About Abhinandan Tradex Limited
Data last updated: 04 January 2026
Abhinandan Tradex Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 April 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U51100DL1983PLC365478.
Capital: an authorised share capital of ₹15.08 Cr and a paid-up capital of ₹5.06 Cr. Formerly known as Abhinandan Investments Limited. It is led by directors including Deepak Kumar Agarwal and Jitender Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.8 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹15,278 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jindalstainless.com.
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Registered Address28 Najafgarh Road, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abhinandan Tradex Limited
Abhinandan Tradex Limited has 5 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100DL1983PLC365478, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1983PLC365478 | Current |
| U67120GJ1983PLC066188 | Previous |
| U67120DL1983PLC015504 | Previous |
| L67120GJ1983PLC066188 | Previous |
| U51100GJ1983PLC066188 | Previous |
| L67120DL1983PLC015504 | Previous |
Business Activity of Abhinandan Tradex Limited
Abhinandan Tradex Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abhinandan Tradex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Abhinandan Tradex Limited
Abhinandan Tradex Limited is audited by N.C. AGGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Abhinandan Tradex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Abhinandan Tradex Limited
Abhinandan Tradex Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal | Director | 26 Apr 2019 | 7 Years 4 Months | Current |
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Jitender Kumar
Also directs:
Reward Buildwell Private Limited
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Director | 15 Apr 2022 | 4 Years 4 Months | Current |
| Om Parkash Verma | Director | 31 Mar 2015 | 11 Years 4 Months | Current |
Financials of Abhinandan Tradex Limited FY 2025 filings available
Abhinandan Tradex Limited reported revenue of ₹76.8 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Abhinandan Tradex Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Abhinandan Tradex Limited
Shareholding and ownership data for Abhinandan Tradex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Abhinandan Tradex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2023 | Indian Bank | ₹4 Cr | Open |
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Abhinandan Tradex Limited
View historical data on people associated with Abhinandan Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhinandan Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Abhinandan Tradex Limited
GST registrations and filing compliance for Abhinandan Tradex Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Abhinandan Tradex Limited
Credit ratings, litigation, and regulatory alerts for Abhinandan Tradex Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abhinandan Tradex Limited
MSME payment history for Abhinandan Tradex Limited
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Subsidiaries & Group Companies of Abhinandan Tradex Limited
Corporate group structure for Abhinandan Tradex Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Abhinandan Tradex Limited
MCA filings and documents for Abhinandan Tradex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Abhinandan Tradex Limited
Recent News on Abhinandan Tradex Limited
Frequently Asked Questions about Abhinandan Tradex Limited
Abhinandan Tradex Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 April 1983 (43+ years old) and is registered under CIN U51100DL1983PLC365478.
Abhinandan Tradex Limited reported revenue of ₹76.8 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Abhinandan Tradex Limited are:
- Deepak Kumar Agarwal - Director
- Jitender Kumar - Director
- Om Parkash Verma - Director
The primary industry of Abhinandan Tradex Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Abhinandan Tradex Limited can be reached at the registered office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015, or through the website jindalstainless.com.
The authorised capital is ₹15.08 Cr, and the paid-up capital is ₹5.06 Cr.