Marinaindia Traexim Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 07-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 07-07-2024
- Company Age 5 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Profit -1014.57%
(FY 2023)
- Ebitda 58.02%
(FY 2023)
- Net Worth -113.68%
(FY 2023)
- Total Assets 127.00%
(FY 2023)
About Marinaindia Traexim
The Company is engaged in the Finance And Insurance 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 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Marinaindia Traexim Private Limited India is Vijay Kumar as CFO. Saleem Ahmad and Anandkumar serve as directors at the Company.
- CIN/LLPIN
U74999UP2019PTC121337
- Company No.
121337
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 2019
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Marinaindia Traexim?
Executive Team (1)
VK
Vijay Kumar CFOAppointment Date: 29-Aug-2022
Status: Current
Board Members(2)
Financial Performance and Corporate Structure Insights of Marinaindia Traexim.
Marinaindia Traexim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1014.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 113.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Marinaindia Traexim?
In 2023, Marinaindia Traexim had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Multiwal Duplex Private Limited
Active
39 years 4 months Saleem Ahmad, Anandkumar and 1 more are mutual person
Tejasvi Paper Mills Private Limited
Active 6 years 9 months Saleem Ahmad and Anandkumar are mutual person
Multiwal Pulp And Board Mills Private Limited
Active 35 years 4 months Saleem Ahmad and Anandkumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Marinaindia Traexim?
Unlock and access historical data on people associated with Marinaindia Traexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Aug 18, 2023, Marinaindia Traexim has raised a total of ₹ 6000001.05 Cr, with the most recent deal valued at ₹ 6000000.6 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
