It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveCardigen Investment And Trading Private Limited, a active private limited company, was established on 22 June 1993 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U65990MH1993PTC072542. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Raju Radhakrishna Shete (Director), Hemal Raju Shete (Director). It holds ₹63.11 Cr open charges and ₹13.00 Cr settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 23 A Gala No1,1St Floor,Jyoti Wire House Office Veera Desai Road Andhe, Ri(West), Mumbai, Maharashtra, 400058.
U65990MH1993PTC072542
072542
22 June 1993
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raju Radhakrishna Shete | Director | 01 Feb 2002 | Current |
| Hemal Raju Shete | Director | 28 Jun 1993 | Current |
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Cardigen Investment And Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 134.6% increase. The company also saw a substantial improvement in profitability, with a 1262.38% increase in profit. The company's net worth Soared by an impressive increase of 14.86%.
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In 2021, Cardigen Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹631,070,000.00
₹130,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2020 | Others | ₹9.90 Cr | Open |
| 25 Sep 2019 | Others | ₹20.00 Cr | Open |
| 21 Jun 2018 | Yes Bank Limited | ₹33.21 Cr | Open |
| 11 Aug 2008 | Thane Bharat Sahakari Bank Ltd. | ₹5.00 Cr | Satisfied |
| 28 Apr 2005 | Icici Bank Ltd | ₹8.00 Cr | Satisfied |
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Progress on Cardigen Investment And Trading Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was documented.
Progress on Cardigen Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge with Yes Bank Limited of Rs. 332.07 M registered on 21 Jun 2018 with Charge ID 100186037 was modified on 02 Jun 2021. was documented.
A charge with Others amounted to Rs. 99.00 M with Charge ID 100414683 was registered on 07 Dec 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 200.00 M with Charge ID 100292128 was registered on 25 Sep 2019. was recorded as a recent event.
The activity A charge with Yes Bank Limited amounted to Rs. 332.07 M with Charge ID 100186037 was registered on 21 Jun 2018. was completed.
The CIN of Cardigen Investment And Trading Private Limited is U65990MH1993PTC072542.
Cardigen Investment And Trading Private Limited is headquartered at Plot No 23 A Gala No1,1St Floor,Jyoti Wire House Office Veera Desai Road Andhe, Ri(West), Mumbai, Maharashtra, 400058.
Cardigen Investment And Trading Private Limited was incorporated on 22 June 1993.
The current directors of Cardigen Investment And Trading Private Limited are
The primary industry of Cardigen Investment And Trading Private Limited is Real Estate.
Cardigen Investment And Trading Private Limited is unlisted.
The authorized capital of Cardigen Investment And Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Cardigen Investment And Trading Private Limited is Compliant.
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