Piyush Trades & Credits Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
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About Piyush Trades & Credits Pvt. Ltd.

Piyush Trades & Credits Pvt. Ltd., a active private limited company, was established on 28 June 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U01132WB1993PTC059279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.89 M.

It upholds a compliant status. Its leadership includes Raj Kumar Tiwari (Director), Rajendra Kumar Sethia (Director). Past directors included Kamala Devi Sethia, Pushpa Sethia. It holds ₹10.00 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 19 Synagauge Street, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U01132WB1993PTC059279

  • Registration Number

    059279

  • Incorporation Date

    28 June 1993

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹5.89 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.89 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** 448.27%
  • Profit Growth **** 160.41%
  • Ebitda **** 196.64%
  • Net Worth 12.47%
  • Total Assets **** 8.67%
Company report

Piyush Trades & Credits Pvt. Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Piyush Trades & Credits Pvt. Ltd. — 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 Piyush Trades & Credits Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Tiwari Director 13 May 2015 Current
Rajendra Kumar Sethia Director 30 Dec 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2015 Past
Pramod Abcsdd Director 15 May 2015 Past

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Financial Performance of Piyush Trades & Credits.

Piyush Trades & Credits Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 448.27% increase. The company also saw a substantial improvement in profitability, with a 160.41% increase in profit. The company's net worth Soared by an impressive increase of 12.47%.

Piyush Trades & Credits revenue growth over time
Piyush Trades & Credits 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
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 448.27%
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*******
*******
*******
Revenue from Operations
*******
 450.84%
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*******
*******
*******
Total Assets
*******
 8.67%
*******
*******
*******
*******
Profit or Loss
*******
 160.41%
*******
*******
*******
*******
Net Worth
*******
 12.47%
*******
*******
*******
*******
EBITDA
*******
 196.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Piyush Trades & Credits?

In 2022, Piyush Trades & Credits had a public holding of 56.20%. 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

₹100,000,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2022 Others ₹10.00 Cr Open
18 Jul 2018 Others ₹5.00 Cr Satisfied

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How Many Employees Work at Piyush Trades & Credits?

Unlock and access historical data on people associated with Piyush Trades & Credits, 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 Piyush Trades & Credits, 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 Piyush Trades & Credits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Piyush Trades & Credits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Piyush Trades & Credits Pvt. Ltd. last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Piyush Trades & Credits Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 100.00 M with Charge ID 100618877 was registered on 27 Sep 2022. was documented.

  • Charges

    A charge registered on 18 Jul 2018 via Charge ID 100196857 with Others was fully satisfied on 30 Aug 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100196857 was registered on 18 Jul 2018. was documented.

  • Director Appointment

    Progress on Raj Kumar Tiwari was appointed as a Director was appointed as a Director on 13 May 2015 & has been associated with this company since 10 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Piyush Trades & Credits Pvt. Ltd.?

The CIN of Piyush Trades & Credits Pvt. Ltd. is U01132WB1993PTC059279.

Where is Piyush Trades & Credits Pvt. Ltd. headquartered?

Piyush Trades & Credits Pvt. Ltd. is headquartered at 19 Synagauge Street, Kolkata, West Bengal, 700001.

When was Piyush Trades & Credits Pvt. Ltd. incorporated?

Piyush Trades & Credits Pvt. Ltd. was incorporated on 28 June 1993.

Who are the current directors of Piyush Trades & Credits Pvt. Ltd.?

The current directors of Piyush Trades & Credits Pvt. Ltd. are

What is the primary industry of Piyush Trades & Credits Pvt. Ltd.?

The primary industry of Piyush Trades & Credits Pvt. Ltd. is Financial And Insurance Service.

Is Piyush Trades & Credits Pvt. Ltd. a listed company?

Piyush Trades & Credits Pvt. Ltd. is unlisted.

What is the capital structure of Piyush Trades & Credits Pvt. Ltd.?

The authorized capital of Piyush Trades & Credits Pvt. Ltd. is ₹7.00 M, and the paid-up capital is ₹5.89 M.

What is the compliance status of Piyush Trades & Credits Pvt. Ltd.?

The compliance status of Piyush Trades & Credits Pvt. Ltd. is Compliant.

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