Gagan Wine Trade And Financers Limited - Company Profile

It is a food and beverages public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Gagan Wine Trade And Financers Limited

Gagan Wine Trade And Financers Limited, a active public limited company, was established on 20 November 1996 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the manufacturing sector, it holds CIN: U57228DL1996PLC083380. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹1.45 Cr.

It upholds a compliant status. Employing 2 professional, Its leadership includes Sanal Doda (Director), Joginder Pal (Director), Suhani Doda (Director). Past directors included Avinash Doda, Arun Mittal, Amit Arora. It holds ₹15.50 Cr open charges and ₹15.31 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at R.2, 227, Dharam Kunj Apartment, Sector-9, Near West Metro Station, Rohini,, New Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U57228DL1996PLC083380

  • Registration Number

    083380

  • Incorporation Date

    20 November 1996

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹1.45 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 1.45 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 15.50 Cr
  • Satisfied Charges ₹ 15.31 Cr
  • Revenue Growth **** -90.60%
  • Profit Growth **** 102.40%
  • Ebitda **** 112.89%
  • Net Worth -7.01%
  • Total Assets -36.68%
Company report

Gagan Wine Trade And Financers Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gagan Wine Trade And Financers 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 Gagan Wine Trade And Financers Limited?
Current Directors
Name Designation Appointment Date Status
Sanal Doda Director 01 Feb 2012 Current
Joginder Pal Director 11 May 2010 Current
Suhani Doda Director 23 May 2015 Current
Prashant Kohli Director 13 Mar 2015 Current
Sukhpal Singh Director 13 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2012 Past
Pramod Abcsdd Director 28 Feb 2008 Past
Pramod Abcsdd Director 01 May 2010 Past
Pramod Abcsdd Director 15 Apr 2015 Past
Pramod Abcsdd Director 25 May 2015 Past
Pramod Abcsdd Director 28 Feb 2008 Past

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Financial Performance of Gagan Wine Trade And Financers.

Gagan Wine Trade And Financers Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 90.6% decrease. The company also saw a substantial improvement in profitability, with a 102.4% increase in profit. The company's net worth dipped by a decrease of 7.01%.

Gagan Wine Trade And Financers revenue growth over time
Gagan Wine Trade And Financers 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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 -90.60%
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Revenue from Operations
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 -90.72%
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Total Assets
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 -36.68%
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Profit or Loss
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 102.40%
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Net Worth
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 -7.01%
*******
*******
*******
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EBITDA
*******
 112.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gagan Wine Trade And Financers?

In 2018, Gagan Wine Trade And Financers had a promoter holding of 25.10% and a public holding of 74.89%. 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

₹155,000,000.00

Satisfied Charges

₹153,100,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.50 Cr
Latest Charge Details
Date Lender Amount Status
12 Apr 2014 Others ₹15.50 Cr Open
04 Nov 2008 Oriental Bank Of Commerce ₹14.50 Cr Satisfied
14 Aug 2008 Oriental Bank Of Commerce ₹0.60 M Satisfied
28 Jul 2007 Oriental Bank Of Commerce ₹7.50 M Satisfied

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How Many Employees Work at Gagan Wine Trade And Financers?

Gagan Wine Trade And Financers has a workforce of 2 employees as of Apr 06, 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 Gagan Wine Trade And Financers, 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 Gagan Wine Trade And Financers'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 Gagan Wine Trade And Financers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gagan Wine Trade And Financers Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gagan Wine Trade And Financers Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others of Rs. 15.50 Cr registered on 12 Apr 2014 with Charge ID 10501966 was modified on 16 Aug 2017. was documented.

  • Director Appointment

    Progress on Suhani Doda was appointed as a Director was appointed as a Director on 23 May 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Charges

    The activity A charge registered on 04 Nov 2008 via Charge ID 10160014 with Oriental Bank Of Commerce was fully satisfied on 10 Apr 2015. was completed.

  • Director Appointment

    The activity Prashant Kohli was appointed as a Director was appointed as a Director on 13 Mar 2015 & has been associated with this company since 11 years 6 days . was completed.

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Frequently Asked Questions
What is the CIN of Gagan Wine Trade And Financers Limited?

The CIN of Gagan Wine Trade And Financers Limited is U57228DL1996PLC083380.

Where is Gagan Wine Trade And Financers Limited headquartered?

Gagan Wine Trade And Financers Limited is headquartered at R.2, 227, Dharam Kunj Apartment, Sector-9, Near West Metro Station, Rohini,, New Delhi, Delhi, 110085.

When was Gagan Wine Trade And Financers Limited incorporated?

Gagan Wine Trade And Financers Limited was incorporated on 20 November 1996.

Who are the current directors of Gagan Wine Trade And Financers Limited?

The current directors of Gagan Wine Trade And Financers Limited are

What is the primary industry of Gagan Wine Trade And Financers Limited?

The primary industry of Gagan Wine Trade And Financers Limited is Manufacturing.

Is Gagan Wine Trade And Financers Limited a listed company?

Gagan Wine Trade And Financers Limited is unlisted.

What is the capital structure of Gagan Wine Trade And Financers Limited?

The authorized capital of Gagan Wine Trade And Financers Limited is ₹15.00 Cr, and the paid-up capital is ₹1.45 Cr.

What is the compliance status of Gagan Wine Trade And Financers Limited?

The compliance status of Gagan Wine Trade And Financers Limited is Compliant.

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