Medhawi Traders Ltd
NBFC generating revenue through fixed deposits and investments since 1978 in Kolkata, West Bengal.
1978 | Kolkata, West Bengal (India) | Active
Medhawi Traders Profile
Key Indicators
- Authorised Capital ₹ 11.25 Cr
- Paid Up Capital ₹ 11.12 Cr
- Company Age 46 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 66.37 Cr
- Revenue Growth %
- Profit Growth -0.12%
- Ebitda -2.38%
- Net Worth -13.93%
- Total Assets -0.07%
About Medhawi Traders
Medhawi Traders Ltd (MTL) is a Public Limited Indian Non-Government Company incorporated in India on 12 December 1978 and has a history of 46 years and three 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 2023. It's a company limited by shares with an authorized capital of Rs 11.25 Cr and a paid-up capital of Rs 11.12 Cr.
The company currently has active open charges totaling ₹66.37 Cr.
The Key Managerial Personnel (KMP) at Medhawi Traders Ltd India is Poonam Dalmia as COMPANY SECRETARY. Rabin Mondal, Dibyendu Sengupta, and Puranjit Pattnaik 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
L01409WB1978PLC031804
- Company No.
031804
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Dec 1978
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Medhawi Traders?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Dalmia  | Company Secretary | 18-Apr-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rabin Mondal | Director | 03-Oct-2002 | Current |
| Dibyendu Sengupta | Director | 12-May-2018 | Current |
| Puranjit Pattnaik | Additional Director | 06-Sep-2024 | Current |
Financial Performance of Medhawi Traders.
Medhawi Traders Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.12% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Medhawi Traders?
In 2021, Medhawi Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ballavpur Paper Mfg. LimitedDibyendu Sengupta is a mutual person
- Kadambini Commercial Ltd.
Rabin Mondal is a mutual person
- Akshay Fiscal Services Ltd
Rabin Mondal is a mutual person
- Gemta Coal Mines Limited
Dibyendu Sengupta is a mutual person
- Elegance International Pvt Ltd
Dibyendu Sengupta is a mutual person
- Eminent Promoters And Developers Pvt Ltd
Dibyendu Sengupta is a mutual person
Charges (Loans)
Open Charges
₹66.37 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 52.37 Cr
- Indian Bank : 14.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2013 | State Bank Of India | ₹24.76 Cr | Open |
| 10 Jan 2009 | Indian Bank | ₹14.00 Cr | Open |
| 22 Nov 2007 | State Bank Of India | ₹27.61 Cr | Open |
How Many Employees Work at Medhawi Traders?
Unlock and access historical data on people associated with Medhawi Traders, 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 Medhawi Traders, 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 Medhawi Traders'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 Medhawi Traders
Recent activity within the organization
- Director Appointment
Puranjit Pattnaik was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2024 & has been associated with this company since 6 months 24 days .
- Annual General Meeting
Medhawi Traders Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with State Bank Of India of Rs. 27.61 Cr registered on 22 Nov 2007 with Charge ID 10077612 was modified on 12 May 2023.
- Director Appointment
Poonam Dalmia was appointed as a Company Secretary was appointed as a Company Secretary on 18 Apr 2023 & has been associated with this company since 1 year 11 months .
- Balance Sheet
Medhawi Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Dibyendu Sengupta was appointed as a Director was appointed as a Director on 12 May 2018 & has been associated with this company since 6 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Medhawi Traders Ltd?
Medhawi Traders Ltd was incorporated on 12 Dec 1978.
What is authorized share capital and paid-up capital of Medhawi Traders Ltd?
The authorized share capital of Medhawi Traders Ltd is ₹ 11.25 Cr and paid-up capital is ₹ 11.12 Cr.
Who are the current board members & directors of Medhawi Traders Ltd?
Currently 4 directors are associated with Medhawi Traders Ltd.
- Rabin Mondal
- Dibyendu Sengupta
- Puranjit Pattnaik
- Poonam Dalmia
What is the registered address of Medhawi Traders Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Medhawi Traders Ltd is 2/6 Sarat Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Medhawi Traders Ltd?
The corporate identification number (CIN) of Medhawi Traders Ltd is L01409WB1978PLC031804 and the company number is 031804 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Medhawi Traders Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Medhawi Traders Ltd has experienced an downturn of -13.93%.
What are the total open charges for Medhawi Traders Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Medhawi Traders Ltd amount to ₹ 66.37 Cr.
When was the last Balance Sheet of Medhawi Traders Ltd filed with the ROC?
The most recent Balance Sheet for Medhawi Traders Ltd was filed with the ROC on 31 Mar 2023.
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