Mansarover Tradex Limited
About Mansarover Tradex Limited
Data last updated: 04 January 2026
Mansarover Tradex Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Groovy Trading Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 June 1981, the company has been in operation for over 45 years.
Registered with ROC Delhi under CIN U51100DL1981PLC365481.
Capital: an authorised share capital of ₹51 Cr and a paid-up capital of ₹49.98 Cr. Formerly known as Mansarover Investments Private Limited and Mansarover Investments Limited. It is led by directors including Davender Kumar Goyal and Dinesh Khanna.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.48 Cr, a decline of 14% compared to the previous year.
It operates as a subsidiary of Groovy Trading Private Limited.
As per MCA filings, the company has satisfied charges of ₹15,278 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28 Najafgarh Road, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Mansarover Tradex Limited
Mansarover Tradex Limited has undergone 2 name changes throughout its history. The company was previously known as Mansarover Investments Private Limited, and Mansarover Investments Limited. The current legal name is Mansarover Tradex Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Mansarover Tradex Limited | Current |
| Mansarover Investments Private Limited | Previous |
| Mansarover Investments Limited | Previous |
CIN History of Mansarover Tradex Limited
Mansarover Tradex Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100DL1981PLC365481, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1981PLC365481 | Current |
| U65993DL1981PLC011842 | Previous |
| U51100GJ1981PLC065676 | Previous |
| U65993GJ1981PLC065676 | Previous |
Business Activity of Mansarover Tradex Limited
Mansarover Tradex Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mansarover Tradex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mansarover Tradex Limited
Mansarover Tradex Limited is audited by N.C. AGGARWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.C. AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Mansarover Tradex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Mansarover Tradex Limited
Mansarover Tradex Limited currently reports 4 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Davender Kumar Goyal
Also directs:
Mansarover Tradex Limited, Sonabheel Tea Ltd., Jindal Seamless Tubes Limited and 1 more
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Director | 16 Jun 1988 | 38 Years 2 Months | Current |
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Dinesh Khanna
Also directs:
Mansarover Tradex Limited, Manjula Finances Private Limited
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Director | 31 Mar 2014 | 12 Years 4 Months | Current |
| Udai Vashisht | Director | 25 Apr 2025 | 1 Years 3 Months | Current |
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Sanjay Goyal
Also directs:
Mansarover Tradex Limited, Stainless Investments Limited
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Director | 25 Jun 2024 | 2 Years 1 Months | Current |
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Subhash Sharma
Also directs:
Mansarover Tradex Limited, Nalwa Investments Ltd
|
Ceo | 07 May 2024 | 2 Years 3 Months | Current |
Financials of Mansarover Tradex Limited FY 2025 filings available
Mansarover Tradex Limited reported revenue of ₹3.48 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Mansarover Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mansarover Tradex Limited
Shareholding and ownership data for Mansarover Tradex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mansarover Tradex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Sbicap Trustee Company Limited | ₹119 Cr | Satisfied |
| 04 Jan 2022 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 16 Nov 2021 | Sbicap Trustee Company Limited | ₹150 Cr | Satisfied |
| 24 Aug 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
| 24 Jun 2020 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Mansarover Tradex Limited
View historical data on people associated with Mansarover Tradex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mansarover Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mansarover Tradex Limited
GST registrations and filing compliance for Mansarover Tradex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mansarover Tradex Limited
Credit ratings, litigation, and regulatory alerts for Mansarover Tradex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mansarover Tradex Limited
MSME payment history for Mansarover Tradex Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Mansarover Tradex Limited
Corporate group structure for Mansarover Tradex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mansarover Tradex Limited
MCA filings and documents for Mansarover Tradex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mansarover Tradex Limited
Frequently Asked Questions about Mansarover Tradex Limited
Mansarover Tradex Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 June 1981 (45+ years old) and is registered under CIN U51100DL1981PLC365481.
Mansarover Tradex Limited reported revenue of ₹3.48 Cr for FY 2025 (down 14.00% YoY).
The current directors and KMP of Mansarover Tradex Limited are:
- Davender Kumar Goyal - Director
- Dinesh Khanna - Director
- Udai Vashisht - Director
- Sanjay Goyal - Director
- Subhash Sharma - Ceo
The primary industry of Mansarover Tradex Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Mansarover Tradex Limited can be reached at the registered office: 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
The authorised capital is ₹51 Cr, and the paid-up capital is ₹49.98 Cr.