Fantasy Tradex Private Limited - Company Profile

It is a professional services private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Active
Last Updated:
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About Fantasy Tradex Private Limited

Fantasy Tradex Private Limited, a active private limited company, was established on 04 February 2008 in Delhi, Delhi, India. Engaging in book keeping within the professional services sector, it holds CIN: U74120DL2008PTC173530. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anshul Aggarwal (Director), Mahesh Aggarwal (Director). Past directors included Hargurdev Singh Bami. It holds ₹9.07 Cr open charges and ₹14.23 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2473/13, Govardhan Bihari Colony Shahdara, Delhi, Delhi, 110032.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74120DL2008PTC173530

  • Registration Number

    173530

  • Incorporation Date

    04 February 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.07 Cr
  • Satisfied Charges ₹ 14.23 Cr
  • Revenue Growth **** 173.11%
  • Profit Growth **** 67.60%
  • Ebitda **** -120.25%
  • Net Worth -5.22%
  • Total Assets **** 34.58%
Company report

Fantasy Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fantasy Tradex 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 Fantasy Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshul Aggarwal Director 02 Sep 2009 Current
Mahesh Aggarwal Director 04 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Dec 2009 Past

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Financial Performance of Fantasy Tradex.

Fantasy Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 173.11% increase. The company also saw a substantial improvement in profitability, with a 67.6% increase in profit. The company's net worth dipped by a decrease of 5.22%.

Fantasy Tradex revenue growth over time
Fantasy Tradex 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
********
 173.11%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 34.58%
*******
*******
*******
*******
Profit or Loss
*******
 67.60%
*******
*******
*******
*******
Net Worth
*******
 -5.22%
*******
*******
*******
*******
EBITDA
*******
 -120.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fantasy Tradex?

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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

₹90,700,000.00

Satisfied Charges

₹142,285,000.00

Charges Breakdown by Lending Institutions
  • Hdb Financial Services Limited : 9.07 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2024 Hdb Financial Services Limited ₹4.00 Cr Open
28 Nov 2017 Hdb Financial Services Limited ₹5.07 Cr Open
20 Dec 2023 Hdfc Bank Limited ₹1.41 Cr Satisfied
30 Jul 2015 Punjab And Sind Bank ₹9.50 M Satisfied
12 Mar 2015 Punjab And Sind Bank ₹1.58 Cr Satisfied

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How Many Employees Work at Fantasy Tradex?

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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 Fantasy Tradex, 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 Fantasy Tradex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Fantasy Tradex
Recent Activity within the Organization
  • Charges

    A charge with Hdb Financial Services Limited of Rs. 50.70 M registered on 28 Nov 2017 with Charge ID 100149020 was modified on 31 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Fantasy Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Dec 2023 via Charge ID 100871030 with Hdfc Bank Limited was fully satisfied on 02 Aug 2025. was documented.

  • Balance Sheet

    The activity Fantasy Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge with Hdb Financial Services Limited amounted to Rs. 40.00 M with Charge ID 100946211 was registered on 29 Jun 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 14.09 M with Charge ID 100871030 was registered on 20 Dec 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Fantasy Tradex Private Limited?

The CIN of Fantasy Tradex Private Limited is U74120DL2008PTC173530.

Where is Fantasy Tradex Private Limited headquartered?

Fantasy Tradex Private Limited is headquartered at 2473/13, Govardhan Bihari Colony Shahdara, Delhi, Delhi, 110032.

When was Fantasy Tradex Private Limited incorporated?

Fantasy Tradex Private Limited was incorporated on 04 February 2008.

Who are the current directors of Fantasy Tradex Private Limited?

The current directors of Fantasy Tradex Private Limited are

What is the primary industry of Fantasy Tradex Private Limited?

The primary industry of Fantasy Tradex Private Limited is Professional Services.

Is Fantasy Tradex Private Limited a listed company?

Fantasy Tradex Private Limited is unlisted.

What is the capital structure of Fantasy Tradex Private Limited?

The authorized capital of Fantasy Tradex Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Fantasy Tradex Private Limited?

The compliance status of Fantasy Tradex Private Limited is Compliant.

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