Vishwalaxmi Trading And Finance Private Limited
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Active
Vishwalaxmi Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.27 Cr
- Company Age 35 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 905.00 Cr
- Satisfied Charges ₹ 334.28 Cr
- Revenue Growth 58.48%
- Profit Growth 61.24%
- Ebitda -5.87%
- 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 nine 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.
Naveen Jain and Sandip Modi 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
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
Vishwalaxmi Trading And Finance Private Limited
Explore comprehensive data for Vishwalaxmi Trading And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vishwalaxmi Trading And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Jain  | Director | 07-Mar-2015 | Current |
| Sandip Modi | 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 61.24% increase in profit. The company's net worth Soared by an impressive increase of 20.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vishwalaxmi Trading And Finance?
In 2023, Vishwalaxmi Trading And Finance had 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.
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Avion Exim Private LimitedNaveen Jain is a mutual person
Time Technoplast LimitedNaveen Jain is a mutual person
- Ace Mouldings Limited
Naveen Jain is a mutual person
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.
Deals i
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
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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.
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.
- Balance Sheet
Vishwalaxmi Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 29 Sep 2020 via Charge ID 100386680 with Bank Of India was fully satisfied on 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.
- 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.
- Charges
A charge registered on 18 Dec 2020 via Charge ID 100401865 with Others was fully satisfied on 30 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Vishwalaxmi Trading And Finance Private Limited?
Vishwalaxmi Trading And Finance Private Limited was incorporated on 17 Jul 1989.
What is authorized share capital and paid-up capital of Vishwalaxmi Trading And Finance Private Limited?
The authorized share capital of Vishwalaxmi Trading And Finance Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.27 Cr.
Who are the current board members & directors of Vishwalaxmi Trading And Finance Private Limited?
Currently 2 directors are associated with Vishwalaxmi Trading And Finance Private Limited.
- Naveen Mahendrakumar Jain
- Sandip Mahavir Prasad Modi
What is the registered address of Vishwalaxmi Trading And Finance Private Limited?
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.
What is the corporate identification number (CIN) and company number of Vishwalaxmi Trading And Finance Private Limited?
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).
What has been the recent revenue trend for Vishwalaxmi Trading And Finance Private Limited?
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%.
What change has been observed in the net worth of Vishwalaxmi Trading And Finance Private Limited, and by what percentage?
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%.
What are the total open charges for Vishwalaxmi Trading And Finance Private Limited?
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.
When was the last Balance Sheet of Vishwalaxmi Trading And Finance Private Limited filed with the ROC?
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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