Online Tradecon Pvt. Ltd.
About Online Tradecon Pvt. Ltd.
Data last updated:
Online Tradecon Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1994PTC062433.
The company has an authorised share capital of ₹98 Lakh and a paid-up capital of ₹97.97 Lakh. It is led by directors Sudha Devi Saraf and Hemant Saraf.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 86 Raja Basant Roy Road 1st Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.82 Lakh, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹29.51 Lakh (net margin 49.3%) and EBITDA of ₹29.45 Lakh (EBITDA margin 49.2%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Online Tradecon has one previous CIN (Corporate Identification Number): U99999WB1994PTC062433. The current CIN is U52110WB1994PTC062433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1994PTC062433 | Current |
| U99999WB1994PTC062433 | Previous |
Contact details
Online Tradecon Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address86 Raja Basant Roy Road 1st Floor, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Online Tradecon Pvt. Ltd., 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 Online Tradecon 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 Online Tradecon Pvt. Ltd., buy the company report.
Financials of Online Tradecon Pvt. Ltd.
FY 2024 filings availableOnline Tradecon Pvt. Ltd. reported revenue of ₹59.82 Lakh (down 52% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 55% 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 | ₹29.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹29.51 Lakh | ||||
| Balance Sheet | |||||
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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 | 49.2% | ||||
| Net Profit Margin | 49.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Online Tradecon Pvt. Ltd., buy the company report.
Board of directors of Online Tradecon Pvt. Ltd.
Online Tradecon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Devi Saraf Also directs: Saraf International Pvt. Ltd., SHS Tradecon Private Limited | Director | 16 Nov 2020 | 5 Years 11 Months | Current |
| Hemant Saraf Also directs: Saraf International Pvt. Ltd., SHS Tradecon Private Limited, Online Vinimay Private Limited and 4 more | Director | 24 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Online Tradecon Pvt. Ltd. is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Ajay Properties & Investment Ltd | ₹59.96 Lakh (FY 2024) | 45.0% | Kolkata, West Bengal, India | |||
| Bhagat Refinerers & Chemicals Private Ltd | ₹59.91 Lakh (FY 2025) | 123.0% | Kolkata, West Bengal, India | |||
| Ginni Fintrade Pvt Ltd | ₹59.83 Lakh (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Trust Worth Finelease Private Limited | ₹59.82 Lakh (FY 2025) | 60.0% | Tamil Nadu, India | |||
| Online Tradecon Pvt. Ltd.this company | ₹59.82 Lakh (FY 2025) | ₹29.51 Lakh | 49.3% | -52.0% | Kolkata, West Bengal, India | |
| Anushasan Finance Private Limited | ₹59.74 Lakh (FY 2025) | 52.0% | Chennai, Tamil Nadu, India | |||
| Greenvalley Finance and Leasing Private Limited | ₹59.68 Lakh (FY 2025) | -2.0% | New Delhi, Delhi, India |
To see the full peer comparison of Online Tradecon Pvt. Ltd., buy the company report.
Auditor
Online Tradecon Pvt. Ltd. is audited by P J J & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P J J & ASSOCIATES | FY 2023 | 327194E |
Shareholding
The shareholding of Online Tradecon Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Online Tradecon Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Online Tradecon Pvt. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Online Tradecon Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Online Tradecon Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Online Tradecon Pvt. Ltd. has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sudha Devi Saraf ceased to be Additional Director on 27 Dec 2020.
Frequently asked questions
Online Tradecon is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U52110WB1994PTC062433.
Online Tradecon has 2 current directors:
- Sudha Devi Saraf - Director
- Hemant Saraf - Director
The latest financial statements of Online Tradecon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Online Tradecon is U52110WB1994PTC062433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Online Tradecon was incorporated on 22 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Online Tradecon by revenue are Ajay Properties & Investment Ltd, Bhagat Refinerers & Chemicals Private Ltd, Ginni Fintrade Pvt Ltd, Trust Worth Finelease Private Limited, Anushasan Finance Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sudha Devi Saraf ceased to be Additional Director on 27 Dec 2020. Sudha Devi Saraf was appointed as Director on 16 Nov 2020. Sushil Saraf Kumar ceased to be Director on 16 Nov 2020. Online Tradecon has 6 board changes on record in total.
The registered office of Online Tradecon is at 86 Raja Basant Roy Road 1st Floor, Kolkata, West Bengal, India – 700029.
Online Tradecon operates in the financial services industry, in the nbfc segment.
The compliance status of Online Tradecon is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
Online Tradecon can be reached at its registered office: 86 Raja Basant Roy Road 1st Floor, Kolkata, West Bengal, India – 700029.
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