Mangalam Trafin Private Limited
About Mangalam Trafin Private Limited
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Mangalam Trafin Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC081806.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.97 Lakh. It is led by directors Rashi Poddar and Sangeeta Poddar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 33A J. L. Nehru Rd 12th Flr No 13, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.54 Lakh. For the same year it recorded a net loss of ₹67,528 (net margin -43.9%) and EBITDA of -₹67,528 (EBITDA margin -43.9%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years.
As per MCA filings, the company has open charges of ₹34.28 Cr and satisfied charges of ₹12.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mangalam Trafin has one previous CIN (Corporate Identification Number): U81806WB1996PTC081806. The current CIN is U65993WB1996PTC081806, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC081806 | Current |
| U81806WB1996PTC081806 | Previous |
Contact details
Mangalam Trafin Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address33A J. L. Nehru Rd 12th Flr No 13, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Mangalam Trafin Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mangalam Trafin Private Limited
FY 2025 filings availableMangalam Trafin Private Limited reported revenue of ₹1.54 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over three years. EBITDA rose 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹67,528 | ||||
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| Net Profit (PAT) | -₹67,528 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -43.9% | ||||
| Net Profit Margin | -43.9% | ||||
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To see the full financial statements and ratios of Mangalam Trafin Private Limited, buy the company report.
Board of directors of Mangalam Trafin Private Limited
Mangalam Trafin has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashi Poddar | Director | 10 Mar 2014 | 12 Years 7 Months | Current |
| Sangeeta Poddar Also directs: Avinash Vanijya LLP, Dasham Marketting & Finance Pvt Ltd, Cee Empee Investments Pvt Ltd and 1 more | Director | 01 Aug 2009 | 17 Years 3 Months | Current |
Auditor
Mangalam Trafin Private Limited is audited by A K KATARUKA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K KATARUKA & CO | FY 2021 | 322977E |
Shareholding
The shareholding of Mangalam Trafin Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mangalam Trafin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2022 | 100722221 | Yes Bank Limited | ₹15.87 Cr | Open | |
| 15 Jan 2022 | 100533814 | Axis Bank Limited | ₹18.41 Cr | Open | |
| 24 Feb 2015 | 10556125 | Axis Bank Limited | ₹12.26 Cr | Satisfied |
To see the full charge records of Mangalam Trafin Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Mangalam Trafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mangalam Trafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mangalam Trafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mangalam Trafin Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Rashi Poddar was appointed as Director on 10 Mar 2014.
3 earlier events are in the company report.
Frequently asked questions
Mangalam Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 October 1996 (30+ years old) and is registered under CIN U65993WB1996PTC081806.
Mangalam Trafin has 2 current directors:
- Rashi Poddar - Director
- Sangeeta Poddar - Director
The latest financial statements of Mangalam Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mangalam Trafin is U65993WB1996PTC081806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mangalam Trafin was incorporated on 17 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Rashi Poddar was appointed as Director on 10 Mar 2014. Saharsh Poddar ceased to be Director on 10 Mar 2014. Sunil Kumar Poddar ceased to be Director on 10 Mar 2014. Mangalam Trafin has 5 board changes on record in total.
The registered office of Mangalam Trafin is at 33A J. L. Nehru Rd 12th Flr No 13, Kolkata, West Bengal, India – 700071.
Mangalam Trafin operates in the financial services industry, in the diversified financial services segment.
Mangalam Trafin has open charges of ₹34.28 Cr and satisfied charges of ₹12.26 Cr as per latest MCA filings.
The compliance status of Mangalam Trafin is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
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