Kardi Trading Private Limited

Pharmaceutical trading company based in Hyderabad, established in 2018.

2018 | Hyderabad, Telangana (India) | Active
Last Updated: July 25, 2024

Kardi Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M
  • Revenue Growth 31.98%
  • Profit Growth 64.10%
  • Ebitda -14.50%
  • Net Worth 103.38%
  • Total Assets 76.28%

About Kardi Trading

Kardi Trading Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2018 (Six years and one month 27 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Pharma Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.00 M.

Sai Shaw and Ramchandraiah Metthati serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909TG2018PTC128909

  • Company No.

    128909

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2018

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Pharma

Who are the key members and board of directors at Kardi Trading?

Board Members (2)

Name Designation Appointment Date Status
Sai Shaw Country flag representing In Director 10-Dec-2018 Current
Ramchandraiah Metthati Country flag representing In Director 10-Dec-2018 Current

Financial Performance of Kardi Trading.

Kardi Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.98% increase. The company also saw a substantial improvement in profitability, with a 64.1% increase in profit. The company's net worth Soared by an impressive increase of 103.38%.

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
31.98%
Revenue from Operations
31.38%
Total Assets
76.28%
Profit or Loss
64.10%
Net Worth
103.38%
EBITDA
-14.50%

What is the Ownership and Shareholding Structure of Kardi Trading?

In 2023, Kardi Trading 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

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
24 Jan 2023 Others ₹5.00 M Open

How Many Employees Work at Kardi Trading?

Unlock and access historical data on people associated with Kardi Trading, 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 Kardi Trading, 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 Kardi Trading'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 Kardi Trading

Recent activity within the organization

  • Annual General Meeting

    Kardi Trading Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Kardi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 M with Charge ID 100669811 was registered on 24 Jan 2023.

    24 Jan 2023

  • Director Appointment

    Sai Vishwajeet Shaw was appointed as a Director was appointed as a Director on 10 Dec 2018 & has been associated with this company since 6 years 1 month .

    10 Dec 2018

  • Director Appointment

    Ramchandraiah Metthati was appointed as a Director was appointed as a Director on 10 Dec 2018 & has been associated with this company since 6 years 1 month .

    10 Dec 2018

  • Company Incorporation

    Kardi Trading Private Limited was registered on 10 Dec 2018 with Roc Hyderabad & aged 6 years 1 month as per MCA records.

    10 Dec 2018

Frequently asked questions

  • Kardi Trading Private Limited was incorporated on 10 Dec 2018.

  • The authorized share capital of Kardi Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kardi Trading Private Limited.

    • Sai Vishwajeet Shaw
    • Ramchandraiah Metthati
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kardi Trading Private Limited is H.No.8-3-940 & 940/A To E Tirumala Shah Residency Yellareddyguda Ameerpet, Hyderabad, Telangana, India, 500073.

  • The corporate identification number (CIN) of Kardi Trading Private Limited is U51909TG2018PTC128909 and the company number is 128909 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kardi Trading Private Limited has risen by 31.98%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kardi Trading Private Limited has experienced an upsurge of 103.38%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kardi Trading Private Limited amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Kardi Trading Private Limited was filed with the ROC on 31 Mar 2023.