Finco Trade-Link Private Limited - Company Profile

It is a financial services private limited company based in Vadodara, Gujarat, India, established in 1995.
1995 Vadodara, Gujarat, India Struck Off
Last Updated:
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About Finco Trade-Link Private Limited

Finco Trade-Link Private Limited, a struck off private limited company, was established on 18 April 1995 in Vadodara, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120GJ1995PTC025494. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Its leadership includes Rupal A Pathak (Whole-Time Director), Maheshbhai Jashbhai Patel (Additional Director). Past directors included Rupal A Pathak, Anantrai Keshavji Kamdar. It holds no open charges and ₹0.33 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C-1/ 235, Gidc Estate, Waghodiya, Vadodara, Gujarat, 391760.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120GJ1995PTC025494

  • Registration Number

    025494

  • Incorporation Date

    18 April 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 0.33 M
  • Revenue Growth **** 0.11%
  • Profit Growth **** 83.37%
  • Ebitda **** -59.52%
  • Net Worth -58.79%
  • Total Assets -6.64%
Company report

Finco Trade-Link Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finco Trade-Link 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 Finco Trade-Link Private Limited?
Current Directors
Name Designation Appointment Date Status
Rupal A Pathak Whole-Time Director 18 Apr 1995 Current
Maheshbhai Jashbhai Patel Additional Director 03 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Aug 2016 Past
Pramod Abcsdd Managing Director 08 Aug 2016 Past

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Financial Performance of Finco Trade-Link.

Finco Trade-Link Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 0.11% increase. The company also saw a substantial improvement in profitability, with a 83.37% increase in profit. The company's net worth observed a substantial decline by a decrease of 58.79%.

Finco Trade-Link revenue growth over time
Finco Trade-Link 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
********
 0.11%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -6.64%
*******
*******
*******
*******
Profit or Loss
*******
 83.37%
*******
*******
*******
*******
Net Worth
*******
 -58.79%
*******
*******
*******
*******
EBITDA
*******
 -59.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Finco Trade-Link?

In 2018, Finco Trade-Link 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

₹0

Satisfied Charges

₹330,000.00

Charges Breakdown by Lending Institutions
  • Karnata Bank Ltd : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 1996 Karnata Bank Ltd ₹0.33 M Satisfied

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How Many Employees Work at Finco Trade-Link?

Unlock and access historical data on people associated with Finco Trade-Link, 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 Finco Trade-Link, 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 Finco Trade-Link'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 Finco Trade-Link
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 30 Mar 1996 via Charge ID 90112304 with Karnata Bank Ltd was fully satisfied on 18 Jan 2023. was completed.

  • Director Appointment

    Progress on Maheshbhai Jashbhai Patel was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2023 & has been associated with this company since 3 years 2 months . was documented.

  • Annual General Meeting

    Finco Trade-Link Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Finco Trade-Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Karnata Bank Ltd amounted to Rs. 0.33 M with Charge ID 90112304 was registered on 30 Mar 1996. was recorded as a recent event.

  • Director Appointment

    The activity Rupal A Pathak was appointed as a Whole-time director was appointed as a Whole-time director on 18 Apr 1995 & has been associated with this company since 30 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Finco Trade-Link Private Limited?

The CIN of Finco Trade-Link Private Limited is U67120GJ1995PTC025494.

Where is Finco Trade-Link Private Limited headquartered?

Finco Trade-Link Private Limited is headquartered at C-1/ 235, Gidc Estate, Waghodiya, Vadodara, Gujarat, 391760.

When was Finco Trade-Link Private Limited incorporated?

Finco Trade-Link Private Limited was incorporated on 18 April 1995.

Who are the current directors of Finco Trade-Link Private Limited?

The current directors of Finco Trade-Link Private Limited are

What is the primary industry of Finco Trade-Link Private Limited?

The primary industry of Finco Trade-Link Private Limited is Financial Services.

Is Finco Trade-Link Private Limited a listed company?

Finco Trade-Link Private Limited is unlisted.

What is the capital structure of Finco Trade-Link Private Limited?

The authorized capital of Finco Trade-Link Private Limited is ₹1.00 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Finco Trade-Link Private Limited?

The compliance status of Finco Trade-Link Private Limited is Compliant.

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