Jibralter Traders Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U17115WB1983PLC036833 Incorporated 06 October 1983 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2019
₹6.18 Cr
▲ 78% YoY
Net profit · FY 2019
₹1.59 Cr
Net margin 25.7%
EBITDA · FY 2019
₹2.16 Cr
EBITDA margin 34.9%
Authorised capital
₹3.8 Cr
Registered with MCA
Paid-up capital
₹3.68 Cr
Issued & subscribed
Company age
43 yrs
Est. 1983
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Jibralter Traders Ltd

Data last updated:

Jibralter Traders Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 06 October 1983.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17115WB1983PLC036833.

The company had an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹3.68 Cr. It was led by directors Siddhartha Shankar Agarwalla and Subodh Agarwalla.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 222 A. J. C. Bose Road F – 3 Circular Mansion, Kolkata, West Bengal, India – 700017.

As per the financials filed for FY 2019, the company reported a revenue of ₹6.18 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net profit of ₹1.59 Cr (net margin 25.7%) and EBITDA of ₹2.16 Cr (EBITDA margin 34.9%). Revenue has grown at a compounded annual rate (CAGR) of 145% over three years.

Company details

CIN U17115WB1983PLC036833
Registration Number 036833
Incorporation Date 06 October 1983
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Jibralter Traders Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    222 A. J. C. Bose Road F – 3 Circular Mansion, Kolkata, West Bengal, India – 700017
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Jibralter Traders Ltd, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Jibralter Traders is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Jibralter Traders Ltd, buy the company report.

Financials of Jibralter Traders Ltd

FY 2019 filings available

Jibralter Traders Ltd reported revenue of ₹6.18 Cr (up 78% YoY) for FY 2019.

Revenue · FY 2019
₹6.18 Cr ▲ 78%
Net profit · FY 2019
₹1.59 Cr margin 25.7%
EBITDA · FY 2019
₹2.16 Cr margin 34.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 78%
3 years · compounded
▲ 145%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▲ 81%

Revenue has grown at a compounded annual rate (CAGR) of 145% over three years, including 78% growth in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.16 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.59 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin34.9%
Net Profit Margin25.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Jibralter Traders Ltd, buy the company report.

Board of directors of Jibralter Traders Ltd

Jibralter Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Siddhartha Shankar AgarwallaDirector10 Dec 201510 Years 11 MonthsAs last reported
Subodh AgarwallaDirector07 Apr 200323 Years 7 MonthsAs last reported

Peer comparison

Jibralter Traders Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Chaplot Capital Private Limited₹6.2 Cr (FY 2025)18.0%Thane, Maharashtra, India
Kamal Renu Credit & Invest Private Limited₹6.2 Cr (FY 2025)-51.0%New Delhi, Delhi, India
Pravesa Holding Private Limited₹6.19 Cr (FY 2025)32.0%Hyderabad, Telangana, India
Narbheram Finance Co. Private Limited₹6.19 Cr (FY 2025)-11.0%Kolkata, West Bengal, India
Jibralter Traders Ltdthis company₹6.18 Cr (FY 2019)₹1.59 Cr25.7%78.0%Kolkata, West Bengal, India
Sharad Trafin Pvt Ltd₹6.18 Cr (FY 2025)15.0%Gmc, Assam, India
Khec India Private Limited₹6.18 Cr (FY 2025)44.0%New Delhi, Delhi, India
Diwakar Marketing Private Limited₹6.17 Cr (FY 2025)14.0%Bahadurgarh, Haryana, India

To see the full peer comparison of Jibralter Traders Ltd, buy the company report.

Auditor

Jibralter Traders Ltd is audited by RINKU JAIN &CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RINKU JAIN &CO.FY 2017303262

Shareholding

The shareholding of Jibralter Traders Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Jibralter Traders Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jibralter Traders Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Jibralter Traders Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jibralter Traders Ltd has 8 board changes on record since 2003: 2 appointments and 6 cessations. The latest: Shankar Lal Agarwalla ceased to be Director on 02 May 2024.

Ceased
Shankar Lal Agarwalla ceased to be Director.
AGM
Jibralter Traders Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Jibralter Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Siddhartha Shankar Agarwalla ceased to be Additional Director.
Ceased
Prahlad Rai Agarwalla ceased to be Director.
Ceased
Subhas Chandra Agarwalla ceased to be Director.
Appointed
Siddhartha Shankar Agarwalla was appointed as Director.
Ceased
Arvind Khemka ceased to be Director.
Ceased
Sunil Kumar Tibrewal ceased to be Director.
Appointed
Subodh Agarwalla was appointed as Director.
Incorporation
06 Oct 1983
Jibralter Traders Ltd was registered on 06 Oct 1983 with Roc Kolkata & aged 43 years 1 month as per MCA records.

Frequently asked questions

Jibralter Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Jibralter Traders was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 06 October 1983 and is registered under CIN U17115WB1983PLC036833. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Jibralter Traders was incorporated on 06 October 1983. It is registered with the Registrar of Companies, Kolkata.

Jibralter Traders had 2 directors:

The CIN (Corporate Identification Number) of Jibralter Traders is U17115WB1983PLC036833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Jibralter Traders is at 222 A. J. C. Bose Road F – 3 Circular Mansion, Kolkata, West Bengal, India – 700017.

The latest financial statements of Jibralter Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Jibralter Traders operated in the financial services industry, in the financial activities segment.

The peers of Jibralter Traders by revenue are Chaplot Capital Private Limited, Kamal Renu Credit & Invest Private Limited, Pravesa Holding Private Limited, Narbheram Finance Co. Private Limited, Sharad Trafin Pvt Ltd and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Shankar Lal Agarwalla ceased to be Director on 02 May 2024. Siddhartha Shankar Agarwalla ceased to be Additional Director on 15 Sep 2016. Prahlad Rai Agarwalla ceased to be Director on 28 Apr 2016. Jibralter Traders has 8 board changes on record in total.

The compliance status of Jibralter Traders is compliant as of 30 September 2026.