Mudra Fintrade Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Merged
Mudra Fintrade Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.49 M
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
About Mudra Fintrade
Mudra Fintrade Private Limited (MFPL) is Amalgamated company established on 11 Sep 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 8 Months with a paid up capital of 5.49 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921WB1996PTC081280
- Company No.
081280
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Sep 1996
- Date of AGM
07 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Mudra Fintrade Private Limited
Explore comprehensive data for Mudra Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mudra Fintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishna Damani  | Director | 17-Sep-2001 | Current |
| Sushil Daga | Director | 17-Sep-2001 | Current |
Financial Performance of Mudra Fintrade.
Mudra Fintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mudra Fintrade?
In 2017, Mudra Fintrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Krishna Damani and Sushil Daga are mutual person
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Krishna Damani is a mutual person
- Shreyas Projects & Trading Company Ltd
Krishna Damani is a mutual person
- Express Dairy Company Ltd
Krishna Damani and Sushil Daga are mutual person
- Trilochan Vyapaar Pvt. Ltd.
Krishna Damani and Sushil Daga are mutual person
- Canberra Traders Pvt Ltd
Krishna Damani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Mudra Fintrade?
Unlock and access historical data on people associated with Mudra Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mudra Fintrade, 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 Mudra Fintrade's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Mudra Fintrade
Recent activity within the organization
- Annual General Meeting
Mudra Fintrade Private Limited last Annual general meeting of members was held on 07 Aug 2017 as per latest MCA records.
- Balance Sheet
Mudra Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Krishna Damani was appointed as a Director was appointed as a Director on 17 Sep 2001 & has been associated with this company since 23 years 8 months .
- Director Appointment
Sushil Kumar Daga was appointed as a Director was appointed as a Director on 17 Sep 2001 & has been associated with this company since 23 years 8 months .
- Company Incorporation
Mudra Fintrade Private Limited was registered on 11 Sep 1996 with Roc Kolkata & aged 28 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Mudra Fintrade Private Limited?
Mudra Fintrade Private Limited was incorporated on 11 Sep 1996.
What is authorized share capital and paid-up capital of Mudra Fintrade Private Limited?
The authorized share capital of Mudra Fintrade Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.49 M.
Who are the current board members & directors of Mudra Fintrade Private Limited?
Currently 2 directors are associated with Mudra Fintrade Private Limited.
- Krishna Damani
- Sushil Kumar Daga
What is the registered address of Mudra Fintrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Mudra Fintrade Private Limited is Birla Building 4Th Floor 9/1 R N Mukherjee Road, P S - Hare Stree T India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Mudra Fintrade Private Limited?
The corporate identification number (CIN) of Mudra Fintrade Private Limited is U65921WB1996PTC081280 and the company number is 081280 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Mudra Fintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Mudra Fintrade Private Limited was filed with the ROC on 31 Mar 2017.
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