Gyani Mahavir Trades & Finance Pvt. Ltd. Company Logo

Gyani Mahavir Trades & Finance Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Saltlake, West Bengal, India, established in 1991.

1991 | Saltlake, West Bengal, India | Active
Last Updated:

About Gyani Mahavir Trades & Finance Pvt. Ltd.

Gyani Mahavir Trades & Finance Pvt. Ltd., a active private limited company, was established on 24 July 1991 in Saltlake, West Bengal, India. Engaging in equipment leasing & financing within the real estate sector, it holds CIN: U15496WB1991PTC052405. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.83 M.

It upholds a compliant status. Its leadership includes Chanda Devi Nahata (Director), Akhilesh Kumar Nahata (Director), Manak Nahata (Director). It holds ₹2.97 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Merlin Infinite, Dn-51, 9Th Floor, Unit No 911, Sector-V, Saltlake, West Bengal, 700091.

Company Details

  • CIN/LLPIN

    U15496WB1991PTC052405

  • Registration Number

    052405

  • Incorporation Date

    24 July 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.83 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.97 M
  • Revenue Growth 59.92%
  • Profit Growth 166.37%
  • Ebitda 68.67%
  • Net Worth 112.64%
  • Total Assets 4.09%
Company report

Gyani Mahavir Trades & Finance Pvt. Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Gyani Mahavir Trades & Finance 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 Gyani Mahavir Trades & Finance Pvt. Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Chanda Devi NahataDirector16 Jun 1993Current
Akhilesh Kumar NahataDirector26 Sep 1994Current
Manak NahataDirector16 Jun 1993Current

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Financial Performance of Gyani Mahavir Trades & Finance.

Gyani Mahavir Trades & Finance Pvt. Ltd., for the financial year ended 2020, experienced significant growth in revenue, with a 59.92% increase. The company also saw a substantial improvement in profitability, with a 166.37% increase in profit. The company's net worth Soared by an impressive increase of 112.64%.

Gyani Mahavir Trades & Finance revenue growth over time
Gyani Mahavir Trades & Finance profit and loss trends over time
  • 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
59.92%
Revenue from Operations
68.02%
Total Assets
4.09%
Profit or Loss
166.37%
Net Worth
112.64%
EBITDA
68.67%

What is the Ownership and Shareholding Structure of Gyani Mahavir Trades & Finance?

In 2018, Gyani Mahavir Trades & Finance 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 Indicator graph

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Charges (Loans)

Open Charges

₹2,965,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Citicorp Finance Limited : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
13 Dec 2004Citicorp Finance Limited₹2.97 MOpen

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How Many Employees Work at Gyani Mahavir Trades & Finance?

Unlock and access historical data on people associated with Gyani Mahavir Trades & Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gyani Mahavir Trades & Finance Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gyani Mahavir Trades & Finance, 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 Gyani Mahavir Trades & Finance's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Gyani Mahavir Trades & Finance

Recent Activity within the Organization

  • Annual General Meeting

    Gyani Mahavir Trades & Finance Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Gyani Mahavir Trades & Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Citicorp Finance Limited amounted to Rs. 2.97 M with Charge ID 90252367 was registered on 13 Dec 2004. was completed.

  • Director Appointment

    Progress on Akhilesh Kumar Nahata was appointed as a Director was appointed as a Director on 26 Sep 1994 & has been associated with this company since 31 years 2 months . was documented.

  • Director Appointment

    Chanda Devi Nahata was appointed as a Director was appointed as a Director on 16 Jun 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.

  • Director Appointment

    Manak Nahata was appointed as a Director was appointed as a Director on 16 Jun 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Gyani Mahavir Trades & Finance Pvt. Ltd.?

    The CIN of Gyani Mahavir Trades & Finance Pvt. Ltd. is U15496WB1991PTC052405.

  • Where is Gyani Mahavir Trades & Finance Pvt. Ltd. headquartered?

    Gyani Mahavir Trades & Finance Pvt. Ltd. is headquartered at Merlin Infinite, Dn-51, 9Th Floor, Unit No 911, Sector-V, Saltlake, West Bengal, 700091.

  • When was Gyani Mahavir Trades & Finance Pvt. Ltd. incorporated?

    Gyani Mahavir Trades & Finance Pvt. Ltd. was incorporated on 24 July 1991.

  • Who are the current directors of Gyani Mahavir Trades & Finance Pvt. Ltd.?

    The current directors of Gyani Mahavir Trades & Finance Pvt. Ltd. are

  • What is the primary industry of Gyani Mahavir Trades & Finance Pvt. Ltd.?

    The primary industry of Gyani Mahavir Trades & Finance Pvt. Ltd. is Real Estate.

  • Is Gyani Mahavir Trades & Finance Pvt. Ltd. a listed company?

    Gyani Mahavir Trades & Finance Pvt. Ltd. is unlisted.

  • What is the capital structure of Gyani Mahavir Trades & Finance Pvt. Ltd.?

    The authorized capital of Gyani Mahavir Trades & Finance Pvt. Ltd. is ₹1.00 M, and the paid-up capital is ₹0.83 M.

  • What is the compliance status of Gyani Mahavir Trades & Finance Pvt. Ltd.?

    The compliance status of Gyani Mahavir Trades & Finance Pvt. Ltd. is Compliant.

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