About Innovador Traders Private Limited
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Innovador Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC221461. Its GSTIN is 27AACCI7081E1ZL (Maharashtra). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Innovador Realtors Private Limited. It was led by directors Arvind Agarwal Premnath and Gautam Arvind Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 7th Floor Sun Paradise Business Plaza Tulsipipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹66.69 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net profit of ₹6.76 Lakh (net margin 0.1%) and EBITDA of ₹29.18 Cr (EBITDA margin 43.8%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 1% over five years.
As per MCA filings, the company had satisfied charges of ₹515 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2022. Its 3 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 1 smaller; the largest is Dreams Debt Solutions Private Limited with revenue of ₹66.96 Cr.
The last known website on record is ansapack.com.
Company details
CIN history
Innovador Traders has one previous CIN (Corporate Identification Number): U70109MH2011PTC221461. The current CIN is U51909MH2011PTC221461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC221461 | Current |
| U70109MH2011PTC221461 | Previous |
Contact details
Innovador Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7th Floor Sun Paradise Business Plaza Tulsipipe Road Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Innovador Traders Private Limited, 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 Innovador 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 Innovador Traders Private Limited, buy the company report.
Financials of Innovador Traders Private Limited
FY 2022 filings availableInnovador Traders Private Limited reported revenue of ₹66.69 Cr (down 79% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 79% fall in the latest year. EBITDA fell 64% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹29.18 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.76 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.8% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Innovador Traders Private Limited, buy the company report.
Board of directors of Innovador Traders Private Limited
Innovador Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Agarwal Premnath | Director | 07 Jul 2022 | 4 Years 3 Months | As last reported |
| Gautam Arvind Agarwal Also directs: Pna Family Office LLP, Ansapack (FC) Private Limited, Rich Printers Private Limited and 5 more | Director | 07 Jul 2022 | 4 Years 3 Months | As last reported |
Peer comparison
Innovador Traders Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Dreams Debt Solutions Private Limited | ₹66.96 Cr (FY 2025) | 38.0% | Jaipur, Rajasthan, India | |||
| Piramal Biotech Private Limited | ₹66.77 Cr (FY 2025) | -81.0% | Mumbai, Maharashtra, India | |||
| Innovador Traders Private Limitedthis company | ₹66.69 Cr (FY 2022) | ₹6.76 Lakh | 0.1% | -79.0% | Mumbai, Maharashtra, India | |
| Clearcorp Dealing Systems (India) Limited | ₹66.37 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Innovador Traders Private Limited, buy the company report.
Auditor
Innovador Traders Private Limited is audited by D DADHEECH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D DADHEECH & CO | FY 2021 | 101981W |
Shareholding
The shareholding of Innovador Traders Private Limited 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 Innovador Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2017 | 100085068 | Others | ₹515 Cr | Satisfied |
To see the full charge records of Innovador Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Innovador Traders Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2022.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Aprn Enterprises Private Limited Seller: 2 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Jan 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Innovador Traders Private Limited has 3 court cases on record: 3 filed by Innovador Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed by the company | Disposed |
To see the full case history of Innovador Traders Private Limited, 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 Innovador Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Innovador Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI7081E1ZL | Maharashtra | Active | 01 Jul 2017 |
| 24AACCI7081E1ZR | Gujarat | Active | 11 Jan 2020 |
To see the full GST registrations and return filing status of Innovador Traders Private Limited, buy the company report.
Recent activity
Innovador Traders Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Mangala Prakash Malhotra ceased to be Director on 02 Aug 2022.
Frequently asked questions
Innovador Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Innovador Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 August 2011 and is registered under CIN U51909MH2011PTC221461. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Innovador Traders was incorporated on 30 August 2011. It is registered with the Registrar of Companies, Mumbai.
Innovador Traders had 2 directors:
- Arvind Agarwal Premnath - Director
- Gautam Arvind Agarwal - Director
The CIN (Corporate Identification Number) of Innovador Traders is U51909MH2011PTC221461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Innovador Traders is at 7th Floor Sun Paradise Business Plaza Tulsipipe Road Lower Parel West, Mumbai, Maharashtra, India – 400013.
Innovador Traders can be reached through the website ansapack.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Innovador Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Innovador Traders is 27AACCI7081E1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AACCI7081E1ZR (Gujarat).
Innovador Traders operated in the financial services industry, in the diversified financial services segment.
Innovador Traders has 3 deals on record (3 secondary share transfers); the latest was in March 2022.