Pulin Comtrade Limited, a active public limited company, was established on 21 March 1997 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL1997PLC188881. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.50 Cr.
Formerly known as Ambuja Finpro Private Limited, Smc Comex Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Damodar Krishan Aggarwal (Director), Akanksha Gupta (Director), Himanshu Gupta (Director). Past directors included Hari Das Khunteta, Nidhi Bansal, Mahesh Chand Gupta. It holds no open charges and ₹142.75 Cr settled loans. Its latest AGM occurred on 23 May 2025, with the balance sheet filed on 31 March 2025. It is based at 11/6B, Shanti Chamber Pusa Road, New Delhi, Delhi, 110005.
U67120DL1997PLC188881
188881
21 March 1997
₹10.00 Cr
₹9.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Damodar Krishan Aggarwal | Director | 20 Nov 2012 | Current |
| Akanksha Gupta | Director | 27 Jul 2022 | Current |
| Himanshu Gupta | Director | 17 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 01 Feb 2019 | Past |
| Pramod Abcsdd | Director | 01 Sep 2009 | Past |
| Pramod Abcsdd | Director | 20 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Jun 2023 | Past |
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Pulin Comtrade Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.02% decrease. The company also saw a slight decrease in profitability, with a 2.73% decrease in profit. The company's net worth Soared by an impressive increase of 260.67%.
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In 2023, Pulin Comtrade 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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₹0
₹1,427,470,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2017 | Yes Bank Limited | ₹10.00 Cr | Satisfied |
| 16 Oct 2017 | Others | ₹2.97 M | Satisfied |
| 02 Nov 2016 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
| 28 Apr 2016 | Hdfc Bank Limited | ₹15.00 Cr | Satisfied |
| 15 Oct 2015 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
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Pulin Comtrade has a workforce of 2 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Pulin Comtrade, 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 Pulin Comtrade's trajectory.
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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.
The activity Pulin Comtrade Limited last Annual general meeting of members was held on 23 May 2025 as per latest MCA records. was completed.
Progress on Pulin Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Akanksha Gupta was appointed as a Director was appointed as a Director on 27 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on A charge registered on 02 Nov 2017 via Charge ID 100163921 with Yes Bank Limited was fully satisfied on 22 May 2020. was documented.
A charge registered on 16 Oct 2017 via Charge ID 100134110 with Others was fully satisfied on 22 May 2020. was recorded as a recent event.
A charge registered on 29 Jan 2015 via Charge ID 10547876 with Yes Bank Limited was fully satisfied on 22 May 2020. was recorded as a recent event.
The CIN of Pulin Comtrade Limited is U67120DL1997PLC188881.
Pulin Comtrade Limited is headquartered at 11/6B, Shanti Chamber Pusa Road, New Delhi, Delhi, 110005.
Pulin Comtrade Limited was incorporated on 21 March 1997.
The current directors of Pulin Comtrade Limited are
The primary industry of Pulin Comtrade Limited is Financial And Insurance Service.
Pulin Comtrade Limited is unlisted.
The authorized capital of Pulin Comtrade Limited is ₹10.00 Cr, and the paid-up capital is ₹9.50 Cr.
The compliance status of Pulin Comtrade Limited is Compliant.
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