It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1978.
1978 | Kolkata, West Bengal, India | ActiveMedhawi 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.
L01409WB1978PLC031804
031804
12 December 1978
₹11.25 Cr
₹11.12 Cr
Roc Kolkata
Listed
Active
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| 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 |
| 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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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%.
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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.
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₹663,700,000.00
₹0
| 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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Progress on Medhawi Traders Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on 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 4 months . was documented.
Progress on Medhawi Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity 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 completed.
Progress on 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 8 months . was documented.
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 8 months . was completed.
The CIN of Medhawi Traders Ltd is L01409WB1978PLC031804.
Medhawi Traders Ltd is headquartered at 2/6 Sarat Bose Road, Kolkata, West Bengal, 700020.
Medhawi Traders Ltd was incorporated on 12 December 1978.
The current directors of Medhawi Traders Ltd are
The primary industry of Medhawi Traders Ltd is Trade.
Medhawi Traders Ltd is listed.
The authorized capital of Medhawi Traders Ltd is ₹11.25 Cr, and the paid-up capital is ₹11.12 Cr.
The compliance status of Medhawi Traders Ltd is Active Non-Compliant.
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