Asian Fintrade Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Asian Fintrade Services Private Limited

Asian Fintrade Services Private Limited, a active private limited company, was established on 04 August 2009 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH2009PTC194614. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Anupam Gupta (Director), Abhay Narain Gupta (Director). Past directors included Anjana Narendra Ganatra, Harsh Mohan Bhanushali, Narendra Prabodh Ganatra. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 503, Western Edge Ii,Western Express Highway, Borivali (East), Mumbai - 400 066, Mumbai, Maharashtra, 400066.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190MH2009PTC194614

  • Registration Number

    194614

  • Incorporation Date

    04 August 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -28.95%
  • Profit Growth **** 17.37%
  • Ebitda **** 24.16%
  • Net Worth -10.55%
  • Total Assets -6.77%
Company report

Asian Fintrade Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asian Fintrade Services 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 Asian Fintrade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anupam Gupta Director 01 Nov 2012 Current
Abhay Narain Gupta Director 01 Nov 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Jul 2013 Past
Pramod Abcsdd Director 01 Nov 2012 Past
Pramod Abcsdd Director 04 Feb 2011 Past
Pramod Abcsdd Additional Director 27 Feb 2018 Past
Pramod Abcsdd Director 01 Nov 2012 Past
Pramod Abcsdd Additional Director 31 Jul 2013 Past

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Financial Performance of Asian Fintrade Services.

Asian Fintrade Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 28.95% decrease. The company also saw a substantial improvement in profitability, with a 17.37% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.55%.

Asian Fintrade Services revenue growth over time
Asian Fintrade Services 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
********
 -28.95%
*******
*******
*******
*******
Revenue from Operations
*******
 -45.36%
*******
*******
*******
*******
Total Assets
*******
 -6.77%
*******
*******
*******
*******
Profit or Loss
*******
 17.37%
*******
*******
*******
*******
Net Worth
*******
 -10.55%
*******
*******
*******
*******
EBITDA
*******
 24.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Asian Fintrade Services?

Unlock access to Asian Fintrade Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Asian Fintrade Services?

Unlock and access historical data on people associated with Asian Fintrade Services, 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 Asian Fintrade Services, 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 Asian Fintrade Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Asian Fintrade Services
Recent Activity within the Organization
  • Annual General Meeting

    Asian Fintrade Services Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Asian Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Anupam Gupta was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Director Appointment

    Progress on Abhay Narain Gupta was appointed as a Director was appointed as a Director on 01 Nov 2012 & has been associated with this company since 13 years 3 months . was documented.

  • Company Incorporation

    Asian Fintrade Services Private Limited was registered on 04 Aug 2009 with Roc Mumbai & aged 16 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Asian Fintrade Services Private Limited?

The CIN of Asian Fintrade Services Private Limited is U67190MH2009PTC194614.

Where is Asian Fintrade Services Private Limited headquartered?

Asian Fintrade Services Private Limited is headquartered at 503, Western Edge Ii,Western Express Highway, Borivali (East), Mumbai - 400 066, Mumbai, Maharashtra, 400066.

When was Asian Fintrade Services Private Limited incorporated?

Asian Fintrade Services Private Limited was incorporated on 04 August 2009.

Who are the current directors of Asian Fintrade Services Private Limited?

The current directors of Asian Fintrade Services Private Limited are

What is the primary industry of Asian Fintrade Services Private Limited?

The primary industry of Asian Fintrade Services Private Limited is Financial And Insurance Service.

Is Asian Fintrade Services Private Limited a listed company?

Asian Fintrade Services Private Limited is unlisted.

What is the capital structure of Asian Fintrade Services Private Limited?

The authorized capital of Asian Fintrade Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Asian Fintrade Services Private Limited?

The compliance status of Asian Fintrade Services Private Limited is Compliant.

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