A.P. Trading & Finance Company Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1991.

1991 Kolkata, West Bengal, India Active

Last Updated: January 08, 2026

About A.P. Trading & Finance Company Ltd.

A.P. Trading & Finance Company Ltd., a active public limited company, was established on 16 December 1991 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51109WB1991PLC053857. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.15 Cr.

It upholds a compliant status. Its leadership includes Virendra Singh Bengani (Director), Priti Nopany (Additional Director), Anoop Nopany (Director). Past directors included Virendra Singh Bengani, Bimal Kumar Dhelia, Priti Nopany. It holds ₹4.77 M 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 P-39, Princep Street, 2Nd Floor, Kolkata-700072, Kolkata, West Bengal, 700072.

Company Details

CIN/LLPIN
U51109WB1991PLC053857
Registration Number
053857
Incorporation Date
16 December 1991
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹4.15 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 08-01-2026
Paid Up Capital ₹ 4.15 Cr as on 08-01-2026
Company Age 34 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 4.77 M as on 08-01-2026
Revenue Growth **** -97.42% (FY 2017)
Profit Growth **** 66.79% (FY 2017)
Ebitda **** 73.77% (FY 2017)
Net Worth -5.47% (FY 2017)
Total Assets -5.51% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into A.P. Trading & Finance Company Ltd. — 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 A.P. Trading & Finance Company Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Virendra Singh Bengani	Director	20 Jun 2016	Current
Priti Nopany	Additional Director	09 Oct 2023	Current
Anoop Nopany	Director	02 Jun 1997	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Director	17 Jul 2013	Past
Pramod Abcsdd	Director	30 Jun 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past
Pramod Abcsdd	Director	23 Jun 2014	Past
Pramod Abcsdd	Director	04 Oct 2016	Past

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Financial Performance of A.P. Trading & Finance Company.

A.P. Trading & Finance Company Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 97.42% decrease. The company also saw a substantial improvement in profitability, with a 66.79% increase in profit. The company's net worth dipped by a decrease of 5.47%.

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

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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

********

-97.42%

*******

Revenue from Operations

*******

Total Assets

*******

-5.51%

*******

Profit or Loss

*******

66.79%

*******

Net Worth

*******

-5.47%

*******

EBITDA

*******

73.77%

*******

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What is the Ownership and Shareholding Structure of A.P. Trading & Finance Company?

In 2017, A.P. Trading & Finance Company had a promoter holding of 66.60% and a public holding of 33.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹4,770,105.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdb Financial Services Limited : 0.48 Cr

Latest Charge Details

Date	Lender	Amount	Status
31 Oct 2013	Hdb Financial Services Limited	₹4.77 M	Open

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How Many Employees Work at A.P. Trading & Finance Company?

Unlock and access historical data on people associated with A.P. Trading & Finance 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of A.P. Trading & Finance 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 A.P. Trading & Finance Company's trajectory.

Rating

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

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 A.P. Trading & Finance Company

Recent Activity within the Organization

Annual General Meeting

A.P. Trading & Finance Company Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

The activity A.P. Trading & Finance Company Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
31 Mar 2024
Director Appointment

The activity Priti Nopany was appointed as a Additional Director was appointed as a Additional Director on 09 Oct 2023 & has been associated with this company since 2 years 4 months . was completed.
09 Oct 2023
Director Appointment

Progress on Virendra Singh Bengani was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 9 years 8 months . was documented.
20 Jun 2016
Charges

A charge with Hdb Financial Services Limited amounted to Rs. 0.48 Cr with Charge ID 10459844 was registered on 31 Oct 2013. was recorded as a recent event.
31 Oct 2013
Director Appointment

Progress on Anoop Nopany was appointed as a Director was appointed as a Director on 02 Jun 1997 & has been associated with this company since 28 years 9 months . was documented.
02 Jun 1997

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Frequently Asked Questions

What is the CIN of A.P. Trading & Finance Company Ltd.?

The CIN of A.P. Trading & Finance Company Ltd. is U51109WB1991PLC053857.

Where is A.P. Trading & Finance Company Ltd. headquartered?

A.P. Trading & Finance Company Ltd. is headquartered at P-39, Princep Street, 2Nd Floor, Kolkata-700072, Kolkata, West Bengal, 700072.

When was A.P. Trading & Finance Company Ltd. incorporated?

A.P. Trading & Finance Company Ltd. was incorporated on 16 December 1991.

Who are the current directors of A.P. Trading & Finance Company Ltd.?

The current directors of A.P. Trading & Finance Company Ltd. are

What is the primary industry of A.P. Trading & Finance Company Ltd.?

The primary industry of A.P. Trading & Finance Company Ltd. is Financial And Insurance Service.

Is A.P. Trading & Finance Company Ltd. a listed company?

A.P. Trading & Finance Company Ltd. is unlisted.

What is the capital structure of A.P. Trading & Finance Company Ltd.?

The authorized capital of A.P. Trading & Finance Company Ltd. is ₹5.00 Cr, and the paid-up capital is ₹4.15 Cr.

What is the compliance status of A.P. Trading & Finance Company Ltd.?

The compliance status of A.P. Trading & Finance Company Ltd. is Compliant.

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