Nton Trades Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2016.
2016 Chennai, Tamil Nadu, India Active
Last Updated:
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About Nton Trades Private Limited

Nton Trades Private Limited, a active private limited company, was established on 20 June 2016 in Chennai, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999TN2016PTC110985. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 K and a paid-up capital of ₹10.00 K .

It upholds a compliant status. Its leadership includes Kanakaraj Dhinesh (Director), Sandhya Deepa Kumari (Additional Director). Past directors included Balaji Kasthuri. It holds ₹1.27 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No.1, Kathiresan Street, Gnananmurthy Nagar Ambattur, Chennai, Tamil Nadu, 600053.

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

    U74999TN2016PTC110985

  • Registration Number

    110985

  • Incorporation Date

    20 June 2016

  • Authorized Capital

    ₹10.00 K

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 K
  • Paid Up Capital ₹ 10.00 K
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.27 M
Company report

Nton Trades Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nton Trades 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 Nton Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanakaraj Dhinesh Director 20 Jun 2016 Current
Sandhya Deepa Kumari Additional Director 10 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2020 Past

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Financial Performance of Nton Trades.

Nton Trades 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%.

Nton Trades revenue growth over time
Nton Trades 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 Nton Trades?

In 2017, Nton Trades had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹1,265,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2017 Indian Bank ₹0.27 M Open
21 Dec 2017 Indian Bank ₹1.00 M Open

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How Many Employees Work at Nton Trades?

Unlock and access historical data on people associated with Nton Trades, 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

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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 Nton Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nton Trades Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Director Appointment

    Sandhya Deepa Kumari was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.

  • Balance Sheet

    The activity Nton Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 265,000.00 with Charge ID 100144830 was registered on 21 Dec 2017. was documented.

  • Charges

    A charge with Indian Bank amounted to Rs. 1,000,000.00 with Charge ID 100144833 was registered on 21 Dec 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Kanakaraj Dhinesh was appointed as a Director was appointed as a Director on 20 Jun 2016 & has been associated with this company since 9 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Nton Trades Private Limited?

The CIN of Nton Trades Private Limited is U74999TN2016PTC110985.

Where is Nton Trades Private Limited headquartered?

Nton Trades Private Limited is headquartered at Shop No.1, Kathiresan Street, Gnananmurthy Nagar Ambattur, Chennai, Tamil Nadu, 600053.

When was Nton Trades Private Limited incorporated?

Nton Trades Private Limited was incorporated on 20 June 2016.

Who are the current directors of Nton Trades Private Limited?

The current directors of Nton Trades Private Limited are

What is the primary industry of Nton Trades Private Limited?

The primary industry of Nton Trades Private Limited is Trade.

Is Nton Trades Private Limited a listed company?

Nton Trades Private Limited is unlisted.

What is the capital structure of Nton Trades Private Limited?

The authorized capital of Nton Trades Private Limited is ₹10.00 K , and the paid-up capital is ₹10.00 K .

What is the compliance status of Nton Trades Private Limited?

The compliance status of Nton Trades Private Limited is Compliant.

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