Great Fintrade Profile
Key Indicators
- Authorised Capital ₹ 4.50 Cr
- Paid Up Capital ₹ 2.97 Cr
- Company Age 25 Year, 11 Months
- 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 25 years and 11 months. 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MH1999PTC118511
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Company No.
118511
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Feb 1999
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Great Fintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Maliwal
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Director | 20-Jun-2023 | Current |
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Anil Maliwal
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Director | 24-Feb-1999 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
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Shilpa Fincap Private LimitedGopal Maliwal and Anil Maliwal are mutual person
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Shikago Trade Private Limited
Gopal Maliwal is a mutual person
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Shilpa Stock Broker Private Limited
Gopal Maliwal is a mutual person
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Shilpa Commodity Private LimitedGopal Maliwal and Anil Maliwal are mutual person
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Shilpa Insurance Broker Private Limited
Gopal Maliwal and Anil Maliwal are mutual person
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Shilpa Finstock Private Limited
Gopal Maliwal is a mutual person
Charges (Loans)
₹0
₹4.00 Cr
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2019 | Others | ₹4.00 Cr | Satisfied |
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.
Deals i
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
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
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.
