Maderia Finance And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 Mumbai, Maharashtra, India Struck Off

Last Updated: July 23, 2025

About Maderia Finance And Trading Private Limited

Maderia Finance And Trading Private Limited, a struck off private limited company, was established on 14 July 1992 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65944MH1992PTC067657. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr.

Its leadership includes Hiravanti Chandrakant Shah (Director), Bharatkumar Mangilal Jain (Director), Sanjay Banvarilal Chohan (Director). It is based at Prem Kunj, Mahul Road, 2Nd Floor, Block No 12 , Chembur, Mumbai, Maharashtra, 400071.

Company Details

CIN/LLPIN
U65944MH1992PTC067657
Registration Number
067657
Incorporation Date
14 July 1992
Authorized Capital
₹2.50 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 23-07-2025
Company Age 33 Year, 7 Months

Comprehensive Company Insights

Explore comprehensive insights into Maderia Finance And Trading 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 Maderia Finance And Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Hiravanti Chandrakant Shah	Director	30 Mar 2007	Current
Bharatkumar Mangilal Jain	Director	08 Sep 2005	Current
Sanjay Banvarilal Chohan	Director	30 Mar 2007	Current

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Financial Performance of Maderia Finance And Trading.

Enhance accessibility to Maderia Finance And Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Maderia Finance And Trading?

Unlock access to Maderia Finance And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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 Maderia Finance And Trading?

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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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Maderia Finance And Trading, 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 Maderia Finance And Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Maderia Finance And Trading

Recent Activity within the Organization

Director Appointment

Progress on Hiravanti Chandrakant Shah was appointed as a Director was appointed as a Director on 30 Mar 2007 & has been associated with this company since 18 years 11 months . was documented.
30 Mar 2007
Director Appointment

The activity Sanjay Banvarilal Chohan was appointed as a Director was appointed as a Director on 30 Mar 2007 & has been associated with this company since 18 years 11 months . was completed.
30 Mar 2007
Director Appointment

The activity Bharatkumar Mangilal Jain was appointed as a Director was appointed as a Director on 08 Sep 2005 & has been associated with this company since 20 years 5 months . was completed.
08 Sep 2005
Company Incorporation

The activity Maderia Finance And Trading Private Limited was registered on 14 Jul 1992 with Roc Mumbai & aged 33 years 7 months as per MCA records. was completed.
14 Jul 1992

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Frequently Asked Questions

What is the CIN of Maderia Finance And Trading Private Limited?

The CIN of Maderia Finance And Trading Private Limited is U65944MH1992PTC067657.

Where is Maderia Finance And Trading Private Limited headquartered?

Maderia Finance And Trading Private Limited is headquartered at Prem Kunj, Mahul Road, 2Nd Floor, Block No 12 , Chembur, Mumbai, Maharashtra, 400071.

When was Maderia Finance And Trading Private Limited incorporated?

Maderia Finance And Trading Private Limited was incorporated on 14 July 1992.

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

The current directors of Maderia Finance And Trading Private Limited are

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

The primary industry of Maderia Finance And Trading Private Limited is Financial Services.

Is Maderia Finance And Trading Private Limited a listed company?

Maderia Finance And Trading Private Limited is unlisted.

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