Trapu Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Amalgamated
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About Trapu Investments Pvt Ltd

Trapu Investments Pvt Ltd, a amalgamated private limited company, was established on 14 June 1983 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1983PTC030199. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.72 M.

It upholds a compliant status. Its leadership includes Padmini Aditya Vikram Somani (Director), Nekzad Rohinton Dhunjibhoy (Director), Narayanan Venkitraman (Director). Past directors included Nekzad Rohinton Dhunjibhoy, Ojas Anilbhai Parekh, Narayanan Venkitraman. Its latest AGM occurred on 22 August 2023, with the balance sheet filed on 31 March 2023. It is based at 102, Maker Chamber Iii Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1983PTC030199

  • Registration Number

    030199

  • Incorporation Date

    14 June 1983

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.72 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.72 M
  • Company Age 42 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -93.02%
  • Profit Growth **** -97.54%
  • Ebitda **** 258.72%
  • Net Worth 1.17%
  • Total Assets **** 1.09%
Company report

Trapu Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trapu Investments Pvt Ltd — 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 Trapu Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Padmini Aditya Vikram Somani Director 15 Jun 1999 Current
Nekzad Rohinton Dhunjibhoy Director 20 Jul 2021 Current
Narayanan Venkitraman Director 10 Jan 2022 Current
Bharat Radheshyam Khator Director 09 Aug 2022 Current
Bankatlal Hazarimal Gaggar Director 03 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past
Pramod Abcsdd Additional Director 15 Sep 2022 Past
Pramod Abcsdd Additional Director 21 Aug 2023 Past
Pramod Abcsdd Director 06 Feb 2020 Past
Pramod Abcsdd Additional Director 27 Sep 2016 Past

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Financial Performance of Trapu Investments.

Trapu Investments Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 93.02% decrease. The company also saw a substantial fall in profitability, with a 97.54% decrease in profit. The company's net worth moved up by a moderate rise of 1.17%.

Trapu Investments revenue growth over time
Trapu Investments 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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 -93.02%
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*******
*******
*******
Revenue from Operations
*******
 6121.61%
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*******
*******
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Total Assets
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 1.09%
*******
*******
*******
*******
Profit or Loss
*******
 -97.54%
*******
*******
*******
*******
Net Worth
*******
 1.17%
*******
*******
*******
*******
EBITDA
*******
 258.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trapu Investments?

In 2021, Trapu Investments had a promoter holding of 100.00%. The company had 1 Associate company. 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 Trapu Investments?

Unlock and access historical data on people associated with Trapu Investments, 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 Trapu Investments, 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 Trapu Investments'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 Trapu Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trapu Investments Pvt Ltd last Annual general meeting of members was held on 22 Aug 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Trapu Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Bharat Radheshyam Khator was appointed as a Director was appointed as a Director on 09 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Progress on Narayanan Venkitraman was appointed as a Director was appointed as a Director on 10 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    The activity Nekzad Rohinton Dhunjibhoy was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Progress on Bankatlal Hazarimal Gaggar was appointed as a Director was appointed as a Director on 03 May 2016 & has been associated with this company since 9 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Trapu Investments Pvt Ltd?

The CIN of Trapu Investments Pvt Ltd is U65990MH1983PTC030199.

Where is Trapu Investments Pvt Ltd headquartered?

Trapu Investments Pvt Ltd is headquartered at 102, Maker Chamber Iii Nariman Point, Mumbai, Maharashtra, 400021.

When was Trapu Investments Pvt Ltd incorporated?

Trapu Investments Pvt Ltd was incorporated on 14 June 1983.

Who are the current directors of Trapu Investments Pvt Ltd?

The current directors of Trapu Investments Pvt Ltd are

What is the primary industry of Trapu Investments Pvt Ltd?

The primary industry of Trapu Investments Pvt Ltd is Financial And Insurance Service.

Is Trapu Investments Pvt Ltd a listed company?

Trapu Investments Pvt Ltd is unlisted.

What is the capital structure of Trapu Investments Pvt Ltd?

The authorized capital of Trapu Investments Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.72 M.

What is the compliance status of Trapu Investments Pvt Ltd?

The compliance status of Trapu Investments Pvt Ltd is Compliant.

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