Gandhimathi Trading & Exim Private Limited

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2016 | Ernakulam, Kerala (India) | Active
Last Updated: December 18, 2024

Gandhimathi Trading & Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 0.71 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth %
  • Net Worth -331.52%
  • Total Assets 6066.90%

About Gandhimathi Trading & Exim

Gandhimathi Trading & Exim Private Limited (GTEPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 30 September 2016 (Eight years and four months 26 days old ). Its registered office is in Ernakulam, Kerala, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.71 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Vidya Balachandran and Sowmya Balan serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    gandhimathitrading.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909KL2016PTC046931

  • Company No.

    046931

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2016

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading
Other Industry

Who are the key members and board of directors at Gandhimathi Trading & Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Vidya Balachandran Country flag representing In Additional Director 16-Sep-2020Current
Sowmya Balan Country flag representing In Director 30-Sep-2016Current

Financial Performance of Gandhimathi Trading & Exim.

Gandhimathi Trading & Exim Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 331.52%.

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
Revenue from Operations
Total Assets
6066.90%
Profit or Loss
Net Worth
-331.52%
EBITDA

What is the Ownership and Shareholding Structure of Gandhimathi Trading & Exim?

In 2018, Gandhimathi Trading & Exim 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

₹0.71 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
06 Aug 2020Others₹0.11 MOpen
12 Jun 2020Others₹0.60 MOpen
24 May 2017Others₹4.00 MSatisfied
24 May 2017Others₹1.00 MSatisfied

How Many Employees Work at Gandhimathi Trading & Exim?

Unlock and access historical data on people associated with Gandhimathi Trading & Exim, 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 Gandhimathi Trading & Exim, 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 Gandhimathi Trading & Exim'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 Gandhimathi Trading & Exim

Recent activity within the organization

  • Director Appointment

    Vidya Balachandran was appointed as a Additional Director was appointed as a Additional Director on 16 Sep 2020 & has been associated with this company since 4 years 5 months .

    16 Sep 2020

  • Charges

    A charge with Others amounted to Rs. 0.11 M with Charge ID 100355331 was registered on 06 Aug 2020.

    06 Aug 2020

  • Charges

    A charge with Others amounted to Rs. 0.60 M with Charge ID 100340949 was registered on 12 Jun 2020.

    12 Jun 2020

  • Annual General Meeting

    Gandhimathi Trading & Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Gandhimathi Trading & Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.

    31 Mar 2019

  • Charges

    A charge registered on 24 May 2017 via Charge ID 100104184 with Others was fully satisfied on 11 Jun 2018.

    11 Jun 2018

Frequently asked questions

  • Gandhimathi Trading & Exim Private Limited was incorporated on 30 Sep 2016.

  • The authorized share capital of Gandhimathi Trading & Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Gandhimathi Trading & Exim Private Limited.

    • Vidya Balachandran
    • Sowmya Balan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gandhimathi Trading & Exim Private Limited is Door No. 41/2245 A2, Sreekala Road Vennala P.O. India, Kochi, Kerala, 682028.

  • The corporate identification number (CIN) of Gandhimathi Trading & Exim Private Limited is U51909KL2016PTC046931 and the company number is 046931 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Gandhimathi Trading & Exim Private Limited is https://www.gandhimathitrading.com

  • The financial reports for the fiscal year 2018 indicates that The net worth of Gandhimathi Trading & Exim Private Limited has experienced an downturn of -331.52%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Gandhimathi Trading & Exim Private Limited amount to ₹ 0.71 M.

  • The most recent Balance Sheet for Gandhimathi Trading & Exim Private Limited was filed with the ROC on 31 Mar 2019.

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