Mohan Foreign Trade Private Limited - Company Profile

It is a consumer services private limited company based in Na, Tamil Nadu, India, established in 1997.
1997 Na, Tamil Nadu, India Active
Last Updated:
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About Mohan Foreign Trade Private Limited

Mohan Foreign Trade Private Limited, a active private limited company, was established on 07 October 1997 in Na, Tamil Nadu, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds CIN: U51909TN1997PTC039257. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Justine Sunder (Director), Kamal Gupta (Director), Aman Gupta (Director). Past directors included Justine Sunder. It holds ₹3.20 M open charges and no settled loans. Its latest AGM occurred on 30 May 2009, with the balance sheet filed on 31 March 2009. It is based at 122,Montieth Road,Egmore, Madras.600008., Na, Tamil Nadu.

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

    U51909TN1997PTC039257

  • Registration Number

    039257

  • Incorporation Date

    07 October 1997

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 3.20 M
Company report

Mohan Foreign Trade Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Mohan Foreign Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Justine Sunder Director 25 Aug 2000 Current
Kamal Gupta Director 05 Jun 2017 Current
Aman Gupta Director 25 Aug 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2017 Past

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Financial Performance of Mohan Foreign Trade.

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Mohan Foreign Trade revenue growth over time
Mohan Foreign Trade 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 Mohan Foreign Trade?

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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

₹3,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2002 Indian Overseas Bank ₹3.20 M Open

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How Many Employees Work at Mohan Foreign Trade?

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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
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Latest Updates, News, and FAQs on Mohan Foreign Trade
Recent Activity within the Organization
  • Director Appointment

    The activity Kamal Gupta was appointed as a Director was appointed as a Director on 05 Jun 2017 & has been associated with this company since 8 years 9 months . was completed.

  • Annual General Meeting

    The activity Mohan Foreign Trade Private Limited last Annual general meeting of members was held on 30 May 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mohan Foreign Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 3.20 M registered on 30 Jan 2002 with Charge ID 90287709 was modified on 13 Jun 2005. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 3.20 M with Charge ID 90287709 was registered on 30 Jan 2002. was completed.

  • Director Appointment

    Justine Sunder was appointed as a Director was appointed as a Director on 25 Aug 2000 & has been associated with this company since 25 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mohan Foreign Trade Private Limited?

The CIN of Mohan Foreign Trade Private Limited is U51909TN1997PTC039257.

Where is Mohan Foreign Trade Private Limited headquartered?

Mohan Foreign Trade Private Limited is headquartered at 122,Montieth Road,Egmore, Madras.600008., Na, Tamil Nadu.

When was Mohan Foreign Trade Private Limited incorporated?

Mohan Foreign Trade Private Limited was incorporated on 07 October 1997.

Who are the current directors of Mohan Foreign Trade Private Limited?

The current directors of Mohan Foreign Trade Private Limited are

What is the primary industry of Mohan Foreign Trade Private Limited?

The primary industry of Mohan Foreign Trade Private Limited is Consumer Services.

Is Mohan Foreign Trade Private Limited a listed company?

Mohan Foreign Trade Private Limited is unlisted.

What is the capital structure of Mohan Foreign Trade Private Limited?

The authorized capital of Mohan Foreign Trade Private Limited is ₹3.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Mohan Foreign Trade Private Limited?

The compliance status of Mohan Foreign Trade Private Limited is Active Non-Compliant.

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