Kredence Multi Trading Limited
This company trades steel products and renewable energy sources, established in 1984.
1984 | Mumbai, Maharashtra (India) | Active
Kredence Multi Trading Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 2.11 Cr
- Company Age 41 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 38.50 Cr
- Satisfied Charges ₹ 403.00 Cr
About Kredence Multi Trading
Kredence Multi Trading Limited (KMTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 04 February 1984 and has a history of 41 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Sanjug Trading Company Limited. The Company is engaged in the Metals And Minerals 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 10.00 Cr and a paid-up capital of Rs 2.11 Cr.
The company currently has active open charges totaling ₹38.50 Cr. The company has closed loans amounting to ₹403.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Surendra Sharma, Seema Omble, Jagath Chandra, and Two other members 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
U51900MH1984PLC389859
- Company No.
048132
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Who are the key members and board of directors at Kredence Multi Trading?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Sharma  | Director | 18-Jul-2022 | Current |
| Seema Omble | Director | 10-Dec-2019 | Current |
| Jagath Chandra | Director | 24-Jan-2022 | Current |
| Amar Jha | Whole-Time Director | 19-Mar-2019 | Current |
| Rajiv Krishnakumar | Director | 01-May-2021 | Current |
Financial Performance of Kredence Multi Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Kredence Multi Trading?
Unlock access to Kredence Multi Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Seema Omble is a mutual person
- Uttam Galva Ferous Limited
Jagath Chandra and Rajiv Krishnakumar are mutual person
Charges (Loans)
Open Charges
₹38.50 Cr
Satisfied Charges
₹403.00 Cr
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd : 38.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2000 | Global Trust Bank Ltd | ₹20.00 Cr | Open |
| 21 Dec 1998 | Global Trust Bank Ltd | ₹15.00 Cr | Open |
| 02 Sep 1979 | Global Trust Bank Ltd | ₹3.50 Cr | Open |
| 15 Mar 2018 | Others | ₹86.00 Cr | Satisfied |
| 13 Sep 2012 | Dena Bank | ₹245.00 Cr | Satisfied |
How Many Employees Work at Kredence Multi Trading?
Unlock and access historical data on people associated with Kredence Multi Trading, 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 Kredence Multi 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 Kredence Multi Trading'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
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Latest Updates, News, and FAQs on Kredence Multi Trading
Recent activity within the organization
- Annual General Meeting
Kredence Multi Trading Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kredence Multi Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Surendra Deepchand Sharma was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 2 years 8 months .
- Director Appointment
Jagath Chandra was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Rajiv Munjal Krishnakumar was appointed as a Director was appointed as a Director on 01 May 2021 & has been associated with this company since 3 years 10 months .
- Charges
A charge registered on 15 Mar 2018 via Charge ID 100165674 with Others was fully satisfied on 15 Apr 2021.
Frequently asked questions
What is the Incorporation or founding date of Kredence Multi Trading Limited?
Kredence Multi Trading Limited was incorporated on 04 Feb 1984.
What is authorized share capital and paid-up capital of Kredence Multi Trading Limited?
The authorized share capital of Kredence Multi Trading Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.11 Cr.
Who are the current board members & directors of Kredence Multi Trading Limited?
Currently 5 directors are associated with Kredence Multi Trading Limited.
- Surendra Deepchand Sharma
- Seema Sunil Omble
- Jagath Chandra
- Amar Nath Jha
- Rajiv Munjal Krishnakumar
What is the registered address of Kredence Multi Trading Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kredence Multi Trading Limited is Office No. 105 106 Uttam House 69 P Dmello Road Carnac Bunder, India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Kredence Multi Trading Limited?
The corporate identification number (CIN) of Kredence Multi Trading Limited is U51900MH1984PLC389859 and the company number is 048132 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Kredence Multi Trading Limited?
As per the financial statements for fiscal Year , The total open charges for Kredence Multi Trading Limited amount to ₹ 38.50 Cr.
When was the last Balance Sheet of Kredence Multi Trading Limited filed with the ROC?
The most recent Balance Sheet for Kredence Multi Trading Limited was filed with the ROC on 31 Mar 2024.
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