Precious Trading And Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1983.

1983 Mumbai, Maharashtra, India Amalgamated

Last Updated: June 24, 2025

About Precious Trading And Investments Limited

Precious Trading And Investments Limited, a amalgamated public limited company, was established on 24 January 1983 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: L51900MH1983PLC029176. Registered under ROC Roc Mumbai. it is listed on BSE: 506107. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.40 M.

It upholds a compliant status. Its leadership includes Yogesh Genmal Bafna (Director), Ashwin Natwarlal Sheth (Managing Director), Chintan Ashwin Sheth (Cfo). Past directors included Yogesh Genmal Bafna, Sunil Vasudev Shroff, Jayshree Amol Taori. It holds no open charges and ₹607.50 Cr settled loans. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at Ground And 3Rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile P, Arle(East), Mumbai, Maharashtra, 400057.

Company Details

CIN/LLPIN
L51900MH1983PLC029176
Registration Number
029176
Incorporation Date
24 January 1983
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.40 M
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 506107)
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 2.50 M as on 24-06-2025
Paid Up Capital ₹ 2.40 M as on 24-06-2025
Company Age 43 Year, 1 Month
Last Filing with ROC 31 Mar 2019
Satisfied Charges ₹ 607.50 Cr as on 24-06-2025
Revenue Growth **** % (FY 2017)
Profit Growth **** 5.25% (FY 2017)
Ebitda **** 5.25% (FY 2017)
Net Worth -0.51% (FY 2017)
Total Assets -45.38% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Precious Trading And Investments 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 Precious Trading And Investments Limited?

Current Directors

Name	Designation	Appointment Date	Status
Yogesh Genmal Bafna	Director	14 Nov 2019	Current
Ashwin Natwarlal Sheth	Managing Director	20 Dec 2006	Current
Chintan Ashwin Sheth	Cfo	04 Sep 2016	Current
Sharad Nathuram Doshi	Director	06 Sep 2014	Current
Daksha Dilip Pandya	Director	01 Oct 2018	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Dec 2020	Past
Pramod Abcsdd	Ceo(Kmp)	03 Sep 2016	Past
Pramod Abcsdd	Cfo(Kmp)	03 Sep 2016	Past
Pramod Abcsdd	Additional Director	03 Sep 2016	Past
Pramod Abcsdd	Director	15 Mar 2018	Past
Pramod Abcsdd	Director	06 Sep 2019	Past

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Financial Performance of Precious Trading And Investments.

Precious Trading And Investments Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.25% increase in profit. The company's net worth dipped by a decrease of 0.51%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-45.38%

*******

Profit or Loss

*******

5.25%

*******

Net Worth

*******

-0.51%

*******

EBITDA

*******

5.25%

*******

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What is the Ownership and Shareholding Structure of Precious Trading And Investments?

In 2017, Precious Trading And Investments had a promoter holding of 74.99% and a public holding of 25.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹0

Satisfied Charges

₹6,075,000,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 557.50 Cr
Others : 50.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
14 Dec 2018	Others	₹50.00 Cr	Satisfied
10 Jan 2017	Sbicap Trustee Company Limited	₹557.50 Cr	Satisfied

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How Many Employees Work at Precious Trading And Investments?

Unlock and access historical data on people associated with Precious Trading And Investments, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Precious Trading And Investments, 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 Precious Trading And Investments's trajectory.

Rating

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Alerts

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 Precious Trading And Investments

Recent Activity within the Organization

Charges

Progress on A charge registered on 14 Dec 2018 via Charge ID 100229844 with Others was fully satisfied on 11 Dec 2019. was documented.
11 Dec 2019
Director Appointment

Yogesh Genmal Bafna was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
14 Nov 2019
Annual General Meeting

Progress on Precious Trading And Investments Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was documented.
26 Sep 2019
Director Appointment

The activity Ankush Vasudev Bhoir was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.
03 Sep 2019
Balance Sheet

Progress on Precious Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
31 Mar 2019
Charges

A charge with Others amounted to Rs. 500.00 M with Charge ID 100229844 was registered on 14 Dec 2018. was recorded as a recent event.
14 Dec 2018

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