Loreto Trading And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 1988.
1988 Meerut, Uttar Pradesh, India Active
Last Updated:
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About Loreto Trading And Finance Company Private Limited

Loreto Trading And Finance Company Private Limited, a active private limited company, was established on 07 October 1988 in Meerut, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65910UP1988PTC010109. Registered under ROC Roc Uttar Pradesh Ii. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.17 M.

It upholds a compliant status. Its leadership includes Govind Ram Dabriwal (Director), Dayanand Dabriwal (Director). Past directors included Govind Ram Dabriwal, Dayanand Dabriwal, Tarak Nath Dey. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 236, City Centre, Begum Bridge Road 2Nd Floor, Meerut, Meerut, Uttar Pradesh, 250001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910UP1988PTC010109

  • Registration Number

    010109

  • Incorporation Date

    07 October 1988

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.17 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.17 M
  • Company Age 37 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Loreto Trading And Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Loreto Trading And Finance Company 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 Loreto Trading And Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Govind Ram Dabriwal Director 01 Oct 2021 Current
Dayanand Dabriwal Director 31 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 23 Sep 2015 Past
Pramod Abcsdd Director 06 Jan 2015 Past
Pramod Abcsdd Director 01 Oct 2021 Past
Pramod Abcsdd Director 06 Jan 2015 Past
Pramod Abcsdd Director 10 Apr 2010 Past

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Financial Performance of Loreto Trading And Finance Company.

Loreto Trading And Finance Company Priva Te Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Loreto Trading And Finance Company revenue growth over time
Loreto Trading And Finance Company 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
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What is the Ownership and Shareholding Structure of Loreto Trading And Finance Company?

In 2017, Loreto Trading And Finance Company had a public holding of 100.00%. The company had 1 Associate company. 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 Loreto Trading And Finance Company?

Unlock and access historical data on people associated with Loreto Trading And Finance Company, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Loreto Trading And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Loreto Trading And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Loreto Trading And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was recorded as a recent event.

  • Director Appointment

    The activity Govind Ram Dabriwal was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Director Appointment

    Progress on Dayanand Dabriwal was appointed as a Director was appointed as a Director on 31 Dec 2014 & has been associated with this company since 11 years 1 month . was documented.

  • Company Incorporation

    Progress on Loreto Trading And Finance Company Private Limited was registered on 07 Oct 1988 with Roc Uttar Pradesh Ii & aged 37 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Loreto Trading And Finance Company Private Limited?

The CIN of Loreto Trading And Finance Company Private Limited is U65910UP1988PTC010109.

Where is Loreto Trading And Finance Company Private Limited headquartered?

Loreto Trading And Finance Company Private Limited is headquartered at 236, City Centre, Begum Bridge Road 2Nd Floor, Meerut, Meerut, Uttar Pradesh, 250001.

When was Loreto Trading And Finance Company Private Limited incorporated?

Loreto Trading And Finance Company Private Limited was incorporated on 07 October 1988.

Who are the current directors of Loreto Trading And Finance Company Private Limited?

The current directors of Loreto Trading And Finance Company Private Limited are

What is the primary industry of Loreto Trading And Finance Company Private Limited?

The primary industry of Loreto Trading And Finance Company Private Limited is Financial And Insurance Service.

Is Loreto Trading And Finance Company Private Limited a listed company?

Loreto Trading And Finance Company Private Limited is unlisted.

What is the capital structure of Loreto Trading And Finance Company Private Limited?

The authorized capital of Loreto Trading And Finance Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.17 M.

What is the compliance status of Loreto Trading And Finance Company Private Limited?

The compliance status of Loreto Trading And Finance Company Private Limited is Compliant.

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