Folium Trading Private Limited

Trading company specializing in papers and electronics, established in 2014 in Chennai, India.

2014 | Chennai, Tamil Nadu (India) | Active
Last Updated: January 14, 2025

Folium Trading Profile

Key Indicators

  • Authorised Capital ₹ 7.67 Cr
  • Paid Up Capital ₹ 7.67 Cr
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 17.37 Cr
  • Satisfied Charges ₹ 5.61 Cr
  • Revenue Growth 13.41%
  • Profit Growth 51.59%
  • Ebitda 118.36%
  • Net Worth 10.41%
  • Total Assets 85.04%

About Folium Trading

Folium Trading Private Limited (FTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 August 2014 and has a history of Ten years and five months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Metals And Minerals 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 7.67 Cr and a paid-up capital of Rs 7.67 Cr.

The company currently has active open charges totaling ₹17.37 Cr. The company has closed loans amounting to ₹5.61 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mohamed Hameed and Manjoorali serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    foliumtrading.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52399TN2014PTC097003

  • Company No.

    097003

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

Who are the key members and board of directors at Folium Trading?

Board Members (2)

Name Designation Appointment Date Status
Mohamed Hameed Country flag representing In Director 20-Aug-2014 Current
Manjoorali Country flag representing In Director 20-Aug-2014 Current

Financial Performance of Folium Trading.

Folium Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.41% increase. The company also saw a substantial improvement in profitability, with a 51.59% increase in profit. The company's net worth Soared by an impressive increase of 10.41%.

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
13.41%
Revenue from Operations
13.58%
Total Assets
85.04%
Profit or Loss
51.59%
Net Worth
10.41%
EBITDA
118.36%

What is the Ownership and Shareholding Structure of Folium Trading?

In 2023, Folium 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.37 Cr

Satisfied Charges

₹5.61 Cr

Charges Breakdown by Lending Institutions

  • Others : 15.06 Cr
  • Hdfc Bank Limited : 1.88 Cr
  • Axis Bank Limited : 0.43 Cr

Latest Charge Details

Date Lender Amount Status
14 Aug 2024 Hdfc Bank Limited ₹3.52 M Open
31 Jul 2024 Hdfc Bank Limited ₹1.28 Cr Open
30 Jun 2024 Others ₹3.20 Cr Open
26 Apr 2024 Others ₹11.00 Cr Open
25 May 2023 Axis Bank Limited ₹4.30 M Open

How Many Employees Work at Folium Trading?

Unlock and access historical data on people associated with Folium Trading, 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 Folium 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 Folium Trading'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 Folium Trading

Recent activity within the organization

  • Charges

    A charge registered on 25 Feb 2021 via Charge ID 100451647 with Others was fully satisfied on 26 Sep 2024.

    26 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100965627 was registered on 14 Aug 2024.

    14 Aug 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.28 Cr with Charge ID 100956966 was registered on 31 Jul 2024.

    31 Jul 2024

  • Charges

    A charge registered on 30 Aug 2022 via Charge ID 100650898 with Yes Bank Limited was fully satisfied on 15 Jul 2024.

    15 Jul 2024

  • Charges

    A charge with Others amounted to Rs. 3.20 Cr with Charge ID 100949302 was registered on 30 Jun 2024.

    30 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 11.00 Cr with Charge ID 100916868 was registered on 26 Apr 2024.

    26 Apr 2024

Frequently asked questions

  • Folium Trading Private Limited was incorporated on 20 Aug 2014.

  • The authorized share capital of Folium Trading Private Limited is ₹ 7.67 Cr and paid-up capital is ₹ 7.67 Cr.

  • Currently 2 directors are associated with Folium Trading Private Limited.

    • Mohamed Hussain Sahul Hameed
    • Manjoorali
  • As per Ministry of Corporate Affairs (Mca), the registered address of Folium Trading Private Limited is Door No 333/17 Shop G5 And G6 Ground Floor Salma Arcade Complex Kodambakkam Main Road, Trustpuram India, Chennai City Corporation, Tamil Nadu, 600024.

  • The corporate identification number (CIN) of Folium Trading Private Limited is U52399TN2014PTC097003 and the company number is 097003 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Folium Trading Private Limited is https://www.foliumtrading.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Folium Trading Private Limited has risen by 13.41%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Folium Trading Private Limited has experienced an upsurge of 10.41%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Folium Trading Private Limited amount to ₹ 17.37 Cr.

  • The most recent Balance Sheet for Folium Trading Private Limited was filed with the ROC on 31 Mar 2023.