Wonga Traders Private Limited

Investment company incorporated in 2009 with registered office in Kolkata, West Bengal.

2009 | Kolkata, West Bengal (India) | Active
Last Updated: January 09, 2025

Wonga Traders Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.56 Cr
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3,348.26 Cr
  • Revenue Growth %
  • Profit Growth -1492301.43%
  • Ebitda -894.03%
  • Net Worth 6.65%
  • Total Assets 6.89%

About Wonga Traders

Wonga Traders Private Limited (WTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 2009 and has a history of 15 years and four months. Its registered office is in Kolkata, West Bengal, 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 3.00 Cr and a paid-up capital of Rs 2.56 Cr.

The company currently has active open charges totaling ₹3,348.26 Cr.

Kaushal Srivastava, Shraddha Siddiqui, and Arun Jagatramka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2009PTC138654

  • Company No.

    138654

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Wonga Traders?

Board Members (3)

Name Designation Appointment Date Status
Kaushal Srivastava Country flag representing In Director 15-May-2023 Current
Shraddha Siddiqui Country flag representing In Director 30-Sep-2024 Current
Arun Jagatramka Country flag representing In Director 02-Feb-2018 Current

Financial Performance of Wonga Traders.

Wonga Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1492301.43% decrease in profit. The company's net worth moved up by a moderate rise of 6.65%.

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
Revenue from Operations
Total Assets
6.89%
Profit or Loss
-1492301.43%
Net Worth
6.65%
EBITDA
-894.03%

What is the Ownership and Shareholding Structure of Wonga Traders?

In 2021, Wonga Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3,348.26 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3348.26 Cr

Latest Charge Details

Date Lender Amount Status
28 Apr 2015 State Bank Of India ₹3,348.26 Cr Open

How Many Employees Work at Wonga Traders?

Unlock and access historical data on people associated with Wonga Traders, 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 Wonga Traders, 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 Wonga Traders'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 Wonga Traders

Recent activity within the organization

  • Annual General Meeting

    Wonga Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Shraddha Siddiqui was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 4 months 3 days .

    30 Sep 2024

  • Balance Sheet

    Wonga Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Kaushal Kumar Srivastava was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 1 year 8 months .

    15 May 2023

  • Director Appointment

    Arun Kumar Jagatramka was appointed as a Director was appointed as a Director on 02 Feb 2018 & has been associated with this company since 6 years 11 months .

    02 Feb 2018

  • Charges

    A charge with State Bank Of India amounted to Rs. 3,348.26 Cr with Charge ID 10574425 was registered on 28 Apr 2015.

    28 Apr 2015

Frequently asked questions

  • Wonga Traders Private Limited was incorporated on 01 Oct 2009.

  • The authorized share capital of Wonga Traders Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.56 Cr.

  • Currently 3 directors are associated with Wonga Traders Private Limited.

    • Kaushal Kumar Srivastava
    • Shraddha Siddiqui
    • Arun Kumar Jagatramka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wonga Traders Private Limited is 22 Camac Street Block - C 5Th Floor, India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Wonga Traders Private Limited is U51909WB2009PTC138654 and the company number is 138654 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Wonga Traders Private Limited has experienced an upsurge of 6.65%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Wonga Traders Private Limited amount to ₹ 3,348.26 Cr.

  • The most recent Balance Sheet for Wonga Traders Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Diversified Financial Services