Madhav Trading Corporation Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1999.
1999 Kolkata, West Bengal, India Active
Last Updated:
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About Madhav Trading Corporation Limited

Madhav Trading Corporation Limited, a active public limited company, was established on 04 February 1999 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1999PLC088752. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Vinita Bangur (Director), Pankaj Sureka (Director), Gaurav Gandhi (Director). Past directors included Sajan Kumar Phumra, Pankaj Sureka, Pushpa Devi Bangur. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at 21, Strand Road, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1999PLC088752

  • Registration Number

    088752

  • Incorporation Date

    04 February 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 27 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 216.39%
  • Profit Growth **** 183.79%
  • Ebitda **** 218.80%
  • Net Worth 18.51%
  • Total Assets **** 16.04%
Company report

Madhav Trading Corporation Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhav Trading Corporation 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 Madhav Trading Corporation Limited?
Current Directors
Name Designation Appointment Date Status
Vinita Bangur Director 30 Sep 2020 Current
Pankaj Sureka Director 14 Nov 2023 Current
Gaurav Gandhi Director 16 Apr 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2022 Past
Pramod Abcsdd Additional Director 15 Aug 2024 Past
Pramod Abcsdd Director 14 May 2012 Past
Pramod Abcsdd Director 14 Nov 2023 Past
Pramod Abcsdd Director 05 Apr 2020 Past

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Financial Performance of Madhav Trading Corporation.

Madhav Trading Corporation Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 216.39% increase. The company also saw a substantial improvement in profitability, with a 183.79% increase in profit. The company's net worth Soared by an impressive increase of 18.51%.

Madhav Trading Corporation revenue growth over time
Madhav Trading Corporation 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
********
 216.39%
*******
*******
*******
*******
Revenue from Operations
*******
 216.88%
*******
*******
*******
*******
Total Assets
*******
 16.04%
*******
*******
*******
*******
Profit or Loss
*******
 183.79%
*******
*******
*******
*******
Net Worth
*******
 18.51%
*******
*******
*******
*******
EBITDA
*******
 218.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Madhav Trading Corporation?

In 2023, Madhav Trading Corporation had a promoter holding of 90.44% and a public holding of 9.56%. 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 Madhav Trading Corporation?

Unlock and access historical data on people associated with Madhav Trading Corporation, 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 Madhav Trading Corporation, 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 Madhav Trading Corporation'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 Madhav Trading Corporation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Madhav Trading Corporation Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Madhav Trading Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Pankaj Sureka was appointed as a Director was appointed as a Director on 14 Nov 2023 & has been associated with this company since 2 years 3 months . was completed.

  • Director Appointment

    Progress on Vinita Bangur was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    The activity Gaurav Gandhi was appointed as a Director was appointed as a Director on 16 Apr 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Company Incorporation

    The activity Madhav Trading Corporation Limited was registered on 04 Feb 1999 with Roc Kolkata & aged 27 years 26 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Madhav Trading Corporation Limited?

The CIN of Madhav Trading Corporation Limited is U51109WB1999PLC088752.

Where is Madhav Trading Corporation Limited headquartered?

Madhav Trading Corporation Limited is headquartered at 21, Strand Road, Kolkata, West Bengal, 700001.

When was Madhav Trading Corporation Limited incorporated?

Madhav Trading Corporation Limited was incorporated on 04 February 1999.

Who are the current directors of Madhav Trading Corporation Limited?

The current directors of Madhav Trading Corporation Limited are

What is the primary industry of Madhav Trading Corporation Limited?

The primary industry of Madhav Trading Corporation Limited is Financial And Insurance Service.

Is Madhav Trading Corporation Limited a listed company?

Madhav Trading Corporation Limited is unlisted.

What is the capital structure of Madhav Trading Corporation Limited?

The authorized capital of Madhav Trading Corporation Limited is ₹5.00 M, and the paid-up capital is ₹0.53 M.

What is the compliance status of Madhav Trading Corporation Limited?

The compliance status of Madhav Trading Corporation Limited is Compliant.

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