Complex Trading Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1981.
1981 Kolkata, West Bengal, India Active
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About Complex Trading Co Ltd

Complex Trading Co Ltd, a active public limited company, was established on 08 January 1981 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: L01409WB1981PLC033261. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.94 M.

It upholds a compliant status. In 2024, it reported revenue of ₹73.55 K and a net worth of ₹1.65 M. Its leadership includes Krishna Kant Khandelwal (Managing Director), Shakha Khandelwal (Director), Ashok Kumar Verma (Director). Past directors included Krishna Kant Khandelwal, Shakha Khandelwal, Ashok Kumar Verma. Its latest AGM occurred on 15 July 2025, with the balance sheet filed on 31 March 2025. It is based at 119 Park Streetgr Floor, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L01409WB1981PLC033261

  • Registration Number

    033261

  • Incorporation Date

    08 January 1981

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.94 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.94 M
  • Company Age 45 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -22.15%
  • Profit Growth **** -8.51%
  • Ebitda **** -37.07%
  • Net Worth -26.24%
  • Total Assets -26.38%
Company report

Complex Trading Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Complex Trading Co 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 Complex Trading Co Ltd?
Current Directors
Name Designation Appointment Date Status
Krishna Kant Khandelwal Managing Director 17 Jul 2023 Current
Shakha Khandelwal Director 17 Jul 2023 Current
Ashok Kumar Verma Director 17 Jul 2023 Current
Avinash Singh Chauhan Director 03 Jun 2024 Current
Nehal Mihir Chheda Whole-Time Director 22 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 07 Aug 2023 Past
Pramod Abcsdd Additional Director 07 Aug 2023 Past
Pramod Abcsdd Director 07 Aug 2023 Past
Pramod Abcsdd Additional Director 30 Jun 2024 Past
Pramod Abcsdd Director 27 May 2017 Past
Pramod Abcsdd Managing Director 17 Jul 2023 Past

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Financial Performance of Complex Trading Co.

Complex Trading Co Ltd, for the financial year ended 2024, experienced significant reduction in revenue, with a 22.15% decrease. The company also saw a slight decrease in profitability, with a 8.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.24%.

Complex Trading Co revenue growth over time
Complex Trading Co 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
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 -22.15%
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Revenue from Operations
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*******
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*******
Total Assets
*******
 -26.38%
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Profit or Loss
*******
 -8.51%
*******
*******
*******
*******
Net Worth
*******
 -26.24%
*******
*******
*******
*******
EBITDA
*******
 -37.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Complex Trading Co?

In 2024, Complex Trading Co had a promoter holding of 2.13% and a public holding of 97.87%. 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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How Many Employees Work at Complex Trading Co?

Unlock and access historical data on people associated with Complex Trading Co, 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 Complex Trading Co, 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 Complex Trading Co'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 Complex Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Complex Trading Co Ltd last Annual general meeting of members was held on 15 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Complex Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Avinash Singh Chauhan was appointed as a Director was appointed as a Director on 03 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Director Appointment

    The activity Krishna Kant Khandelwal was appointed as a Managing Director was appointed as a Managing Director on 17 Jul 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Director Appointment

    Progress on Shakha Khandelwal was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.

  • Director Appointment

    Progress on Ashok Kumar Verma was appointed as a Director was appointed as a Director on 17 Jul 2023 & has been associated with this company since 2 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Complex Trading Co Ltd?

The CIN of Complex Trading Co Ltd is L01409WB1981PLC033261.

Where is Complex Trading Co Ltd headquartered?

Complex Trading Co Ltd is headquartered at 119 Park Streetgr Floor, Kolkata, West Bengal, 700016.

When was Complex Trading Co Ltd incorporated?

Complex Trading Co Ltd was incorporated on 08 January 1981.

Who are the current directors of Complex Trading Co Ltd?

The current directors of Complex Trading Co Ltd are

What is the primary industry of Complex Trading Co Ltd?

The primary industry of Complex Trading Co Ltd is Financial Services.

Is Complex Trading Co Ltd a listed company?

Complex Trading Co Ltd is listed.

What is the capital structure of Complex Trading Co Ltd?

The authorized capital of Complex Trading Co Ltd is ₹5.00 M, and the paid-up capital is ₹3.94 M.

What is the compliance status of Complex Trading Co Ltd?

The compliance status of Complex Trading Co Ltd is Compliant.

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