Mussoorie Trading Co Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1975.
1975 Mumbai, Maharashtra, India Active
Last Updated:
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About Mussoorie Trading Co Private Limited

Mussoorie Trading Co Private Limited, a active private limited company, was established on 23 April 1975 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100MH1975PTC430158. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹4.00 Cr.

It upholds a compliant status. Its leadership includes Madhavi Sanghi (Director), Jai Singh Gupta (Whole-Time Director). Past directors included Manjula Agrawal, Madhavi Sanghi, Gita Gupta. It holds ₹2.50 Cr open charges and ₹7.65 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 402, Floor-4, Plot No. 909,, 86 , Suraj Prakash Chs , Shankar Ghanekar Marg, Mumbai, Maharashtra, 400025.

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

    U65100MH1975PTC430158

  • Registration Number

    430158

  • Incorporation Date

    23 April 1975

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹4.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 50 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.50 Cr
  • Satisfied Charges ₹ 7.65 Cr
Company report

Mussoorie Trading Co Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Mussoorie Trading Co Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhavi Sanghi Director 21 Apr 2017 Current
Jai Singh Gupta Whole-Time Director 01 Aug 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 15 Mar 2012 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Whole-Time Director 21 Jul 2023 Past

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Financial Performance of Mussoorie Trading Co.
Mussoorie Trading Co revenue growth over time
Mussoorie Trading Co 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
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What is the Ownership and Shareholding Structure of Mussoorie Trading Co?

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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

₹25,000,000.00

Satisfied Charges

₹76,485,550.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Investments Limited : 5.00 Cr
  • Others : 2.50 Cr
  • Axis Bank Limited : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
25 Dec 2018 Axis Bank Limited ₹1.49 M Satisfied
17 May 2018 Others ₹2.50 Cr Satisfied
15 Jun 2015 Kotak Mahindra Investments Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Mussoorie Trading Co?

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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
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Latest Updates, News, and FAQs on Mussoorie Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Mussoorie Trading Co Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Mussoorie Trading Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge registered on 17 May 2018 via Charge ID 100182595 with Others was fully satisfied on 26 Aug 2024. was completed.

  • Charges

    A charge registered on 25 Dec 2018 via Charge ID 100237910 with Axis Bank Limited was fully satisfied on 23 Aug 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100237910 was registered on 25 Dec 2018. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100182595 was registered on 17 May 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Mussoorie Trading Co Private Limited?

The CIN of Mussoorie Trading Co Private Limited is U65100MH1975PTC430158.

Where is Mussoorie Trading Co Private Limited headquartered?

Mussoorie Trading Co Private Limited is headquartered at 402, Floor-4, Plot No. 909,, 86 , Suraj Prakash Chs , Shankar Ghanekar Marg, Mumbai, Maharashtra, 400025.

When was Mussoorie Trading Co Private Limited incorporated?

Mussoorie Trading Co Private Limited was incorporated on 23 April 1975.

Who are the current directors of Mussoorie Trading Co Private Limited?

The current directors of Mussoorie Trading Co Private Limited are

What is the primary industry of Mussoorie Trading Co Private Limited?

The primary industry of Mussoorie Trading Co Private Limited is Financial And Insurance Service.

Is Mussoorie Trading Co Private Limited a listed company?

Mussoorie Trading Co Private Limited is unlisted.

What is the capital structure of Mussoorie Trading Co Private Limited?

The authorized capital of Mussoorie Trading Co Private Limited is ₹4.00 Cr, and the paid-up capital is ₹4.00 Cr.

What is the compliance status of Mussoorie Trading Co Private Limited?

The compliance status of Mussoorie Trading Co Private Limited is Compliant.

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