Padmavati Tradelink Limited - Company Profile

It is a financial services public limited company based in Kol, West Bengal, India, established in 1996.
1996 Kol, West Bengal, India Active
Last Updated:
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About Padmavati Tradelink Limited

Padmavati Tradelink Limited, a active public limited company, was established on 30 April 1996 in Kol, West Bengal, India. Engaging in real estate financing within the electricity, gas, steam and air condition supply sector, it holds CIN: U51909WB1996PLC079528. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹13.00 Cr and a paid-up capital of ₹12.71 Cr.

It upholds a compliant status. Its leadership includes Jai Kumar Kankaria (Director), Uttam Kumar Bothra (Director), Raj Karan Lunawat (Whole-Time Director). Past directors included Jai Kumar Kankaria, Awanti Kumar Kankaria, Divya Dugar. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 5 Middleton Stshakespeare Sarani, Kol, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1996PLC079528

  • Registration Number

    079528

  • Incorporation Date

    30 April 1996

  • Authorized Capital

    ₹13.00 Cr

  • Paid-Up Capital

    ₹12.71 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 13.00 Cr
  • Paid Up Capital ₹ 12.71 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 25.00 Cr
  • Revenue Growth **** 13.25%
  • Profit Growth **** 18.57%
  • Ebitda **** 14.16%
  • Net Worth 3.52%
  • Total Assets -3.94%
Company report

Padmavati Tradelink Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Padmavati Tradelink 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 Padmavati Tradelink Limited?
Current Directors
Name Designation Appointment Date Status
Jai Kumar Kankaria Director 20 Apr 2017 Current
Uttam Kumar Bothra Director 01 Dec 2008 Current
Raj Karan Lunawat Whole-Time Director 20 Apr 2017 Current
Manak Chand Parakh Director 01 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2008 Past
Pramod Abcsdd Director 01 Dec 2008 Past
Pramod Abcsdd Director 20 Apr 2017 Past
Pramod Abcsdd Director 26 Jun 2013 Past
Pramod Abcsdd Director 16 Apr 2019 Past

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Financial Performance of Padmavati Tradelink.

Padmavati Tradelink Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.25% increase. The company also saw a substantial improvement in profitability, with a 18.57% increase in profit. The company's net worth moved up by a moderate rise of 3.52%.

Padmavati Tradelink revenue growth over time
Padmavati Tradelink 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 13.25%
*******
*******
*******
*******
Revenue from Operations
*******
 14.07%
*******
*******
*******
*******
Total Assets
*******
 -3.94%
*******
*******
*******
*******
Profit or Loss
*******
 18.57%
*******
*******
*******
*******
Net Worth
*******
 3.52%
*******
*******
*******
*******
EBITDA
*******
 14.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Padmavati Tradelink?

In 2023, Padmavati Tradelink 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

₹250,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2018 Hdfc Bank Limited ₹25.00 Cr Open

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How Many Employees Work at Padmavati Tradelink?

Unlock and access historical data on people associated with Padmavati Tradelink, 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 Padmavati Tradelink, 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 Padmavati Tradelink's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Padmavati Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Padmavati Tradelink Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Padmavati Tradelink Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 25.00 Cr registered on 15 Mar 2018 with Charge ID 100161523 was modified on 01 Nov 2021. was documented.

  • Director Appointment

    Progress on Sarita Ginoria was appointed as a Company Secretary was appointed as a Company Secretary on 16 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Raj Karan Lunawat was appointed as a CFO was appointed as a CFO on 16 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 25.00 Cr with Charge ID 100161523 was registered on 15 Mar 2018. was completed.

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Frequently Asked Questions
What is the CIN of Padmavati Tradelink Limited?

The CIN of Padmavati Tradelink Limited is U51909WB1996PLC079528.

Where is Padmavati Tradelink Limited headquartered?

Padmavati Tradelink Limited is headquartered at 5 Middleton Stshakespeare Sarani, Kol, West Bengal, 700071.

When was Padmavati Tradelink Limited incorporated?

Padmavati Tradelink Limited was incorporated on 30 April 1996.

Who are the current directors of Padmavati Tradelink Limited?

The current directors of Padmavati Tradelink Limited are

What is the primary industry of Padmavati Tradelink Limited?

The primary industry of Padmavati Tradelink Limited is Electricity, Gas, Steam And Air Condition Supply.

Is Padmavati Tradelink Limited a listed company?

Padmavati Tradelink Limited is unlisted.

What is the capital structure of Padmavati Tradelink Limited?

The authorized capital of Padmavati Tradelink Limited is ₹13.00 Cr, and the paid-up capital is ₹12.71 Cr.

What is the compliance status of Padmavati Tradelink Limited?

The compliance status of Padmavati Tradelink Limited is Compliant.

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