Tracery Financial Consultancy P Ltd

Financial consultancy firm providing services such as lending, loan negotiation, and bill discounting.

1994 | Thane, Maharashtra (India) | Active
Last Updated: December 05, 2024

Tracery Financial Consultancy P Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 48.94%
  • Profit Growth 75.98%
  • Ebitda -4.42%
  • Net Worth 19.84%
  • Total Assets 26.68%

About Tracery Financial Consultancy P

Tracery Financial Consultancy P Ltd (TFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 1994 and has a history of 30 years and ten months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Business Outsourcing 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ramratan Gupta and Manju Gupta serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MH1994PTC077272

  • Company No.

    077272

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Financial Services

Who are the key members and board of directors at Tracery Financial Consultancy P?

Board Members (2)

Name Designation Appointment Date Status
Ramratan Gupta Country flag representing In Director 24-Mar-1994 Current
Manju Gupta Country flag representing In Director 24-Mar-1994 Current

Financial Performance of Tracery Financial Consultancy P.

Tracery Financial Consultancy P Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 48.94% increase. The company also saw a substantial improvement in profitability, with a 75.98% increase in profit. The company's net worth Soared by an impressive increase of 19.84%.

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
48.94%
Revenue from Operations
Total Assets
26.68%
Profit or Loss
75.98%
Net Worth
19.84%
EBITDA
-4.42%

What is the Ownership and Shareholding Structure of Tracery Financial Consultancy P?

In 2021, Tracery Financial Consultancy P 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)

Placeholder for charges-related data

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

How Many Employees Work at Tracery Financial Consultancy P?

Unlock and access historical data on people associated with Tracery Financial Consultancy P, 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 Tracery Financial Consultancy P, 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 Tracery Financial Consultancy P's trajectory.

Rating

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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 Tracery Financial Consultancy P

Recent activity within the organization

  • Annual General Meeting

    Tracery Financial Consultancy P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tracery Financial Consultancy P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Ramratan Gupta was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 30 years 10 months .

    24 Mar 1994

  • Director Appointment

    Manju Ramratan Gupta was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 30 years 10 months .

    24 Mar 1994

  • Company Incorporation

    Tracery Financial Consultancy P Ltd was registered on 24 Mar 1994 with Roc Mumbai & aged 30 years 10 months as per MCA records.

    24 Mar 1994

Frequently asked questions

  • Tracery Financial Consultancy P Ltd was incorporated on 24 Mar 1994.

  • The authorized share capital of Tracery Financial Consultancy P Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tracery Financial Consultancy P Ltd.

    • Ramratan Gupta
    • Manju Ramratan Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tracery Financial Consultancy P Ltd is 902 Evelina Hiranandani Estate, Ghodbunder Road India, Thane West, Maharashtra, 400607.

  • The corporate identification number (CIN) of Tracery Financial Consultancy P Ltd is U74140MH1994PTC077272 and the company number is 077272 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Tracery Financial Consultancy P Ltd has risen by 48.94%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Tracery Financial Consultancy P Ltd has experienced an upsurge of 19.84%.

  • The most recent Balance Sheet for Tracery Financial Consultancy P Ltd was filed with the ROC on 31 Mar 2024.