Fintrak Traders Pvt.Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Fintrak Traders Pvt.Ltd.

Fintrak Traders Pvt.Ltd., a active private limited company, was established on 22 May 1995 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1995PTC071697. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.50 M and a paid-up capital of ₹8.40 M.

It upholds a compliant status. Its leadership includes Rohit Bhura (Director), Abhay Kumar Bhura (Director), Rashi Bhura (Additional Director). Past directors included Biswanath Paul, Sathi Kundu. It holds ₹5.19 Cr 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 38,Armenian Street 2Nd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909WB1995PTC071697

  • Registration Number

    071697

  • Incorporation Date

    22 May 1995

  • Authorized Capital

    ₹8.50 M

  • Paid-Up Capital

    ₹8.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.50 M
  • Paid Up Capital ₹ 8.40 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.19 Cr
  • Revenue Growth **** 86.22%
  • Profit Growth **** 125.25%
  • Ebitda **** -35.89%
  • Net Worth 39.06%
  • Total Assets **** 37.99%
Company report

Fintrak Traders Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Fintrak Traders Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Rohit Bhura Director 05 Oct 2009 Current
Abhay Kumar Bhura Director 05 Oct 2009 Current
Rashi Bhura Additional Director 18 May 2022 Current
Kumud Shree Bhura Additional Director 18 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Dec 2011 Past
Pramod Abcsdd Director 28 Dec 2011 Past

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Financial Performance of Fintrak Traders.Ltd..

Fintrak Traders Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 86.22% increase. The company also saw a substantial improvement in profitability, with a 125.25% increase in profit. The company's net worth Soared by an impressive increase of 39.06%.

Fintrak Traders.Ltd. revenue growth over time
Fintrak Traders.Ltd. 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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 86.22%
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Revenue from Operations
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*******
Total Assets
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 37.99%
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Profit or Loss
*******
 125.25%
*******
*******
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Net Worth
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 39.06%
*******
*******
*******
*******
EBITDA
*******
 -35.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fintrak Traders.Ltd.?

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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

₹51,938,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.95 Cr
  • Hdfc Bank Limited : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
08 Jan 2024 Others ₹4.95 Cr Open
17 Oct 2023 Hdfc Bank Limited ₹2.44 M Open

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How Many Employees Work at Fintrak Traders.Ltd.?

Unlock and access historical data on people associated with Fintrak Traders.Ltd., 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Fintrak Traders.Ltd.
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 49.50 M registered on 08 Jan 2024 with Charge ID 100862579 was modified on 07 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Fintrak Traders Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Fintrak Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 49.50 M with Charge ID 100862579 was registered on 08 Jan 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.44 M with Charge ID 100838213 was registered on 17 Oct 2023. was completed.

  • Director Appointment

    Progress on Rashi Bhura was appointed as a Additional Director was appointed as a Additional Director on 18 May 2022 & has been associated with this company since 3 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Fintrak Traders Pvt.Ltd.?

The CIN of Fintrak Traders Pvt.Ltd. is U51909WB1995PTC071697.

Where is Fintrak Traders Pvt.Ltd. headquartered?

Fintrak Traders Pvt.Ltd. is headquartered at 38,Armenian Street 2Nd Floor, Kolkata, West Bengal, 700001.

When was Fintrak Traders Pvt.Ltd. incorporated?

Fintrak Traders Pvt.Ltd. was incorporated on 22 May 1995.

Who are the current directors of Fintrak Traders Pvt.Ltd.?

The current directors of Fintrak Traders Pvt.Ltd. are

What is the primary industry of Fintrak Traders Pvt.Ltd.?

The primary industry of Fintrak Traders Pvt.Ltd. is Trading.

Is Fintrak Traders Pvt.Ltd. a listed company?

Fintrak Traders Pvt.Ltd. is unlisted.

What is the capital structure of Fintrak Traders Pvt.Ltd.?

The authorized capital of Fintrak Traders Pvt.Ltd. is ₹8.50 M, and the paid-up capital is ₹8.40 M.

What is the compliance status of Fintrak Traders Pvt.Ltd.?

The compliance status of Fintrak Traders Pvt.Ltd. is Compliant.

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