Loreto Trading And Finance Company Private Limited Company Logo

Loreto Trading And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 1988.

1988 | Meerut, Uttar Pradesh, India | Active
Last Updated:

About Loreto Trading And Finance Company Private Limited

Loreto Trading And Finance Company Private Limited, a active private limited company, was established on 07 October 1988 in Meerut, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65910UP1988PTC010109. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.17 M.

It upholds a compliant status. Its leadership includes Govind Ram Dabriwal (Director), Dayanand Dabriwal (Director). Past directors included Govind Ram Dabriwal, Dayanand Dabriwal, Tarak Nath Dey. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 236, City Centre, Begum Bridge Road 2Nd Floor, Meerut, Meerut, Uttar Pradesh, 250001.

Company Details

  • CIN/LLPIN

    U65910UP1988PTC010109

  • Registration Number

    010109

  • Incorporation Date

    07 October 1988

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.17 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.17 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Loreto Trading And Finance Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Loreto Trading And Finance Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Loreto Trading And Finance Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Govind Ram DabriwalDirector01 Oct 2021Current
Dayanand DabriwalDirector31 Dec 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddAdditional Director23 Sep 2015Past
Pramod AbcsddDirector06 Jan 2015Past
Pramod AbcsddDirector01 Oct 2021Past
Pramod AbcsddDirector06 Jan 2015Past
Pramod AbcsddDirector10 Apr 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Loreto Trading And Finance Company.

Loreto Trading And Finance Company Priva Te Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Loreto Trading And Finance Company revenue growth over time
Loreto Trading And Finance Company 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Loreto Trading And Finance Company?

In 2017, Loreto Trading And Finance Company had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Loreto Trading And Finance Company?

Unlock and access historical data on people associated with Loreto Trading And Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Loreto Trading And Finance Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Loreto Trading And Finance Company, 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 Loreto Trading And Finance Company'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 Loreto Trading And Finance Company

Recent Activity within the Organization

  • Annual General Meeting

    The activity Loreto Trading And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Loreto Trading And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    The activity Govind Ram Dabriwal was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    The activity Dayanand Dabriwal was appointed as a Director was appointed as a Director on 31 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.

  • Company Incorporation

    Loreto Trading And Finance Company Private Limited was registered on 07 Oct 1988 with Roc Kanpur & aged 37 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Loreto Trading And Finance Company Private Limited?

    The CIN of Loreto Trading And Finance Company Private Limited is U65910UP1988PTC010109.

  • Where is Loreto Trading And Finance Company Private Limited headquartered?

    Loreto Trading And Finance Company Private Limited is headquartered at 236, City Centre, Begum Bridge Road 2Nd Floor, Meerut, Meerut, Uttar Pradesh, 250001.

  • When was Loreto Trading And Finance Company Private Limited incorporated?

    Loreto Trading And Finance Company Private Limited was incorporated on 07 October 1988.

  • Who are the current directors of Loreto Trading And Finance Company Private Limited?

    The current directors of Loreto Trading And Finance Company Private Limited are

  • What is the primary industry of Loreto Trading And Finance Company Private Limited?

    The primary industry of Loreto Trading And Finance Company Private Limited is Financial And Insurance Service.

  • Is Loreto Trading And Finance Company Private Limited a listed company?

    Loreto Trading And Finance Company Private Limited is unlisted.

  • What is the capital structure of Loreto Trading And Finance Company Private Limited?

    The authorized capital of Loreto Trading And Finance Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.17 M.

  • What is the compliance status of Loreto Trading And Finance Company Private Limited?

    The compliance status of Loreto Trading And Finance Company Private Limited is Compliant.

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
Start Free Trial