Prudential Trafin Pvt. Ltd.
About Prudential Trafin Pvt. Ltd.
Data last updated:
Prudential Trafin Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC059327.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.24 Lakh. It is led by directors including Vijay Ajariwal and Krishna Ajariwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 23A Kalakar Street 1st Fl Posta, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2023, the company reported a revenue of ₹96,000. For the same year it recorded a net loss of ₹194 (net margin -0.2%) and EBITDA of -₹194 (EBITDA margin -0.2%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Prudential Trafin has one previous CIN (Corporate Identification Number): U67120WB1993PTC059327. The current CIN is U51109WB1993PTC059327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC059327 | Current |
| U67120WB1993PTC059327 | Previous |
Contact details
Prudential Trafin 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 Address23A Kalakar Street 1st Fl Posta, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Prudential Trafin 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 Prudential Trafin is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Prudential Trafin Pvt. Ltd., buy the company report.
Financials of Prudential Trafin Pvt. Ltd.
FY 2023 filings availablePrudential Trafin Pvt. Ltd. reported revenue of ₹96,000 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years. EBITDA fell 170% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹194 | ||||
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| Net Profit (PAT) | -₹194 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.2% | ||||
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To see the full financial statements and ratios of Prudential Trafin Pvt. Ltd., buy the company report.
Board of directors of Prudential Trafin Pvt. Ltd.
Prudential Trafin has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Ajariwal | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
| Krishna Ajariwal | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
| Manju Ajariwal | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
| Shekhar Ajariwal | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
Peer comparison
Prudential Trafin Pvt. Ltd. is compared with the 5 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| A & L Builders Private Limited | ₹96,255 (FY 2018) | -8.0% | Bathinda, Punjab, India | |||
| Raj Ad & Properties Pvt Ltd | ₹96,052 (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Prudential Trafin Pvt. Ltd.this company | ₹96,000 (FY 2023) | -₹194 | -0.2% | Kolkata, West Bengal, India | ||
| Pran Infrastructure Private Limited | ₹96,000 (FY 2024) | Kanpur, Uttar Pradesh, India | ||||
| Doctor Santiago Memorial Hospitals Private Limited | ₹96,000 (FY 2025) | 14.0% | Dindigul, Tamil Nadu, India | |||
| KBS Realtors Private Limited | ₹95,640 (FY 2022) | -100.0% | Aurangabad, Maharashtra, India |
To see the full peer comparison of Prudential Trafin Pvt. Ltd., buy the company report.
Auditor
Prudential Trafin Pvt. Ltd. is audited by SITARAM ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SITARAM ASSOCIATES | FY 2017 | 311155E |
Shareholding
The shareholding of Prudential Trafin Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Prudential Trafin Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2017 | 100106300 | Others | ₹2.3 Cr | Open | |
| 21 Mar 2016 | 100020525 | Others | ₹1.2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Prudential Trafin Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Indusind Bank Limited | Pending |
To see the full case history of Prudential Trafin Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Prudential Trafin 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 Prudential Trafin Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prudential Trafin Pvt. Ltd. has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Nand Kishor Rathi ceased to be Director on 01 Nov 2015.
Frequently asked questions
Prudential Trafin is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 July 1993 (33+ years old) and is registered under CIN U51109WB1993PTC059327.
Prudential Trafin has 4 current directors:
- Vijay Ajariwal - Director
- Krishna Ajariwal - Director
- Manju Ajariwal - Director
- Shekhar Ajariwal - Director
The latest financial statements of Prudential Trafin on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Prudential Trafin is U51109WB1993PTC059327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prudential Trafin has 1 court case on record: 1 filed against it. 1 is pending.
Prudential Trafin was incorporated on 05 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Prudential Trafin by revenue are A & L Builders Private Limited, Raj Ad & Properties Pvt Ltd, Pran Infrastructure Private Limited, Doctor Santiago Memorial Hospitals Private Limited, KBS Realtors Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Nand Kishor Rathi ceased to be Director on 01 Nov 2015. Om Prakash Rathi ceased to be Director on 01 Nov 2015. Ramesh Kumar Rathi ceased to be Director on 01 Nov 2015. Prudential Trafin has 7 board changes on record in total.
The registered office of Prudential Trafin is at 23A Kalakar Street 1st Fl Posta, Kolkata, West Bengal, India – 700007.
Prudential Trafin operates in the financial services industry, in the real estate financing segment.
Prudential Trafin has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.