Ginny Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Ginny Traders Pvt Ltd

Ginny Traders Pvt Ltd, a active private limited company, was established on 26 March 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U51109WB1991PTC051282. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.50 Cr and a paid-up capital of ₹9.38 Cr.

It upholds a compliant status. Its leadership includes Swapan Chatterjee (Director), Tapas Sarkar (Director). Past directors included Pankaj Kumar Kedia, Suresh Kumar Agrawal, Anup Chakraborty. It holds ₹3,831.05 Cr open charges and no settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Crooked Lane, Ground Floor, Room No. G-2, Kolkata, West Bengal, 700069.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51109WB1991PTC051282

  • Registration Number

    051282

  • Incorporation Date

    26 March 1991

  • Authorized Capital

    ₹9.50 Cr

  • Paid-Up Capital

    ₹9.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 Cr
  • Paid Up Capital ₹ 9.38 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3,831.05 Cr
  • Revenue Growth **** -33.95%
  • Profit Growth **** 256.79%
  • Ebitda **** -107.36%
  • Net Worth 0.26%
  • Total Assets **** 0.11%
Company report

Ginny Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ginny Traders Pvt Ltd — 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 Ginny Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Swapan Chatterjee Director 31 Mar 2020 Current
Tapas Sarkar Director 31 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Aug 2017 Past
Pramod Abcsdd Director 04 Mar 2013 Past
Pramod Abcsdd Director 31 Mar 2020 Past
Pramod Abcsdd Director 01 Jun 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Dec 2020 Past

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Financial Performance of Ginny Traders.

Ginny Traders Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 33.95% decrease. The company also saw a substantial improvement in profitability, with a 256.79% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.

Ginny Traders revenue growth over time
Ginny Traders 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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 -33.95%
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Revenue from Operations
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*******
*******
Total Assets
*******
 0.11%
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*******
*******
*******
Profit or Loss
*******
 256.79%
*******
*******
*******
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Net Worth
*******
 0.26%
*******
*******
*******
*******
EBITDA
*******
 -107.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ginny Traders?

In 2021, Ginny Traders 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

₹38,310,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3340.52 Cr
  • Others : 461.53 Cr
  • State Bank Of Bikaner & Jaipur : 20.00 Cr
  • State Bank Of Mysore : 5.00 Cr
  • State Bank Of Bikaner And Jaipur : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
11 Apr 2015 State Bank Of India ₹1,670.26 Cr Open
31 May 2014 State Bank Of Bikaner And Jaipur ₹4.00 Cr Open
27 Mar 2014 State Bank Of Mysore ₹5.00 Cr Open
19 Mar 2014 Others ₹36.00 Cr Open

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How Many Employees Work at Ginny Traders?

Unlock and access historical data on people associated with Ginny Traders, 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 Ginny Traders, 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 Ginny Traders'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 Ginny Traders
Recent Activity within the Organization
  • Annual General Meeting

    Ginny Traders Pvt Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ginny Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Others of Rs. 36.00 Cr registered on 19 Mar 2014 with Charge ID 10489326 was modified on 08 Jun 2021. was documented.

  • Charges

    A charge with Others of Rs. 425.53 Cr registered on 17 Oct 2013 with Charge ID 10458876 was modified on 04 Jun 2021. was recorded as a recent event.

  • Director Appointment

    Swapan Chatterjee was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.

  • Director Appointment

    Tapas Sarkar was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ginny Traders Pvt Ltd?

The CIN of Ginny Traders Pvt Ltd is U51109WB1991PTC051282.

Where is Ginny Traders Pvt Ltd headquartered?

Ginny Traders Pvt Ltd is headquartered at 1, Crooked Lane, Ground Floor, Room No. G-2, Kolkata, West Bengal, 700069.

When was Ginny Traders Pvt Ltd incorporated?

Ginny Traders Pvt Ltd was incorporated on 26 March 1991.

Who are the current directors of Ginny Traders Pvt Ltd?

The current directors of Ginny Traders Pvt Ltd are

What is the primary industry of Ginny Traders Pvt Ltd?

The primary industry of Ginny Traders Pvt Ltd is Trade.

Is Ginny Traders Pvt Ltd a listed company?

Ginny Traders Pvt Ltd is unlisted.

What is the capital structure of Ginny Traders Pvt Ltd?

The authorized capital of Ginny Traders Pvt Ltd is ₹9.50 Cr, and the paid-up capital is ₹9.38 Cr.

What is the compliance status of Ginny Traders Pvt Ltd?

The compliance status of Ginny Traders Pvt Ltd is Compliant.

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