Ginni Tradefin Limited
Invests and trades in business securities, incorporated in 1992 with registered office in Kanpur.
1992 | Kanpur Dehat, Uttar Pradesh (India) | Active
Ginni Tradefin Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.08 Cr
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Ginni Tradefin
Ginni Tradefin Limited (GTL) is a Public Limited Indian Non-Government Company incorporated in India on 18 May 1992 and has a history of 32 years and 11 months. Its registered office is in Kanpur Dehat, Uttar Pradesh, 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 1.10 Cr and a paid-up capital of Rs 1.08 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pushpa Agrawal, Pavan Agrawal, and Kiran Agrawal serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U46109UP1992PLC014372
- Company No.
014372
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 May 1992
- Date of AGM
13 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Ginni Tradefin Limited
Explore comprehensive data for Ginni Tradefin Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ginni Tradefin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pushpa Agrawal  | Director | 18-May-1992 | Current |
| Pavan Agrawal | Director | 18-May-1992 | Current |
| Kiran Agrawal | Director | 18-Oct-2013 | Current |
Financial Performance of Ginni Tradefin.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Ginni Tradefin?
Unlock access to Ginni Tradefin'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.
Related Corporates (Common Directorship)
- Krishna Feast Llp
Pushpa Agrawal is a mutual person
- Vichitra Holdings Private Limited
Pushpa Agrawal is a mutual person
- Sobhan Holdings Private Limited
Pushpa Agrawal is a mutual person
- P B V Properties Private Limited
Pushpa Agrawal and Pavan Agrawal are mutual person
- Krishna Systech Llp
Pavan Agrawal is a mutual person
- Kanha Wheat Products Llp
Pavan Agrawal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ginni Tradefin?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Ginni Tradefin, 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 Ginni Tradefin's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Ginni Tradefin
Recent activity within the organization
- Annual General Meeting
Ginni Tradefin Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.
- Balance Sheet
Ginni Tradefin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Kiran Agrawal was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Pushpa Agrawal was appointed as a Director was appointed as a Director on 18 May 1992 & has been associated with this company since 32 years 11 months .
- Director Appointment
Pavan Agrawal was appointed as a Director was appointed as a Director on 18 May 1992 & has been associated with this company since 32 years 11 months .
- Company Incorporation
Ginni Tradefin Limited was registered on 18 May 1992 with Roc Kanpur & aged 32 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ginni Tradefin Limited?
Ginni Tradefin Limited was incorporated on 18 May 1992.
What is authorized share capital and paid-up capital of Ginni Tradefin Limited?
The authorized share capital of Ginni Tradefin Limited is ₹ 1.10 Cr and paid-up capital is ₹ 1.08 Cr.
Who are the current board members & directors of Ginni Tradefin Limited?
Currently 3 directors are associated with Ginni Tradefin Limited.
- Pushpa Agrawal
- Pavan Agrawal
- Kiran Agrawal
What is the registered address of Ginni Tradefin Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ginni Tradefin Limited is 15/79 (2) Civil Lines, India, Kanpur, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Ginni Tradefin Limited?
The corporate identification number (CIN) of Ginni Tradefin Limited is U46109UP1992PLC014372 and the company number is 014372 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ginni Tradefin Limited filed with the ROC?
The most recent Balance Sheet for Ginni Tradefin Limited was filed with the ROC on 31 Mar 2024.
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