Gyani Mahavir Trades & Finance Pvt. Ltd.

Real estate, tanker hiring and leasing, trading, and exporting of various products.

1991 | Kolkata, West Bengal (India) | Active
Last Updated: January 09, 2025

Gyani Mahavir Trades & Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.97 M
  • Revenue Growth 59.92%
  • Profit Growth 166.37%
  • Ebitda 68.67%
  • Net Worth 112.64%
  • Total Assets 4.09%

About Gyani Mahavir Trades & Finance

Gyani Mahavir Trades & Finance Pvt. Ltd. (GMTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 July 1991 and has a history of 33 years and six months. Its registered office is in Kolkata, West Bengal, 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 1.00 M and a paid-up capital of Rs 0.83 M.

The company currently has active open charges totaling ₹2.97 M.

Akhilesh Nahata, Chanda Nahata, and Manak Nahata serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15496WB1991PTC052405

  • Company No.

    052405

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Real Estate and Construction

Who are the key members and board of directors at Gyani Mahavir Trades & Finance?

Board Members (3)

Name Designation Appointment Date Status
Akhilesh Nahata Country flag representing In Director 26-Sep-1994 Current
Chanda Nahata Country flag representing In Director 16-Jun-1993 Current
Manak Nahata Country flag representing In Director 16-Jun-1993 Current

Financial Performance of Gyani Mahavir Trades & Finance.

Gyani Mahavir Trades & Finance Pvt. Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 59.92% increase. The company also saw a substantial improvement in profitability, with a 166.37% increase in profit. The company's net worth Soared by an impressive increase of 112.64%.

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
59.92%
Revenue from Operations
68.02%
Total Assets
4.09%
Profit or Loss
166.37%
Net Worth
112.64%
EBITDA
68.67%

What is the Ownership and Shareholding Structure of Gyani Mahavir Trades & Finance?

In 2018, Gyani Mahavir Trades & Finance 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

₹2.97 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Citicorp Finance Limited : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
13 Dec 2004 Citicorp Finance Limited ₹2.97 M Open

How Many Employees Work at Gyani Mahavir Trades & Finance?

Unlock and access historical data on people associated with Gyani Mahavir Trades & Finance, 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 Gyani Mahavir Trades & Finance, 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 Gyani Mahavir Trades & Finance'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 Gyani Mahavir Trades & Finance

Recent activity within the organization

  • Annual General Meeting

    Gyani Mahavir Trades & Finance Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Gyani Mahavir Trades & Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Citicorp Finance Limited amounted to Rs. 2.97 M with Charge ID 90252367 was registered on 13 Dec 2004.

    13 Dec 2004

  • Director Appointment

    Akhilesh Kumar Nahata was appointed as a Director was appointed as a Director on 26 Sep 1994 & has been associated with this company since 30 years 4 months .

    26 Sep 1994

  • Director Appointment

    Chanda Devi Nahata was appointed as a Director was appointed as a Director on 16 Jun 1993 & has been associated with this company since 31 years 7 months .

    16 Jun 1993

  • Director Appointment

    Manak Nahata was appointed as a Director was appointed as a Director on 16 Jun 1993 & has been associated with this company since 31 years 7 months .

    16 Jun 1993

Frequently asked questions

  • Gyani Mahavir Trades & Finance Pvt. Ltd. was incorporated on 24 Jul 1991.

  • The authorized share capital of Gyani Mahavir Trades & Finance Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.83 M.

  • Currently 3 directors are associated with Gyani Mahavir Trades & Finance Pvt. Ltd..

    • Akhilesh Kumar Nahata
    • Chanda Devi Nahata
    • Manak Nahata
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gyani Mahavir Trades & Finance Pvt. Ltd. is 76 Bentinck Street India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Gyani Mahavir Trades & Finance Pvt. Ltd. is U15496WB1991PTC052405 and the company number is 052405 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Gyani Mahavir Trades & Finance Pvt. Ltd. has risen by 59.92%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Gyani Mahavir Trades & Finance Pvt. Ltd. has experienced an upsurge of 112.64%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Gyani Mahavir Trades & Finance Pvt. Ltd. amount to ₹ 2.97 M.

  • The most recent Balance Sheet for Gyani Mahavir Trades & Finance Pvt. Ltd. was filed with the ROC on 31 Mar 2024.