Radiant Trafin Private Limited
About Radiant Trafin Private Limited
Data last updated:
Radiant Trafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 17 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1996PTC193933. Its GSTIN is 27AABCR2410D1Z0 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors including Suresh Sanjeeva Salian and Pawankumar Girdhari Lal Lakhotia.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.47 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹5.5 Cr (net margin 17.5%) and EBITDA of ₹30.98 Cr (EBITDA margin 98.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 117% over five years.
As per MCA filings, the company has open charges of ₹56.1 Cr and satisfied charges of ₹14.53 Cr on record. The company has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹84.08 Cr; the latest was in May 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Radiant Trafin has one previous CIN (Corporate Identification Number): U65993WB1996PTC081804. The current CIN is U65993MH1996PTC193933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1996PTC193933 | Current |
| U65993WB1996PTC081804 | Previous |
Contact details
Radiant Trafin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address341 – A Floor – 3 Plot – 2 Kewal Industrial Estate, Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Radiant Trafin Private Limited, 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 Radiant Trafin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Radiant Trafin Private Limited, buy the company report.
Financials of Radiant Trafin Private Limited
FY 2025 filings availableRadiant Trafin Private Limited reported revenue of ₹31.47 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 117% over five years, including 8% growth in the latest year. EBITDA rose 8% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹30.98 Cr | ||||
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| Net Profit (PAT) | ₹5.5 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 98.5% | ||||
| Net Profit Margin | 17.5% | ||||
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To see the full financial statements and ratios of Radiant Trafin Private Limited, buy the company report.
Board of directors of Radiant Trafin Private Limited
Radiant Trafin has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawankumar Girdhari Lal Lakhotia Also directs: Renaissance Advisory Services Private Limited, Kanakkrishna Advisory Services Private Limited, Kaylin Realty LLP and 3 more | Additional Director | 13 Jun 2025 | 1 Years 4 Months | Current |
| Suresh Sanjeeva Salian | Director | 23 Feb 2012 | 14 Years 8 Months | Current |
| Prashant Vilas Angane | Additional Director | 13 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Radiant Trafin Private Limited is audited by V P L & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P L & Co. | FY 2022 | 126867W |
Shareholding
The shareholding of Radiant Trafin Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Radiant Trafin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2025 | 101216054 | Others | ₹70 Lakh | Open | |
| 02 Jul 2025 | 101150161 | Others | ₹5.4 Cr | Open | |
| 17 May 2024 | 100951391 | Others | ₹3 Cr | Open | |
| 25 Jul 2023 | 100802127 | Others | ₹47 Cr | Open | |
| 12 May 2022 | 100579531 | Others | ₹14.53 Cr | Satisfied |
To see the full charge records of Radiant Trafin Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Radiant Trafin Private Limited has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹84.08 Cr; the latest was in May 2023.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2023 | Debt financing | ₹46 Cr | Investors: Luna Trust, Fusion Techstack Limited |
| Mar 2022 | Debt financing | ₹32.78 Cr | Investors: Rnnett Networks Limited , Srujan Alpha Capital Advisors LLP , 2 individuals |
| Nov 2011 | Secondary share transfer | Undisclosed | Buyer: Renaissance Advisory Services Private Limited Seller: Veevee Corporation Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Veevee Corporation Private Limited Seller: Keeran Multibusiness Private Limited , Ganraj Ventures Private Limited , Mkj Securities Private Limited |
| Nov 2009 | Funding round | ₹5.3 Cr | Investors: Mkj Securities Private Limited, Gupteshwar Securities Private Limited , Dev Share Trading Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Radiant Trafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Radiant Trafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Radiant Trafin has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCR2410D1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Radiant Trafin Private Limited, buy the company report.
Recent activity
Radiant Trafin Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Shyam Sawna ceased to be Director on 16 Jun 2025.
7 earlier events are in the company report.
Frequently asked questions
Radiant Trafin is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 17 October 1996 (30+ years old) and is registered under CIN U65993MH1996PTC193933.
Radiant Trafin has 3 current directors:
- Pawankumar Girdhari Lal Lakhotia - Additional Director
- Suresh Sanjeeva Salian - Director
- Prashant Vilas Angane - Additional Director
The latest financial statements of Radiant Trafin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Radiant Trafin is 27AABCR2410D1Z0, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Radiant Trafin is U65993MH1996PTC193933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Radiant Trafin was incorporated on 17 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Radiant Trafin has 5 deals on record (2 debt financings, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹84.08 Cr; the latest was in May 2023.
Shyam Sawna ceased to be Director on 16 Jun 2025. Pawankumar Girdhari Lal Lakhotia was appointed as Additional Director on 13 Jun 2025. Prashant Vilas Angane was appointed as Additional Director on 13 Jun 2025. Radiant Trafin has 8 board changes on record in total.
The registered office of Radiant Trafin is at 341 – A Floor – 3 Plot – 2 Kewal Industrial Estate, Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
Radiant Trafin operates in the financial services industry, in the investment and credit nbfc segment.
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