Padmavati Tradelink Limited
Diversified company involved in finance, investment, and real estate.
1996 | Kolkata, West Bengal (India) | Active
Padmavati Tradelink Profile
Key Indicators
- Authorised Capital ₹ 13.00 Cr
- Paid Up Capital ₹ 12.71 Cr
- Company Age 29 Year, 23 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.00 Cr
- Revenue Growth 13.25%
- Profit Growth 18.57%
- Ebitda -0.17%
- Net Worth 3.52%
- Total Assets -3.94%
About Padmavati Tradelink
Padmavati Tradelink Limited (PTL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 April 1996 and has a history of 29 years. 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 13.00 Cr and a paid-up capital of Rs 12.71 Cr.
The company currently has active open charges totaling ₹25.00 Cr.
The Key Managerial Personnel (KMP) at Padmavati Tradelink Limited India are Sarita Ginoria as COMPANY SECRETARY and Raj Lunawat as Cfo. Raj Lunawat, Uttam Bothra, Jai Kankaria, and One other member 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
U51909WB1996PLC079528
- Company No.
079528
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Apr 1996
- Date of AGM
01 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Energy and Power
Padmavati Tradelink Limited
Explore comprehensive data for Padmavati Tradelink Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Padmavati Tradelink?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarita Ginoria | Company Secretary | 16-Apr-2019 | Current |
Raj Lunawat  | CFO | 16-Apr-2019 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Lunawat | Whole-Time Director and Cfo | 20-Apr-2017 | Current |
| Uttam Bothra | Director | 01-Dec-2008 | Current |
| Jai Kankaria | Director | 30-Apr-1996 | Current |
| Manak Parakh | Director | 01-Dec-2008 | Current |
Financial Performance of Padmavati Tradelink.
Padmavati Tradelink Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.25% increase. The company also saw a substantial improvement in profitability, with a 18.57% increase in profit. The company's net worth moved up by a moderate rise of 3.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Padmavati Tradelink?
In 2023, Padmavati Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Aradhana Investments Ltd
Raj Lunawat, Jai Kankaria and 1 more are mutual person
- Jkk Finance Limited
Raj Lunawat and Jai Kankaria are mutual person
- Adinath Investment And Trading Co Ltd
Raj Lunawat is a mutual person
- Prompt Promoters Pvt Ltd
Raj Lunawat is a mutual person
Charges (Loans)
Open Charges
₹25.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2018 | Hdfc Bank Limited | ₹25.00 Cr | Open |
How Many Employees Work at Padmavati Tradelink?
Unlock and access historical data on people associated with Padmavati Tradelink, 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 Padmavati Tradelink, 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 Padmavati Tradelink'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 Padmavati Tradelink
Recent activity within the organization
- Annual General Meeting
Padmavati Tradelink Limited last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records.
- Balance Sheet
Padmavati Tradelink Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited of Rs. 25.00 Cr registered on 15 Mar 2018 with Charge ID 100161523 was modified on 01 Nov 2021.
- Director Appointment
Sarita Ginoria was appointed as a Company Secretary was appointed as a Company Secretary on 16 Apr 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100161523 was registered on 15 Mar 2018.
- Director Appointment
Raj Karan Lunawat was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Apr 2017 & has been associated with this company since 8 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Padmavati Tradelink Limited?
Padmavati Tradelink Limited was incorporated on 30 Apr 1996.
What is authorized share capital and paid-up capital of Padmavati Tradelink Limited?
The authorized share capital of Padmavati Tradelink Limited is ₹ 13.00 Cr and paid-up capital is ₹ 12.71 Cr.
Who are the current board members & directors of Padmavati Tradelink Limited?
Currently 6 directors are associated with Padmavati Tradelink Limited.
- Raj Karan Lunawat
- Uttam Kumar Bothra
- Jai Kumar Kankaria
- Manak Chand Parakh
- Sarita Ginoria
- Raj Karan Lunawat
What is the registered address of Padmavati Tradelink Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Padmavati Tradelink Limited is 5 Middleton Stshakespeare Sarani India, Kol, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Padmavati Tradelink Limited?
The corporate identification number (CIN) of Padmavati Tradelink Limited is U51909WB1996PLC079528 and the company number is 079528 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Padmavati Tradelink Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Padmavati Tradelink Limited has risen by 13.25%.
What change has been observed in the net worth of Padmavati Tradelink Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Padmavati Tradelink Limited has experienced an upsurge of 3.52%.
What are the total open charges for Padmavati Tradelink Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Padmavati Tradelink Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Padmavati Tradelink Limited filed with the ROC?
The most recent Balance Sheet for Padmavati Tradelink Limited was filed with the ROC on 31 Mar 2024.
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