Fathima Traders Private Limited - Company Profile

It is a consumer services private limited company based in Kunnamkulam Post, Kerala, India, established in 2006.
2006 Kunnamkulam Post, Kerala, India Active
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About Fathima Traders Private Limited

Fathima Traders Private Limited, a active private limited company, was established on 17 May 2006 in Kunnamkulam Post, Kerala, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U52110KL2006PTC019438. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 12 professional, Its leadership includes Shabna Kari (Director), Mohammed Kutty Elayadath Puthenveettil (Director), Mansoor Mohamed Kutty Puliyathu (Director). Past directors included Simi Nowshad, Mohammed Kutty Elayadath Puthenveettil, Sulfiker Aboobacker Ettonnil. It holds ₹3.55 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Xvi-288, Taj Arcade Vadakancherry Road, Kunnamkulam Post, Kerala, 680503.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U52110KL2006PTC019438

  • Registration Number

    019438

  • Incorporation Date

    17 May 2006

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.55 M
  • Revenue Growth **** -3.49%
  • Profit Growth **** 103.51%
  • Ebitda **** -3.34%
  • Net Worth 0.18%
  • Total Assets **** 17.14%
Company report

Fathima Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fathima Traders 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 Fathima Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Shabna Kari Director 22 Feb 2019 Current
Mohammed Kutty Elayadath Puthenveettil Director 22 Feb 2022 Current
Mansoor Mohamed Kutty Puliyathu Director 22 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2022 Past
Pramod Abcsdd Managing Director 07 Jun 2019 Past
Pramod Abcsdd Director 11 May 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Fathima Traders.

Fathima Traders Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 3.49% decrease. The company also saw a substantial improvement in profitability, with a 103.51% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.

Fathima Traders revenue growth over time
Fathima Traders 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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 -3.49%
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*******
*******
*******
Revenue from Operations
*******
 -3.44%
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*******
*******
*******
Total Assets
*******
 17.14%
*******
*******
*******
*******
Profit or Loss
*******
 103.51%
*******
*******
*******
*******
Net Worth
*******
 0.18%
*******
*******
*******
*******
EBITDA
*******
 -3.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fathima Traders?

In 2020, Fathima Traders 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)
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

₹3,550,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.36 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2013 Indian Bank ₹3.55 M Open

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How Many Employees Work at Fathima Traders?

Fathima Traders has a workforce of 12 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Fathima Traders, 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 Fathima Traders'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 Fathima Traders
Recent Activity within the Organization
  • Annual General Meeting

    Fathima Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Fathima Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Mohammed Kutty Elayadath Puthenveettil was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Mansoor Mohamed Kutty Puliyathu was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Charges

    A charge with Indian Bank of Rs. 3.55 M registered on 13 Apr 2013 with Charge ID 10423617 was modified on 01 Dec 2021. was recorded as a recent event.

  • Director Appointment

    Shabna Kari was appointed as a Director was appointed as a Director on 22 Feb 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Fathima Traders Private Limited?

The CIN of Fathima Traders Private Limited is U52110KL2006PTC019438.

Where is Fathima Traders Private Limited headquartered?

Fathima Traders Private Limited is headquartered at Xvi-288, Taj Arcade Vadakancherry Road, Kunnamkulam Post, Kerala, 680503.

When was Fathima Traders Private Limited incorporated?

Fathima Traders Private Limited was incorporated on 17 May 2006.

Who are the current directors of Fathima Traders Private Limited?

The current directors of Fathima Traders Private Limited are

What is the primary industry of Fathima Traders Private Limited?

The primary industry of Fathima Traders Private Limited is Trade.

Is Fathima Traders Private Limited a listed company?

Fathima Traders Private Limited is unlisted.

What is the capital structure of Fathima Traders Private Limited?

The authorized capital of Fathima Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Fathima Traders Private Limited?

The compliance status of Fathima Traders Private Limited is Compliant.

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