
Mussoorie Trading Co Private Limited
Provides financial services as a non-banking financial company.
Provides financial services as a non-banking financial company.
Mussoorie Trading Co Private Limited (MTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 April 1975 and has a history of 49 years and ten months. Its registered office is in South West Delhi, Delhi, 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 4.00 Cr and a paid-up capital of Rs 4.00 Cr.
The company currently has active open charges totaling ₹2.50 Cr. The company has closed loans amounting to ₹5.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madhavi Sanghi and Jai Gupta serve as directors at the Company.
South West Delhi, Delhi, India
+91-XXXXXXXXXX
U65100DL1975PTC007740
007740
Private Limited Indian Non-Government Company
23 Apr 1975
28 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Madhavi Sanghi ![]() | Director | 03-Aug-2012 | Current |
Jai Gupta ![]() | Whole-Time Director | 01-Aug-2000 | Current |
Mussoorie Trading Co Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.61% decrease. The company also saw a substantial fall in profitability, with a 25.06% decrease in profit. The company's net worth moved up by a moderate rise of 8.58%.
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In 2020, Mussoorie Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Jai Gupta is a mutual person
Madhavi Sanghi and Jai Gupta are mutual person
Madhavi Sanghi and Jai Gupta are mutual person
Madhavi Sanghi and Jai Gupta are mutual person
Jai Gupta is a mutual person
Jai Gupta is a mutual person
₹2.50 Cr
₹5.15 Cr
Date | Lender | Amount | Status |
---|---|---|---|
17 May 2018 | Others | ₹2.50 Cr | Open |
25 Dec 2018 | Axis Bank Limited | ₹1.49 M | Satisfied |
15 Jun 2015 | Kotak Mahindra Investments Limited | ₹5.00 Cr | Satisfied |
Unlock and access historical data on people associated with Mussoorie Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Mussoorie Trading Co Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Mussoorie Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
A charge registered on 25 Dec 2018 via Charge ID 100237910 with Axis Bank Limited was fully satisfied on 23 Aug 2022.
A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100237910 was registered on 25 Dec 2018.
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100182595 was registered on 17 May 2018.
A charge registered on 15 Jun 2015 via Charge ID 10589538 with Kotak Mahindra Investments Limited was fully satisfied on 24 Oct 2017.
Mussoorie Trading Co Private Limited was incorporated on 23 Apr 1975.
The authorized share capital of Mussoorie Trading Co Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.
Currently 2 directors are associated with Mussoorie Trading Co Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Mussoorie Trading Co Private Limited is 7 Sultanpur Estate, Mandi Road Mehrauli, New Delhi, India, 110030.
The corporate identification number (CIN) of Mussoorie Trading Co Private Limited is U65100DL1975PTC007740 and the company number is 007740 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2022, the revenue trend for Mussoorie Trading Co Private Limited has fallen by -21.61%.
The financial reports for the fiscal year 2022 indicates that The net worth of Mussoorie Trading Co Private Limited has experienced an upsurge of 8.58%.
As per the financial statements for fiscal Year 2022, The total open charges for Mussoorie Trading Co Private Limited amount to ₹ 2.50 Cr.
The most recent Balance Sheet for Mussoorie Trading Co Private Limited was filed with the ROC on 31 Mar 2023.
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