It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActivePrudential Trafin Pvt. Ltd., a active private limited company, was established on 05 July 1993 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51109WB1993PTC059327. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.32 M.
It upholds a active non-compliant status. Its leadership includes Vijay Ajariwal (Director), Krishna Ajariwal (Director), Manju Ajariwal (Director). Past directors included Om Prakash Rathi, Ramesh Kumar Rathi, Nand Kishor Rathi. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 23A Kalakar Street 1St Fl Posta, Kolkata, West Bengal, 700007.
U51109WB1993PTC059327
059327
05 July 1993
₹2.50 M
₹2.32 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Ajariwal | Director | 23 Jun 2015 | Current |
| Krishna Ajariwal | Director | 23 Jun 2015 | Current |
| Manju Ajariwal | Director | 23 Jun 2015 | Current |
| Shekhar Ajariwal | Director | 23 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2015 | Past |
| Pramod Abcsdd | Director | 01 Nov 2015 | Past |
| Pramod Abcsdd | Director | 01 Nov 2015 | Past |
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Prudential Trafin Pvt. Ltd., for the financial year ended 2017, experienced significant reduction in revenue, with a 35.44% decrease. The company also saw a substantial fall in profitability, with a 24.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.95%.
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In 2017, Prudential Trafin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹35,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2017 | Others | ₹2.30 Cr | Open |
| 21 Mar 2016 | Others | ₹1.20 Cr | Open |
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Prudential Trafin Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Prudential Trafin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 23.00 M with Charge ID 100106300 was registered on 15 May 2017. was completed.
A charge with Others amounted to Rs. 12.00 M with Charge ID 100020525 was registered on 21 Mar 2016. was recorded as a recent event.
Progress on Vijay Ajariwal was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 10 years 5 months . was documented.
Krishna Ajariwal was appointed as a Director was appointed as a Director on 23 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
The CIN of Prudential Trafin Pvt. Ltd. is U51109WB1993PTC059327.
Prudential Trafin Pvt. Ltd. is headquartered at 23A Kalakar Street 1St Fl Posta, Kolkata, West Bengal, 700007.
Prudential Trafin Pvt. Ltd. was incorporated on 05 July 1993.
The current directors of Prudential Trafin Pvt. Ltd. are
The primary industry of Prudential Trafin Pvt. Ltd. is Real Estate.
Prudential Trafin Pvt. Ltd. is unlisted.
The authorized capital of Prudential Trafin Pvt. Ltd. is ₹2.50 M, and the paid-up capital is ₹2.32 M.
The compliance status of Prudential Trafin Pvt. Ltd. is Active Non-Compliant.
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