Mansarover Tradex Limited

Mansarover Tradex Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51100DL1981PLC365481 Incorporated 08 June 1981 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.48 Cr
▼ 14.00% YoY
EBITDA · FY 2025
*****
▼ 15.00% YoY
Net profit · FY 2025
*****
▼ 16.00% YoY
Authorised capital
₹51 Cr
Registered with MCA
Paid-up capital
₹49.98 Cr
Issued & subscribed
Open charges
None
Satisfied ₹15,278 Cr
Company age
45 yrs
Est. 1981
Last financials
Mar 2025
Balance sheet date

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 U65993DL1981PLC011842.

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 Ajay Kumar 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.

Company Details of Mansarover Tradex Limited
CIN U51100DL1981PLC365481
Registration Number 365481
Incorporation Date 08 June 1981
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Groovy Trading Private Limited
Compliance Status Active Compliant
Key People
Subhash Sharma Cfo Ajay Kumar Director Dinesh Khanna Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    28 Najafgarh Road, New Delhi, Delhi, India – 110015
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Mansarover Tradex Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mansarover Tradex Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

Board of Directors of Mansarover Tradex Limited

Mansarover Tradex Limited is currently managed by 8 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ajay Kumar
Also directs: Brahmputra Capital And Financial Services Limited
Director 16 Apr 2015 11 Years 2 Months Current
Dinesh Khanna
Also directs: Manjula Finances Private Limited
Director 31 Mar 2014 12 Years 3 Months Current
Udai Vashisht
Also directs: Mazda Construction Company Private Limited, Tavern Eco Hotels Private Limited
Director 25 Apr 2025 1 Years 2 Months Current
Sanjay Goyal
Also directs: Stainless Investments Limited
Director 25 Jun 2024 2 Years 0 Months Current
Subhash Sharma
Also directs: Nalwa Investments Ltd
Cfo 15 Apr 2024 2 Years 2 Months Current
Davender Kumar Goyal
Also directs: Sonabheel Tea Ltd., Jindal Seamless Tubes Limited, Jsl Limited
Director 16 Jun 1988 38 Years 0 Months Current
Showing 6 of 8 current directors. View all directors

Financials of Mansarover Tradex Limited FY 2025 filings available

Mansarover Tradex Limited reported revenue of ₹3.48 Cr (down 14% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.48 Cr ▼ -14%
Profit
***** ▼ -16%
EBITDA
***** ▼ -15%
Metrics
*****
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*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
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Solvency
D/E Ratio
*****
*****
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*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Mansarover Tradex Limited

Open charges
₹0
Satisfied charges
₹15,278 Cr
Breakdown by lending institutions
Sbicap Trustee Company Limited₹15,277.77 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mansarover Tradex Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mansarover Tradex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mansarover Tradex Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mansarover Tradex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mansarover Tradex Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mansarover Tradex Limited

MSME Payment Delays by Mansarover Tradex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mansarover Tradex Limited

Subsidiaries & Group Companies of Mansarover Tradex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mansarover Tradex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mansarover Tradex Limited

MCA Filings & Documents of Mansarover Tradex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mansarover Tradex Limited

Activity
30 Sep 2025
Mansarover Tradex Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
25 Apr 2025
Udai Vashisht was appointed as a Director on 25 Apr 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Mansarover Tradex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
08 Jul 2024
A charge registered on 07 Mar 2022 via Charge ID 100553482 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
Charges
08 Jul 2024
A charge registered on 04 Jan 2022 via Charge ID 100528588 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
Charges
08 Jul 2024
A charge registered on 16 Nov 2021 via Charge ID 100508733 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.

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 of Mansarover Tradex Limited are:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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