Midas Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Amalgamated
Last Updated:
About Midas Traders Private Limited

Midas Traders Private Limited, a amalgamated private limited company, was established on 04 March 2005 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909MH2005PTC151773. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Its leadership includes Sajan Kumar Phumra (Director), Kavalath Gangadharan (Director). Past directors included Shashi Kumar Jhunjhunwala, Sajan Kumar Phumra, Kavalath Gangadharan. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Temple Terrace55 Forjett Street, Mumbai, Maharashtra, 400036.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2005PTC151773

  • Registration Number

    151773

  • Incorporation Date

    04 March 2005

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 3.00 Cr
Company report

Midas Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Midas Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Midas Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sajan Kumar Phumra Director 24 Feb 2015 Current
Kavalath Gangadharan Director 20 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Sep 2010 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Additional Director 10 Jul 2012 Past
Pramod Abcsdd Director 27 Feb 2015 Past
Pramod Abcsdd Director 27 Aug 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Midas Traders.

Enhance accessibility to Midas Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Midas Traders revenue growth over time
Midas Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Midas Traders?

Unlock access to Midas Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Jun 2012 Yes Bank Limited ₹3.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Midas Traders?

Midas Traders has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Midas 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 Midas 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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Midas Traders Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.

  • Charges

    A charge registered on 29 Jun 2012 via Charge ID 10363283 with Yes Bank Limited was fully satisfied on 16 Jun 2015. was recorded as a recent event.

  • Balance Sheet

    Progress on Midas Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sajan Kumar Phumra was appointed as a Director was appointed as a Director on 24 Feb 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 3.00 Cr with Charge ID 10363283 was registered on 29 Jun 2012. was documented.

  • Director Appointment

    Progress on Kavalath Gangadharan was appointed as a Director was appointed as a Director on 20 Apr 2012 & has been associated with this company since 13 years 9 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Midas Traders Private Limited?

The CIN of Midas Traders Private Limited is U51909MH2005PTC151773.

Where is Midas Traders Private Limited headquartered?

Midas Traders Private Limited is headquartered at Temple Terrace55 Forjett Street, Mumbai, Maharashtra, 400036.

When was Midas Traders Private Limited incorporated?

Midas Traders Private Limited was incorporated on 04 March 2005.

Who are the current directors of Midas Traders Private Limited?

The current directors of Midas Traders Private Limited are

What is the primary industry of Midas Traders Private Limited?

The primary industry of Midas Traders Private Limited is Trading.

Is Midas Traders Private Limited a listed company?

Midas Traders Private Limited is unlisted.

What is the capital structure of Midas Traders Private Limited?

The authorized capital of Midas Traders Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available