Vishwalaxmi Trading And Finance Private Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Vishwalaxmi Trading And Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.27 Cr
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 905.00 Cr
  • Satisfied Charges ₹ 334.28 Cr
  • Revenue Growth 58.48%
  • Profit Growth 61.25%
  • Ebitda -5.56%
  • Net Worth 20.51%
  • Total Assets -18.52%

About Vishwalaxmi Trading And Finance

Vishwalaxmi Trading And Finance Private Limited (VTAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 July 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.27 Cr.

The company currently has active open charges totaling ₹905.00 Cr. The company has closed loans amounting to ₹334.28 Cr, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1989PTC052612

  • Company No.

    052612

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Jul 1989

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Vishwalaxmi Trading And Finance?

Board Members (2)

Name Designation Appointment Date Status
Naveen Jain Country flag representing In Director 07-Mar-2015 Current
Sandip Modi Country flag representing In Director 18-Jul-2017 Current

Financial Performance of Vishwalaxmi Trading And Finance.

Vishwalaxmi Trading And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.48% increase. The company also saw a substantial improvement in profitability, with a 61.25% increase in profit. The company's net worth Soared by an impressive increase of 20.51%.

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
58.48%
Revenue from Operations
Total Assets
-18.52%
Profit or Loss
61.25%
Net Worth
20.51%
EBITDA
-5.56%

What is the Ownership and Shareholding Structure of Vishwalaxmi Trading And Finance?

In 2023, Vishwalaxmi Trading And Finance had a promoter holding of 41.46% and a public holding of 58.54%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹905.00 Cr

Satisfied Charges

₹334.28 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 905.00 Cr

Latest Charge Details

Date Lender Amount Status
29 Jul 2022 Sbicap Trustee Company Limited ₹905.00 Cr Open
18 Dec 2020 Others ₹35.00 Cr Satisfied
29 Sep 2020 Bank Of India ₹152.25 Cr Satisfied
25 Sep 2017 Others ₹35.00 Cr Satisfied
08 Apr 2015 Il&Fs Financial Services Limited ₹40.00 Cr Satisfied

How Many Employees Work at Vishwalaxmi Trading And Finance?

Unlock and access historical data on people associated with Vishwalaxmi Trading And Finance, 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 Vishwalaxmi Trading And Finance, 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 Vishwalaxmi Trading And Finance'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 Vishwalaxmi Trading And Finance

Recent activity within the organization

  • Annual General Meeting

    Vishwalaxmi Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Vishwalaxmi Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 29 Sep 2020 via Charge ID 100386680 with Bank Of India was fully satisfied on 13 Oct 2022.

    13 Oct 2022

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 905.00 Cr with Charge ID 100608226 was registered on 29 Jul 2022.

    29 Jul 2022

  • Charges

    A charge with Bank Of India of Rs. 152.25 Cr registered on 29 Sep 2020 with Charge ID 100386680 was modified on 23 Sep 2021.

    23 Sep 2021

  • Charges

    A charge registered on 18 Dec 2020 via Charge ID 100401865 with Others was fully satisfied on 30 Mar 2021.

    30 Mar 2021

Frequently asked questions

  • Vishwalaxmi Trading And Finance Private Limited was incorporated on 17 Jul 1989.

  • The authorized share capital of Vishwalaxmi Trading And Finance Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.27 Cr.

  • Currently 2 directors are associated with Vishwalaxmi Trading And Finance Private Limited.

    • Naveen Mahendrakumar Jain
    • Sandip Mahavir Prasad Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Vishwalaxmi Trading And Finance Private Limited is 1 2 3 'C' Wing 2-Flr Tex Centre Prm Co-Op Soc Ltd Chandivali Rd, Off Saki Vihar Andher I (East) India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Vishwalaxmi Trading And Finance Private Limited is U51900MH1989PTC052612 and the company number is 052612 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Vishwalaxmi Trading And Finance Private Limited has risen by 58.48%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Vishwalaxmi Trading And Finance Private Limited has experienced an upsurge of 20.51%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Vishwalaxmi Trading And Finance Private Limited amount to ₹ 905.00 Cr.

  • The most recent Balance Sheet for Vishwalaxmi Trading And Finance Private Limited was filed with the ROC on 31 Mar 2023.

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