Mangalam Trafin Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Mangalam Trafin Private Limited

Mangalam Trafin Private Limited, a active private limited company, was established on 17 October 1996 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993WB1996PTC081806. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Rashi Poddar (Director), Sangeeta Poddar (Director). Past directors included Pawan Soni, Sunil Kumar Poddar, Saharsh Poddar. It holds ₹34.28 Cr open charges and ₹12.26 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 33A, J. L. Nehru Rd, 12Th Flr ,No 13, Kolkata, West Bengal, 700071.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993WB1996PTC081806

  • Registration Number

    081806

  • Incorporation Date

    17 October 1996

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 34.28 Cr
  • Satisfied Charges ₹ 12.26 Cr
  • Revenue Growth **** 276.11%
  • Profit Growth **** 506.99%
  • Ebitda **** 13.63%
  • Net Worth 3.48%
  • Total Assets **** 3.23%
Company report

Mangalam Trafin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mangalam Trafin Private Limited — 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 Mangalam Trafin Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashi Poddar Director 10 Mar 2014 Current
Sangeeta Poddar Director 01 Aug 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2009 Past
Pramod Abcsdd Director 10 Mar 2014 Past
Pramod Abcsdd Director 10 Mar 2014 Past

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

Financial Performance of Mangalam Trafin.

Mangalam Trafin Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 276.11% increase. The company also saw a substantial improvement in profitability, with a 506.99% increase in profit. The company's net worth moved up by a moderate rise of 3.48%.

Mangalam Trafin revenue growth over time
Mangalam Trafin 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
********
 276.11%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 3.23%
*******
*******
*******
*******
Profit or Loss
*******
 506.99%
*******
*******
*******
*******
Net Worth
*******
 3.48%
*******
*******
*******
*******
EBITDA
*******
 13.63%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Mangalam Trafin?

In 2021, Mangalam Trafin had a promoter holding of 6.96% and a public holding of 93.04%. 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

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

Charges (Loans)
Open Charges

₹342,800,000.00

Satisfied Charges

₹122,600,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 18.41 Cr
  • Yes Bank Limited : 15.87 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2022 Yes Bank Limited ₹15.87 Cr Open
15 Jan 2022 Axis Bank Limited ₹18.41 Cr Open
24 Feb 2015 Axis Bank Limited ₹12.26 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Mangalam Trafin?

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

    Progress on Mangalam Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 24 Feb 2015 via Charge ID 10556125 with Axis Bank Limited was fully satisfied on 19 Jun 2025. was documented.

  • Balance Sheet

    Mangalam Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Yes Bank Limited of Rs. 158.70 M registered on 16 Dec 2022 with Charge ID 100722221 was modified on 11 Jun 2024. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 184.10 M registered on 15 Jan 2022 with Charge ID 100533814 was modified on 17 Dec 2022. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 158.70 M with Charge ID 100722221 was registered on 16 Dec 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Mangalam Trafin Private Limited?

The CIN of Mangalam Trafin Private Limited is U65993WB1996PTC081806.

Where is Mangalam Trafin Private Limited headquartered?

Mangalam Trafin Private Limited is headquartered at 33A, J. L. Nehru Rd, 12Th Flr ,No 13, Kolkata, West Bengal, 700071.

When was Mangalam Trafin Private Limited incorporated?

Mangalam Trafin Private Limited was incorporated on 17 October 1996.

Who are the current directors of Mangalam Trafin Private Limited?

The current directors of Mangalam Trafin Private Limited are

What is the primary industry of Mangalam Trafin Private Limited?

The primary industry of Mangalam Trafin Private Limited is Financial And Insurance Service.

Is Mangalam Trafin Private Limited a listed company?

Mangalam Trafin Private Limited is unlisted.

What is the capital structure of Mangalam Trafin Private Limited?

The authorized capital of Mangalam Trafin Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Mangalam Trafin Private Limited?

The compliance status of Mangalam Trafin Private Limited is Compliant.

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