Cincinnati Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.

1988 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Cincinnati Investment And Trading Company Private Limited

Cincinnati Investment And Trading Company Private Limited, a active private limited company, was established on 25 May 1988 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65993MH1988PTC047463. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.75 M.

It upholds a compliant status. Its leadership includes Rajiv Arora (Director), Lalita Rajesh (Director), Alok Dayanand Sureka (Director). Past directors included Sohan Ramniklal Modi, Rajiv Arora, Murli Manohar Purohit. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 1A, Sai Sadan Chambers Premises Cooperative Society Ltd, 76/78, Mody Street, Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U65993MH1988PTC047463
Registration Number
047463
Incorporation Date
25 May 1988
Authorized Capital
₹2.00 M
Paid-Up Capital
₹1.75 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 M as on 22-12-2025
Paid Up Capital ₹ 1.75 M as on 22-12-2025
Company Age 37 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** % (FY 2022)
Profit Growth **** -4.90% (FY 2022)
Ebitda **** -10.68% (FY 2022)
Net Worth 9.87% (FY 2022)
Total Assets **** 10.02% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Cincinnati Investment And Trading 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 Cincinnati Investment And Trading Company Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rajiv Arora	Director	12 Apr 2024	Current
Lalita Rajesh	Director	12 Apr 2024	Current
Alok Dayanand Sureka	Director	12 Apr 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Jan 2008	Past
Pramod Abcsdd	Additional Director	26 Sep 2024	Past
Pramod Abcsdd	Additional Director	26 Sep 2024	Past
Pramod Abcsdd	Additional Director	26 Sep 2024	Past
Pramod Abcsdd	Director	09 Mar 2007	Past
Pramod Abcsdd	Director	15 May 2024	Past

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Financial Performance of Cincinnati Investment And Trading Company.

Cincinnati Investment And Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.9% decrease in profit. The company's net worth moved up by a moderate rise of 9.87%.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

10.02%

*******

Profit or Loss

*******

-4.90%

*******

Net Worth

*******

9.87%

*******

EBITDA

*******

-10.68%

*******

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What is the Ownership and Shareholding Structure of Cincinnati Investment And Trading Company?

In 2021, Cincinnati Investment And Trading 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)

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 Cincinnati Investment And Trading Company?

Unlock and access historical data on people associated with Cincinnati Investment And Trading 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 Cincinnati Investment And Trading 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 Cincinnati Investment And Trading 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 Cincinnati Investment And Trading Company

Recent Activity within the Organization

Annual General Meeting

The activity Cincinnati Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Cincinnati Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Rajiv Arora was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.
12 Apr 2024
Director Appointment

Progress on Lalita Rajesh was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.
12 Apr 2024
Director Appointment

Progress on Alok Dayanand Sureka was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.
12 Apr 2024
Company Incorporation

Cincinnati Investment And Trading Company Private Limited was registered on 25 May 1988 with Roc Mumbai & aged 37 years 9 months as per MCA records. was recorded as a recent event.
25 May 1988

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Frequently Asked Questions

What is the CIN of Cincinnati Investment And Trading Company Private Limited?

The CIN of Cincinnati Investment And Trading Company Private Limited is U65993MH1988PTC047463.

Where is Cincinnati Investment And Trading Company Private Limited headquartered?

Cincinnati Investment And Trading Company Private Limited is headquartered at Office No. 1A, Sai Sadan Chambers Premises Cooperative Society Ltd, 76/78, Mody Street, Fort, Mumbai, Maharashtra, 400001.

When was Cincinnati Investment And Trading Company Private Limited incorporated?

Cincinnati Investment And Trading Company Private Limited was incorporated on 25 May 1988.

Who are the current directors of Cincinnati Investment And Trading Company Private Limited?

The current directors of Cincinnati Investment And Trading Company Private Limited are

What is the primary industry of Cincinnati Investment And Trading Company Private Limited?

The primary industry of Cincinnati Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Cincinnati Investment And Trading Company Private Limited a listed company?

Cincinnati Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Cincinnati Investment And Trading Company Private Limited?

The authorized capital of Cincinnati Investment And Trading Company Private Limited is ₹2.00 M, and the paid-up capital is ₹1.75 M.

What is the compliance status of Cincinnati Investment And Trading Company Private Limited?

The compliance status of Cincinnati Investment And Trading Company Private Limited is Compliant.

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