Database Trading Private Limited
About Database Trading Private Limited
Data last updated:
Database Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Aneri Fincap Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U30007MH1994PTC080897. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.57 Cr. It was formerly known as Database Software Technology Private Limited. It is led by directors Narayan Naidu Nallareddy and Hemant Raju Lokare.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹37.12 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹8.19 Lakh (net margin 22.1%) and EBITDA of ₹8.19 Lakh (EBITDA margin 22.1%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending. The company has 17 deals on record (12 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹873.46 Cr; the latest was in March 2019. Its 5 peer companies in the BFSI industry (Broking Services), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 3 smaller; the largest is Dynesty Finance and Consultants Private Limited with revenue of ₹37.21 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Database Trading has one previous CIN (Corporate Identification Number): U30007MH2003PTC080897. The current CIN is U30007MH1994PTC080897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007MH1994PTC080897 | Current |
| U30007MH2003PTC080897 | Previous |
Contact details
Database Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit1B Sushilsamirco – Ophsgsoc Awing Ashokchakravortyroadno.1 Kandivali(, E), Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Database Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Database Trading Private Limited
FY 2020 filings availableDatabase Trading Private Limited reported revenue of ₹37.12 Lakh (down 98% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over three years, including a 98% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹37.12 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.19 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.1% | ||||
| Net Profit Margin | 22.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Database Trading Private Limited, buy the company report.
Board of directors of Database Trading Private Limited
Database Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Naidu Nallareddy Also directs: Garna Finvest Private Limited | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
| Hemant Raju Lokare | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
Peer comparison
Database Trading Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dynesty Finance and Consultants Private Limited | ₹37.21 Lakh (FY 2025) | -46.0% | Mumbai, Maharashtra, India | |||
| Manilal Hiralal and Co Private Limited | ₹37.16 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Database Trading Private Limitedthis company | ₹37.12 Lakh (FY 2020) | ₹8.19 Lakh | 22.1% | -98.0% | Mumbai, Maharashtra, India | |
| Kalinga Bulls Limited | ₹37.1 Lakh (FY 2024) | 87.0% | Bhubaneswar, Odisha, India | |||
| Shraddha Stock Broking Private Limited | ₹37.08 Lakh (FY 2025) | -50.0% | Kolkata, West Bengal, India | |||
| Samkit Share and Stock Brokers Private Limited | ₹37.04 Lakh (FY 2024) | 71.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Database Trading Private Limited, buy the company report.
Auditor
Database Trading Private Limited is audited by K S P M & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S P M & ASSOCIATES | FY 2020 | 104723W |
Shareholding
The shareholding of Database Trading Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Database Trading Private Limited, buy the company report.
Deals & funding
Database Trading Private Limited has 17 deals on record (12 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹873.46 Cr; the latest was in March 2019.
Deals on record (5 of 17)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Basant Marketing Limited Seller: Washington Softwares Limited , Zeltzin Trading Private Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: Zeltzin Trading Private Limited Seller: Aneri Fincap Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Aneri Fincap Limited |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: Basant Marketing Limited Seller: Artlink Vintrade Limited |
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: Washington Softwares Limited Seller: Aneri Industries Limited |
To see the full deal history of Database Trading Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Database Trading Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by O3 Developers Private Limited Through Its Director Pradipkumar Vegada | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Roma Builders Pvt Ltd | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State Cbi Acb Mumbai | Disposed |
To see the full case history of Database Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Database Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Database Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Database Trading Private Limited, buy the company report.
Recent activity
Database Trading Private Limited has 18 board changes on record since 1999: 10 appointments and 8 cessations. The latest: Hemant Raju Lokare was appointed as Director on 22 Feb 2019.
9 earlier events are in the company report.
Frequently asked questions
Database Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 September 1994 (32+ years old) and is registered under CIN U30007MH1994PTC080897.
Database Trading has 2 current directors:
- Narayan Naidu Nallareddy - Director
- Hemant Raju Lokare - Director
The latest financial statements of Database Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Database Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Database Trading is U30007MH1994PTC080897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Database Trading has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the district courts.
Database Trading was incorporated on 06 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Database Trading has 17 deals on record (12 secondary share transfers, 3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹873.46 Cr; the latest was in March 2019.
The peers of Database Trading by revenue are Dynesty Finance and Consultants Private Limited, Manilal Hiralal and Co Private Limited, Kalinga Bulls Limited, Shraddha Stock Broking Private Limited, Samkit Share and Stock Brokers Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Hemant Raju Lokare was appointed as Director on 22 Feb 2019. Narayan Naidu Nallareddy was appointed as Director on 22 Feb 2019. Salim Abdulkadar Shaikh ceased to be Director on 22 Feb 2019. Database Trading has 18 board changes on record in total.
The registered office of Database Trading is at Unit1B Sushilsamirco – Ophsgsoc Awing Ashokchakravortyroadno.1 Kandivali, E, Mumbai, Maharashtra, India – 400101.