Mahadhan Trafins Pvt. Ltd.
About Mahadhan Trafins Pvt. Ltd.
Data last updated: 24 July 2025
Mahadhan Trafins Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in housing finance, a part of the broader financial services sector. Incorporated on 25 November 1991.
Registered with ROC Kolkata under CIN U65922WB1991PTC053613.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.59 Lakh. It was led by directors Padmakumar Narayana Menon and Ashish Ashok Thakare.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 94 Phears Lane 4Th Floor, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address94 Phears Lane 4Th Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Housing Finance, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mahadhan Trafins Pvt. Ltd.
Mahadhan Trafins Pvt. Ltd. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Padmakumar Narayana Menon
Also directs:
Sam Exim Limited
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Additional Director | 25 May 2017 | 9 Years 2 Months | As last reported |
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Ashish Ashok Thakare
Also directs:
Gaurang Metals Private Limited, Dwekam Weld-Tech Private Limited, Sam Exim Limited and 1 more
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Director | 28 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Mahadhan Trafins Pvt. Ltd. FY 2016 filings available
Ten-year financial statements for Mahadhan Trafins Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mahadhan Trafins Pvt. Ltd.
Mahadhan Trafins Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahadhan Trafins Pvt. Ltd.
View historical data on people associated with Mahadhan Trafins Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mahadhan Trafins Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mahadhan Trafins Pvt. Ltd.
GST registrations and filing compliance for Mahadhan Trafins Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Mahadhan Trafins Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Mahadhan Trafins Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Mahadhan Trafins Pvt. Ltd.
MSME payment history for Mahadhan Trafins Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mahadhan Trafins Pvt. Ltd.
Corporate group structure for Mahadhan Trafins Pvt. Ltd.
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MCA Filings & Documents of Mahadhan Trafins Pvt. Ltd.
MCA filings and documents for Mahadhan Trafins Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mahadhan Trafins Pvt. Ltd.
Frequently Asked Questions about Mahadhan Trafins Pvt. Ltd.
Mahadhan Trafins Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mahadhan Trafins Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 1991 and is registered under CIN U65922WB1991PTC053613. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mahadhan Trafins Pvt. Ltd. was incorporated on 25 November 1991. Registered with ROC Kolkata.
The current directors of Mahadhan Trafins Pvt. Ltd. are:
- Padmakumar Narayana Menon - Additional Director
- Ashish Ashok Thakare - Director
The CIN (Corporate Identification Number) of Mahadhan Trafins Pvt. Ltd. is U65922WB1991PTC053613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahadhan Trafins Pvt. Ltd. is financial services. The company specifically operates in housing finance.