Mussoorie Trading Co Private Limited
About Mussoorie Trading Co Private Limited
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Mussoorie Trading Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 23 April 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1975PTC430158. Its GSTIN is 07AAACM4889L1ZW (Delhi).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Jai Singh Gupta (Whole-Time Director) and Madhavi Sanghi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.78 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹2 Cr (net margin 14.5%) and EBITDA of ₹2.5 Cr (EBITDA margin 18.1%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹7.65 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mussoorie Trading Co has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1975PTC430158, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1975PTC430158 | Current |
| U74899DL1975PTC007740 | Previous |
| U65100DL1975PTC007740 | Previous |
Contact details
Mussoorie Trading Co Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address402 Floor – 4 Plot No. 909, 86 Suraj Prakash Chs Shankar Ghanekar Marg, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business activity
The main business activity of Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited, buy the company report.
Financials of Mussoorie Trading Co Private Limited
FY 2025 filings availableMussoorie Trading Co Private Limited reported revenue of ₹13.78 Cr (down 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 64% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.5 Cr | ||||
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| Net Profit (PAT) | ₹2 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.1% | ||||
| Net Profit Margin | 14.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Mussoorie Trading Co Private Limited, buy the company report.
Board of directors of Mussoorie Trading Co Private Limited
Mussoorie Trading Co has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Sanghi Also directs: Jay Vee Trading Company LLP, Bastion Securities Limited, Federal Motors Pvt Ltd and 1 more | Director | 21 Apr 2017 | 9 Years 6 Months | Current |
| Jai Singh Gupta Also directs: Jai Singh and Company LLP, Jay Vee Trading Company LLP, Kalyan Business Central LLP and 4 more | Whole-Time Director | 01 Aug 2000 | 26 Years 3 Months | Current |
Peer comparison
Mussoorie Trading Co Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 |
|---|---|---|---|---|---|---|
| Sanwa Finance Private Limited | ₹13.87 Cr (FY 2019) | -13.0% | Mumbai, Maharashtra, India | |||
| Ganesh Hire Purchase & Leasing Finance Private Limited | ₹13.86 Cr (FY 2024) | 727.0% | Delhi, India | |||
| Raj Stock Broking Private Limited | ₹13.85 Cr (FY 2024) | 238.0% | Kanpur, Uttar Pradesh, India | |||
| Inter Globe Finance Ltd | ₹13.83 Cr (FY 2019) | -27.0% | Kolkata, West Bengal, India | |||
| Mussoorie Trading Co Private Limitedthis company | ₹13.78 Cr (FY 2025) | ₹2 Cr | 14.5% | -47.0% | Mumbai, Maharashtra, India | |
| Victory Financial Services Private Limited | ₹13.77 Cr (FY 2025) | 64.0% | Chennai, Tamil Nadu, India | |||
| Kumud Investment and Trading Private Limited | ₹13.69 Cr (FY 2025) | 45.0% | Mumbai, Maharashtra, India | |||
| G U Financial Services Private Limited | ₹13.65 Cr (FY 2025) | -13.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Mussoorie Trading Co Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Dec 2018 | 100237910 | Axis Bank Limited | ₹14.86 Lakh | Satisfied | |
| 17 May 2018 | 100182595 | Others | ₹2.5 Cr | Satisfied | |
| 15 Jun 2015 | 10589538 | Kotak Mahindra Investments Limited | ₹5 Cr | Satisfied |
To see the full charge records of Mussoorie Trading Co Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Mussoorie Trading Co Private Limited has 2 court cases on record: 1 filed by Mussoorie Trading Co, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed by the company against Ms. Atma Ram Properties Pvt .Ltd | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The Commissioner of Income Tax Delhi II | Disposed |
To see the full case history of Mussoorie Trading Co 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 Mussoorie Trading Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mussoorie Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM4889L1ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mussoorie Trading Co Private Limited, buy the company report.
Recent activity
Mussoorie Trading Co Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Gita Gupta ceased to be Whole-Time Director on 21 Jul 2023.
2 earlier events are in the company report.
Frequently asked questions
Mussoorie Trading Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 23 April 1975 (51+ years old) and is registered under CIN U65100MH1975PTC430158.
Mussoorie Trading Co has 2 current directors:
- Jai Singh Gupta - Whole-Time Director
- Madhavi Sanghi - Director
The latest financial statements of Mussoorie Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Mussoorie Trading Co is 07AAACM4889L1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Mussoorie Trading Co is U65100MH1975PTC430158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mussoorie Trading Co has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Mussoorie Trading Co was incorporated on 23 April 1975, making it 51+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Mussoorie Trading Co by revenue are Sanwa Finance Private Limited, Ganesh Hire Purchase & Leasing Finance Private Limited, Raj Stock Broking Private Limited, Inter Globe Finance Ltd, Victory Financial Services Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Gita Gupta ceased to be Whole-Time Director on 21 Jul 2023. Madhavi Sanghi ceased to be Additional Director on 25 Sep 2017. Madhavi Sanghi was appointed as Director on 21 Apr 2017. Mussoorie Trading Co has 5 board changes on record in total.
The registered office of Mussoorie Trading Co is at 402 Floor – 4 Plot No. 909, 86 Suraj Prakash Chs Shankar Ghanekar Marg, Mumbai, Maharashtra, India – 400025.
Mussoorie Trading Co operates in the financial services industry, in the investment and credit nbfc segment.
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