Ganjam Trading Company Private Limited
About Ganjam Trading Company Private Limited
Data last updated:
Ganjam Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 September 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC028131. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹90 Cr and a paid-up capital of ₹89.9 Cr. It was led by directors Rajender Prasad Chandra Bali Tyagi and Anand Lamdhade Janardan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at New Prakash Cinema N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.89 Cr, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹2.67 Cr (net margin -8.4%) and EBITDA of ₹27.18 Cr (EBITDA margin 85.2%).
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹50.59 Cr on record. Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Ganjam Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Prakash Cinema N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC
To see the full contact details of Ganjam Trading Company Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ganjam Trading Company is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ganjam Trading Company Private Limited, buy the company report.
Financials of Ganjam Trading Company Private Limited
FY 2017 filings availableGanjam Trading Company Private Limited reported revenue of ₹31.89 Cr (down 85% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 85% in the latest year. EBITDA rose 408% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | ₹27.18 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.67 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 85.2% | ||
| Net Profit Margin | -8.4% | ||
| 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 Ganjam Trading Company Private Limited, buy the company report.
Board of directors of Ganjam Trading Company Private Limited
Ganjam Trading Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajender Prasad Chandra Bali Tyagi | Director | 20 Oct 2008 | 18 Years 0 Months | As last reported |
| Anand Lamdhade Janardan | Director | 30 Sep 2010 | 16 Years 1 Months | As last reported |
Peer comparison
Ganjam Trading Company Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kaleidofin Capital Private Limited | ₹33.37 Cr (FY 2025) | 37.0% | Chennai, Tamil Nadu, India | |||
| Mohindra Finvest Private Limited | ₹33.02 Cr (FY 2024) | 19.0% | Chennai, Tamil Nadu, India | |||
| Sahara India Financial Corporation Limited | ₹32.4 Cr (FY 2019) | -54.0% | Uttar Pradesh, India | |||
| Ganjam Trading Company Private Limitedthis company | ₹31.89 Cr (FY 2017) | -₹2.67 Cr | -8.4% | -85.0% | Mumbai, Maharashtra, India | |
| Unigold Finance Limited | ₹31.69 Cr (FY 2025) | 428.0% | Mumbai, Maharashtra, India | |||
| Avis Tie-Up Pvt.Ltd. | ₹30.23 Cr (FY 2016) | 85.0% | Kolkata, West Bengal, India | |||
| Utsav Securities Limited | ₹30.06 Cr (FY 2019) | 5.0% | New Delhi, Delhi, India | |||
| Ashika Share Trading Private Limited | ₹29.67 Cr (FY 2019) | -19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ganjam Trading Company Private Limited, buy the company report.
Auditor
Ganjam Trading Company Private Limited is audited by B. S. Sharma & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. Sharma & Co. | FY 2015 |
Shareholding
The shareholding of Ganjam Trading Company Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ganjam Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2015 | 10584182 | Nine Globe Builders | ₹5 Cr | Satisfied | |
| 01 Oct 2009 | 10179128 | Bajaj Finance Limited | ₹20.59 Cr | Satisfied | |
| 11 Dec 2006 | 10072981 | Sicom Limited | ₹25 Cr | Satisfied |
To see the full charge records of Ganjam Trading Company Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ganjam Trading Company Private Limited has 16 court cases on record: 8 filed by Ganjam Trading Company, 8 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Net 4 India Ltd. and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Net 4 India Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Temple Rose Real Estate Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed by the company against Net 4 India Ltd Ors | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ganjam Trading Company 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 Ganjam Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ganjam Trading Company has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Intrex India Private Limited | U72200MH2000PTC127738 |
To see the full group structure of Ganjam Trading Company Private Limited, buy the company report.
GST
Ganjam Trading Company has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ganjam Trading Company Private Limited, buy the company report.
Recent activity
Ganjam Trading Company Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Damodar Sohanlal Balduwa ceased to be Director on 31 Mar 2012.
4 earlier events are in the company report.
Frequently asked questions
Ganjam Trading Company has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ganjam Trading Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in nbfc, within the financial services industry. It was incorporated on 03 September 1982 and is registered under CIN U51900MH1982PTC028131. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ganjam Trading Company was incorporated on 03 September 1982. It is registered with the Registrar of Companies, Mumbai.
Ganjam Trading Company had 2 directors:
- Rajender Prasad Chandra Bali Tyagi - Director
- Anand Lamdhade Janardan - Director
The CIN (Corporate Identification Number) of Ganjam Trading Company is U51900MH1982PTC028131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ganjam Trading Company is at New Prakash Cinema N. M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Ganjam Trading Company on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Ganjam Trading Company has 2 GST registrations on record and all of them are cancelled or inactive.
Ganjam Trading Company operated in the financial services industry, in the nbfc segment.
The peers of Ganjam Trading Company by revenue are Kaleidofin Capital Private Limited, Mohindra Finvest Private Limited, Sahara India Financial Corporation Limited, Unigold Finance Limited, Avis Tie-Up Pvt.Ltd. and 2 more, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).
Ganjam Trading Company has 16 court cases on record: 8 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
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