Trading Engineers (International) Limited, a under cirp public limited company, was established on 22 November 1972 in New Delhi, Delhi, India. Engaging in power equipment manufacturers within the manufacturing sector, it holds CIN: U74899DL1972PLC108312. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.02 Cr.
Formerly known as Trading Engineers (International) Private Limited. It upholds a active non-compliant status. Employing 3 professional, Its leadership includes Sushant Chhabra (Director), Bala Chhabra (Managing Director), Sanjeev Kapoor (Additional Director). Past directors included Sham Sunder, Ranjeet Verma Kumar, Surendra Prasad Barnwal. It holds ₹110.30 Cr open charges and ₹27.00 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 806, Devika Tower, 6, Nehru Place 6, Nehru Place, New Delhi, Delhi, 110019.
U74899DL1972PLC108312
108312
22 November 1972
₹3.50 Cr
₹3.02 Cr
Roc Delhi
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushant Chhabra | Director | 15 Oct 2004 | Current |
| Bala Chhabra | Managing Director | 22 Feb 2000 | Current |
| Sanjeev Kapoor | Additional Director | 28 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2007 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 May 2007 | Past |
| Pramod Abcsdd | Director | 28 May 2011 | Past |
| Pramod Abcsdd | Director | 01 Oct 2006 | Past |
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Trading Engineers (International) Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 24.74% increase. The company also saw a substantial improvement in profitability, with a 10.4% increase in profit. The company's net worth observed a substantial decline by a decrease of 20.01%.
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In 2017, Trading Engineers (International) had a promoter holding of 99.99% and a public holding of 0.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,103,000,000.00
₹270,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2013 | Vijaya Bank | ₹5.00 Cr | Open |
| 11 Mar 2008 | Citibank N.A | ₹10.00 Cr | Open |
| 18 Mar 2005 | Hero Honda Finance Ltd. | ₹6.00 M | Open |
| 25 Jan 2001 | State Bank Of India | ₹94.70 Cr | Open |
| 03 Dec 2011 | State Bank Of India | ₹7.00 Cr | Satisfied |
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Trading Engineers (International) has a workforce of 3 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Trading Engineers (International), 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 Trading Engineers (International)'s trajectory.
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Sanjeev Kapoor was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Trading Engineers (International) Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Trading Engineers (International) Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was documented.
The activity A charge registered on 26 Dec 2009 via Charge ID 10201170 with Yes Bank Limited was fully satisfied on 09 May 2016. was completed.
A charge with Vijaya Bank of Rs. 5.00 Cr registered on 19 Sep 2013 with Charge ID 10454984 was modified on 29 Sep 2015. was recorded as a recent event.
A charge with Vijaya Bank amounted to Rs. 5.00 Cr with Charge ID 10454984 was registered on 19 Sep 2013. was recorded as a recent event.
The CIN of Trading Engineers (International) Limited is U74899DL1972PLC108312.
Trading Engineers (International) Limited is headquartered at 806, Devika Tower, 6, Nehru Place 6, Nehru Place, New Delhi, Delhi, 110019.
Trading Engineers (International) Limited was incorporated on 22 November 1972.
The current directors of Trading Engineers (International) Limited are
The primary industry of Trading Engineers (International) Limited is Manufacturing.
Trading Engineers (International) Limited is unlisted.
The authorized capital of Trading Engineers (International) Limited is ₹3.50 Cr, and the paid-up capital is ₹3.02 Cr.
The compliance status of Trading Engineers (International) Limited is Active Non-Compliant.
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