Mahadhan Trafins Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Amalgamated
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About Mahadhan Trafins Pvt. Ltd.

Mahadhan Trafins Pvt. Ltd., a amalgamated private limited company, was established on 25 November 1991 in Kolkata, West Bengal, India. Engaging in housing finance within the financial services sector, it holds CIN: U65922WB1991PTC053613. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.36 M.

Its leadership includes Padmakumar Narayana Menon (Additional Director), Ashish Ashok Thakare (Director). Past directors included Md Yousuf, Shiv Kumar Bania, Suman Ashokkumar Maheshwari. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 94, Phears Lane, 4Th Floor ,, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65922WB1991PTC053613

  • Registration Number

    053613

  • Incorporation Date

    25 November 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.36 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.36 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Mahadhan Trafins Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mahadhan Trafins Pvt. Ltd. — 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 Mahadhan Trafins Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Padmakumar Narayana Menon Additional Director 25 May 2017 Current
Ashish Ashok Thakare Director 28 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Apr 2012 Past
Pramod Abcsdd Director 02 Apr 2012 Past
Pramod Abcsdd Director 26 May 2016 Past
Pramod Abcsdd Director 20 Jan 2016 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Mahadhan Trafins.

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

Mahadhan Trafins revenue growth over time
Mahadhan Trafins 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
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What is the Ownership and Shareholding Structure of Mahadhan Trafins?

In 2016, Mahadhan Trafins had a promoter holding of 100.00%. 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 Mahadhan Trafins?

Unlock and access historical data on people associated with Mahadhan Trafins, 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 Mahadhan Trafins
Recent Activity within the Organization
  • Director Appointment

    Padmakumar Narayana Menon was appointed as a Additional Director was appointed as a Additional Director on 25 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Mahadhan Trafins Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Mahadhan Trafins Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Ashish Ashok Thakare was appointed as a Director was appointed as a Director on 28 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Company Incorporation

    Mahadhan Trafins Pvt. Ltd. was registered on 25 Nov 1991 with Roc Kolkata & aged 34 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mahadhan Trafins Pvt. Ltd.?

The CIN of Mahadhan Trafins Pvt. Ltd. is U65922WB1991PTC053613.

Where is Mahadhan Trafins Pvt. Ltd. headquartered?

Mahadhan Trafins Pvt. Ltd. is headquartered at 94, Phears Lane, 4Th Floor ,, Kolkata, West Bengal, 700012.

When was Mahadhan Trafins Pvt. Ltd. incorporated?

Mahadhan Trafins Pvt. Ltd. was incorporated on 25 November 1991.

Who are the current directors of Mahadhan Trafins Pvt. Ltd.?

The current directors of Mahadhan Trafins Pvt. Ltd. are

What is the primary industry of Mahadhan Trafins Pvt. Ltd.?

The primary industry of Mahadhan Trafins Pvt. Ltd. is Financial Services.

Is Mahadhan Trafins Pvt. Ltd. a listed company?

Mahadhan Trafins Pvt. Ltd. is unlisted.

What is the capital structure of Mahadhan Trafins Pvt. Ltd.?

The authorized capital of Mahadhan Trafins Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹2.36 M.

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