Ritesh Tradefin Ltd - Company Profile

It is a metals and minerals public limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Ritesh Tradefin Ltd

Ritesh Tradefin Ltd, a active public limited company, was established on 08 January 1993 in Kolkata, West Bengal, India. Engaging in metal manufacturing & processing within the manufacturing sector, it holds CIN: U65999WB1993PLC057424. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.99 Cr.

Formerly known as Ritesh Tradefin Private Limited. It upholds a compliant status. Employing 100 professional, Its leadership includes Ritesh Kumar Agrawal (Director), Naresh Kumar Agarwal (Director), Pawan Kumar Agarwal (Director). Past directors included Priya Satnalika. It holds ₹35.98 Cr open charges and ₹61.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1993PLC057424

  • Registration Number

    057424

  • Incorporation Date

    08 January 1993

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹5.99 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 5.99 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 35.98 Cr
  • Satisfied Charges ₹ 61.10 Cr
  • Revenue Growth **** 65.08%
  • Profit Growth **** 18.44%
  • Ebitda **** 18.61%
  • Net Worth 7.34%
  • Total Assets **** 25.83%
Company report

Ritesh Tradefin Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ritesh Tradefin Ltd — 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 Ritesh Tradefin Ltd?
Current Directors
Name Designation Appointment Date Status
Ritesh Kumar Agrawal Director 10 Aug 1999 Current
Naresh Kumar Agarwal Director 08 Jan 1993 Current
Pawan Kumar Agarwal Director 10 Aug 1999 Current
Shankar Lal Agrawal Director 08 Jan 1993 Current
Krishna Motilal Karundia Additional Director 27 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Ritesh Tradefin.

Ritesh Tradefin Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 65.08% increase. The company also saw a substantial improvement in profitability, with a 18.44% increase in profit. The company's net worth moved up by a moderate rise of 7.34%.

Ritesh Tradefin revenue growth over time
Ritesh Tradefin 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
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 65.08%
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Revenue from Operations
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 65.12%
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*******
Total Assets
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 25.83%
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Profit or Loss
*******
 18.44%
*******
*******
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Net Worth
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 7.34%
*******
*******
*******
*******
EBITDA
*******
 18.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ritesh Tradefin?

In 2023, Ritesh Tradefin had a promoter holding of 26.80% and a public holding of 73.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹359,780,198.00

Satisfied Charges

₹611,006,000.00

Charges Breakdown by Lending Institutions
  • Others : 35.83 Cr
  • Icici Bank Ltd : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
23 Jun 2023 Others ₹34.88 Cr Open
29 Jul 2022 Others ₹1.68 M Open
30 Sep 2021 Others ₹7.80 M Open
01 Dec 2005 Icici Bank Ltd ₹1.50 M Open
18 Aug 2018 Others ₹8.99 M Satisfied

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How Many Employees Work at Ritesh Tradefin?

Ritesh Tradefin has a workforce of 100 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Ritesh Tradefin, 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 Ritesh Tradefin's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ritesh Tradefin
Recent Activity within the Organization
  • Director Appointment

    The activity Krishna Motilal Karundia was appointed as a Additional Director was appointed as a Additional Director on 27 May 2025 & has been associated with this company since 9 months 9 days . was completed.

  • Charges

    The activity A charge with Others of Rs. 34.88 Cr registered on 23 Jun 2023 with Charge ID 100748506 was modified on 27 Dec 2024. was completed.

  • Annual General Meeting

    Progress on Ritesh Tradefin Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ritesh Tradefin Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge registered on 27 Dec 2012 via Charge ID 10402224 with Central Bank Of India was fully satisfied on 11 Sep 2023. was documented.

  • Charges

    Progress on A charge registered on 27 Dec 2012 via Charge ID 10402227 with Central Bank Of India was fully satisfied on 11 Sep 2023. was documented.

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Frequently Asked Questions
What is the CIN of Ritesh Tradefin Ltd?

The CIN of Ritesh Tradefin Ltd is U65999WB1993PLC057424.

Where is Ritesh Tradefin Ltd headquartered?

Ritesh Tradefin Ltd is headquartered at 21 Hemant Basu Sarani R No 42, Kolkata, West Bengal, 700001.

When was Ritesh Tradefin Ltd incorporated?

Ritesh Tradefin Ltd was incorporated on 08 January 1993.

Who are the current directors of Ritesh Tradefin Ltd?

The current directors of Ritesh Tradefin Ltd are

What is the primary industry of Ritesh Tradefin Ltd?

The primary industry of Ritesh Tradefin Ltd is Manufacturing.

Is Ritesh Tradefin Ltd a listed company?

Ritesh Tradefin Ltd is unlisted.

What is the capital structure of Ritesh Tradefin Ltd?

The authorized capital of Ritesh Tradefin Ltd is ₹6.00 Cr, and the paid-up capital is ₹5.99 Cr.

What is the compliance status of Ritesh Tradefin Ltd?

The compliance status of Ritesh Tradefin Ltd is Compliant.

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