Great Fintrade Private Limited

Provides financial and related services, including securities and commodities trading.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Great Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.97 Cr
  • Company Age 26 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth -88.38%
  • Profit Growth -110.24%
  • Ebitda -104.69%
  • Net Worth -6.25%
  • Total Assets 27.48%

About Great Fintrade

Great Fintrade Private Limited (GFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 February 1999 and has a history of 26 years. Its registered office is in Mumbai, Maharashtra, 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 4.50 Cr and a paid-up capital of Rs 2.97 Cr.

The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Gopal Maliwal and Anil Maliwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1999PTC118511

  • Company No.

    118511

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Feb 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Great Fintrade Private Limited

Explore comprehensive data for Great Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Great Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Gopal Maliwal Country flag representing In Director 20-Jun-2023Current
Anil Maliwal Country flag representing In Director 24-Feb-1999Current

Financial Performance of Great Fintrade.

Great Fintrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 88.38% decrease. The company also saw a substantial fall in profitability, with a 110.24% decrease in profit. The company's net worth dipped by a decrease of 6.25%.

Great Fintrade revenue growth over time
Great Fintrade 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
-88.38%
Revenue from Operations
-88.34%
Total Assets
27.48%
Profit or Loss
-110.24%
Net Worth
-6.25%
EBITDA
-104.69%

What is the Ownership and Shareholding Structure of Great Fintrade?

In 2023, Great Fintrade had a promoter holding of 94.00% and a public holding of 6.00%. 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

₹0

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2019Others₹4.00 CrSatisfied

How Many Employees Work at Great Fintrade?

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

Employee growth trends for Great Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Great Fintrade, 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 Great Fintrade'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 Great Fintrade

Recent activity within the organization

  • Annual General Meeting

    Great Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Great Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Gopal Dungarmal Maliwal was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 1 year 8 months .

  • Charges

    A charge registered on 29 Aug 2019 via Charge ID 100291394 with Others was fully satisfied on 22 Sep 2022.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100291394 was registered on 29 Aug 2019.

  • Director Appointment

    Anil Rameshwarlal Maliwal was appointed as a Director was appointed as a Director on 24 Feb 1999 & has been associated with this company since 26 years 17 days .

Frequently asked questions

  • What is the Incorporation or founding date of Great Fintrade Private Limited?

    Great Fintrade Private Limited was incorporated on 24 Feb 1999.

  • What is authorized share capital and paid-up capital of Great Fintrade Private Limited?

    The authorized share capital of Great Fintrade Private Limited is ₹ 4.50 Cr and paid-up capital is ₹ 2.97 Cr.

  • Who are the current board members & directors of Great Fintrade Private Limited?

    Currently 2 directors are associated with Great Fintrade Private Limited.

    • Gopal Dungarmal Maliwal
    • Anil Rameshwarlal Maliwal

  • What is the registered address of Great Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Great Fintrade Private Limited is B-11 3Rd Floor Plot-36 Tamarind House Mudhana Shetty Marg Hutatma Chowk, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Great Fintrade Private Limited?

    The corporate identification number (CIN) of Great Fintrade Private Limited is U67120MH1999PTC118511 and the company number is 118511 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Great Fintrade Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Great Fintrade Private Limited has fallen by -88.38%.

  • What change has been observed in the net worth of Great Fintrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Great Fintrade Private Limited has experienced an downturn of -6.25%.

  • When was the last Balance Sheet of Great Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Great Fintrade Private Limited was filed with the ROC on 31 Mar 2024.

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