It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveAblaze Investrade Private Limited, a active private limited company, was established on 31 December 1996 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1996PTC104793. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.27 M.
It upholds a compliant status. Its leadership includes Sunil Kumar Gupta (Director), Maheshchand Jaydayal Gupta (Director). Past directors included Om Parkash Gupta, Sunil Kumar Gupta, Sanjay Kumar Dwarka Prasad Gupta. It holds ₹39.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102/Bldg A/5 Yogidham Chs Ltd, Yogi Nagar, Near Sheetalnath Jain Mandir, Borivali W, Est, Mumbai, Maharashtra, 400091.
U67120MH1996PTC104793
104793
31 December 1996
₹1.00 Cr
₹9.27 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ablaze Investrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Gupta | Director | 22 Jul 1997 | Current |
| Maheshchand Jaydayal Gupta | Director | 22 Jul 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2018 | Past |
| Pramod Abcsdd | Director | 15 Aug 2014 | Past |
| Pramod Abcsdd | Director | 16 Aug 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ablaze Investrade Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.74% decrease. The company also saw a substantial improvement in profitability, with a 66.78% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
In 2022, Ablaze Investrade had a public holding of 19.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹395,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2008 | Corporation Bank Overseas Branch | ₹13.00 Cr | Open |
| 26 Nov 2007 | Centurion Bank Of Punjab Limited | ₹8.00 Cr | Open |
| 26 Nov 2007 | Centurion Bank Of Punjab Limited | ₹5.50 Cr | Open |
| 26 Nov 2007 | Centurion Bank Of Punjab Limited | ₹8.00 Cr | Open |
| 01 Jun 2001 | Corporation Bank | ₹5.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Ablaze Investrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ablaze Investrade, 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 Ablaze Investrade's trajectory.
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.
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.
Progress on Ablaze Investrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ablaze Investrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Corporation Bank Overseas Branch of Rs. 13.00 Cr registered on 03 Dec 2008 with Charge ID 10136227 was modified on 16 Sep 2010. was recorded as a recent event.
Progress on A charge with Corporation Bank Overseas Branch amounted to Rs. 13.00 Cr with Charge ID 10136227 was registered on 03 Dec 2008. was documented.
Progress on A charge with Centurion Bank Of Punjab Limited amounted to Rs. 8.00 Cr with Charge ID 10121218 was registered on 26 Nov 2007. was documented.
A charge with Centurion Bank Of Punjab Limited amounted to Rs. 5.50 Cr with Charge ID 10121217 was registered on 26 Nov 2007. was recorded as a recent event.
The CIN of Ablaze Investrade Private Limited is U67120MH1996PTC104793.
Ablaze Investrade Private Limited is headquartered at 102/Bldg A/5 Yogidham Chs Ltd, Yogi Nagar, Near Sheetalnath Jain Mandir, Borivali W, Est, Mumbai, Maharashtra, 400091.
Ablaze Investrade Private Limited was incorporated on 31 December 1996.
The current directors of Ablaze Investrade Private Limited are
The primary industry of Ablaze Investrade Private Limited is Financial Services.
Ablaze Investrade Private Limited is unlisted.
The authorized capital of Ablaze Investrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.27 M.
The compliance status of Ablaze Investrade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX