Ginni Tradefin Limited
About Ginni Tradefin Limited
Data last updated: 24 December 2025
Ginni Tradefin Limited is a public limited company based in Kanpur, Uttar Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 18 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U46109UP1992PLC014372.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors including Pushpa Agrawal and Pavan Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15/79 (2) Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.28 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15/79 (2) Civil Lines, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ginni Tradefin Limited
Ginni Tradefin Limited has one previous CIN (Corporate Identification Number): U51109UP1992PLC014372. The current CIN is U46109UP1992PLC014372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46109UP1992PLC014372 | Current |
| U51109UP1992PLC014372 | Previous |
Auditor Details of Ginni Tradefin Limited
Ginni Tradefin Limited is audited by BATRA AGRAWAL ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ginni Tradefin Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ginni Tradefin Limited
Ginni Tradefin Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Agrawal | Director | 18 May 1992 | 34 Years 2 Months | Current |
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Pavan Agrawal
Also directs:
Krishna Systech Llp, Ginni Tradefin Limited, P B V Properties Private Limited and 3 more
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Director | 18 May 1992 | 34 Years 2 Months | Current |
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Kiran Agrawal
Also directs:
Ginni Tradefin Limited
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Director | 18 Oct 2013 | 12 Years 9 Months | Current |
Financials of Ginni Tradefin Limited FY 2025 filings available
Ginni Tradefin Limited reported revenue of ₹18.28 Lakh (up 155.00% YoY) for FY 2025.
Ten-year financial statements for Ginni Tradefin Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ginni Tradefin Limited
Shareholding and ownership data for Ginni Tradefin Limited
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Charges & Borrowings Ginni Tradefin Limited
Ginni Tradefin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ginni Tradefin Limited
View historical data on people associated with Ginni Tradefin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ginni Tradefin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Ginni Tradefin Limited
GST registrations and filing compliance for Ginni Tradefin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ginni Tradefin Limited
Credit ratings, litigation, and regulatory alerts for Ginni Tradefin Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ginni Tradefin Limited
MSME payment history for Ginni Tradefin Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ginni Tradefin Limited
Corporate group structure for Ginni Tradefin Limited
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MCA Filings & Documents of Ginni Tradefin Limited
MCA filings and documents for Ginni Tradefin Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ginni Tradefin Limited
Frequently Asked Questions about Ginni Tradefin Limited
Ginni Tradefin Limited is an active public limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 18 May 1992 (34+ years old) and is registered under CIN U46109UP1992PLC014372.
Ginni Tradefin Limited reported revenue of ₹18.28 Lakh for FY 2025 (up 155.00% YoY).
The current directors of Ginni Tradefin Limited are:
- Pushpa Agrawal - Director
- Pavan Agrawal - Director
- Kiran Agrawal - Director
The primary industry of Ginni Tradefin Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Ginni Tradefin Limited can be reached at the registered office: 1579 2 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.08 Cr.