Molshree Trade Invest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
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About Molshree Trade Invest Private Limited

Molshree Trade Invest Private Limited, a active private limited company, was established on 19 June 2001 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U80100MH2001PTC132403. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Nagendra Kumar Sinha (Director), Pradip Adhikary (Additional Director). Past directors included Rajesh Kumar Ritolia, Sudha Sinha, Navin Kumar Sinha. It holds ₹75.52 Cr open charges and ₹2.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 65,Floor-6,Plot -210, C Wing,Mittal, Tower,Barrister Rajani Patel Marg,, Mumbai, Maharashtra, 400021.

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

    U80100MH2001PTC132403

  • Registration Number

    132403

  • Incorporation Date

    19 June 2001

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 75.52 Cr
  • Satisfied Charges ₹ 2.25 Cr
Company report

Molshree Trade Invest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Molshree Trade Invest Private Limited?
Current Directors
Name Designation Appointment Date Status
Nagendra Kumar Sinha Director 30 Sep 2022 Current
Pradip Adhikary Additional Director 22 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Apr 2015 Past
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 22 Mar 2017 Past
Pramod Abcsdd Director 04 Apr 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Molshree Trade Invest.
Molshree Trade Invest revenue growth over time
Molshree Trade Invest 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)
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What is the Ownership and Shareholding Structure of Molshree Trade Invest?

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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

₹755,235,000.00

Satisfied Charges

₹22,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 35.50 Cr
  • Hdfc Bank Limited : 25.00 Cr
  • Others : 14.73 Cr
  • Canara Bank : 0.29 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2025 Hdfc Bank Limited ₹25.00 Cr Open
16 Aug 2023 Others ₹3.98 Cr Open
20 Mar 2023 State Bank Of India ₹35.50 Cr Open
24 Jan 2023 Others ₹1.50 Cr Open
21 Sep 2022 Others ₹3.50 Cr Open

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How Many Employees Work at Molshree Trade Invest?

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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 Molshree Trade Invest
Recent Activity within the Organization
  • Director Appointment

    The activity Pradip Adhikary was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2025 & has been associated with this company since 6 months 5 days . was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 101131363 was registered on 16 Jun 2025. was documented.

  • Annual General Meeting

    Molshree Trade Invest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Molshree Trade Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.98 Cr with Charge ID 100765529 was registered on 16 Aug 2023. was documented.

  • Charges

    The activity A charge registered on 10 Jun 2022 via Charge ID 100588879 with Canara Bank was fully satisfied on 12 Jun 2023. was completed.

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Frequently Asked Questions
What is the CIN of Molshree Trade Invest Private Limited?

The CIN of Molshree Trade Invest Private Limited is U80100MH2001PTC132403.

Where is Molshree Trade Invest Private Limited headquartered?

Molshree Trade Invest Private Limited is headquartered at 65,Floor-6,Plot -210, C Wing,Mittal, Tower,Barrister Rajani Patel Marg,, Mumbai, Maharashtra, 400021.

When was Molshree Trade Invest Private Limited incorporated?

Molshree Trade Invest Private Limited was incorporated on 19 June 2001.

Who are the current directors of Molshree Trade Invest Private Limited?

The current directors of Molshree Trade Invest Private Limited are

What is the primary industry of Molshree Trade Invest Private Limited?

The primary industry of Molshree Trade Invest Private Limited is Financial And Insurance Service.

Is Molshree Trade Invest Private Limited a listed company?

Molshree Trade Invest Private Limited is unlisted.

What is the capital structure of Molshree Trade Invest Private Limited?

The authorized capital of Molshree Trade Invest Private Limited is ₹4.50 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Molshree Trade Invest Private Limited?

The compliance status of Molshree Trade Invest Private Limited is Compliant.

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