Cumulus Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Cumulus Trading Company Private Limited

Cumulus Trading Company Private Limited, a active private limited company, was established on 09 April 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U99999MH1996PTC098713. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.07 Cr and a paid-up capital of ₹0.66 M.

It upholds a compliant status. Its leadership includes Pallavi Uday Kotak (Director), Indira Suresh Kotak (Director), Suresh Amritlal Kotak (Director). Past directors included Rajesh Harkishandas Doshi, Pallavi Uday Kotak, Indira Suresh Kotak. It holds ₹20.80 Cr open charges and ₹20.80 Cr settled loans. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 240, Navsari Building, 1Stfloor, D.N.Road,, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U99999MH1996PTC098713

  • Registration Number

    098713

  • Incorporation Date

    09 April 1996

  • Authorized Capital

    ₹30.07 Cr

  • Paid-Up Capital

    ₹0.66 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.07 Cr
  • Paid Up Capital ₹ 0.66 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.80 Cr
  • Satisfied Charges ₹ 20.80 Cr
  • Revenue Growth **** 1052.24%
  • Profit Growth **** 4942.96%
  • Ebitda **** 99.35%
  • Net Worth 14.93%
  • Total Assets **** 6.02%
Company report

Cumulus Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cumulus 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 Cumulus Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Pallavi Uday Kotak Director 01 Oct 2014 Current
Indira Suresh Kotak Director 01 Sep 2011 Current
Suresh Amritlal Kotak Director 15 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2006 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 13 Dec 2011 Past

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Financial Performance of Cumulus Trading Company.

Cumulus Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1052.24% increase. The company also saw a substantial improvement in profitability, with a 4942.96% increase in profit. The company's net worth Soared by an impressive increase of 14.93%.

Cumulus Trading Company revenue growth over time
Cumulus Trading Company 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
********
 1052.24%
*******
*******
*******
*******
Revenue from Operations
*******
 86.48%
*******
*******
*******
*******
Total Assets
*******
 6.02%
*******
*******
*******
*******
Profit or Loss
*******
 4942.96%
*******
*******
*******
*******
Net Worth
*******
 14.93%
*******
*******
*******
*******
EBITDA
*******
 99.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cumulus Trading Company?

In 2023, Cumulus Trading Company had a promoter holding of 100.00%. The company had 17 Subsidiaries and 2 Associate Companies. 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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Charges (Loans)
Open Charges

₹207,971,200.00

Satisfied Charges

₹207,971,200.00

Charges Breakdown by Lending Institutions
  • Others : 20.80 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2018 Others ₹2.70 Cr Satisfied
25 Sep 2018 Others ₹5.30 Cr Satisfied
25 Sep 2018 Others ₹1.32 M Satisfied
25 Sep 2018 Others ₹0.65 M Satisfied
25 Sep 2018 Others ₹2.70 Cr Satisfied

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How Many Employees Work at Cumulus Trading Company?

Unlock and access historical data on people associated with Cumulus 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cumulus 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 Cumulus Trading Company'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 Cumulus Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cumulus Trading Company Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 25 Sep 2018 via Charge ID 100209175 with Others was fully satisfied on 05 Sep 2025. was documented.

  • Charges

    The activity A charge registered on 25 Sep 2018 via Charge ID 100209177 with Others was fully satisfied on 05 Sep 2025. was completed.

  • Charges

    The activity A charge registered on 25 Sep 2018 via Charge ID 100209182 with Others was fully satisfied on 05 Sep 2025. was completed.

  • Charges

    The activity A charge registered on 25 Sep 2018 via Charge ID 100209179 with Others was fully satisfied on 05 Sep 2025. was completed.

  • Charges

    A charge registered on 25 Sep 2018 via Charge ID 100209181 with Others was fully satisfied on 05 Sep 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cumulus Trading Company Private Limited?

The CIN of Cumulus Trading Company Private Limited is U99999MH1996PTC098713.

Where is Cumulus Trading Company Private Limited headquartered?

Cumulus Trading Company Private Limited is headquartered at 240, Navsari Building, 1Stfloor, D.N.Road,, Mumbai, Maharashtra, 400001.

When was Cumulus Trading Company Private Limited incorporated?

Cumulus Trading Company Private Limited was incorporated on 09 April 1996.

Who are the current directors of Cumulus Trading Company Private Limited?

The current directors of Cumulus Trading Company Private Limited are

What is the primary industry of Cumulus Trading Company Private Limited?

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

Is Cumulus Trading Company Private Limited a listed company?

Cumulus Trading Company Private Limited is unlisted.

What is the capital structure of Cumulus Trading Company Private Limited?

The authorized capital of Cumulus Trading Company Private Limited is ₹30.07 Cr, and the paid-up capital is ₹0.66 M.

What is the compliance status of Cumulus Trading Company Private Limited?

The compliance status of Cumulus Trading Company Private Limited is Compliant.

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