Trafex India Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 5.91 M
- Company Age 8 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 Cr
- Revenue Growth 143.98%
- Profit Growth 118.31%
- Ebitda 85.79%
- Net Worth 3.76%
- Total Assets 6.91%
About Trafex India
Trafex India Private Limited (TIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 01 July 2016 (Eight years and seven months 26 days old ). Its registered office is in Delhi, 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 7.00 M and a paid-up capital of Rs 5.91 M.
The company currently has active open charges totaling ₹1.00 Cr.
Ashok Vohra, Dipender Bhamrah, Rajit Mehrotra, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190DL2016PTC302392
- Company No.
302392
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Trafex India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankush Mittal  | Director | 07-May-2019 | Current |
| Ashok Vohra | Director | 07-May-2019 | Current |
| Dipender Bhamrah | Director | 23-Nov-2023 | Current |
| Rajit Mehrotra | Director | 23-Nov-2023 | Current |
| Pawan Kumar | Director | 01-Jul-2016 | Current |
Financial Performance of Trafex India.
Trafex India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 143.98% increase. The company also saw a substantial improvement in profitability, with a 118.31% increase in profit. The company's net worth moved up by a moderate rise of 3.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Trafex India?
In 2023, Trafex India had a promoter holding of 9.59% and a public holding of 90.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moneeflo Technologies Private LimitedAshok Vohra, Dipender Bhamrah and 1 more are mutual person
Charges (Loans)
₹10.00 M
₹0
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Trafex India?
Unlock and access historical data on people associated with Trafex India, 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 Trafex 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 Trafex 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.
