Gyanpath Tradex Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 2022.
2022 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Gyanpath Tradex Private Limited

Gyanpath Tradex Private Limited, a active private limited company, was established on 26 July 2022 in Kanpur, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190UP2022PTC168255. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sanjeev Jaiswal (Director), Sudhir Kumar Jaiswal (Director). Past directors included Narendra Saraswat, Puneet Saraswat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3A/16A, Azad Nagar, Kanpur, Uttar Pradesh, 208002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2022PTC168255

  • Registration Number

    168255

  • Incorporation Date

    26 July 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Gyanpath Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gyanpath Tradex Private Limited — 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 Gyanpath Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Jaiswal Director 16 May 2024 Current
Sudhir Kumar Jaiswal Director 16 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2024 Past
Pramod Abcsdd Director 16 May 2024 Past

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Financial Performance of Gyanpath Tradex.

Enhance accessibility to Gyanpath Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Gyanpath Tradex revenue growth over time
Gyanpath Tradex 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
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What is the Ownership and Shareholding Structure of Gyanpath Tradex?

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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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How Many Employees Work at Gyanpath Tradex?

Gyanpath Tradex has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Gyanpath Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gyanpath Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Sanjeev Jaiswal was appointed as a Director was appointed as a Director on 16 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    Sudhir Kumar Jaiswal was appointed as a Director was appointed as a Director on 16 May 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Balance Sheet

    Gyanpath Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.

  • Company Incorporation

    Progress on Gyanpath Tradex Private Limited was registered on 26 Jul 2022 with Roc Kanpur & aged 3 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Gyanpath Tradex Private Limited?

The CIN of Gyanpath Tradex Private Limited is U67190UP2022PTC168255.

Where is Gyanpath Tradex Private Limited headquartered?

Gyanpath Tradex Private Limited is headquartered at 3A/16A, Azad Nagar, Kanpur, Uttar Pradesh, 208002.

When was Gyanpath Tradex Private Limited incorporated?

Gyanpath Tradex Private Limited was incorporated on 26 July 2022.

Who are the current directors of Gyanpath Tradex Private Limited?

The current directors of Gyanpath Tradex Private Limited are

What is the primary industry of Gyanpath Tradex Private Limited?

The primary industry of Gyanpath Tradex Private Limited is Financial Services.

Is Gyanpath Tradex Private Limited a listed company?

Gyanpath Tradex Private Limited is unlisted.

What is the capital structure of Gyanpath Tradex Private Limited?

The authorized capital of Gyanpath Tradex Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gyanpath Tradex Private Limited?

The compliance status of Gyanpath Tradex Private Limited is Compliant.

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