MTM Trading Private Limited

MTM Trading Private Limited - financial services in Belgaum, Karnataka, India. Directors, charges & compliance details.
CIN U51100KA1994PTC016076 Incorporated 17 August 1994 ROC Bangalore HQ Belgaum, Karnataka, India
Dissolved Under Section 54 Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹4.1 Cr
▲ 2655% YoY
Net loss · FY 2019
₹21.24 Cr
Latest filing
EBITDA · FY 2019
-₹18.33 Cr
EBITDA margin -446.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹31.31 Lakh
Issued & subscribed
Satisfied charges
₹191.93 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings

About MTM Trading Private Limited

Data last updated:

MTM Trading Private Limited was a private limited company based in Belgaum, Karnataka, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 August 1994.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51100KA1994PTC016076. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.31 Lakh. It was formerly known as Mip Trading Private Limited and Multicomm Trading Private Limited. It was led by directors Nandan Vithal Yalgi and Prasad Bhairavanath Shindolkar.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1438/2 Kalmath Road, Belgaum, Karnataka, India – 590001.

As per the financials filed for FY 2019, the company reported a revenue of ₹4.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹21.24 Cr and EBITDA of -₹18.33 Cr (EBITDA margin -446.9%). Revenue has declined at a compounded annual rate (CAGR) of 327% over three years and 8% over five years.

As per MCA filings, the company had satisfied charges of ₹191.93 Cr on record. Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 1 case is pending.

The last known website on record is murkumbi.com.

Company Details of MTM Trading Private Limited
CIN U51100KA1994PTC016076
Registration Number 016076
Incorporation Date 17 August 1994
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Nandan Vithal Yalgi Director Prasad Bhairavanath Shindolkar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    murkumbi.com
  • Social Media
    Locked
  • Registered Address
    1438/2 Kalmath Road, Belgaum, Karnataka, India – 590001
  • Industry
    Financial Services, NBFC
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Financials, compliance, directors, charges, ownership and filings for MTM Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Name History of MTM Trading Private Limited

MTM Trading has undergone 10 name changes throughout its history. The current legal name is Mtm Trading Private Limited.

Company NameStatus
MTM Trading Private LimitedCurrent
Mip Trading Private LimitedPrevious
Multicomm Trading Private LimitedPrevious
Alorna Investments Private LimitedPrevious
Marmoset Trading Private LimitedPrevious
Mipl Trading Private LimitedPrevious
Marihal Trading Private LimitedPrevious
Murkumbi Investments Private LimitedPrevious
Murkumbi Bio Agro Private LimitedPrevious
Moderna Trading Private LimitedPrevious
Tradeflow Investments Private LimitedPrevious

CIN History of MTM Trading Private Limited

MTM Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100KA1994PTC016076, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100KA1994PTC016076Current
U67190KA1994PTC016076Previous
U85110KA1994PTC016076Previous

Auditor Details of MTM Trading Private Limited

MTM Trading Private Limited is audited by Y P K & ASSOCIATES LLP for the financial year 2019.

NameStatusAppointment DateCessation Date
Y P K & ASSOCIATES LLPLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

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Board of Directors of MTM Trading Private Limited

MTM Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nandan Vithal Yalgi
Also directs: Energy in Motion Limited, Sosiya Integrated Marine Complex Private Limited, Ballard Pier Private Limited and 5 more
Director19 Jun 201412 Years 3 MonthsAs last reported
Prasad Bhairavanath ShindolkarDirector07 Sep 20206 Years 0 MonthsAs last reported
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Financials of MTM Trading Private Limited FY 2019 filings available

MTM Trading Private Limited reported revenue of ₹4.1 Cr (up 2655% YoY) for FY 2019.

Revenue · FY 2019
₹4.1 Cr ▲ 2655%
Net loss · FY 2019
₹21.24 Cr
EBITDA · FY 2019
-₹18.33 Cr margin -446.9%

Compounded Annual Growth Rate (CAGR) of MTM Trading Private Limited

Revenue CAGR growth
3 years · compounded
▲ 327%
5 years · compounded
▼ 8%

Revenue has declined at a compounded annual rate (CAGR) of 8% over five years. 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 of MTM Trading Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹4.1 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹18.33 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹21.24 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••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of MTM Trading Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-446.9%••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MTM Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of MTM Trading Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of MTM Trading Private Limited

Open charges
None
Satisfied charges
₹191.93 Cr
Breakdown by lending institutions
Icici Bank Limited₹125.40 Cr
Stci Finance Limited₹40.00 Cr
Others₹25.00 Cr
Karnataka State Financial Corporation₹0.83 Cr
State Bank of Indai₹0.70 Cr
Latest charge details
DateLenderAmountStatus
02 Aug 2016Others₹25 CrSatisfied
04 Sep 2015Icici Bank Limited₹125.4 CrSatisfied
25 Jul 2014Stci Finance Limited₹40 CrSatisfied
28 Dec 1996State Bank of Indai₹70 LakhSatisfied
19 Nov 1996Karnataka State Financial Corporation₹82.8 LakhSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at MTM Trading Private Limited

Employment history and EPFO contributions of people linked to MTM Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of MTM Trading Private Limited

MTM Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for MTM Trading Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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  • Court and tribunal cases
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MSME Payment Delays by MTM Trading Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of MTM Trading Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of MTM Trading Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on MTM Trading Private Limited

Directors
07 Sep 2020
Prasad Bhairavanath Shindolkar was appointed as a Director on 07 Sep 2020 & has been associated with this company since 6 years 29 days.
Activity
28 Sep 2019
Mtm Trading Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Charges
08 Apr 2019
A charge registered on 04 Sep 2015 via Charge ID 10589579 with Icici Bank Limited was fully satisfied on 08 Apr 2019.
Activity
31 Mar 2019
Mtm Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.
Charges
24 May 2018
A charge registered on 02 Aug 2016 via Charge ID 100042493 with Others was fully satisfied on 24 May 2018.
Charges
02 Aug 2016
A charge with Others amounted to Rs. 2,500.00 Lakh with Charge ID 100042493 was registered on 02 Aug 2016.

Frequently Asked Questions about MTM Trading Private Limited

MTM Trading has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

MTM Trading was a private limited company based in Belgaum, Karnataka, India. The company worked in nbfc, within the financial services industry. It was incorporated on 17 August 1994 and is registered under CIN U51100KA1994PTC016076. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

MTM Trading was incorporated on 17 August 1994. It is registered with the Registrar of Companies, Bangalore.

MTM Trading had 2 directors:

The CIN (Corporate Identification Number) of MTM Trading is U51100KA1994PTC016076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of MTM Trading is at 14382 Kalmath Road, Belgaum, Karnataka, India – 590001.

MTM Trading can be reached through the website murkumbi.com. Its registered office is in Belgaum, Karnataka, India.

MTM Trading reported revenue of ₹4.1 Cr for FY 2019 (up 2655% YoY).

MTM Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.31 Lakh.

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