Trade Facilitators (India) Private Limited - Company Profile

It is a business services private limited company based in Bangalore, Karnataka, India, established in 1996.
1996 Bangalore, Karnataka, India Struck Off
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About Trade Facilitators (India) Private Limited

Trade Facilitators (India) Private Limited, a struck off private limited company, was established on 20 April 1996 in Bangalore, Karnataka, India. Engaging in other services within the business services sector, it holds CIN: U74999KA1996PTC020364. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manju Suresh Thimiri (Director), Suresh Thiruvengadam Thimiri (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at No.12, 9Th Block,Central Street, Kumara Park West,, Bangalore, Karnataka, 560020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999KA1996PTC020364

  • Registration Number

    020364

  • Incorporation Date

    20 April 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Trade Facilitators (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Trade Facilitators (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Manju Suresh Thimiri Director 28 Jul 2006 Current
Suresh Thiruvengadam Thimiri Director 24 Apr 1996 Current

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Financial Performance of Trade Facilitators (India).

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Trade Facilitators (India) revenue growth over time
Trade Facilitators (India) 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
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What is the Ownership and Shareholding Structure of Trade Facilitators (India)?

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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 Trade Facilitators (India)?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trade Facilitators (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trade Facilitators (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Trade Facilitators (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Progress on Manju Suresh Thimiri was appointed as a Director was appointed as a Director on 28 Jul 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Director Appointment

    Suresh Thiruvengadam Thimiri was appointed as a Director was appointed as a Director on 24 Apr 1996 & has been associated with this company since 29 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Trade Facilitators (India) Private Limited was registered on 20 Apr 1996 with Roc Bangalore & aged 29 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trade Facilitators (India) Private Limited?

The CIN of Trade Facilitators (India) Private Limited is U74999KA1996PTC020364.

Where is Trade Facilitators (India) Private Limited headquartered?

Trade Facilitators (India) Private Limited is headquartered at No.12, 9Th Block,Central Street, Kumara Park West,, Bangalore, Karnataka, 560020.

When was Trade Facilitators (India) Private Limited incorporated?

Trade Facilitators (India) Private Limited was incorporated on 20 April 1996.

Who are the current directors of Trade Facilitators (India) Private Limited?

The current directors of Trade Facilitators (India) Private Limited are

What is the primary industry of Trade Facilitators (India) Private Limited?

The primary industry of Trade Facilitators (India) Private Limited is Business Services.

Is Trade Facilitators (India) Private Limited a listed company?

Trade Facilitators (India) Private Limited is unlisted.

What is the capital structure of Trade Facilitators (India) Private Limited?

The authorized capital of Trade Facilitators (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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