Pulin Comtrade Limited

Proprietary trading of commodities, investment services, wealth management, and financing.

1997 | Central Delhi, Delhi (India) | Active
Last Updated: June 12, 2024

Pulin Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.50 Cr
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 142.75 Cr
  • Revenue Growth -25.02%
  • Profit Growth -2.73%
  • Ebitda -21.15%
  • Net Worth 260.67%
  • Total Assets -46.34%

About Pulin Comtrade

Pulin Comtrade Limited (PCL) is a Public Limited Indian Non-Government Company incorporated in India on 21 March 1997 and has a history of 27 years and 11 months. Its registered office is in Central Delhi, Delhi, India.

The Corporate was formerly known as Ambuja Finpro Private Limited. 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 10.00 Cr and a paid-up capital of Rs 9.50 Cr.

The company has closed loans amounting to ₹142.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Damodar Aggarwal, Himanshu Gupta, and Akanksha Gupta serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    smcindiaonline.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1997PLC188881

  • Company No.

    188881

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1997

  • Date of AGM

    29 Jun 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Pulin Comtrade?

Board Members (3)

NameDesignationAppointment DateStatus
Himanshu Gupta Country flag representing In Director 17-May-2016Current
Damodar Aggarwal Country flag representing In Director 01-Sep-2007Current
Akanksha Gupta Country flag representing In Additional Director 27-Jul-2022Current

Financial Performance of Pulin Comtrade.

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%.

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
-25.02%
Revenue from Operations
-28.58%
Total Assets
-46.34%
Profit or Loss
-2.73%
Net Worth
260.67%
EBITDA
-21.15%

What is the Ownership and Shareholding Structure of Pulin Comtrade?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹142.75 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 81.00 Cr
  • Hdfc Bank Limited : 25.00 Cr
  • Dcb Bank Limited : 20.00 Cr
  • Punjab National Bank : 12.45 Cr
  • Canara Bank : 4.00 Cr
  • Others : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
02 Nov 2017Yes Bank Limited₹10.00 CrSatisfied
16 Oct 2017Others₹2.97 MSatisfied
02 Nov 2016Hdfc Bank Limited₹5.00 CrSatisfied
28 Apr 2016Hdfc Bank Limited₹15.00 CrSatisfied
15 Oct 2015Yes Bank Limited₹5.00 CrSatisfied

How Many Employees Work at Pulin Comtrade?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Pulin Comtrade

Recent activity within the organization

  • Annual General Meeting

    Pulin Comtrade Limited last Annual general meeting of members was held on 29 Jun 2023 as per latest MCA records.

    29 Jun 2023

  • Balance Sheet

    Pulin Comtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Akanksha Gupta was appointed as a Additional Director was appointed as a Additional Director on 27 Jul 2022 & has been associated with this company since 2 years 6 months .

    27 Jul 2022

  • Charges

    A charge registered on 02 Nov 2017 via Charge ID 100163921 with Yes Bank Limited was fully satisfied on 22 May 2020.

    22 May 2020

  • Charges

    A charge registered on 16 Oct 2017 via Charge ID 100134110 with Others was fully satisfied on 22 May 2020.

    22 May 2020

  • Charges

    A charge registered on 29 Jan 2015 via Charge ID 10547876 with Yes Bank Limited was fully satisfied on 22 May 2020.

    22 May 2020

Frequently asked questions

  • Pulin Comtrade Limited was incorporated on 21 Mar 1997.

  • The authorized share capital of Pulin Comtrade Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.50 Cr.

  • Currently 3 directors are associated with Pulin Comtrade Limited.

    • Damodar Krishan Aggarwal
    • Himanshu Gupta
    • Akanksha Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Pulin Comtrade Limited is 11/6B Shanti Chamber, Pusa Road, New Delhi, India, 110005.

  • The corporate identification number (CIN) of Pulin Comtrade Limited is U67120DL1997PLC188881 and the company number is 188881 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Pulin Comtrade Limited is https://www.smcindiaonline.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Pulin Comtrade Limited has fallen by -25.02%.

  • As Per 2023 financial reports, 2 employees are currently employed by Pulin Comtrade Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Pulin Comtrade Limited has experienced an upsurge of 260.67%.

  • The most recent Balance Sheet for Pulin Comtrade Limited was filed with the ROC on 31 Mar 2023.

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