Terapanth Vanijya Private Limited - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 2007.
2007 Howrah, West Bengal, India Amalgamated
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About Terapanth Vanijya Private Limited

Terapanth Vanijya Private Limited, a amalgamated private limited company, was established on 09 February 2007 in Howrah, West Bengal, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U51109WB2007PTC113248. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.99 M.

It upholds a compliant status. Its leadership includes Arindam Banerjee (Director), Bikash Chandra Jana (Additional Director), Anil Kumar Choudhary (Director). Past directors included Nouratan Mall Jain, Vinod Kumar Ganeriwal, Prakash Joshi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/14 Ganpath Rai Khemka Lane 1St Floor, Liluah, Howrah, West Bengal, 711204.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB2007PTC113248

  • Registration Number

    113248

  • Incorporation Date

    09 February 2007

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.99 M
  • Company Age 19 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 79.21%
  • Profit Growth **** 23.53%
  • Ebitda **** -282.05%
  • Net Worth 0.30%
  • Total Assets **** 0.04%
Company report

Terapanth Vanijya Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Terapanth Vanijya 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 Terapanth Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Arindam Banerjee Director 25 Apr 2008 Current
Bikash Chandra Jana Additional Director 02 Sep 2021 Current
Anil Kumar Choudhary Director 25 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2008 Past
Pramod Abcsdd Additional Director 10 Jun 2008 Past
Pramod Abcsdd Director 10 Jun 2008 Past
Pramod Abcsdd Additional Director 10 Jun 2008 Past

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Financial Performance of Terapanth Vanijya.

Terapanth Vanijya Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 79.21% increase. The company also saw a substantial improvement in profitability, with a 23.53% increase in profit. The company's net worth moved up by a moderate rise of 0.3%.

Terapanth Vanijya revenue growth over time
Terapanth Vanijya 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
********
 79.21%
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*******
*******
*******
Revenue from Operations
*******
 63.15%
*******
*******
*******
*******
Total Assets
*******
 0.04%
*******
*******
*******
*******
Profit or Loss
*******
 23.53%
*******
*******
*******
*******
Net Worth
*******
 0.30%
*******
*******
*******
*******
EBITDA
*******
 -282.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Terapanth Vanijya?

In 2018, Terapanth Vanijya had a promoter holding of 100.00%. The company had 6 Associate Companies. 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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How Many Employees Work at Terapanth Vanijya?

Unlock and access historical data on people associated with Terapanth Vanijya, 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 Terapanth Vanijya, 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 Terapanth Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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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 Terapanth Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Terapanth Vanijya 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.

  • Balance Sheet

    Progress on Terapanth Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Bikash Chandra Jana was appointed as a Additional Director was appointed as a Additional Director on 02 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    Arindam Banerjee was appointed as a Director was appointed as a Director on 25 Apr 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    Anil Kumar Choudhary was appointed as a Director was appointed as a Director on 25 Apr 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Terapanth Vanijya Private Limited was registered on 09 Feb 2007 with Roc Kolkata & aged 19 years 13 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Terapanth Vanijya Private Limited?

The CIN of Terapanth Vanijya Private Limited is U51109WB2007PTC113248.

Where is Terapanth Vanijya Private Limited headquartered?

Terapanth Vanijya Private Limited is headquartered at 1/14 Ganpath Rai Khemka Lane 1St Floor, Liluah, Howrah, West Bengal, 711204.

When was Terapanth Vanijya Private Limited incorporated?

Terapanth Vanijya Private Limited was incorporated on 09 February 2007.

Who are the current directors of Terapanth Vanijya Private Limited?

The current directors of Terapanth Vanijya Private Limited are

What is the primary industry of Terapanth Vanijya Private Limited?

The primary industry of Terapanth Vanijya Private Limited is Financial Services.

Is Terapanth Vanijya Private Limited a listed company?

Terapanth Vanijya Private Limited is unlisted.

What is the capital structure of Terapanth Vanijya Private Limited?

The authorized capital of Terapanth Vanijya Private Limited is ₹4.00 M, and the paid-up capital is ₹2.99 M.

What is the compliance status of Terapanth Vanijya Private Limited?

The compliance status of Terapanth Vanijya Private Limited is Compliant.

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