Kodai Tradeplace Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
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About Kodai Tradeplace Private Limited

Kodai Tradeplace Private Limited, a amalgamated private limited company, was established on 30 August 2004 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2004PTC148290. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Imran Saleem Shah (Director), Santosh Jaihind Gupta (Director). Past directors included Vinod Bhansali, Avinash Bhiku Gaikwad, Abhijit Nandkumar Bhende. Its latest AGM occurred on 11 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909MH2004PTC148290

  • Registration Number

    148290

  • Incorporation Date

    30 August 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** 2383.59%
  • Profit Growth **** 628.14%
  • Ebitda **** 6038.99%
  • Net Worth 193.58%
  • Total Assets **** 175.36%
Company report

Kodai Tradeplace Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kodai Tradeplace 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 Kodai Tradeplace Private Limited?
Current Directors
Name Designation Appointment Date Status
Imran Saleem Shah Director 12 Sep 2017 Current
Santosh Jaihind Gupta Director 03 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2010 Past
Pramod Abcsdd Director 27 Mar 2017 Past
Pramod Abcsdd Director 12 Sep 2017 Past

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Financial Performance of Kodai Tradeplace.

Kodai Tradeplace Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 2383.59% increase. The company also saw a substantial improvement in profitability, with a 628.14% increase in profit. The company's net worth Soared by an impressive increase of 193.58%.

Kodai Tradeplace revenue growth over time
Kodai Tradeplace 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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 2383.59%
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*******
*******
Revenue from Operations
*******
 103669.14%
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*******
*******
*******
Total Assets
*******
 175.36%
*******
*******
*******
*******
Profit or Loss
*******
 628.14%
*******
*******
*******
*******
Net Worth
*******
 193.58%
*******
*******
*******
*******
EBITDA
*******
 6038.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kodai Tradeplace?

In 2017, Kodai Tradeplace had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Kodai Tradeplace?

Unlock and access historical data on people associated with Kodai Tradeplace, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Kodai Tradeplace, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kodai Tradeplace's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kodai Tradeplace
Recent Activity within the Organization
  • Director Appointment

    The activity Imran Saleem Shah was appointed as a Director was appointed as a Director on 12 Sep 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Annual General Meeting

    Progress on Kodai Tradeplace Private Limited last Annual general meeting of members was held on 11 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Kodai Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Santosh Jaihind Gupta was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Kodai Tradeplace Private Limited was registered on 30 Aug 2004 with Roc Mumbai & aged 21 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kodai Tradeplace Private Limited?

The CIN of Kodai Tradeplace Private Limited is U51909MH2004PTC148290.

Where is Kodai Tradeplace Private Limited headquartered?

Kodai Tradeplace Private Limited is headquartered at 1219, Maker Chambers V Nariman Point, Mumbai, Maharashtra, 400021.

When was Kodai Tradeplace Private Limited incorporated?

Kodai Tradeplace Private Limited was incorporated on 30 August 2004.

Who are the current directors of Kodai Tradeplace Private Limited?

The current directors of Kodai Tradeplace Private Limited are

What is the primary industry of Kodai Tradeplace Private Limited?

The primary industry of Kodai Tradeplace Private Limited is Financial And Insurance Service.

Is Kodai Tradeplace Private Limited a listed company?

Kodai Tradeplace Private Limited is unlisted.

What is the capital structure of Kodai Tradeplace Private Limited?

The authorized capital of Kodai Tradeplace Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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