About Jindal Multitrade Private Limited
Data last updated:
Jindal Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jindal Drugs Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PTC251430. Its GSTIN is 27AADCJ2370E2ZS (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹120 Cr and a paid-up capital of ₹120 Cr. It is led by directors including Sanjay Shrikrishan Jindal (Managing Director) and Ajay Shrikrishan Jindal.
Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.19 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹3.97 Cr (net margin 43.2%) and EBITDA of ₹4.81 Cr (EBITDA margin 52.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹21 Cr on record. Court records list 4 cases involving the company, including 2 filed against it; 2 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in August 2014. Its 10 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies) are compared by revenue, 5 larger and 5 smaller; the largest is Vincent (India) Limited with revenue of ₹9.23 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jindalmultitrade.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address145 14th Floor Plot – 220 Maker Chambers VI, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Jindal Multitrade Private Limited
The main business activity of Jindal Multitrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jindal Multitrade Private Limited FY 2023 filings available
Jindal Multitrade Private Limited reported revenue of ₹9.19 Cr (down 57% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Jindal Multitrade Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 57% fall in the latest year. EBITDA fell 58% 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 of Jindal Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.19 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.97 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Jindal Multitrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 43.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jindal Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Jindal Multitrade Private Limited
Jindal Multitrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vincent (India) Limited | ₹9.23 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Decent Securities Private Limited | ₹9.22 Cr (FY 2019) | •••• | •••• | 11.0% | •••• | Delhi, India |
| S L B P Finance Private Limited | ₹9.21 Cr (FY 2024) | •••• | •••• | 638.0% | •••• | New Delhi, Delhi, India |
| Bajoria Finance Pvt Ltd | ₹9.2 Cr (FY 2025) | •••• | •••• | 1249.0% | •••• | Kolkata, West Bengal, India |
| S.Kumar & Sons Holding Pvt Ltd | ₹9.19 Cr (FY 2025) | •••• | •••• | 597.0% | •••• | Serampore, West Bengal, India |
| Jindal Multitrade Private Limited this company | ₹9.19 Cr (FY 2023) | •••• | •••• | -57.0% | •••• | Mumbai, Maharashtra, India |
| One Capitall Limited | ₹9.17 Cr (FY 2025) | •••• | •••• | 3569.0% | •••• | Mumbai, Maharashtra, India |
| Credwyn Holdings (India)Pvt Ltd | ₹9.15 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Kolkata, West Bengal, India |
| Jainsons India Securities Pvt Ltd | ₹9.14 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Guwahati, Assam, India |
| Rohini Holdings Private Limited | ₹9.12 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Chennai, Tamil Nadu, India |
| S A Trafin Pvt Ltd | ₹9.09 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Jindal Multitrade by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jindal Multitrade Private Limited
Jindal Multitrade Private Limited is audited by D.R. MEHTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.R. MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jindal Multitrade Private Limited
Jindal Multitrade has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shrikrishan Jindal Also directs: Mangifera Multitrade Private Limited, Ess Jay Global Ventures Private Limited, Mangifera Global Ventures Private Limited and 1 more | Managing Director | 27 Dec 2013 | 12 Years 9 Months | Current |
| Ajay Shrikrishan Jindal Also directs: Jindal Drugs Private Limited, Jogmaz Holding and Investments Private Limited, Eskay Management Services Pvt Ltd and 1 more | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
| Shrikrishan Parameshwaridas Jindal | Director | 27 Dec 2013 | 12 Years 9 Months | Current |
| Pradip Chimanlal Shah Also directs: Sierra System Asia Private Limited, Manika Plastech Limited | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Seeta Vasant Mehta Also directs: Mangifera Multitrade Private Limited, Ess Jay Global Ventures Private Limited, Mangifera Global Ventures Private Limited and 2 more | Director | 27 May 2025 | 1 Years 4 Months | Current |
Ownership and Shareholding of Jindal Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jindal Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2022 | Hdfc Bank Limited | ₹5 Cr | Open |
| 02 Feb 2022 | Hdfc Bank Limited | ₹16 Cr | Open |
Total charge records: 2 View all charges
Deals & Funding of Jindal Multitrade Private Limited
Jindal Multitrade Private Limited has 1 deal on record (1 rights issue); the latest was in August 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Rights issue | ₹10 Cr | Investors: Jindal Drugs Private Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Jindal Multitrade Private Limited
Jindal Multitrade Private Limited has 4 court cases on record: 2 filed against it, 2 where it is another party. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Orix Corporation India Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Court case (S) | Company is another party | Pending |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jindal Multitrade Private Limited
Employment history and EPFO contributions of people linked to Jindal Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Jindal Multitrade Private Limited
Jindal Multitrade has one previous CIN (Corporate Identification Number): U93030MH2013PTC251430. The current CIN is U65923MH2013PTC251430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2013PTC251430 | Current |
| U93030MH2013PTC251430 | Previous |
Recent Activity on Jindal Multitrade Private Limited
Jindal Multitrade Private Limited has 7 board changes on record since 2013: 5 appointments and 2 cessations. The latest: Seeta Vasant Mehta was appointed as Director on 27 May 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Jindal Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jindal Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jindal Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jindal Multitrade Private Limited
Jindal Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCJ2370E2ZS | Maharashtra | Active | 29 Oct 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jindal Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jindal Multitrade Private Limited
Jindal Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 December 2013 (13+ years old) and is registered under CIN U65923MH2013PTC251430.
Jindal Multitrade reported revenue of ₹9.19 Cr for FY 2023 (down 57% YoY).
Jindal Multitrade has 5 current directors:
- Sanjay Shrikrishan Jindal - Managing Director
- Ajay Shrikrishan Jindal - Director
- Shrikrishan Parameshwaridas Jindal - Director
- Pradip Chimanlal Shah - Director
- Seeta Vasant Mehta - Director
Jindal Multitrade reported a net profit of ₹3.97 Cr (net margin 43.2%) and EBITDA of ₹4.81 Cr (EBITDA margin 52.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jindal Multitrade is -5% over three years and -7% over five years. In the latest year (FY 2023) revenue fell 57%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Jindal Multitrade is 27AADCJ2370E2ZS, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Jindal Multitrade is U65923MH2013PTC251430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jindal Multitrade has 4 court cases on record: 2 filed against it. 2 are pending.
Jindal Multitrade was incorporated on 27 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jindal Multitrade has 1 deal on record (1 rights issue); the latest was in August 2014.
The peers of Jindal Multitrade by revenue are Vincent (India) Limited, Decent Securities Private Limited, S L B P Finance Private Limited, Bajoria Finance Pvt Ltd, S.Kumar & Sons Holding Pvt Ltd and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).