Madhumilan Tradex Pvt Ltd - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Madhumilan Tradex Pvt Ltd

Madhumilan Tradex Pvt Ltd, a struck off private limited company, was established on 18 September 1995 in Indore, Madhya Pradesh, India. Engaging in wood within the business services sector, it holds CIN: U51102MP1995PTC009976. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹4.91 Cr and a paid-up capital of ₹4.91 M.

Its leadership includes Kusum Modi (Director), Bharat Kumar Modi (Director). Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 5- South Tukoganj, Indore, Madhya Pradesh.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51102MP1995PTC009976

  • Registration Number

    009976

  • Incorporation Date

    18 September 1995

  • Authorized Capital

    ₹4.91 Cr

  • Paid-Up Capital

    ₹4.91 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.91 Cr
  • Paid Up Capital ₹ 4.91 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Madhumilan Tradex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Madhumilan Tradex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Madhumilan Tradex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kusum Modi Director 18 Sep 1995 Current
Bharat Kumar Modi Director 18 Sep 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Madhumilan Tradex.

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

Madhumilan Tradex revenue growth over time
Madhumilan Tradex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Madhumilan Tradex?

Unlock access to Madhumilan Tradex'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)
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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Madhumilan Tradex?

Unlock and access historical data on people associated with Madhumilan Tradex, 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 Madhumilan Tradex, 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 Madhumilan Tradex'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Madhumilan Tradex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Madhumilan Tradex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Madhumilan Tradex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Gwalior. was documented.

  • Director Appointment

    Kusum Modi was appointed as a Director was appointed as a Director on 18 Sep 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.

  • Director Appointment

    Bharat Kumar Modi was appointed as a Director was appointed as a Director on 18 Sep 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Madhumilan Tradex Pvt Ltd was registered on 18 Sep 1995 with Roc Gwalior & aged 30 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Madhumilan Tradex Pvt Ltd?

The CIN of Madhumilan Tradex Pvt Ltd is U51102MP1995PTC009976.

Where is Madhumilan Tradex Pvt Ltd headquartered?

Madhumilan Tradex Pvt Ltd is headquartered at 5- South Tukoganj, Indore, Madhya Pradesh.

When was Madhumilan Tradex Pvt Ltd incorporated?

Madhumilan Tradex Pvt Ltd was incorporated on 18 September 1995.

Who are the current directors of Madhumilan Tradex Pvt Ltd?

The current directors of Madhumilan Tradex Pvt Ltd are

What is the primary industry of Madhumilan Tradex Pvt Ltd?

The primary industry of Madhumilan Tradex Pvt Ltd is Business Services.

Is Madhumilan Tradex Pvt Ltd a listed company?

Madhumilan Tradex Pvt Ltd is unlisted.

What is the capital structure of Madhumilan Tradex Pvt Ltd?

The authorized capital of Madhumilan Tradex Pvt Ltd is ₹4.91 Cr, and the paid-up capital is ₹4.91 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available