Jindal Multitrade Private Limited

Jindal Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65923MH2013PTC251430 Incorporated 27 December 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹9.19 Cr
▼ 57.00% YoY
EBITDA · FY 2023
*****
▼ 58.00% YoY
Net profit · FY 2023
*****
▼ 63.00% YoY
Authorised capital
₹120 Cr
Registered with MCA
Paid-up capital
₹120 Cr
Issued & subscribed
Open charges
₹21 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2023
Balance sheet date

About Jindal Multitrade Private Limited

Data last updated: 27 December 2025

Jindal Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jindal Drugs Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 December 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U93030MH2013PTC251430.

Capital: an authorised share capital of ₹120 Cr and a paid-up capital of ₹120 Cr. It is led by directors including Sanjay Shrikrishan Jindal and Ajay Shrikrishan Jindal.

Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2023. Office: 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.

It operates as a subsidiary of Jindal Drugs Private Limited.

As per MCA filings, the company has open charges of ₹21 Cr on record.

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.

Company Details of Jindal Multitrade Private Limited
CIN U65923MH2013PTC251430
Registration Number 251430
Incorporation Date 27 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2020
Date of Balance Sheet 31 March 2023
Parent Company Jindal Drugs Private Limited
Compliance Status Active Compliant
Key People
Sanjay Shrikrishan Jindal Managing Director Ajay Shrikrishan Jindal Director Shrikrishan Parameshwaridas Jindal Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    145 14Th Floor Plot – 220 Maker Chambers Vi, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Jindal Multitrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Jindal Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Jindal Multitrade Private Limited

Jindal Multitrade Private Limited 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

Business Activity of Jindal Multitrade Private Limited

Jindal Multitrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 *********

Board of Directors of Jindal Multitrade Private Limited

Jindal Multitrade Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 6 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 6 Months Current
Shrikrishan Parameshwaridas Jindal
Also directs: Jindal Drugs Private Limited, Eskay Management Services Pvt Ltd, Haryana Foundation And Research Centre
Director 27 Dec 2013 12 Years 6 Months Current
Pradip Chimanlal Shah
Also directs: Setco Automotive Limited, Quantum Digital Vision (India) Limited, Valson Polyester Private Limited and 2 more
Director 01 Jun 2019 7 Years 1 Months Current
Seeta Vasant Mehta
Also directs: Mangifera Multitrade Private Limited, Ess Jay Global Ventures Private Limited, Mangifera Global Ventures Private Limited and 1 more
Director 27 May 2025 1 Years 1 Months Current
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹9.19 Cr ▼ -57%
Profit
***** ▼ -63%
EBITDA
***** ▼ -58%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
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*****
Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
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*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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*****
Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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*****
Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
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*****
Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
*****
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*****
Short-Term Borrowings
*****
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*****
*****
*****
Trade Payables
*****
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*****
Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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*****
LT Loans & Advances
*****
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Other Non-Current Assets
*****
*****
*****
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*****
Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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*****
*****
Total Assets
*****
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*****
Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
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*****
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*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
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*****
+ Depreciation
*****
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*****
+/- Unrealized Forex
*****
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*****
- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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Net CFF (Cash from Financing)
*****
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*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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*****
Closing Cash & Equivalents
*****
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*****
Metrics
*****
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*****
Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
*****
*****
Profitability
Net Profit Margin %
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
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ROCE %
*****
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*****
Net Worth Margin %
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Jindal Multitrade Private Limited

Open charges
₹21 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹21.00 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Jindal Multitrade Private Limited

View historical data on people associated with Jindal Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jindal Multitrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jindal Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jindal Multitrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jindal Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jindal Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jindal Multitrade Private Limited

MSME Payment Delays by Jindal Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jindal Multitrade Private Limited

Subsidiaries & Group Companies of Jindal Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jindal Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jindal Multitrade Private Limited

MCA Filings & Documents of Jindal Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jindal Multitrade Private Limited

Directors
27 May 2025
Seeta Vasant Mehta was appointed as a Director on 27 May 2025 & has been associated with this company since 1 year 1 month.
Activity
31 Mar 2023
Jindal Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
17 Feb 2022
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100552091 was registered on 17 Feb 2022.
Charges
17 Feb 2022
A charge with Hdfc Bank Limited of Rs. 16.00 Cr registered on 02 Feb 2022 with Charge ID 100552095 was modified on 17 Feb 2022.
Charges
02 Feb 2022
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100552095 was registered on 02 Feb 2022.
Activity
30 Nov 2020
Jindal Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2020 as per latest MCA records.

Frequently Asked Questions about Jindal Multitrade Private Limited

Jindal Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 2013 (13+ years old) and is registered under CIN U65923MH2013PTC251430.

Jindal Multitrade Private Limited reported revenue of ₹9.19 Cr for FY 2023 (down 57.00% YoY).

The current directors of Jindal Multitrade Private Limited are:

The primary industry of Jindal Multitrade Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Jindal Multitrade Private Limited can be reached at the registered office: 145 14Th Floor Plot – 220 Maker Chambers Vi, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021, or through the website jindalmultitrade.in.

The authorised capital is ₹120 Cr, and the paid-up capital is ₹120 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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