Trapu Investments Pvt Ltd

Provides financial services, trading and investment in shares and securities.

1983 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Trapu Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.72 M
  • Company Age 41 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -93.02%
  • Profit Growth -97.54%
  • Ebitda 258.72%
  • Net Worth 1.17%
  • Total Assets 1.09%

About Trapu Investments

Trapu Investments Pvt Ltd (TIPL) is Amalgamated company established on 14 Jun 1983 with its office registered at Mumbai, Maharashtra, India and has been running since 41 Year, 7 Months with a paid up capital of 9.72 M. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1983PTC030199

  • Company No.

    030199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 1983

  • Date of AGM

    22 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Trapu Investments?

Board Members (5)

Name Designation Appointment Date Status
Bankatlal Gaggar Country flag representing In Director 03-May-2016 Current
Padmini Somani Country flag representing In Director 15-Jun-1999 Current
Nekzad Dhunjibhoy Country flag representing In Director 20-Jul-2021 Current
Bharat Khator Country flag representing In Director 09-Aug-2022 Current
Narayanan Venkitraman Country flag representing In Director 10-Jan-2022 Current

Financial Performance of Trapu Investments.

Trapu Investments Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.02% decrease. The company also saw a substantial fall in profitability, with a 97.54% decrease in profit. The company's net worth moved up by a moderate rise of 1.17%.

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
-93.02%
Revenue from Operations
6121.61%
Total Assets
1.09%
Profit or Loss
-97.54%
Net Worth
1.17%
EBITDA
258.72%

What is the Ownership and Shareholding Structure of Trapu Investments?

In 2021, Trapu Investments had a promoter holding of 100.00%. The company had 1 Associate company. 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 Trapu Investments?

Unlock and access historical data on people associated with Trapu Investments, 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 Trapu Investments, 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 Trapu Investments's trajectory.

Rating

Graph displaying rating trends over time

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 Trapu Investments

Recent activity within the organization

  • Annual General Meeting

    Trapu Investments Pvt Ltd last Annual general meeting of members was held on 22 Aug 2023 as per latest MCA records.

    22 Aug 2023

  • Balance Sheet

    Trapu Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Bharat Radheshyam Khator was appointed as a Director was appointed as a Director on 09 Aug 2022 & has been associated with this company since 2 years 6 months .

    09 Aug 2022

  • Director Appointment

    Narayanan Venkitraman was appointed as a Director was appointed as a Director on 10 Jan 2022 & has been associated with this company since 3 years 29 days .

    10 Jan 2022

  • Director Appointment

    Nekzad Rohinton Dhunjibhoy was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 3 years 6 months .

    20 Jul 2021

  • Director Appointment

    Bankatlal Hazarimal Gaggar was appointed as a Director was appointed as a Director on 03 May 2016 & has been associated with this company since 8 years 9 months .

    03 May 2016

Frequently asked questions

  • Trapu Investments Pvt Ltd was incorporated on 14 Jun 1983.

  • The authorized share capital of Trapu Investments Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.72 M.

  • Currently 5 directors are associated with Trapu Investments Pvt Ltd.

    • Padmini Aditya Vikram Somani
    • Bankatlal Hazarimal Gaggar
    • Nekzad Rohinton Dhunjibhoy
    • Bharat Radheshyam Khator
    • Narayanan Venkitraman
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trapu Investments Pvt Ltd is 102, Maker Chamber Iii Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Trapu Investments Pvt Ltd is U65990MH1983PTC030199 and the company number is 030199 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Trapu Investments Pvt Ltd has fallen by -93.02%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Trapu Investments Pvt Ltd has experienced an upsurge of 1.17%.

  • The most recent Balance Sheet for Trapu Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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