Trafco Agencies Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
as on 15-12-2024
- Paid Up Capital ₹ 4.90 M
as on 15-12-2024
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 27.00 Cr
as on 15-12-2024
- Revenue -82.89%
(FY 2022)
- Profit -212.53%
(FY 2022)
- Ebitda 7.70%
(FY 2022)
- Net Worth -0.48%
(FY 2022)
- Total Assets -0.50%
(FY 2022)
About Trafco Agencies
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 1.25 Cr and a paid-up capital of Rs 4.90 M.
The company has closed loans amounting to ₹27.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sonia Jain, Virendra Jain, and Kovid Jain serve as directors at the Company.
- CIN/LLPIN
U51420WB1992PTC054449
- Company No.
054449
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Trafco Agencies?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kovid Jain  | Director | 22-Jul-2019 | Current |
| Sonia Jain | Director | 18-Feb-2002 | Current |
| Virendra Jain | Director | 18-Feb-2002 | Current |
Financial Performance of Trafco Agencies.
Trafco Agencies Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 82.89% decrease. The company also saw a substantial fall in profitability, with a 212.53% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Trafco Agencies?
In 2021, Trafco Agencies had a promoter holding of 38.58% and a public holding of 61.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kovid Finance Private LimitedActive 31 years 11 monthsSonia Jain, Virendra Jain and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of Baroda Creation Date: 27 Aug 2009 | ₹27.00 Cr | Satisfied |
How Many Employees Work at Trafco Agencies?
Unlock and access historical data on people associated with Trafco Agencies, 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 Trafco Agencies, 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 Trafco Agencies'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.
