It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveRadiant Trafin Private Limited, a active private limited company, was established on 17 October 1996 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993MH1996PTC193933. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.90 Cr.
It upholds a compliant status. Its leadership includes Pawankumar Girdhari Lal Lakhotia (Additional Director), Suresh Sanjeeva Salian (Director), Prashant Vilas Angane (Additional Director). Past directors included Dinesh Kumar Nuwal, Mukesh Rathi, Sangeeta Poddar. It holds ₹83.40 Cr open charges and ₹14.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 341-A, Floor-3, Plot-2, Kewal Industrial Estate,, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra, 400013.
U65993MH1996PTC193933
193933
17 October 1996
₹5.00 Cr
₹2.90 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawankumar Girdhari Lal Lakhotia | Additional Director | 13 Jun 2025 | Current |
| Suresh Sanjeeva Salian | Director | 23 Feb 2012 | Current |
| Prashant Vilas Angane | Additional Director | 13 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Dec 2019 | Past |
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Director | 23 Feb 2012 | Past |
| Pramod Abcsdd | Director | 16 Jun 2025 | Past |
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Radiant Trafin Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.4% increase. The company also saw a substantial improvement in profitability, with a 69.88% increase in profit. The company's net worth Soared by an impressive increase of 15.68%.
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₹834,000,000.00
₹145,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2025 | Others | ₹5.40 Cr | Open |
| 17 May 2024 | Others | ₹3.00 Cr | Open |
| 25 Jul 2023 | Others | ₹75.00 Cr | Open |
| 12 May 2022 | Others | ₹14.53 Cr | Satisfied |
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Progress on A charge registered on 12 May 2022 via Charge ID 100579531 with Others was fully satisfied on 10 Sep 2025. was documented.
A charge with Others amounted to Rs. 5.40 Cr with Charge ID 101150161 was registered on 02 Jul 2025. was recorded as a recent event.
Pawankumar Girdhari Lal Lakhotia was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2025 & has been associated with this company since 6 months 14 days . was recorded as a recent event.
Prashant Vilas Angane was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2025 & has been associated with this company since 6 months 14 days . was recorded as a recent event.
Radiant Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100951391 was registered on 17 May 2024. was recorded as a recent event.
The CIN of Radiant Trafin Private Limited is U65993MH1996PTC193933.
Radiant Trafin Private Limited is headquartered at 341-A, Floor-3, Plot-2, Kewal Industrial Estate,, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra, 400013.
Radiant Trafin Private Limited was incorporated on 17 October 1996.
The current directors of Radiant Trafin Private Limited are
The primary industry of Radiant Trafin Private Limited is Financial And Insurance Service.
Radiant Trafin Private Limited is unlisted.
The authorized capital of Radiant Trafin Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.90 Cr.
The compliance status of Radiant Trafin Private Limited is Compliant.
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