Powerful Fintrade And Investment Private Limited

Founded in 1997 and headquartered in Maharashtra, India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Powerful Fintrade And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 9 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Profit Growth 56.67%
  • Ebitda 93.41%
  • Net Worth -195.55%
  • Total Assets -34.13%

About Powerful Fintrade And Investment

Powerful Fintrade And Investment Private Limited (PFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 1997 and has a history of 28 years. Its registered office is in Mumbai, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Umanath Nayak and Nadeemahmad Siddiqui serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1997PTC105458

  • Company No.

    105458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1997

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Powerful Fintrade And Investment?

Board Members (2)

Name Designation Appointment Date Status
Umanath Nayak Country flag representing In Director 30-Mar-2016 Current
Nadeemahmad Siddiqui Country flag representing In Director 03-Nov-2016 Current

Financial Performance of Powerful Fintrade And Investment.

Powerful Fintrade And Investment Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 56.67% increase in profit. The company's net worth observed a substantial decline by a decrease of 195.55%.

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
-34.13%
Profit or Loss
56.67%
Net Worth
-195.55%
EBITDA
93.41%

What is the Ownership and Shareholding Structure of Powerful Fintrade And Investment?

In 2017, Powerful Fintrade And Investment had a promoter holding of 98.80% and a public holding of 1.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Powerful Fintrade And Investment?

Unlock and access historical data on people associated with Powerful Fintrade And Investment, 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 Powerful Fintrade And Investment, 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 Powerful Fintrade And Investment'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 Powerful Fintrade And Investment

Recent activity within the organization

  • Annual General Meeting

    Powerful Fintrade And Investment Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Powerful Fintrade And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Nadeemahmad Siddiqui was appointed as a Director was appointed as a Director on 03 Nov 2016 & has been associated with this company since 8 years 3 months .

    03 Nov 2016

  • Director Appointment

    Umanath Vaikunt Nayak was appointed as a Director was appointed as a Director on 30 Mar 2016 & has been associated with this company since 8 years 10 months .

    30 Mar 2016

  • Company Incorporation

    Powerful Fintrade And Investment Private Limited was registered on 29 Jan 1997 with Roc Mumbai & aged 28 years 9 days as per MCA records.

    29 Jan 1997

Frequently asked questions

  • Powerful Fintrade And Investment Private Limited was incorporated on 29 Jan 1997.

  • The authorized share capital of Powerful Fintrade And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Powerful Fintrade And Investment Private Limited.

    • Umanath Vaikunt Nayak
    • Nadeemahmad Siddiqui
  • As per Ministry of Corporate Affairs (Mca), the registered address of Powerful Fintrade And Investment Private Limited is 706 Maker Chambers Vnariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Powerful Fintrade And Investment Private Limited is U65990MH1997PTC105458 and the company number is 105458 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Powerful Fintrade And Investment Private Limited has experienced an downturn of -195.55%.

  • The most recent Balance Sheet for Powerful Fintrade And Investment Private Limited was filed with the ROC on 31 Mar 2021.

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