Redico Vanijya Pvt Ltd
About Redico Vanijya Pvt Ltd
Data last updated:
Redico Vanijya Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 17 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1995PTC446837. Its GSTIN is 19AABCR2715F1ZL (West Bengal).
The company has an authorised share capital of ₹1.46 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Prakash Chand Sancheti and Ankit Rajkumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 418/A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.83 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.59 Lakh (net margin 0.9%) and EBITDA of ₹17.35 Lakh (EBITDA margin 9.5%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address418/A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Business Activity of Redico Vanijya Pvt Ltd
The main business activity of Redico Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Redico Vanijya Pvt Ltd FY 2024 filings available
Redico Vanijya Pvt Ltd reported revenue of ₹1.83 Cr (up 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Redico Vanijya Pvt Ltd
Revenue rose 25% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 18% 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 of Redico Vanijya Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹17.35 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.59 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Redico Vanijya Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Redico Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mayur Barter Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Assets Finance Private Limited | •••• | •••• | •••• | •••• | - | Sowcarpet, Chennai 79., Tamil Nadu, India |
| Gagan Investment Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Digvijay Vinimay Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Fulford Sales Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Redico Vanijya Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Akansha Deal-Com Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ledo Financial Services Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ferguson Consultants Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Singhania Fincom Pvt. Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Cashtree Finance Private Limited | •••• | •••• | •••• | •••• | 10 | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Redico Vanijya by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Redico Vanijya Pvt Ltd
Redico Vanijya has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Chand Sancheti | Director | 19 Oct 2015 | 10 Years 11 Months | Current |
| Ankit Rajkumar Jain | Director | 19 Oct 2015 | 10 Years 11 Months | Current |
| Naveen Prakashchand Sancheti | Director | 19 Oct 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Redico Vanijya Pvt Ltd
Employment history and EPFO contributions of people linked to Redico Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Redico Vanijya Pvt Ltd
Redico Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1995PTC446837, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1995PTC446837 | Current |
| U65100WB1995PTC072948 | Previous |
| U51909WB1995PTC072948 | Previous |
Recent Activity on Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Ram Gopal Agarwal ceased to be Director on 19 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Redico Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Redico Vanijya Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Redico Vanijya Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Redico Vanijya Pvt Ltd
Redico Vanijya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCR2715F1ZL | West Bengal | Active | 01 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Redico Vanijya Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Redico Vanijya Pvt Ltd
Redico Vanijya is an active private limited company based in Mumbai, Maharashtra, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 17 July 1995 (31+ years old) and is registered under CIN U65100MH1995PTC446837.
Redico Vanijya reported revenue of ₹1.83 Cr for FY 2024 (up 25% YoY).
Redico Vanijya has 3 current directors:
- Prakash Chand Sancheti - Director
- Ankit Rajkumar Jain - Director
- Naveen Prakashchand Sancheti - Director
Redico Vanijya reported a net profit of ₹1.59 Lakh (net margin 0.9%) and EBITDA of ₹17.35 Lakh (EBITDA margin 9.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Redico Vanijya is 15% over three years and -4% over five years. In the latest year (FY 2024) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Redico Vanijya is 19AABCR2715F1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Redico Vanijya is U65100MH1995PTC446837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Redico Vanijya was incorporated on 17 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Redico Vanijya by revenue are Mayur Barter Pvt Ltd, Assets Finance Private Limited, Gagan Investment Private Limited, Digvijay Vinimay Private Limited, Fulford Sales Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Ram Gopal Agarwal ceased to be Director on 19 Jun 2018. Ankit Rajkumar Jain was appointed as Director on 19 Oct 2015. Naveen Prakashchand Sancheti was appointed as Director on 19 Oct 2015. Redico Vanijya has 7 board changes on record in total.
The registered office of Redico Vanijya is at 418A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.