Ongoing Trading Company Private Limited
About Ongoing Trading Company Private Limited
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Ongoing Trading Company Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2009PTC187767. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.9 Lakh. It is led by directors Amandeep Singh Brar and Virdevinder Singh.
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 Office No. 510 Gd Itl Northex Towers A – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹80,810, a decline of 64% compared to the previous year. For the same year it recorded a net loss of ₹2.68 Lakh (net margin -331.3%) and EBITDA of -₹2.68 Lakh (EBITDA margin -331.3%). Revenue has declined at a compounded annual rate (CAGR) of 216% over three years and 57% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ongoing Trading Company has one previous CIN (Corporate Identification Number): U52399DL2009PTC187767. The current CIN is U74110DL2009PTC187767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2009PTC187767 | Current |
| U52399DL2009PTC187767 | Previous |
Contact details
Ongoing Trading Company Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 510 Gd Itl Northex Towers A – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Ongoing Trading Company Private Limited, buy the company report.
- 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 Ongoing Trading Company 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 Ongoing Trading Company Private Limited, buy the company report.
Financials of Ongoing Trading Company Private Limited
FY 2025 filings availableOngoing Trading Company Private Limited reported revenue of ₹80,810 (down 64% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 57% over five years, including a 64% fall in the latest year. EBITDA fell 259% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹2.68 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.68 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -331.3% | ||||
| Net Profit Margin | -331.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ongoing Trading Company Private Limited, buy the company report.
Board of directors of Ongoing Trading Company Private Limited
Ongoing Trading Company has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh Brar Also directs: SNG Fincap Limited, Hillman Capital Services Private Limited, Chintan Securities and Finance Private Limited and 2 more | Director | 02 Dec 2020 | 5 Years 11 Months | Current |
| Virdevinder Singh Also directs: Qutab Overseas Private Limited, Finance House (India) Private Limited, SNG Fincap Limited and 3 more | Director | 02 Jan 2014 | 12 Years 10 Months | Current |
Peer comparison
Ongoing Trading Company Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), 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 |
|---|---|---|---|---|---|---|
| Novelty Traders Ltd | ₹81,000 (FY 2025) | -10.0% | Guwahati, Assam, India | |||
| Ongoing Trading Company Private Limitedthis company | ₹80,810 (FY 2024) | -₹2.68 Lakh | -331.3% | -64.0% | New Delhi, Delhi, India | |
| Maharaja Merchants Private Limited | ₹80,782 (FY 2019) | 22.0% | Kolkata, West Bengal, India | |||
| National Couriers Pvt Ltd | ₹80,438 (FY 2024) | -12.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ongoing Trading Company Private Limited, buy the company report.
Auditor
Ongoing Trading Company Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA JALAN & ASSOCIATES | FY 2017 | 003721N |
Shareholding
The shareholding of Ongoing Trading Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ongoing Trading Company Private Limited, buy the company report.
Legal cases
Ongoing Trading Company Private Limited has 1 court case on record: 1 filed by Ongoing Trading Company. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Banking Ombudsman & Ors. | Pending |
To see the full case history of Ongoing Trading Company 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 Ongoing Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ongoing Trading Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ongoing Trading Company Private Limited, buy the company report.
Recent activity
Ongoing Trading Company Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Jaswinder Pal Kaur ceased to be Director on 11 Dec 2020.
Frequently asked questions
Ongoing Trading Company is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 February 2009 (17+ years old) and is registered under CIN U74110DL2009PTC187767.
Ongoing Trading Company has 2 current directors:
- Amandeep Singh Brar - Director
- Virdevinder Singh - Director
The latest financial statements of Ongoing Trading Company 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.
No. Ongoing Trading Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ongoing Trading Company is U74110DL2009PTC187767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ongoing Trading Company has 1 court case on record: 1 filed by the company. 1 is pending.
Ongoing Trading Company was incorporated on 19 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ongoing Trading Company by revenue are Novelty Traders Ltd, Maharaja Merchants Private Limited, National Couriers Pvt Ltd, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Jaswinder Pal Kaur ceased to be Director on 11 Dec 2020. Amandeep Singh Brar was appointed as Director on 02 Dec 2020. Amandeep Singh Chahal ceased to be Director on 30 Jan 2014. Ongoing Trading Company has 9 board changes on record in total.
The registered office of Ongoing Trading Company is at Office No. 510 Gd Itl Northex Towers A – 9 Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Ongoing Trading Company operates in the financial services industry, in the diversified financial services segment.
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