Adidev Transtrade Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Active
Last Updated:
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About Adidev Transtrade Private Limited

Adidev Transtrade Private Limited, a active private limited company, was established on 10 April 2008 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51109DL2008PTC176602. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.60 M.

It upholds a active non-compliant status. Its leadership includes Zarif (Director), Naval Kishor Panwar (Director), Mahinder Singh Chauhan (Director). Past directors included Devender Kumar Jain, Shivir Jain, Anushree Jain. It holds ₹4.05 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 5596, 2Nd Floor, Lahori Gate Naya Bazar, Delhi, Delhi, 110006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109DL2008PTC176602

  • Registration Number

    176602

  • Incorporation Date

    10 April 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 4.05 Cr
  • Satisfied Charges ₹ 1.50 Cr
  • Revenue Growth **** 15.39%
  • Profit Growth **** -47.92%
  • Ebitda **** 107.53%
  • Net Worth 3.51%
  • Total Assets **** 10.09%
Company report

Adidev Transtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Adidev Transtrade 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 Adidev Transtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Zarif Director 13 Mar 2015 Current
Naval Kishor Panwar Director 11 Dec 2019 Current
Mahinder Singh Chauhan Director 11 Dec 2019 Current
Mohd Suleman Director 19 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Mar 2015 Past
Pramod Abcsdd Director 04 Dec 2019 Past
Pramod Abcsdd Director 11 Dec 2019 Past

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Financial Performance of Adidev Transtrade.

Adidev Transtrade Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 15.39% increase. The company also saw a substantial fall in profitability, with a 47.92% decrease in profit. The company's net worth moved up by a moderate rise of 3.51%.

Adidev Transtrade revenue growth over time
Adidev Transtrade 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
********
 15.39%
*******
*******
*******
*******
Revenue from Operations
*******
 15.45%
*******
*******
*******
*******
Total Assets
*******
 10.09%
*******
*******
*******
*******
Profit or Loss
*******
 -47.92%
*******
*******
*******
*******
Net Worth
*******
 3.51%
*******
*******
*******
*******
EBITDA
*******
 107.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Adidev Transtrade?

In 2015, Adidev Transtrade 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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Charges (Loans)
Open Charges

₹40,483,000.00

Satisfied Charges

₹15,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 4.05 Cr
Latest Charge Details
Date Lender Amount Status
04 Feb 2013 Hdfc Bank Limited ₹4.05 Cr Open
13 Oct 2010 State Bank Of Mysore ₹5.00 M Satisfied
13 Oct 2010 State Bank Of Mysore ₹1.00 Cr Satisfied

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How Many Employees Work at Adidev Transtrade?

Unlock and access historical data on people associated with Adidev Transtrade, 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 Adidev Transtrade, 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 Adidev Transtrade'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 Adidev Transtrade
Recent Activity within the Organization
  • Director Appointment

    Mohd Suleman was appointed as a Director was appointed as a Director on 19 Sep 2025 & has been associated with this company since 4 months 29 days . was recorded as a recent event.

  • Director Appointment

    Naval Kishor Panwar was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahinder Singh Chauhan was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Annual General Meeting

    Adidev Transtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Adidev Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Director Appointment

    The activity Zarif was appointed as a Director was appointed as a Director on 13 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Adidev Transtrade Private Limited?

The CIN of Adidev Transtrade Private Limited is U51109DL2008PTC176602.

Where is Adidev Transtrade Private Limited headquartered?

Adidev Transtrade Private Limited is headquartered at 5596, 2Nd Floor, Lahori Gate Naya Bazar, Delhi, Delhi, 110006.

When was Adidev Transtrade Private Limited incorporated?

Adidev Transtrade Private Limited was incorporated on 10 April 2008.

Who are the current directors of Adidev Transtrade Private Limited?

The current directors of Adidev Transtrade Private Limited are

What is the primary industry of Adidev Transtrade Private Limited?

The primary industry of Adidev Transtrade Private Limited is Financial Services.

Is Adidev Transtrade Private Limited a listed company?

Adidev Transtrade Private Limited is unlisted.

What is the capital structure of Adidev Transtrade Private Limited?

The authorized capital of Adidev Transtrade Private Limited is ₹5.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Adidev Transtrade Private Limited?

The compliance status of Adidev Transtrade Private Limited is Active Non-Compliant.

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