointed as a Additional Director was appointed as a Additional Director on 18 May 2022 & has been associated with this company since 2 years 8 months .

    18 May 2022

Frequently asked questions

  • Fintrak Traders Pvt.Ltd. was incorporated on 22 May 1995.

  • The authorized share capital of Fintrak Traders Pvt.Ltd. is ₹ 8.50 M and paid-up capital is ₹ 8.40 M.

  • Currently 4 directors are associated with Fintrak Traders Pvt.Ltd..

    • Abhay Kumar Bhura
    • Rohit Bhura
    • Kumud Shree Bhura
    • Rashi Bhura
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fintrak Traders Pvt.Ltd. is 38, Armenian Street 2Nd Floor India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Fintrak Traders Pvt.Ltd. is U51909WB1995PTC071697 and the company number is 071697 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Fintrak Traders Pvt.Ltd. has risen by 86.22%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Fintrak Traders Pvt.Ltd. has experienced an upsurge of 39.06%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Fintrak Traders Pvt.Ltd. amount to ₹ 5.19 Cr.

  • The most recent Balance Sheet for Fintrak Traders Pvt.Ltd. was filed with the ROC on 31 Mar 2024.

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