Navin Trafin Private Limited - Company Profile

It is a financial services private limited company based in Shillong, Meghalaya, India, established in 1996.
1996 Shillong, Meghalaya, India Active
Last Updated:
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About Navin Trafin Private Limited

Navin Trafin Private Limited, a active private limited company, was established on 31 December 1996 in Shillong, Meghalaya, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65993ML1996PTC013843. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.35 Cr.

It upholds a compliant status. Its leadership includes Navin Jain (Director), Sarla Devi Patni (Director), Prakash Chand Patni (Director). Past directors included Navin Jain, Dimple Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat S-105, Ferndale Apartments, M.G. Road, Shillong, Meghalaya, 793001.

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

    U65993ML1996PTC013843

  • Registration Number

    013843

  • Incorporation Date

    31 December 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.35 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.35 Cr
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Navin Trafin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Navin Trafin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Navin Trafin Private Limited?
Current Directors
Name Designation Appointment Date Status
Navin Jain Director 01 Aug 2016 Current
Sarla Devi Patni Director 31 Dec 1996 Current
Prakash Chand Patni Director 31 Dec 1996 Current
Payal Jain Director 05 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Navin Trafin.

Navin Trafin 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%.

Navin Trafin revenue growth over time
Navin Trafin 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 Navin Trafin?

In 2017, Navin Trafin had a promoter holding of 70.44% and a public holding of 29.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Navin Trafin?

Unlock and access historical data on people associated with Navin Trafin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Navin Trafin, 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 Navin Trafin's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Navin Trafin
Recent Activity within the Organization
  • Director Appointment

    Progress on Payal Jain was appointed as a Director was appointed as a Director on 05 Jan 2026 & has been associated with this company since 1 month 23 days . was documented.

  • Annual General Meeting

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

  • Balance Sheet

    Navin Trafin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    Navin Jain was appointed as a Director was appointed as a Director on 01 Aug 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Sarla Devi Patni was appointed as a Director was appointed as a Director on 31 Dec 1996 & has been associated with this company since 29 years 2 months . was completed.

  • Director Appointment

    The activity Prakash Chand Patni was appointed as a Director was appointed as a Director on 31 Dec 1996 & has been associated with this company since 29 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Navin Trafin Private Limited?

The CIN of Navin Trafin Private Limited is U65993ML1996PTC013843.

Where is Navin Trafin Private Limited headquartered?

Navin Trafin Private Limited is headquartered at Flat S-105, Ferndale Apartments, M.G. Road, Shillong, Meghalaya, 793001.

When was Navin Trafin Private Limited incorporated?

Navin Trafin Private Limited was incorporated on 31 December 1996.

Who are the current directors of Navin Trafin Private Limited?

The current directors of Navin Trafin Private Limited are

What is the primary industry of Navin Trafin Private Limited?

The primary industry of Navin Trafin Private Limited is Financial And Insurance Service.

Is Navin Trafin Private Limited a listed company?

Navin Trafin Private Limited is unlisted.

What is the capital structure of Navin Trafin Private Limited?

The authorized capital of Navin Trafin Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.35 Cr.

What is the compliance status of Navin Trafin Private Limited?

The compliance status of Navin Trafin Private Limited is Compliant.

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