Mangalam Trafin Private Limited
Financial services company specializing in investments, loans, and securities trading.
1996 | Kolkata, West Bengal (India) | Active
Mangalam Trafin Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.50 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 46.54 Cr
- Revenue Growth 276.11%
- Profit Growth 506.99%
- Ebitda 13.63%
- Net Worth 3.48%
- Total Assets 3.23%
About Mangalam Trafin
Mangalam Trafin Private Limited (MTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 October 1996 and has a history of 28 years and five 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 3.50 M and a paid-up capital of Rs 3.50 M.
The company currently has active open charges totaling ₹46.54 Cr.
Sangeeta Poddar and Rashi Poddar 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
U65993WB1996PTC081806
- Company No.
081806
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Mangalam Trafin Private Limited
Explore comprehensive data for Mangalam Trafin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mangalam Trafin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Poddar  | Director | 01-Aug-2009 | Current |
| Rashi Poddar | Director | 10-Mar-2014 | Current |
Financial Performance of Mangalam Trafin.
Mangalam Trafin Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 276.11% increase. The company also saw a substantial improvement in profitability, with a 506.99% increase in profit. The company's net worth moved up by a moderate rise of 3.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mangalam Trafin?
In 2021, Mangalam Trafin had a promoter holding of 6.96% and a public holding of 93.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Sangeeta Poddar is a mutual person
- Dasham Marketting & Finance Pvt Ltd
Sangeeta Poddar is a mutual person
- D P Fiscal Services Private Limited
Sangeeta Poddar is a mutual person
- Cee Empee Investments Pvt Ltd
Sangeeta Poddar is a mutual person
- Classic Appartments Pvt. Ltd.
Sangeeta Poddar and Rashi Poddar are mutual person
- C. M. Properties Private Limited
Rashi Poddar is a mutual person
Charges (Loans)
Open Charges
₹465.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 30.67 Cr
- Yes Bank Limited : 15.87 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2022 | Yes Bank Limited | ₹15.87 Cr | Open |
| 15 Jan 2022 | Axis Bank Limited | ₹18.41 Cr | Open |
| 24 Feb 2015 | Axis Bank Limited | ₹12.26 Cr | Open |
How Many Employees Work at Mangalam Trafin?
Unlock and access historical data on people associated with Mangalam Trafin, 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 Mangalam Trafin, 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 Mangalam Trafin'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 Mangalam Trafin
Recent activity within the organization
- Annual General Meeting
Mangalam Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Yes Bank Limited of Rs. 158.70 M registered on 16 Dec 2022 with Charge ID 100722221 was modified on 11 Jun 2024.
- Balance Sheet
Mangalam Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited of Rs. 184.10 M registered on 15 Jan 2022 with Charge ID 100533814 was modified on 17 Dec 2022.
- Charges
A charge with Yes Bank Limited amounted to Rs. 158.70 M with Charge ID 100722221 was registered on 16 Dec 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 184.10 M with Charge ID 100533814 was registered on 15 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Mangalam Trafin Private Limited?
Mangalam Trafin Private Limited was incorporated on 17 Oct 1996.
What is authorized share capital and paid-up capital of Mangalam Trafin Private Limited?
The authorized share capital of Mangalam Trafin Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Mangalam Trafin Private Limited?
Currently 2 directors are associated with Mangalam Trafin Private Limited.
- Sangeeta Poddar
- Rashi Poddar
What is the registered address of Mangalam Trafin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mangalam Trafin Private Limited is 33A J. L. Nehru Rd 12Th Flr, No 13 India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Mangalam Trafin Private Limited?
The corporate identification number (CIN) of Mangalam Trafin Private Limited is U65993WB1996PTC081806 and the company number is 081806 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Mangalam Trafin Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Mangalam Trafin Private Limited has risen by 276.11%.
What change has been observed in the net worth of Mangalam Trafin Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Mangalam Trafin Private Limited has experienced an upsurge of 3.48%.
What are the total open charges for Mangalam Trafin Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Mangalam Trafin Private Limited amount to ₹ 46.54 Cr.
When was the last Balance Sheet of Mangalam Trafin Private Limited filed with the ROC?
The most recent Balance Sheet for Mangalam Trafin Private Limited was filed with the ROC on 31 Mar 2024.
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