S A Trafin Pvt Ltd
About S A Trafin Pvt Ltd
Data last updated:
S A Trafin Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1995PTC300524.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.42 Cr. It is led by directors Prabhatchandra Sawailal Jain and Pushkar Prabhatchandra 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 303A Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.09 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹52.99 Lakh (net margin 5.8%) and EBITDA of ₹8.69 Cr (EBITDA margin 95.6%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 6% over five years.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address303A Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 S A Trafin Pvt Ltd
The main business activity of S A Trafin is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance 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 S A Trafin Pvt Ltd FY 2024 filings available
S A Trafin Pvt Ltd reported revenue of ₹9.09 Cr (down 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of S A Trafin Pvt Ltd
Revenue fell 17% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. 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 S A Trafin Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹8.69 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹52.99 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 S A Trafin Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.8% | •••• | •••• | •••• | •••• |
| 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 S A Trafin 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 S A Trafin Pvt Ltd
S A Trafin Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC). Its own revenue is ₹9.09 Cr.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jindal Multitrade Private Limited | ₹9.19 Cr | ₹3.97 Cr | 43% | -57% | Mumbai, Maharashtra, India | |
| One Capitall Limited | ₹9.17 Cr | ₹7.78 Cr | 85% | +3569% | Mumbai, Maharashtra, India | |
| Credwyn Holdings (India)Pvt Ltd | ₹9.15 Cr | ₹5.87 Cr | 64% | +101% | Kolkata, West Bengal, India | |
| Jainsons India Securities Pvt Ltd | ₹9.14 Cr | ₹1.35 Cr | 15% | +15% | Guwahati, Assam, India | |
| Rohini Holdings Private Limited | ₹9.12 Cr | ₹13.68 Cr | 150% | +37% | Chennai-28, Tamil Nadu, India | |
| S A Trafin Pvt Ltd this company | ₹9.09 Cr | ₹52.99 Lakh | 5.8% | Mumbai, Maharashtra, India | ||
| Gyan Traders Ltd | ₹9.09 Cr | ₹7.94 Cr | -87% | -86% | Kolkata, West Bengal, India | |
| Ranks Fiscals Pvt Ltd | ₹9.08 Cr | ₹5.17 Lakh | -1% | +22% | Kolkata, West Bengal, India | |
| Anson Fincorp Private Limited | ₹9.07 Cr | ₹1.02 Cr | -11% | +51% | 45 | Nedumkandam, Kerala, India |
| Shrijeet Finance Private Limited | ₹9.06 Cr | ₹1.3 Cr | 14% | +26% | Parli Vaijnath, Maharashtra, India | |
| City Holdings Private Limited | ₹9.05 Cr | ₹8.94 Cr | 99% | +1% | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below S A Trafin by revenue in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Figures are as filed with the Ministry of Corporate Affairs or the stock exchanges.
Auditor Details of S A Trafin Pvt Ltd
S A Trafin Pvt Ltd is audited by RAHUL BANSAL AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S A Trafin Pvt Ltd
S A Trafin has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhatchandra Sawailal Jain | Director | 16 Oct 2021 | 4 Years 11 Months | Current |
| Pushkar Prabhatchandra Jain Also directs: Sawai Fragrances Private Limited, Maha Prabhu Commodities Private Limited, Sawai Global Private Limited and 1 more | Director | 16 Oct 2021 | 4 Years 11 Months | Current |
Ownership and Shareholding of S A Trafin Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S A Trafin Pvt Ltd
S A Trafin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of S A Trafin Pvt Ltd
S A Trafin Pvt Ltd has 7 court cases on record: 6 filed by S A Trafin, 1 filed against it. 2 cases are pending and 5 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India | Disposed |
| Supreme Court | Appeal | Filed against the company by Assistant Commissioner of Income Tax Central Circle 8(4) Mumbai | Disposed |
| Supreme Court | Appeal | Filed by the company against Union of India | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at S A Trafin Pvt Ltd
Employment history and EPFO contributions of people linked to S A Trafin.
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 S A Trafin Pvt Ltd
S A Trafin has one previous CIN (Corporate Identification Number): U65993WB1995PTC069107. The current CIN is U65993MH1995PTC300524, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1995PTC300524 | Current |
| U65993WB1995PTC069107 | Previous |
Recent Activity on S A Trafin Pvt Ltd
S A Trafin Pvt Ltd has 17 board changes on record since 2007: 2 appointments and 15 cessations. The latest: Kartik Jain ceased to be Director on 22 Jan 2022.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for S A Trafin 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 S A Trafin 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 S A Trafin 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 S A Trafin Pvt Ltd
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 S A Trafin 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 S A Trafin Pvt Ltd
S A Trafin is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U65993MH1995PTC300524.
S A Trafin reported revenue of ₹9.09 Cr for FY 2025 (down 17% YoY).
S A Trafin has 2 current directors:
- Prabhatchandra Sawailal Jain - Director
- Pushkar Prabhatchandra Jain - Director
S A Trafin reported a net profit of ₹52.99 Lakh (net margin 5.8%) and EBITDA of ₹8.69 Cr (EBITDA margin 95.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of S A Trafin is 20% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of S A Trafin is U65993MH1995PTC300524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S A Trafin has 7 court cases on record: 6 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
S A Trafin was incorporated on 09 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of S A Trafin by revenue are Jindal Multitrade Private Limited, One Capitall Limited, Credwyn Holdings (India)Pvt Ltd, Jainsons India Securities Pvt Ltd, Rohini Holdings Private Limited and 5 more, all in the BFSI industry (Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Kartik Jain ceased to be Director on 22 Jan 2022. Sagar Kiranlal Jain ceased to be Director on 13 Jan 2022. Prabhatchandra Sawailal Jain was appointed as Director on 16 Oct 2021. S A Trafin has 17 board changes on record in total.
The registered office of S A Trafin is at 303A Skyline Icon Near Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.