About Abhinandan Tradex Limited
Data last updated:
Abhinandan Tradex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 April 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1983PLC365478. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15.08 Cr and a paid-up capital of ₹5.06 Cr. It was formerly known as Abhinandan Investments Limited. It is led by directors including Deepak Kumar Agarwal and Jitender Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹55.61 Lakh (net margin 72.4%) and EBITDA of ₹74.77 Lakh (EBITDA margin 97.4%). Revenue has grown at a compounded annual rate (CAGR) of 41% over three years and 113% over five years.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹15,278 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
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.
Company details
CIN history
Abhinandan Tradex 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 |
Contact details
Abhinandan Tradex Limited's registered office is in New Delhi, Delhi. Its website is jindalstainless.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address28 Najafgarh Road, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Abhinandan Tradex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Abhinandan Tradex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Abhinandan Tradex Limited, buy the company report.
Financials of Abhinandan Tradex Limited
FY 2025 filings availableAbhinandan Tradex Limited reported revenue of ₹76.8 Lakh (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 113%. EBITDA fell 5% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹74.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹55.61 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.4% | ||||
| Net Profit Margin | 72.4% | ||||
| 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 Abhinandan Tradex Limited, buy the company report.
Board of directors of Abhinandan Tradex Limited
Abhinandan Tradex has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Agarwal | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Jitender Kumar Also directs: Reward Buildwell Private Limited | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
| Om Parkash Verma | Director | 31 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Abhinandan Tradex Limited is compared with the 5 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Artline Fiscal Services Private Limited | ₹77 Lakh (FY 2024) | 267.0% | Kolkata, West Bengal, India | |||
| Classic Growers Ltd | ₹76.97 Lakh (FY 2019) | 12.0% | Kolkata, West Bengal, India | |||
| Abhinandan Tradex Limitedthis company | ₹76.8 Lakh (FY 2025) | ₹55.61 Lakh | 72.4% | -11.0% | New Delhi, Delhi, India | |
| Zilt Forms Private Limited | ₹76.79 Lakh (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Bangani Mercantiles Private Limited | ₹76.69 Lakh (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| East India Investment Co Pvt Ltd | ₹76.67 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Abhinandan Tradex Limited, buy the company report.
Auditor
Abhinandan Tradex Limited is audited by N.C. AGGARWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C. AGGARWAL & CO. | FY 2023 | 003273N |
Shareholding
The shareholding of Abhinandan Tradex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abhinandan Tradex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2023 | 100831597 | Indian Bank | ₹4 Cr | Open | |
| 07 Mar 2022 | 100553421 | Sbicap Trustee Company Limited | ₹119 Cr | Satisfied | |
| 04 Jan 2022 | 100528698 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied | |
| 16 Nov 2021 | 100509225 | Sbicap Trustee Company Limited | ₹150 Cr | Satisfied | |
| 24 Aug 2020 | 100385731 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
To see the full charge records of Abhinandan Tradex Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Abhinandan Tradex Limited has 4 court cases on record: 2 filed by Abhinandan Tradex, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commissioner of Income Tax Delhi - 1 | Disposed |
| Supreme Court | Appeal | Filed by the company against Commissioner of Income Tax Delhi -I | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Abhinandan Tradex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhinandan Tradex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhinandan Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhinandan Tradex Limited, buy the company report.
Recent activity
Abhinandan Tradex Limited has 15 board changes on record since 1995: 9 appointments and 6 cessations. The latest: Jitender Kumar was appointed as Director on 15 Apr 2022.
22 earlier events are in the company report.
News
Frequently asked questions
Abhinandan Tradex is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 April 1983 (43+ years old) and is registered under CIN U51100DL1983PLC365478.
Abhinandan Tradex has 3 current directors:
- Deepak Kumar Agarwal - Director
- Jitender Kumar - Director
- Om Parkash Verma - Director
The latest financial statements of Abhinandan Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Abhinandan Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abhinandan Tradex is U51100DL1983PLC365478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinandan Tradex has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Abhinandan Tradex was incorporated on 06 April 1983, making it 43+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Abhinandan Tradex by revenue are Artline Fiscal Services Private Limited, Classic Growers Ltd, Zilt Forms Private Limited, Bangani Mercantiles Private Limited, East India Investment Co Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jitender Kumar was appointed as Director on 15 Apr 2022. Mukesh Gautam ceased to be Director on 15 Apr 2022. Deepak Kumar Agarwal was appointed as Director on 26 Apr 2019. Abhinandan Tradex has 15 board changes on record in total.
Abhinandan Tradex can be reached through the website jindalstainless.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Abhinandan Tradex is at 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
