Mansarover Tradex Limited
About Mansarover Tradex Limited
Data last updated:
Mansarover Tradex Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Groovy Trading Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 June 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1981PLC365481. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹51 Cr and a paid-up capital of ₹49.98 Cr. It was formerly known as Mansarover Investments Private Limited and Mansarover Investments Limited. It is led by directors including Davender Kumar Goyal and Dinesh Khanna.
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 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. For the same year it recorded a net profit of ₹2.53 Cr (net margin 72.8%) and EBITDA of ₹3.43 Cr (EBITDA margin 98.7%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 174% over five years.
As per MCA filings, the company has satisfied charges of ₹15,278 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Mansarover Tradex 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.
| Company Name | Status |
|---|---|
| Mansarover Tradex Limited | Current |
| Mansarover Investments Private Limited | Previous |
| Mansarover Investments Limited | Previous |
CIN history
Mansarover Tradex 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 |
Contact details
Mansarover Tradex Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28 Najafgarh Road, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mansarover Tradex 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
Business activity
The main business activity of Mansarover Tradex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mansarover Tradex Limited, buy the company report.
Financials of Mansarover Tradex Limited
FY 2025 filings availableMansarover Tradex Limited reported revenue of ₹3.48 Cr (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 174%. EBITDA fell 15% 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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| Total Expenses | |||||
| EBITDA | ₹3.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.53 Cr | ||||
| Balance Sheet | |||||
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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 | 98.7% | ||||
| Net Profit Margin | 72.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Mansarover Tradex Limited, buy the company report.
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 |
|---|---|---|---|---|
| Davender Kumar Goyal | Director | 16 Jun 1988 | 38 Years 4 Months | Current |
| Dinesh Khanna Also directs: Manjula Finances Private Limited | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Udai Vashisht | Director | 25 Apr 2025 | 1 Years 5 Months | Current |
| Sanjay Goyal Also directs: Stainless Investments Limited | Director | 25 Jun 2024 | 2 Years 3 Months | Current |
| Subhash Sharma Also directs: Nalwa Investments Ltd | Ceo | 07 May 2024 | 2 Years 5 Months | Current |
Peer comparison
Mansarover Tradex Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| HB Stock Holdings Limited | ₹3.48 Cr (FY 2019) | 72.0% | Gurgaon, Haryana, India | |||
| Afsons (India) Pvt Ltd | ₹3.48 Cr (FY 2023) | -4.0% | Kolkata, West Bengal, India | |||
| Tirumala Sales Pvt Ltd | ₹3.48 Cr (FY 2024) | 37.0% | Kolkata, West Bengal, India | |||
| Mansarover Tradex Limitedthis company | ₹3.48 Cr (FY 2025) | ₹2.53 Cr | 72.8% | -14.0% | New Delhi, Delhi, India | |
| Shringar Marketing Private Ltd | ₹3.48 Cr (FY 2025) | 759.0% | Kolkata, West Bengal, India | |||
| Eterna Properties & Investments Private Limited | ₹3.47 Cr (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Security Co Ltd | ₹3.47 Cr (FY 2025) | 60.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Mansarover Tradex Limited, buy the company report.
Auditor
Mansarover Tradex Limited is audited by N.C. AGGARWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C. AGGARWAL & CO. | FY 2023 | 003273N |
Shareholding
The shareholding of Mansarover Tradex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mansarover Tradex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2022 | 100553482 | Sbicap Trustee Company Limited | ₹119 Cr | Satisfied | |
| 04 Jan 2022 | 100528588 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied | |
| 16 Nov 2021 | 100508733 | Sbicap Trustee Company Limited | ₹150 Cr | Satisfied | |
| 24 Aug 2020 | 100386201 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied | |
| 24 Jun 2020 | 100359502 | Sbicap Trustee Company Limited | ₹400 Cr | Satisfied |
To see the full charge records of Mansarover Tradex Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Mansarover Tradex Limited has 3 court cases on record: 1 filed by Mansarover Tradex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax Delhi-Ii | Disposed |
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed by the company against Commissioner of Income Tax Delhi-Ii Central Revenue Building, I.P. Estate , District: New Delhi , , Delhi | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax Delhi II | Disposed |
To see the full case history of Mansarover Tradex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mansarover Tradex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mansarover Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mansarover Tradex Limited, buy the company report.
Recent activity
Mansarover Tradex Limited has 25 board changes on record since 1988: 15 appointments and 10 cessations. The latest: Udai Vashisht was appointed as Director on 25 Apr 2025.
31 earlier events are in the company report.
Frequently asked questions
Mansarover Tradex is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 June 1981 (45+ years old) and is registered under CIN U51100DL1981PLC365481.
Mansarover Tradex has 5 current directors and KMP:
- Davender Kumar Goyal - Director
- Dinesh Khanna - Director
- Udai Vashisht - Director
- Sanjay Goyal - Director
- Subhash Sharma - Ceo
The latest financial statements of Mansarover Tradex 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.
No. Mansarover Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mansarover Tradex is U51100DL1981PLC365481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mansarover Tradex has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Mansarover Tradex was incorporated on 08 June 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Mansarover Tradex by revenue are HB Stock Holdings Limited, Afsons (India) Pvt Ltd, Tirumala Sales Pvt Ltd, Shringar Marketing Private Ltd, Eterna Properties & Investments Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Udai Vashisht was appointed as Director on 25 Apr 2025. Ajay Kumar ceased to be Director on 10 Apr 2025. Shri Krishan Sharma ceased to be Director on 01 Jul 2024. Mansarover Tradex has 25 board changes on record in total.
The registered office of Mansarover Tradex is at 28 Najafgarh Road, New Delhi, Delhi, India – 110015.
Mansarover Tradex operates in the financial services industry, in the nbfc segment.