It is a financial services public limited company based in Kanpur, Uttar Pradesh, India, established in 1992.
1992 | Kanpur, Uttar Pradesh, India | ActiveGinni Tradefin Limited, a active public limited company, was established on 18 May 1992 in Kanpur, Uttar Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109UP1992PLC014372. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.08 Cr.
It upholds a compliant status. Its leadership includes Pavan Agrawal (Director), Pushpa Agrawal (Director), Kiran Agrawal (Director). Past directors included Shri Narain Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15/79 (2), Civil Lines,, Kanpur, Uttar Pradesh, 208001.
U46109UP1992PLC014372
014372
18 May 1992
₹1.10 Cr
₹1.08 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pavan Agrawal | Director | 18 May 1992 | Current |
| Pushpa Agrawal | Director | 18 May 1992 | Current |
| Kiran Agrawal | Director | 18 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Ginni Tradefin Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Ginni Tradefin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
The activity Kiran Agrawal was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 12 years 2 months . was completed.
The activity Pavan Agrawal was appointed as a Director was appointed as a Director on 18 May 1992 & has been associated with this company since 33 years 7 months . was completed.
The activity Pushpa Agrawal was appointed as a Director was appointed as a Director on 18 May 1992 & has been associated with this company since 33 years 7 months . was completed.
Ginni Tradefin Limited was registered on 18 May 1992 with Roc Kanpur & aged 33 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Ginni Tradefin Limited is U46109UP1992PLC014372.
Ginni Tradefin Limited is headquartered at 15/79 (2), Civil Lines,, Kanpur, Uttar Pradesh, 208001.
Ginni Tradefin Limited was incorporated on 18 May 1992.
The current directors of Ginni Tradefin Limited are
The primary industry of Ginni Tradefin Limited is Financial And Insurance Service.
Ginni Tradefin Limited is unlisted.
The authorized capital of Ginni Tradefin Limited is ₹1.10 Cr, and the paid-up capital is ₹1.08 Cr.
The compliance status of Ginni Tradefin Limited is Compliant.
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