MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0032321
Folium Trading Private Limited - metals and minerals in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹287.06 Cr
▲ 56% YoY
Net profit · FY 2025
₹1.36 Cr
Net margin 0.5%
EBITDA · FY 2025
₹4.25 Cr
EBITDA margin 1.5%
Authorised capital
₹7.67 Cr
Registered with MCA
Paid-up capital
₹7.67 Cr
Issued & subscribed
Open charges
₹20.57 Cr
Satisfied ₹5.85 Cr
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Folium Trading Private Limited
Data last updated:
Folium Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52399TN2014PTC097003. Its GSTIN is 33AACCF4425B1ZB (Tamil Nadu). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹7.67 Cr and a paid-up capital of ₹7.67 Cr. It is led by directors Mohamed Hussain Sahul Hameed and Manjoorali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹287.06 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.36 Cr (net margin 0.5%) and EBITDA of ₹4.25 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹20.57 Cr and satisfied charges of ₹5.85 Cr on record. Court records list 28 cases involving the company, including 18 filed by the company and 10 filed against it; 11 cases are pending.
Folium Trading Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0032321). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website foliumtrading.com.
Company details
CIN U52399TN2014PTC097003
Registration Number 097003
Incorporation Date 20 August 2014
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0032321
Recognitions & Rankings of Folium Trading
Contact details
Folium Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its website is foliumtrading.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGulab Bindavan 156(52) Flat No S1, Second Floor Vannier Street Choolaimedu, Chennai, Tamil Nadu, India – 600094
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Folium Trading Private Limited, buy the company report.
Comprehensive company report
Folium Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Folium Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Folium Trading Private Limited, buy the company report.
Financials of Folium Trading Private Limited
FY 2025 filings availableFolium Trading Private Limited reported revenue of ₹287.06 Cr (up 56% YoY) for FY 2025.
Revenue · FY 2025
₹287.06 Cr ▲ 56%
Net profit · FY 2025
₹1.36 Cr margin 0.5%
EBITDA · FY 2025
₹4.25 Cr margin 1.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 35%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 101%
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 56% growth in the latest year. EBITDA rose 101% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.36 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Folium Trading Private Limited, buy the company report.
Board of directors of Folium Trading Private Limited
Folium Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Hussain Sahul Hameed | Director | 20 Aug 2014 | 12 Years 2 Months | Current |
| Manjoorali | Director | 20 Aug 2014 | 12 Years 2 Months | Current |
Peer comparison
Folium Trading Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ambiience Metcorp Private Limited | ₹294.87 Cr (FY 2025) | -23.0% | New Delhi, Delhi, India | |||
| Mahavir Coal Resources Private Limited | ₹288.57 Cr (FY 2024) | -61.0% | Nagpur, Maharashtra, India | |||
| Folium Trading Private Limitedthis company | ₹287.06 Cr (FY 2025) | ₹1.36 Cr | 0.5% | 56.0% | Chennai, Tamil Nadu, India | |
| Bhola Mohini Minerals Private Limited | ₹284.84 Cr (FY 2025) | 64.0% | Durgapur, West Bengal, India | |||
| Tai Industries Ltd | ₹282.53 Cr (FY 2025) | 88.0% | Kolkata, West Bengal, India | |||
| Verslin India Private Limited | ₹280.07 Cr (FY 2025) | 43.0% | New Delhi, Delhi, India | |||
| SP Electrosolutions Private Limited | ₹278.04 Cr (FY 2025) | 8.0% | Mumbai, Maharashtra, India | |||
| Tanmay Dhyata Steel Concast Limited | ₹277.53 Cr (FY 2025) | 272.0% | Kota, Rajasthan, India |
To see the full peer comparison of Folium Trading Private Limited, buy the company report.
Shareholding
The shareholding of Folium Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Folium Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.57 Cr
Satisfied charges
₹5.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2025 | 101171520 | Hdfc Bank Limited | ₹1.39 Cr | Open | |
| 10 Jul 2025 | 101127142 | Others | ₹1.01 Cr | Open | |
| 29 May 2025 | 101109239 | Hdfc Bank Limited | ₹1.05 Cr | Open | |
| 14 Aug 2024 | 100965627 | Hdfc Bank Limited | ₹35.21 Lakh | Open | |
| 31 Jul 2024 | 100956966 | Hdfc Bank Limited | ₹1.28 Cr | Open |
To see the full charge records of Folium Trading Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Folium Trading Private Limited has 28 court cases on record: 18 filed by Folium Trading, 10 filed against it. 11 cases are pending and 17 are disposed.
Total cases
28
Filed by the company
18
Filed against the company
10
Pending
11
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 7 | 6 |
| District courts | 9 | 3 | 5 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against individuals | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Deputy Commissioner of Income Tax, and 2 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Deputy Commissioner of Income Tax, and 2 others | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Folium 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 Folium Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Folium Trading has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCF4425B1ZB | Tamil Nadu | Active | 01 Jul 2017 |
| 37AACCF4425B2Z2 | Andhra Pradesh | Active | 03 Jun 2022 |
To see the full GST registrations and return filing status of Folium Trading Private Limited, buy the company report.
Recent activity
Folium Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Manjoorali was appointed as Director on 20 Aug 2014.
AGM
Folium Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.39 Cr with Charge ID 101171520 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 1.01 Cr with Charge ID 101127142 was registered on 10 Jul 2025.
Charges
A charge registered on 20 Apr 2023 via Charge ID 100718713 with Hdfc Bank Limited was fully satisfied on 31 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.05 Cr with Charge ID 101109239 was registered on 29 May 2025.
Filing
Folium Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge registered on 25 Feb 2021 via Charge ID 100451647 with Others was fully satisfied on 26 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100965627 was registered on 14 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.28 Cr with Charge ID 100956966 was registered on 31 Jul 2024.
Charges
A charge registered on 30 Aug 2022 via Charge ID 100650898 with Yes Bank Limited was fully satisfied on 15 Jul 2024.
Charges
A charge with Others amounted to Rs. 3.20 Cr with Charge ID 100949302 was registered on 30 Jun 2024.
Charges
A charge with Others amounted to Rs. 11.00 Cr with Charge ID 100916868 was registered on 26 Apr 2024.
8 earlier events are in the company report.
Frequently asked questions
Folium Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 August 2014 (12+ years old) and is registered under CIN U52399TN2014PTC097003.
Folium Trading has 2 current directors:
- Mohamed Hussain Sahul Hameed - Director
- Manjoorali - Director
The latest financial statements of Folium Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Folium Trading is 33AACCF4425B1ZB, registered in Tamil Nadu. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 37AACCF4425B2Z2 (Andhra Pradesh).
The CIN (Corporate Identification Number) of Folium Trading is U52399TN2014PTC097003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Folium Trading has 28 court cases on record: 18 filed by the company and 10 filed against it. 11 are pending. Most are in the high courts.
Folium Trading was incorporated on 20 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Folium Trading by revenue are Ambiience Metcorp Private Limited, Mahavir Coal Resources Private Limited, Bhola Mohini Minerals Private Limited, Tai Industries Ltd, Verslin India Private Limited and 2 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Manjoorali was appointed as Director on 20 Aug 2014. Mohamed Hussain Sahul Hameed was appointed as Director on 20 Aug 2014.
Yes, Folium Trading is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0032321).
Folium Trading can be reached through the website foliumtrading.com. Its registered office is in Chennai, Tamil Nadu, India.
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