Tinna Tradefin Limited - Company Profile

It is a infrastructure and utilities public limited company based in Mehrauli, Delhi, India, established in 1994.
1994 Mehrauli, Delhi, India Active
Last Updated:
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About Tinna Tradefin Limited

Tinna Tradefin Limited, a active public limited company, was established on 28 July 1994 in Mehrauli, Delhi, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U51100DL1994PLC060534. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹5.01 Cr.

It upholds a compliant status. Its leadership includes Sanjeev Kumar Garg (Whole-Time Director), Raj Krishan Gupta (Director), Gaurav Sekhri (Director). Past directors included Sanjeev Kumar Garg, Raj Krishan Gupta, Vipan Kumar Kapur. It holds ₹34.00 Cr open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.6 Sultanpur Mandi Road, Mehrauli, Delhi, 110030.

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

    U51100DL1994PLC060534

  • Registration Number

    060534

  • Incorporation Date

    28 July 1994

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹5.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 5.01 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 34.00 Cr
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth **** 38477.44%
  • Profit Growth **** -27.27%
  • Ebitda **** -275.03%
  • Net Worth 41.25%
  • Total Assets **** 39.28%
Company report

Tinna Tradefin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tinna Tradefin 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 Tinna Tradefin Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Garg Whole-Time Director 20 May 2024 Current
Raj Krishan Gupta Director 23 Aug 2019 Current
Gaurav Sekhri Director 20 May 2024 Current
Sanjay Banati Director 31 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 04 Jan 2011 Past
Pramod Abcsdd Director 15 Apr 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 19 Feb 2022 Past

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Financial Performance of Tinna Tradefin.

Tinna Tradefin Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38477.44% increase. The company also saw a substantial fall in profitability, with a 27.27% decrease in profit. The company's net worth Soared by an impressive increase of 41.25%.

Tinna Tradefin revenue growth over time
Tinna 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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 38477.44%
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Revenue from Operations
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Total Assets
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 39.28%
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Profit or Loss
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 -27.27%
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Net Worth
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 41.25%
*******
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EBITDA
*******
 -275.03%
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*******
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What is the Ownership and Shareholding Structure of Tinna Tradefin?

In 2023, Tinna Tradefin had a promoter holding of 100.00%. 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

₹340,000,000.00

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 34.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2024 State Bank Of India ₹34.00 Cr Open
21 Jan 2025 Canara Bank ₹25.00 Cr Satisfied

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How Many Employees Work at Tinna Tradefin?

Unlock and access historical data on people associated with Tinna Tradefin, 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 Tinna 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 Tinna 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

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Latest Updates, News, and FAQs on Tinna Tradefin
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Jan 2025 via Charge ID 101046612 with Canara Bank was fully satisfied on 03 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Tinna Tradefin Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 34.00 Cr registered on 22 Aug 2024 with Charge ID 100965789 was modified on 05 Apr 2025. was completed.

  • Balance Sheet

    Tinna Tradefin Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 25.00 Cr with Charge ID 101046612 was registered on 21 Jan 2025. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 34.00 Cr with Charge ID 100965789 was registered on 22 Aug 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tinna Tradefin Limited?

The CIN of Tinna Tradefin Limited is U51100DL1994PLC060534.

Where is Tinna Tradefin Limited headquartered?

Tinna Tradefin Limited is headquartered at No.6 Sultanpur Mandi Road, Mehrauli, Delhi, 110030.

When was Tinna Tradefin Limited incorporated?

Tinna Tradefin Limited was incorporated on 28 July 1994.

Who are the current directors of Tinna Tradefin Limited?

The current directors of Tinna Tradefin Limited are

What is the primary industry of Tinna Tradefin Limited?

The primary industry of Tinna Tradefin Limited is Infrastructure And Utilities.

Is Tinna Tradefin Limited a listed company?

Tinna Tradefin Limited is unlisted.

What is the capital structure of Tinna Tradefin Limited?

The authorized capital of Tinna Tradefin Limited is ₹12.00 Cr, and the paid-up capital is ₹5.01 Cr.

What is the compliance status of Tinna Tradefin Limited?

The compliance status of Tinna Tradefin Limited is Compliant.

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