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: March 13, 2026

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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. 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 Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 13-03-2026
Paid Up Capital ₹ 0.83 M as on 13-03-2026
Company Age 34 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.97 M as on 13-03-2026
Revenue Growth **** 59.92% (FY 2020)
Profit Growth **** 166.37% (FY 2020)
Ebitda **** 68.67% (FY 2020)
Net Worth 112.64% (FY 2020)
Total Assets **** 4.09% (FY 2020)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Chanda Devi Nahata	Director	16 Jun 1993	Current
Akhilesh Kumar Nahata	Director	26 Sep 1994	Current
Manak Nahata	Director	16 Jun 1993	Current

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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%.

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

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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%

*******

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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 Pattern (FY 2024)

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

₹2,965,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Citicorp Finance Limited : 0.30 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Dec 2004	Citicorp Finance Limited	₹2.97 M	Open

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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 Gyani Mahavir Trades & Finance

Recent Activity within the Organization

Annual General Meeting

Progress on Gyani Mahavir Trades & Finance Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

The activity Gyani Mahavir Trades & Finance Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was completed.
31 Mar 2025
Charges

A charge with Citicorp Finance Limited amounted to Rs. 2.97 M with Charge ID 90252367 was registered on 13 Dec 2004. was recorded as a recent event.
13 Dec 2004
Director Appointment

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 5 months . was recorded as a recent event.
26 Sep 1994
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 9 months . was recorded as a recent event.
16 Jun 1993
Director Appointment

The activity 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 9 months . was completed.
16 Jun 1993

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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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