P2p Trading Private Limited - Company Profile

It is a business services private limited company based in Poonamalee, Tamil Nadu, India, established in 2024.
2024 Poonamalee, Tamil Nadu, India Active
Last Updated:
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About P2p Trading Private Limited

P2p Trading Private Limited, a active private limited company, was established on 16 May 2024 in Poonamalee, Tamil Nadu, India. it holds CIN: U46524TN2024PTC170269. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Balanagamma (Additional Director), Venkataraman Govindaswami (Individual Subscriber). Past directors included Jayagopal Surya, Mohanjacob Pramod Jacob Peter, Venkataraman Govindaswami. It is based at No.11 2Nd Floor, Etti Amman Kovil Street, Poonamalee, Tamil Nadu, 600056.

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

    U46524TN2024PTC170269

  • Registration Number

    170269

  • Incorporation Date

    16 May 2024

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 1 Year 9 Months
Company report

P2p Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at P2p Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Balanagamma Additional Director 11 Apr 2025 Current
Venkataraman Govindaswami Individual Subscriber 16 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 29 Mar 2025 Past
Pramod Abcsdd Managing Director 25 Apr 2025 Past
Pramod Abcsdd Additional Director 01 May 2025 Past

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Financial Performance of P2P Trading.

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P2P Trading revenue growth over time
P2P Trading 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 P2P Trading?

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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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How Many Employees Work at P2P Trading?

P2P Trading has a workforce of 0 employees as of Dec 14, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 P2P Trading
Recent Activity within the Organization
  • Director Appointment

    Balanagamma was appointed as a Additional Director was appointed as a Additional Director on 11 Apr 2025 & has been associated with this company since 10 months 10 days . was recorded as a recent event.

  • Director Appointment

    Progress on Venkataraman Govindaswami was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 16 May 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Company Incorporation

    P2P Trading Private Limited was registered on 16 May 2024 with Roc Chennai & aged 1 year 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of P2p Trading Private Limited?

The CIN of P2p Trading Private Limited is U46524TN2024PTC170269.

Where is P2p Trading Private Limited headquartered?

P2p Trading Private Limited is headquartered at No.11 2Nd Floor, Etti Amman Kovil Street, Poonamalee, Tamil Nadu, 600056.

When was P2p Trading Private Limited incorporated?

P2p Trading Private Limited was incorporated on 16 May 2024.

Who are the current directors of P2p Trading Private Limited?

The current directors of P2p Trading Private Limited are

Is P2p Trading Private Limited a listed company?

P2p Trading Private Limited is unlisted.

What is the capital structure of P2p Trading Private Limited?

The authorized capital of P2p Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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