Mfc Trading Company Private Limited - Company Profile

It is a automotive private limited company based in Navi Mumbai, Maharashtra, India, established in 2007.
2007 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Mfc Trading Company Private Limited

Mfc Trading Company Private Limited, a active private limited company, was established on 07 May 2007 in Navi Mumbai, Maharashtra, India. Engaging in auto dealership & trading within the automotive sector, it holds CIN: U51909MH2007PTC170633. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Formerly known as Mfc Trading Private Limited. It upholds a active non-compliant status. Its leadership includes Sukhvinder Singh Samra (Director), Palvinder Singh Samra (Director). It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2012, with the balance sheet filed on 31 March 2012. It is based at Plot No.124, 2Nd Floor, Sector-19-C, Vashi,, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2007PTC170633

  • Registration Number

    170633

  • Incorporation Date

    07 May 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 2.00 Cr
Company report

Mfc Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Mfc Trading Company Private Limited — 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 Mfc Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sukhvinder Singh Samra Director 07 May 2007 Current
Palvinder Singh Samra Director 07 May 2007 Current

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Financial Performance of Mfc Trading Company.

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Mfc Trading Company revenue growth over time
Mfc Trading Company 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
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What is the Ownership and Shareholding Structure of Mfc Trading Company?

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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

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Feb 2008 The Jammu And Kashmir Bank Limited ₹2.00 Cr Open

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How Many Employees Work at Mfc Trading Company?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Mfc Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mfc Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records. was completed.

  • Charges

    The activity A charge with The Jammu And Kashmir Bank Limited of Rs. 20.00 M registered on 05 Feb 2008 with Charge ID 10089470 was modified on 01 Aug 2012. was completed.

  • Balance Sheet

    The activity Mfc Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.

  • Charges

    A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 20.00 M with Charge ID 10089470 was registered on 05 Feb 2008. was recorded as a recent event.

  • Director Appointment

    Progress on Sukhvinder Singh Samra was appointed as a Director was appointed as a Director on 07 May 2007 & has been associated with this company since 18 years 9 months . was documented.

  • Director Appointment

    Progress on Palvinder Singh Samra was appointed as a Director was appointed as a Director on 07 May 2007 & has been associated with this company since 18 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Mfc Trading Company Private Limited?

The CIN of Mfc Trading Company Private Limited is U51909MH2007PTC170633.

Where is Mfc Trading Company Private Limited headquartered?

Mfc Trading Company Private Limited is headquartered at Plot No.124, 2Nd Floor, Sector-19-C, Vashi,, Navi Mumbai, Maharashtra, 400705.

When was Mfc Trading Company Private Limited incorporated?

Mfc Trading Company Private Limited was incorporated on 07 May 2007.

Who are the current directors of Mfc Trading Company Private Limited?

The current directors of Mfc Trading Company Private Limited are

What is the primary industry of Mfc Trading Company Private Limited?

The primary industry of Mfc Trading Company Private Limited is Automotive.

Is Mfc Trading Company Private Limited a listed company?

Mfc Trading Company Private Limited is unlisted.

What is the capital structure of Mfc Trading Company Private Limited?

The authorized capital of Mfc Trading Company Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Mfc Trading Company Private Limited?

The compliance status of Mfc Trading Company Private Limited is Active Non-Compliant.

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