MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0066191
Jindal Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.19 Cr
▼ 57% YoY
Net profit · FY 2023
₹3.97 Cr
Net margin 43.2%
EBITDA · FY 2023
₹4.81 Cr
EBITDA margin 52.3%
Authorised capital
₹120 Cr
Registered with MCA
Paid-up capital
₹120 Cr
Issued & subscribed
Open charges
₹21 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
5
As per MCA filings
About Jindal Multitrade Private Limited
Data last updated:
Jindal Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Jindal Drugs Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2013PTC251430. Its GSTIN is 27AADCJ2370E2ZS (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹120 Cr and a paid-up capital of ₹120 Cr. It is led by directors including Sanjay Shrikrishan Jindal (Managing Director) and Ajay Shrikrishan Jindal.
Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.19 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹3.97 Cr (net margin 43.2%) and EBITDA of ₹4.81 Cr (EBITDA margin 52.3%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹21 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in August 2014. Its 7 peer companies in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 3 smaller; the largest is Vincent (India) Limited with revenue of ₹9.23 Cr.
Jindal Multitrade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0066191). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jindalmultitrade.in.
Company details
CIN U65923MH2013PTC251430
Registration Number 251430
Incorporation Date 27 December 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2020
Date of Balance Sheet 31 March 2023
Parent Company Jindal Drugs Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0066191
CIN history
Jindal Multitrade has one previous CIN (Corporate Identification Number): U93030MH2013PTC251430. The current CIN is U65923MH2013PTC251430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923MH2013PTC251430 | Current |
| U93030MH2013PTC251430 | Previous |
Key People
Sanjay Shrikrishan Jindal Managing Director Ajay Shrikrishan Jindal Director Shrikrishan Parameshwaridas Jindal Director Recognitions & Rankings of Jindal Multitrade
Contact details
Jindal Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its website is jindalmultitrade.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address145 14th Floor Plot – 220 Maker Chambers VI, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Jindal Multitrade Private Limited, buy the company report.
Comprehensive company report
Jindal Multitrade Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Jindal Multitrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Jindal Multitrade Private Limited, buy the company report.
Financials of Jindal Multitrade Private Limited
FY 2023 filings availableJindal Multitrade Private Limited reported revenue of ₹9.19 Cr (down 57% YoY) for FY 2023.
Revenue · FY 2023
₹9.19 Cr ▼ 57%
Net profit · FY 2023
₹3.97 Cr margin 43.2%
EBITDA · FY 2023
₹4.81 Cr margin 52.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 57%
3 years · compounded
▼ 5%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 58%
3 years · compounded
▲ 7%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 57% fall in the latest year. EBITDA fell 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.19 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.97 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.3% | ||||
| Net Profit Margin | 43.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Jindal Multitrade Private Limited, buy the company report.
Board of directors of Jindal Multitrade Private Limited
Jindal Multitrade has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shrikrishan Jindal Also directs: Mangifera Multitrade Private Limited, Ess Jay Global Ventures Private Limited, Mangifera Global Ventures Private Limited and 1 more | Managing Director | 27 Dec 2013 | 12 Years 9 Months | Current |
| Ajay Shrikrishan Jindal Also directs: Jindal Drugs Private Limited, Jogmaz Holding and Investments Private Limited, Eskay Management Services Pvt Ltd and 1 more | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
| Shrikrishan Parameshwaridas Jindal | Director | 27 Dec 2013 | 12 Years 9 Months | Current |
| Pradip Chimanlal Shah Also directs: Sierra System Asia Private Limited | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Seeta Vasant Mehta Also directs: Mangifera Multitrade Private Limited, Ess Jay Global Ventures Private Limited, Mangifera Global Ventures Private Limited and 2 more | Director | 27 May 2025 | 1 Years 4 Months | Current |
Peer comparison
Jindal Multitrade Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vincent (India) Limited | ₹9.23 Cr (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Decent Securities Private Limited | ₹9.22 Cr (FY 2019) | 11.0% | Delhi, India | |||
| Bajoria Finance Pvt Ltd | ₹9.2 Cr (FY 2025) | 1249.0% | Kolkata, West Bengal, India | |||
| S.Kumar & Sons Holding Pvt Ltd | ₹9.19 Cr (FY 2025) | 597.0% | Serampore, West Bengal, India | |||
| Jindal Multitrade Private Limitedthis company | ₹9.19 Cr (FY 2023) | ₹3.97 Cr | 43.2% | -57.0% | Mumbai, Maharashtra, India | |
| Credwyn Holdings (India)Pvt Ltd | ₹9.15 Cr (FY 2025) | 101.0% | Kolkata, West Bengal, India | |||
| Jainsons India Securities Pvt Ltd | ₹9.14 Cr (FY 2025) | 15.0% | Guwahati, Assam, India | |||
| Rohini Holdings Private Limited | ₹9.12 Cr (FY 2025) | 37.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Jindal Multitrade Private Limited, buy the company report.
Auditor
Jindal Multitrade Private Limited is audited by D.R. MEHTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.R. MEHTA & ASSOCIATES | FY 2023 | 106207W |
Shareholding
The shareholding of Jindal Multitrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jindal Multitrade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹21 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2022 | 100552091 | Hdfc Bank Limited | ₹5 Cr | Open | |
| 02 Feb 2022 | 100552095 | Hdfc Bank Limited | ₹16 Cr | Open |
To see the full charge records of Jindal Multitrade Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Jindal Multitrade Private Limited has 1 deal on record (1 rights issue); the latest was in August 2014.
Total deals
1
Rights issue
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Rights issue | ₹10 Cr | Investors: Jindal Drugs Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jindal Multitrade Private Limited has 5 court cases on record: 1 filed by Jindal Multitrade, 4 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Orix Corporation India Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Smart Card IT Solutions Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Pending |
To see the full case history of Jindal Multitrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jindal Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jindal Multitrade has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCJ2370E2ZS | Maharashtra | Active | 29 Oct 2018 |
To see the full GST registrations and return filing status of Jindal Multitrade Private Limited, buy the company report.
Recent activity
Jindal Multitrade Private Limited has 7 board changes on record since 2013: 5 appointments and 2 cessations. The latest: Seeta Vasant Mehta was appointed as Director on 27 May 2025.
Appointed
Seeta Vasant Mehta was appointed as Director.
Filing
Jindal Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100552091 was registered on 17 Feb 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 16.00 Cr registered on 02 Feb 2022 with Charge ID 100552095 was modified on 17 Feb 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.00 Cr with Charge ID 100552095 was registered on 02 Feb 2022.
Ceased
Amish Bharat Shah ceased to be Director.
AGM
Jindal Multitrade Private Limited last Annual general meeting of members was held on 30 Nov 2020 as per latest MCA records.
Appointed
Pradip Chimanlal Shah was appointed as Director.
Ceased
Sanjay Shrikrishan Jindal ceased to be Director.
Appointed
Ajay Shrikrishan Jindal was appointed as Director.
Appointed
Sanjay Shrikrishan Jindal was appointed as Managing Director.
Appointed
Shrikrishan Parameshwaridas Jindal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Jindal Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 December 2013 (13+ years old) and is registered under CIN U65923MH2013PTC251430.
Jindal Multitrade has 5 current directors:
- Sanjay Shrikrishan Jindal - Managing Director
- Ajay Shrikrishan Jindal - Director
- Shrikrishan Parameshwaridas Jindal - Director
- Pradip Chimanlal Shah - Director
- Seeta Vasant Mehta - Director
The latest financial statements of Jindal Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 November 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Jindal Multitrade is 27AADCJ2370E2ZS, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Jindal Multitrade is U65923MH2013PTC251430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jindal Multitrade has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Jindal Multitrade was incorporated on 27 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jindal Multitrade has 1 deal on record (1 rights issue); the latest was in August 2014.
The peers of Jindal Multitrade by revenue are Vincent (India) Limited, Decent Securities Private Limited, Bajoria Finance Pvt Ltd, S.Kumar & Sons Holding Pvt Ltd, Credwyn Holdings (India)Pvt Ltd and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Seeta Vasant Mehta was appointed as Director on 27 May 2025. Amish Bharat Shah ceased to be Director on 11 Jan 2021. Pradip Chimanlal Shah was appointed as Director on 01 Jun 2019. Jindal Multitrade has 7 board changes on record in total.
Yes, Jindal Multitrade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0066191).