Gandhimathi Trading & Exim Private Limited - Company Profile

It is a trading private limited company based in Kochi, Kerala, India, established in 2016.
2016 Kochi, Kerala, India Active
Last Updated:
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About Gandhimathi Trading & Exim Private Limited

Gandhimathi Trading & Exim Private Limited, a active private limited company, was established on 30 September 2016 in Kochi, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2016PTC046931. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sowmya Balan (Director), Vidya Balachandran (Additional Director). Past directors included Shyamesh Karugayil, Balakrishnan Nair Kappil Padmanabhan Nair. It holds ₹0.71 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Door No. 41/2245 A2, Sreekala Road Vennala P.O., Kochi, Kerala, 682028.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909KL2016PTC046931

  • Registration Number

    046931

  • Incorporation Date

    30 September 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 0.71 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** %
  • Net Worth -331.52%
  • Total Assets **** 6066.90%
Company report

Gandhimathi Trading & Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gandhimathi Trading & Exim 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 Gandhimathi Trading & Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sowmya Balan Director 30 Sep 2016 Current
Vidya Balachandran Additional Director 16 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Sep 2020 Past
Pramod Abcsdd Director 16 Nov 2019 Past

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Financial Performance of Gandhimathi Trading & Exim.

Gandhimathi Trading & Exim Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 331.52%.

Gandhimathi Trading & Exim revenue growth over time
Gandhimathi Trading & Exim 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 6066.90%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -331.52%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gandhimathi Trading & Exim?

In 2018, Gandhimathi Trading & Exim 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

₹710,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.07 Cr
Latest Charge Details
Date Lender Amount Status
06 Aug 2020 Others ₹0.11 M Open
12 Jun 2020 Others ₹0.60 M Open
24 May 2017 Others ₹4.00 M Satisfied
24 May 2017 Others ₹1.00 M Satisfied

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How Many Employees Work at Gandhimathi Trading & Exim?

Unlock and access historical data on people associated with Gandhimathi Trading & Exim, 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 Gandhimathi Trading & Exim, 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 Gandhimathi Trading & Exim'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 Gandhimathi Trading & Exim
Recent Activity within the Organization
  • Director Appointment

    Progress on Vidya Balachandran was appointed as a Additional Director was appointed as a Additional Director on 16 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Charges

    A charge with Others amounted to Rs. 0.11 M with Charge ID 100355331 was registered on 06 Aug 2020. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.60 M with Charge ID 100340949 was registered on 12 Jun 2020. was recorded as a recent event.

  • Annual General Meeting

    Progress on Gandhimathi Trading & Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gandhimathi Trading & Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was completed.

  • Charges

    A charge registered on 24 May 2017 via Charge ID 100104184 with Others was fully satisfied on 11 Jun 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gandhimathi Trading & Exim Private Limited?

The CIN of Gandhimathi Trading & Exim Private Limited is U51909KL2016PTC046931.

Where is Gandhimathi Trading & Exim Private Limited headquartered?

Gandhimathi Trading & Exim Private Limited is headquartered at Door No. 41/2245 A2, Sreekala Road Vennala P.O., Kochi, Kerala, 682028.

When was Gandhimathi Trading & Exim Private Limited incorporated?

Gandhimathi Trading & Exim Private Limited was incorporated on 30 September 2016.

Who are the current directors of Gandhimathi Trading & Exim Private Limited?

The current directors of Gandhimathi Trading & Exim Private Limited are

What is the primary industry of Gandhimathi Trading & Exim Private Limited?

The primary industry of Gandhimathi Trading & Exim Private Limited is Trading.

Is Gandhimathi Trading & Exim Private Limited a listed company?

Gandhimathi Trading & Exim Private Limited is unlisted.

What is the capital structure of Gandhimathi Trading & Exim Private Limited?

The authorized capital of Gandhimathi Trading & Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gandhimathi Trading & Exim Private Limited?

The compliance status of Gandhimathi Trading & Exim Private Limited is Compliant.

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