Manik Fintrade Pvt Ltd - 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:
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About Manik Fintrade Pvt Ltd

Manik Fintrade Pvt Ltd, a active private limited company, was established on 04 January 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U17297WB1996PTC076365. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.71 M.

It upholds a compliant status. Its leadership includes Gyan Sah Prakash (Director), Prem Lal Jain (Director), Pramila Jain (Director). Past directors included Gyan Sah Prakash. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 44/2A, Hazra Road, Kolkata, West Bengal, 700019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U17297WB1996PTC076365

  • Registration Number

    076365

  • Incorporation Date

    04 January 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.71 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.71 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -68.58%
  • Profit Growth **** 2354.04%
  • Ebitda **** -39.26%
  • Net Worth 1.40%
  • Total Assets **** 5.89%
Company report

Manik Fintrade Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Manik Fintrade 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 Manik Fintrade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Gyan Sah Prakash Director 10 Jul 2007 Current
Prem Lal Jain Director 20 Aug 2001 Current
Pramila Jain Director 12 Jul 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Manik Fintrade.

Manik Fintrade Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 68.58% decrease. The company also saw a substantial improvement in profitability, with a 2354.04% increase in profit. The company's net worth moved up by a moderate rise of 1.4%.

Manik Fintrade revenue growth over time
Manik Fintrade 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
********
 -68.58%
*******
*******
*******
*******
Revenue from Operations
*******
 -79.93%
*******
*******
*******
*******
Total Assets
*******
 5.89%
*******
*******
*******
*******
Profit or Loss
*******
 2354.04%
*******
*******
*******
*******
Net Worth
*******
 1.40%
*******
*******
*******
*******
EBITDA
*******
 -39.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Manik Fintrade?

In 2017, Manik Fintrade had a promoter holding of 82.26% and a public holding of 17.74%. 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 Manik Fintrade?

Unlock and access historical data on people associated with Manik Fintrade, 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 Manik Fintrade, 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 Manik Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Manik Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Manik Fintrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Manik Fintrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Gyan Sah Prakash was appointed as a Director was appointed as a Director on 10 Jul 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Director Appointment

    Prem Lal Jain was appointed as a Director was appointed as a Director on 20 Aug 2001 & has been associated with this company since 24 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Pramila Jain was appointed as a Director was appointed as a Director on 12 Jul 1999 & has been associated with this company since 26 years 7 months . was completed.

  • Company Incorporation

    Manik Fintrade Pvt Ltd was registered on 04 Jan 1996 with Roc Kolkata & aged 30 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Manik Fintrade Pvt Ltd?

The CIN of Manik Fintrade Pvt Ltd is U17297WB1996PTC076365.

Where is Manik Fintrade Pvt Ltd headquartered?

Manik Fintrade Pvt Ltd is headquartered at 44/2A, Hazra Road, Kolkata, West Bengal, 700019.

When was Manik Fintrade Pvt Ltd incorporated?

Manik Fintrade Pvt Ltd was incorporated on 04 January 1996.

Who are the current directors of Manik Fintrade Pvt Ltd?

The current directors of Manik Fintrade Pvt Ltd are

What is the primary industry of Manik Fintrade Pvt Ltd?

The primary industry of Manik Fintrade Pvt Ltd is Financial Services.

Is Manik Fintrade Pvt Ltd a listed company?

Manik Fintrade Pvt Ltd is unlisted.

What is the capital structure of Manik Fintrade Pvt Ltd?

The authorized capital of Manik Fintrade Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.71 M.

What is the compliance status of Manik Fintrade Pvt Ltd?

The compliance status of Manik Fintrade Pvt Ltd is Compliant.

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