Trade India Ltd
Milling rice since 1982 in Sultanpur Lodhi, Punjab.
1982 | Kapurthala, Punjab (India) | Active
Trade India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.63 Cr
- Company Age 43 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
- Satisfied Charges ₹ 2.30 Cr
- Revenue Growth 19.39%
- Profit Growth 50.28%
- Ebitda 58.27%
- Net Worth 4.25%
- Total Assets 1.57%
About Trade India
Trade India Ltd (TIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 January 1982 and has a history of 43 years and one month. Its registered office is in Kapurthala, Punjab, India.
The Company is engaged in the Food And Beverages 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 2.00 Cr and a paid-up capital of Rs 1.63 Cr.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹2.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Dhir, Rakesh Dhir, Varun Dhir, and Four other members serve as directors at the Company.
Company Details
- Location
Kapurthala, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909PB1982PLC004822
- Company No.
004822
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Jan 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Food and Beverages
Who are the key members and board of directors at Trade India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Dhir  | Managing Director | 27-Jan-1982 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Dhir | Whole-Time Director | 01-Dec-1999 | Current |
| Varun Dhir | Director | 25-Oct-2013 | Current |
| Mukesh Dhir | Director | 25-Oct-2013 | Current |
| Dinesh Dhir | Director | 18-Dec-2014 | Current |
| Kanav Dhir | Director | 18-Dec-2014 | Current |
| Rahul Dhir | Whole-Time Director | 20-Jun-2015 | Current |
Financial Performance of Trade India.
Trade India Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 19.39% increase. The company also saw a substantial improvement in profitability, with a 50.28% increase in profit. The company's net worth moved up by a moderate rise of 4.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trade India?
In 2023, Trade India had a promoter holding of 58.08% and a public holding of 41.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Broadway Plaza Private Limited
Rajesh Dhir is a mutual person
- Lotusland Farms Private Limited
Varun Dhir, Mukesh Dhir and 2 more are mutual person
- J.P.S Uttam Rice Mills Private Limited
Varun Dhir is a mutual person
- Lahaul Grains And Spirits Private Limited
Varun Dhir is a mutual person
- Kashi Aghor Peeth Foundation
Varun Dhir is a mutual person
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹2.30 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
| 18 Oct 2004 | State Bank Of Patiala | ₹2.00 Cr | Satisfied |
| 02 Dec 1996 | Punjab National Bank | ₹0.60 M | Satisfied |
| 13 Oct 1988 | Punjab National Bank | ₹1.00 M | Satisfied |
| 13 Oct 1988 | Punjab National Bank | ₹0.60 M | Satisfied |
How Many Employees Work at Trade India?
Trade India has a workforce of 7 employees as of Mar 21, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trade India, 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 Trade India's trajectory.
Rating
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
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 Trade India
Recent activity within the organization
- Annual General Meeting
Trade India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trade India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100664883 was registered on 29 Sep 2022.
- Charges
A charge registered on 18 Oct 2004 via Charge ID 80050496 with State Bank Of Patiala was fully satisfied on 04 Sep 2022.
- Charges
A charge registered on 02 Dec 1996 via Charge ID 90177740 with Punjab National Bank was fully satisfied on 28 Mar 2017.
- Charges
A charge registered on 13 Oct 1988 via Charge ID 90176452 with Punjab National Bank was fully satisfied on 28 Mar 2017.
Frequently asked questions
What is the Incorporation or founding date of Trade India Ltd?
Trade India Ltd was incorporated on 27 Jan 1982.
What is authorized share capital and paid-up capital of Trade India Ltd?
The authorized share capital of Trade India Ltd is ₹ 2.00 Cr and paid-up capital is ₹ 1.63 Cr.
Who are the current board members & directors of Trade India Ltd?
Currently 7 directors are associated with Trade India Ltd.
- Rajesh Kumar Dhir
- Rakesh Kumar Dhir
- Varun Dhir
- Mukesh Kumar Dhir
- Dinesh Kumar Dhir
- Kanav Dhir
- Rahul Dhir
What is the registered address of Trade India Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Trade India Ltd is Circular Road, Distt. Kapurthala. Lodhi India, Sultanpur Lodhi, Punjab, 144626.
What is the corporate identification number (CIN) and company number of Trade India Ltd?
The corporate identification number (CIN) of Trade India Ltd is U51909PB1982PLC004822 and the company number is 004822 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trade India Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Trade India Ltd has risen by 19.39%.
How many employees does Trade India Ltd currently have?
As Per 2023 financial reports, 7 employees are currently employed by Trade India Ltd.
What change has been observed in the net worth of Trade India Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trade India Ltd has experienced an upsurge of 4.25%.
What are the total open charges for Trade India Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Trade India Ltd amount to ₹ 2.00 M.
When was the last Balance Sheet of Trade India Ltd filed with the ROC?
The most recent Balance Sheet for Trade India Ltd was filed with the ROC on 31 Mar 2024.
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