Medhawi Traders Ltd

NBFC generating revenue through fixed deposits and investments since 1978 in Kolkata, West Bengal.

1978 | Kolkata, West Bengal (India) | Active
Last Updated: January 02, 2025

Medhawi Traders Profile

Key Indicators

  • Authorised Capital ₹ 11.25 Cr
  • Paid Up Capital ₹ 11.12 Cr
  • Company Age 46 Year, 2 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 two 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)

NameDesignationAppointment DateStatus
Poonam Dalmia Country flag representing In Company Secretary18-Apr-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Rabin Mondal Country flag representing In Director 03-Oct-2002Current
Dibyendu Sengupta Country flag representing In Director 12-May-2018Current
Puranjit Pattnaik Additional Director 06-Sep-2024Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-0.07%
Profit or Loss
-0.12%
Net Worth
-13.93%
EBITDA
-2.38%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
10 May 2013State Bank Of India₹24.76 CrOpen
10 Jan 2009Indian Bank₹14.00 CrOpen
22 Nov 2007State Bank Of India₹27.61 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 5 months 16 days .

    06 Sep 2024

  • Annual General Meeting

    Medhawi Traders Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • 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.

    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 10 months .

    18 Apr 2023

  • Balance Sheet

    Medhawi Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • 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 9 months .

    12 May 2018

Frequently asked questions

  • Medhawi Traders Ltd was incorporated on 12 Dec 1978.

  • The authorized share capital of Medhawi Traders Ltd is ₹ 11.25 Cr and paid-up capital is ₹ 11.12 Cr.

  • Currently 4 directors are associated with Medhawi Traders Ltd.

    • Rabin Mondal
    • Dibyendu Sengupta
    • Puranjit Pattnaik
    • Poonam Dalmia
  • 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.

  • The corporate identification number (CIN) of Medhawi Traders Ltd is L01409WB1978PLC031804 and the company number is 031804 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Medhawi Traders Ltd has experienced an downturn of -13.93%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Medhawi Traders Ltd amount to ₹ 66.37 Cr.

  • The most recent Balance Sheet for Medhawi Traders Ltd was filed with the ROC on 31 Mar 2023.

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