Klg Tradefin Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Klg Tradefin Private Limited

Klg Tradefin Private Limited, a amalgamated private limited company, was established on 17 March 1997 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1997PTC083413. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.94 M.

It upholds a compliant status. Its leadership includes Akash Dhandhania (Director), Puja Dhandhania (Director). Past directors included Sonu Goyal, Kishan Lal Goyal. It holds no open charges and ₹16.69 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Tobacco House, Room No 305(S), 3Rd Floor, 1 Old Court House Corner, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1997PTC083413

  • Registration Number

    083413

  • Incorporation Date

    17 March 1997

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹6.94 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.94 M
  • Company Age 29 Year, 4 Days
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 16.69 Cr
  • Revenue Growth **** -14.61%
  • Profit Growth **** -23.27%
  • Ebitda **** 105.92%
  • Net Worth 0.15%
  • Total Assets -9.55%
Company report

Klg Tradefin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Klg Tradefin 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 Klg Tradefin Private Limited?
Current Directors
Name Designation Appointment Date Status
Akash Dhandhania Director 02 Aug 2011 Current
Puja Dhandhania Director 02 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 May 2013 Past
Pramod Abcsdd Director 02 May 2013 Past

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Financial Performance of Klg Tradefin.

Klg Tradefin Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.61% decrease. The company also saw a substantial fall in profitability, with a 23.27% decrease in profit. The company's net worth moved up by a moderate rise of 0.15%.

Klg Tradefin revenue growth over time
Klg Tradefin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -14.61%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -9.55%
*******
*******
*******
*******
Profit or Loss
*******
 -23.27%
*******
*******
*******
*******
Net Worth
*******
 0.15%
*******
*******
*******
*******
EBITDA
*******
 105.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Klg Tradefin?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹166,915,000.00

Charges Breakdown by Lending Institutions
  • Others : 16.69 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2021 Others ₹1.69 Cr Satisfied
26 Jun 2020 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Klg Tradefin?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Klg Tradefin
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 26 Feb 2021 via Charge ID 100424385 with Others was fully satisfied on 03 Jul 2023. was documented.

  • Charges

    The activity A charge registered on 26 Jun 2020 via Charge ID 100348797 with Others was fully satisfied on 03 Jul 2023. was completed.

  • Annual General Meeting

    Progress on Klg Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Klg Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Others of Rs. 150.00 M registered on 26 Jun 2020 with Charge ID 100348797 was modified on 25 Mar 2022. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 16.92 M with Charge ID 100424385 was registered on 26 Feb 2021. was documented.

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Frequently Asked Questions
What is the CIN of Klg Tradefin Private Limited?

The CIN of Klg Tradefin Private Limited is U51909WB1997PTC083413.

Where is Klg Tradefin Private Limited headquartered?

Klg Tradefin Private Limited is headquartered at Tobacco House, Room No 305(S), 3Rd Floor, 1 Old Court House Corner, Kolkata, West Bengal, 700001.

When was Klg Tradefin Private Limited incorporated?

Klg Tradefin Private Limited was incorporated on 17 March 1997.

Who are the current directors of Klg Tradefin Private Limited?

The current directors of Klg Tradefin Private Limited are

What is the primary industry of Klg Tradefin Private Limited?

The primary industry of Klg Tradefin Private Limited is Financial And Insurance Service.

Is Klg Tradefin Private Limited a listed company?

Klg Tradefin Private Limited is unlisted.

What is the capital structure of Klg Tradefin Private Limited?

The authorized capital of Klg Tradefin Private Limited is ₹7.00 M, and the paid-up capital is ₹6.94 M.

What is the compliance status of Klg Tradefin Private Limited?

The compliance status of Klg Tradefin Private Limited is Compliant.

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