Achit Trading And Investments Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Achit Trading And Investments Company Private Limited

Achit Trading And Investments Company Private Limited, a active private limited company, was established on 25 October 1990 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1990PTC058656. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Neena Dayalchandra Thakkar (Director), Prithbhari Dayal Thakkar (Director), Dayalchandra Bapulal Thakkar (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at A-10 Vile Parle Model Coopsoc Ltd Gulmohar Cross Rd No 7 Andheri West, Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1990PTC058656

  • Registration Number

    058656

  • Incorporation Date

    25 October 1990

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -152.66%
  • Ebitda **** -343.79%
  • Net Worth -2.04%
  • Total Assets **** 23.03%
Company report

Achit Trading And Investments Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Achit Trading And Investments Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Achit Trading And Investments Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Neena Dayalchandra Thakkar Director 25 Oct 1990 Current
Prithbhari Dayal Thakkar Director 13 Apr 2002 Current
Dayalchandra Bapulal Thakkar Director 25 Oct 1990 Current

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Financial Performance of Achit Trading And Investments Company.

Achit Trading And Investments Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 152.66% decrease in profit. The company's net worth dipped by a decrease of 2.04%.

Achit Trading And Investments Company revenue growth over time
Achit Trading And Investments Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 23.03%
*******
*******
*******
*******
Profit or Loss
*******
 -152.66%
*******
*******
*******
*******
Net Worth
*******
 -2.04%
*******
*******
*******
*******
EBITDA
*******
 -343.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Achit Trading And Investments Company?

In 2018, Achit Trading And Investments Company 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Achit Trading And Investments Company?

Unlock and access historical data on people associated with Achit Trading And Investments Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Achit Trading And Investments Company, 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 Achit Trading And Investments Company'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.

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Latest Updates, News, and FAQs on Achit Trading And Investments Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Achit Trading And Investments Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Achit Trading And Investments Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    Prithbhari Dayal Thakkar was appointed as a Director was appointed as a Director on 13 Apr 2002 & has been associated with this company since 23 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Neena Dayalchandra Thakkar was appointed as a Director was appointed as a Director on 25 Oct 1990 & has been associated with this company since 35 years 4 months . was documented.

  • Director Appointment

    The activity Dayalchandra Bapulal Thakkar was appointed as a Director was appointed as a Director on 25 Oct 1990 & has been associated with this company since 35 years 4 months . was completed.

  • Company Incorporation

    Progress on Achit Trading And Investments Company Private Limited was registered on 25 Oct 1990 with Roc Mumbai & aged 35 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Achit Trading And Investments Company Private Limited?

The CIN of Achit Trading And Investments Company Private Limited is U67120MH1990PTC058656.

Where is Achit Trading And Investments Company Private Limited headquartered?

Achit Trading And Investments Company Private Limited is headquartered at A-10 Vile Parle Model Coopsoc Ltd Gulmohar Cross Rd No 7 Andheri West, Mumbai, Maharashtra, 400058.

When was Achit Trading And Investments Company Private Limited incorporated?

Achit Trading And Investments Company Private Limited was incorporated on 25 October 1990.

Who are the current directors of Achit Trading And Investments Company Private Limited?

The current directors of Achit Trading And Investments Company Private Limited are

What is the primary industry of Achit Trading And Investments Company Private Limited?

The primary industry of Achit Trading And Investments Company Private Limited is Financial Services.

Is Achit Trading And Investments Company Private Limited a listed company?

Achit Trading And Investments Company Private Limited is unlisted.

What is the capital structure of Achit Trading And Investments Company Private Limited?

The authorized capital of Achit Trading And Investments Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Achit Trading And Investments Company Private Limited?

The compliance status of Achit Trading And Investments Company Private Limited is Compliant.

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