Medhawi Traders Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1978.
1978 Kolkata, West Bengal, India Active
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About Medhawi Traders Ltd

Medhawi Traders Ltd, a active public limited company, was established on 12 December 1978 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: L01409WB1978PLC031804. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹11.25 Cr and a paid-up capital of ₹11.12 Cr.

It upholds a active non-compliant status. Its leadership includes Puranjit Pattnaik (Additional Director), Rabin Mondal (Director), Dibyendu Sengupta (Director). Past directors included Gaurav Bagaria, Biswanath Dass, Partha Sarathi Roy. It holds ₹66.37 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/6 Sarat Bose Road, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L01409WB1978PLC031804

  • Registration Number

    031804

  • Incorporation Date

    12 December 1978

  • Authorized Capital

    ₹11.25 Cr

  • Paid-Up Capital

    ₹11.12 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.25 Cr
  • Paid Up Capital ₹ 11.12 Cr
  • Company Age 47 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 66.37 Cr
  • Revenue Growth **** %
  • Profit Growth **** -0.12%
  • Ebitda **** -2.38%
  • Net Worth -13.93%
  • Total Assets -0.07%
Company report

Medhawi Traders Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Medhawi Traders 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 Medhawi Traders Ltd?
Current Directors
Name Designation Appointment Date Status
Puranjit Pattnaik Additional Director 06 Sep 2024 Current
Rabin Mondal Director 03 Oct 2002 Current
Dibyendu Sengupta Director 12 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2024 Past
Pramod Abcsdd Director 27 Nov 2015 Past
Pramod Abcsdd Director 12 May 2018 Past
Pramod Abcsdd Director 11 Apr 2018 Past

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Financial Performance of Medhawi Traders.

Medhawi Traders Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.12% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.93%.

Medhawi Traders revenue growth over time
Medhawi Traders 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
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.07%
*******
*******
*******
*******
Profit or Loss
*******
 -0.12%
*******
*******
*******
*******
Net Worth
*******
 -13.93%
*******
*******
*******
*******
EBITDA
*******
 -2.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Medhawi Traders?

In 2021, Medhawi Traders had a public holding of 100.00%. 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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Charges (Loans)
Open Charges

₹663,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 52.37 Cr
  • Indian Bank : 14.00 Cr
Latest Charge Details
Date Lender Amount Status
10 May 2013 State Bank Of India ₹24.76 Cr Open
10 Jan 2009 Indian Bank ₹14.00 Cr Open
22 Nov 2007 State Bank Of India ₹27.61 Cr Open

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How Many Employees Work at Medhawi Traders?

Unlock and access historical data on people associated with Medhawi Traders, 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 Medhawi Traders, 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 Medhawi Traders'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.

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Latest Updates, News, and FAQs on Medhawi Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Medhawi Traders Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Puranjit Pattnaik was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

  • Balance Sheet

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

  • Charges

    Progress on A charge with State Bank Of India of Rs. 27.61 Cr registered on 22 Nov 2007 with Charge ID 10077612 was modified on 12 May 2023. was documented.

  • Director Appointment

    The activity Poonam Dalmia was appointed as a Company Secretary was appointed as a Company Secretary on 18 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    The activity Dibyendu Sengupta was appointed as a Director was appointed as a Director on 12 May 2018 & has been associated with this company since 7 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Medhawi Traders Ltd?

The CIN of Medhawi Traders Ltd is L01409WB1978PLC031804.

Where is Medhawi Traders Ltd headquartered?

Medhawi Traders Ltd is headquartered at 2/6 Sarat Bose Road, Kolkata, West Bengal, 700020.

When was Medhawi Traders Ltd incorporated?

Medhawi Traders Ltd was incorporated on 12 December 1978.

Who are the current directors of Medhawi Traders Ltd?

The current directors of Medhawi Traders Ltd are

What is the primary industry of Medhawi Traders Ltd?

The primary industry of Medhawi Traders Ltd is Trade.

Is Medhawi Traders Ltd a listed company?

Medhawi Traders Ltd is listed.

What is the capital structure of Medhawi Traders Ltd?

The authorized capital of Medhawi Traders Ltd is ₹11.25 Cr, and the paid-up capital is ₹11.12 Cr.

What is the compliance status of Medhawi Traders Ltd?

The compliance status of Medhawi Traders Ltd is Active Non-Compliant.

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