Trafalgar Investment Company Private Limited
NBFC registered with RBI, providing financial services since 1988, based in Mumbai.
1988 | Mumbai, Maharashtra (India) | Active
Trafalgar Investment Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.63 M
- Company Age 37 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.80 Cr
- Satisfied Charges ₹ 1.26 Cr
- Revenue Growth 212.48%
- Profit Growth 526.67%
- Ebitda 301.52%
- Net Worth 39.50%
- Total Assets 2.08%
About Trafalgar Investment Company
Trafalgar Investment Company Private Limited (TICPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 1988 and has a history of 37 years and one month. Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.63 M.
The company currently has active open charges totaling ₹1.80 Cr. The company has closed loans amounting to ₹1.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ushadevi Jain and Gautam Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1988PTC045895
- Company No.
045895
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Trafalgar Investment Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ushadevi Jain  | Director | 22-Jun-1992 | Current |
| Gautam Jain | Director | 10-Oct-2017 | Current |
Financial Performance of Trafalgar Investment Company.
Trafalgar Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 212.48% increase. The company also saw a substantial improvement in profitability, with a 526.67% increase in profit. The company's net worth Soared by an impressive increase of 39.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Trafalgar Investment Company?
In 2022, Trafalgar Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Basenji Trading Private Limited
Ushadevi Jain is a mutual person
- Geethari Trading Private Limited
Ushadevi Jain is a mutual person
- Shivash Raya Trading Private Limited
Ushadevi Jain is a mutual person
- Sarjan Trading Private Limited
Ushadevi Jain is a mutual person
- Boethius Trading Private Limited
Ushadevi Jain is a mutual person
- Theism Trading Private Limited
Ushadevi Jain is a mutual person
Charges (Loans)
Open Charges
₹1.80 Cr
Satisfied Charges
₹1.26 Cr
Charges Breakdown by Lending Institutions
- Others : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2022 | Others | ₹1.80 Cr | Open |
| 20 Jun 2020 | Others | ₹1.26 Cr | Satisfied |
How Many Employees Work at Trafalgar Investment Company?
Unlock and access historical data on people associated with Trafalgar Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trafalgar Investment Company, 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 Trafalgar Investment Company'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.
