Radiant Trafin Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Radiant Trafin Private Limited

Radiant Trafin Private Limited, a active private limited company, was established on 17 October 1996 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993MH1996PTC193933. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.90 Cr.

It upholds a compliant status. Its leadership includes Pawankumar Girdhari Lal Lakhotia (Additional Director), Suresh Sanjeeva Salian (Director), Prashant Vilas Angane (Additional Director). Past directors included Dinesh Kumar Nuwal, Mukesh Rathi, Sangeeta Poddar. It holds ₹83.40 Cr open charges and ₹14.53 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 341-A, Floor-3, Plot-2, Kewal Industrial Estate,, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993MH1996PTC193933

  • Registration Number

    193933

  • Incorporation Date

    17 October 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.90 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.90 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 83.40 Cr
  • Satisfied Charges ₹ 14.53 Cr
  • Revenue Growth **** 13.40%
  • Profit Growth **** 69.88%
  • Ebitda **** 12.90%
  • Net Worth 15.68%
  • Total Assets **** 21.24%
Company report

Radiant Trafin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Radiant Trafin Private 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 Radiant Trafin Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawankumar Girdhari Lal Lakhotia Additional Director 13 Jun 2025 Current
Suresh Sanjeeva Salian Director 23 Feb 2012 Current
Prashant Vilas Angane Additional Director 13 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Dec 2019 Past
Pramod Abcsdd Director 03 Mar 2008 Past
Pramod Abcsdd Director 03 Mar 2008 Past
Pramod Abcsdd Director 23 Feb 2012 Past
Pramod Abcsdd Director 16 Jun 2025 Past

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Financial Performance of Radiant Trafin.

Radiant Trafin Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.4% increase. The company also saw a substantial improvement in profitability, with a 69.88% increase in profit. The company's net worth Soared by an impressive increase of 15.68%.

Radiant Trafin revenue growth over time
Radiant Trafin 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
********
 13.40%
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*******
*******
*******
Revenue from Operations
*******
 13.03%
*******
*******
*******
*******
Total Assets
*******
 21.24%
*******
*******
*******
*******
Profit or Loss
*******
 69.88%
*******
*******
*******
*******
Net Worth
*******
 15.68%
*******
*******
*******
*******
EBITDA
*******
 12.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Radiant Trafin?

Unlock access to Radiant Trafin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹834,000,000.00

Satisfied Charges

₹145,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 83.40 Cr
Latest Charge Details
Date Lender Amount Status
02 Jul 2025 Others ₹5.40 Cr Open
17 May 2024 Others ₹3.00 Cr Open
25 Jul 2023 Others ₹75.00 Cr Open
12 May 2022 Others ₹14.53 Cr Satisfied

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How Many Employees Work at Radiant Trafin?

Unlock and access historical data on people associated with Radiant Trafin, 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 Radiant Trafin, 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 Radiant Trafin'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 Radiant Trafin
Recent Activity within the Organization
  • Charges

    A charge registered on 12 May 2022 via Charge ID 100579531 with Others was fully satisfied on 10 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.40 Cr with Charge ID 101150161 was registered on 02 Jul 2025. was completed.

  • Director Appointment

    Progress on Pawankumar Girdhari Lal Lakhotia was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2025 & has been associated with this company since 8 months 1 day . was documented.

  • Director Appointment

    Progress on Prashant Vilas Angane was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2025 & has been associated with this company since 8 months 1 day . was documented.

  • Annual General Meeting

    Radiant Trafin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100951391 was registered on 17 May 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Radiant Trafin Private Limited?

The CIN of Radiant Trafin Private Limited is U65993MH1996PTC193933.

Where is Radiant Trafin Private Limited headquartered?

Radiant Trafin Private Limited is headquartered at 341-A, Floor-3, Plot-2, Kewal Industrial Estate,, Senapati Bapat Marg, Lower Parel (West),, Mumbai, Maharashtra, 400013.

When was Radiant Trafin Private Limited incorporated?

Radiant Trafin Private Limited was incorporated on 17 October 1996.

Who are the current directors of Radiant Trafin Private Limited?

The current directors of Radiant Trafin Private Limited are

What is the primary industry of Radiant Trafin Private Limited?

The primary industry of Radiant Trafin Private Limited is Financial And Insurance Service.

Is Radiant Trafin Private Limited a listed company?

Radiant Trafin Private Limited is unlisted.

What is the capital structure of Radiant Trafin Private Limited?

The authorized capital of Radiant Trafin Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.90 Cr.

What is the compliance status of Radiant Trafin Private Limited?

The compliance status of Radiant Trafin Private Limited is Compliant.

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