Ginny Traders Pvt Ltd
About Ginny Traders Pvt Ltd
Data last updated:
Ginny Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1991PTC051282. Its GSTIN is 22AABCG1532B1ZK (Chhattisgarh).
The company has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹9.38 Cr. It is led by directors Swapan Chatterjee and Tapas Sarkar.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.1 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹10.88 Lakh (net margin 23.6%) and EBITDA of ₹27.56 Lakh (EBITDA margin 59.8%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹3,831.05 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ginny Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Crooked Lane Ground Floor, Room No. G – 2, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Ginny Traders Pvt Ltd, 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 Ginny Traders 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 Ginny Traders Pvt Ltd, buy the company report.
Financials of Ginny Traders Pvt Ltd
FY 2025 filings availableGinny Traders Pvt Ltd reported revenue of ₹46.1 Lakh (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 21% growth in the latest year. EBITDA rose 151% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹27.56 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹10.88 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.8% | ||||
| Net Profit Margin | 23.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ginny Traders Pvt Ltd, buy the company report.
Board of directors of Ginny Traders Pvt Ltd
Ginny Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Chatterjee Also directs: Divya Vincom Private Limited | Director | 31 Mar 2020 | 6 Years 7 Months | Current |
| Tapas Sarkar Also directs: Shefali Goods Pvt Ltd, Bluediamond Tracom Private Limited | Director | 31 Mar 2020 | 6 Years 7 Months | Current |
Peer comparison
Ginny Traders Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit 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 |
|---|---|---|---|---|---|---|
| Peacock Chennai Finvest Private Limited | ₹46.19 Lakh (FY 2025) | 694.0% | Chennai, Tamil Nadu, India | |||
| Nandwana Finance Private Limited | ₹46.14 Lakh (FY 2025) | 6.0% | Jaipur, Rajasthan, India | |||
| Nilhat Promoters & Fiscal Pvt Ltd | ₹46.11 Lakh (FY 2025) | -78.0% | Kolkata, West Bengal, India | |||
| Ginny Traders Pvt Ltdthis company | ₹46.1 Lakh (FY 2025) | ₹10.88 Lakh | 23.6% | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ginny Traders Pvt Ltd, buy the company report.
Auditor
Ginny Traders Pvt Ltd is audited by BHUWANIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUWANIA & ASSOCIATES | FY 2021 | 326818E |
Shareholding
The shareholding of Ginny Traders Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ginny Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Apr 2015 | 10566688 | State Bank of India | ₹1,670.26 Cr | Open | |
| 11 Apr 2015 | 10567888 | State Bank of India | ₹1,670.26 Cr | Open | |
| 31 May 2014 | 10510999 | State Bank of Bikaner and Jaipur | ₹4 Cr | Open | |
| 27 Mar 2014 | 10495058 | State Bank of Mysore | ₹5 Cr | Open | |
| 19 Mar 2014 | 10489326 | Others | ₹36 Cr | Open |
To see the full charge records of Ginny Traders Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ginny Traders Pvt Ltd has 2 court cases on record: 2 filed by Ginny Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Ginny Traders Pvt Ltd, 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 Ginny Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ginny Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AABCG1532B1ZK | Chhattisgarh | Active | 24 Apr 2019 |
To see the full GST registrations and return filing status of Ginny Traders Pvt Ltd, buy the company report.
Recent activity
Ginny Traders Pvt Ltd has 18 board changes on record since 2006: 10 appointments and 8 cessations. The latest: Anup Chakraborty ceased to be Director on 31 Mar 2020.
18 earlier events are in the company report.
Frequently asked questions
Ginny Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U51109WB1991PTC051282.
Ginny Traders has 2 current directors:
- Swapan Chatterjee - Director
- Tapas Sarkar - Director
The latest financial statements of Ginny Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ginny Traders is 22AABCG1532B1ZK, registered in Chhattisgarh.
The CIN (Corporate Identification Number) of Ginny Traders is U51109WB1991PTC051282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ginny Traders has 2 court cases on record: 2 filed by the company.
Ginny Traders was incorporated on 26 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ginny Traders by revenue are Peacock Chennai Finvest Private Limited, Nandwana Finance Private Limited, Nilhat Promoters & Fiscal Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anup Chakraborty ceased to be Director on 31 Mar 2020. Kunal Goyal ceased to be Director on 31 Mar 2020. Swapan Chatterjee was appointed as Director on 31 Mar 2020. Ginny Traders has 18 board changes on record in total.
The registered office of Ginny Traders is at 1 Crooked Lane Ground Floor, Room No. G – 2, Kolkata, West Bengal, India – 700069.
Ginny Traders operates in the financial services industry, in the nbfc segment.
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