Jaldi Traders And Commerce House Private Limited
Provides credit granting services since 2002, based in Mumbai, Maharashtra.
2002 | Mumbai, Maharashtra (India) | Active
Jaldi Traders And Commerce House Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 22 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 98.10 Cr
- Satisfied Charges ₹ 77.91 Cr
- Revenue Growth 228081.34%
- Profit Growth -1961.98%
- Ebitda -4683.99%
- Net Worth -49.70%
- Total Assets -34.45%
About Jaldi Traders And Commerce House
Jaldi Traders And Commerce House Private Limited (JTACHPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2002 and has a history of 22 years and nine 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹98.10 Cr. The company has closed loans amounting to ₹77.91 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kalpathy Ramnath, Naresh Shetty, and Swaroopkumar Huggi 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
U51909MH2002PTC136398
- Company No.
136398
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Jaldi Traders And Commerce House Private Limited
Explore comprehensive data for Jaldi Traders And Commerce House Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jaldi Traders And Commerce House?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpathy Ramnath  | Director | 10-Jul-2019 | Current |
| Naresh Shetty | Director | 03-Jul-2002 | Current |
| Swaroopkumar Huggi | Director | 01-Jun-2024 | Current |
Financial Performance of Jaldi Traders And Commerce House.
Jaldi Traders And Commerce House Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 228081.34% increase. The company also saw a substantial fall in profitability, with a 1961.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Jaldi Traders And Commerce House?
In 2023, Jaldi Traders And Commerce House had a public holding of 82.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tci Bharat Investment Private Limited
Kalpathy Ramnath is a mutual person
- Avaan Shakti Limited
Swaroopkumar Huggi is a mutual person
- Giri Road Lines And Commercial Trading Private Limited
Swaroopkumar Huggi is a mutual person
Charges (Loans)
Open Charges
₹98.10 Cr
Satisfied Charges
₹77.91 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 31.50 Cr
- Ifci Venture Capital Funds Limited : 30.00 Cr
- Others : 25.10 Cr
- Housing Development Finance Corporation Limited : 11.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2019 | Others | ₹15.00 Cr | Open |
| 16 Feb 2018 | Others | ₹8.00 Cr | Open |
| 31 Mar 2016 | Others | ₹2.10 Cr | Open |
| 01 Apr 2013 | Housing Development Finance Corporation Limited | ₹11.50 Cr | Open |
| 04 May 2012 | Ifci Venture Capital Funds Limited | ₹30.00 Cr | Open |
How Many Employees Work at Jaldi Traders And Commerce House?
Unlock and access historical data on people associated with Jaldi Traders And Commerce House, 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 Jaldi Traders And Commerce House, 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 Jaldi Traders And Commerce House'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.
Latest Updates, News, and FAQs on Jaldi Traders And Commerce House
Recent activity within the organization
- Annual General Meeting
Jaldi Traders And Commerce House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Swaroopkumar Huggi was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 10 months 13 days .
- Balance Sheet
Jaldi Traders And Commerce House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 2.10 Cr registered on 31 Mar 2016 with Charge ID 100022709 was modified on 28 Feb 2022.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100281614 was registered on 01 Aug 2019.
- Director Appointment
Kalpathy Anantram Ramnath was appointed as a Director was appointed as a Director on 10 Jul 2019 & has been associated with this company since 5 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Jaldi Traders And Commerce House Private Limited?
Jaldi Traders And Commerce House Private Limited was incorporated on 03 Jul 2002.
What is authorized share capital and paid-up capital of Jaldi Traders And Commerce House Private Limited?
The authorized share capital of Jaldi Traders And Commerce House Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Jaldi Traders And Commerce House Private Limited?
Currently 3 directors are associated with Jaldi Traders And Commerce House Private Limited.
- Kalpathy Anantram Ramnath
- Naresh Raghuram Shetty
- Swaroopkumar Huggi
What is the registered address of Jaldi Traders And Commerce House Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jaldi Traders And Commerce House Private Limited is G-2 Arihant Bldgahmedabad Street Masjid (E) India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Jaldi Traders And Commerce House Private Limited?
The corporate identification number (CIN) of Jaldi Traders And Commerce House Private Limited is U51909MH2002PTC136398 and the company number is 136398 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Jaldi Traders And Commerce House Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Jaldi Traders And Commerce House Private Limited has risen by 228081.34%.
What change has been observed in the net worth of Jaldi Traders And Commerce House Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Jaldi Traders And Commerce House Private Limited has experienced an downturn of -49.70%.
What are the total open charges for Jaldi Traders And Commerce House Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Jaldi Traders And Commerce House Private Limited amount to ₹ 98.10 Cr.
When was the last Balance Sheet of Jaldi Traders And Commerce House Private Limited filed with the ROC?
The most recent Balance Sheet for Jaldi Traders And Commerce House Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Shikhar TewariDirectorDJ
Dinesh JalanDirectorSK
Sanjeev KumarDirector
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India