Tridhar Finance And Trading Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Amalgamated
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About Tridhar Finance And Trading Limited

Tridhar Finance And Trading Limited, a amalgamated public limited company, was established on 01 February 1991 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65900MH1991PLC060081. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹1.77 Cr.

It upholds a compliant status. Its leadership includes Kuruppath Narayanan Kutty (Director), Sanjeev Kumar Jain (Director), Saurabh Agrawal (Director). Past directors included Girish Madhavprasad Chaurasia, Sureshchandra Chhanalal Aythora, Ghanshyam Lal Srivastava. It holds no open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 31 August 2020, with the balance sheet filed on 31 March 2020. It is based at 507, 5Th Floor, Plot No. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch, Inchbunder, Mumbai, Maharashtra, 400009.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65900MH1991PLC060081

  • Registration Number

    060081

  • Incorporation Date

    01 February 1991

  • Authorized Capital

    ₹1.85 Cr

  • Paid-Up Capital

    ₹1.77 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 35 Year, 25 Days
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -215.69%
  • Ebitda **** -42.23%
  • Net Worth 98.39%
  • Total Assets -4.97%
Company report

Tridhar Finance And Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tridhar Finance And Trading 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 Tridhar Finance And Trading Limited?
Current Directors
Name Designation Appointment Date Status
Kuruppath Narayanan Kutty Director 11 Jun 1991 Current
Sanjeev Kumar Jain Director 10 Jun 2019 Current
Saurabh Agrawal Director 28 Sep 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Nov 2018 Past
Pramod Abcsdd Director 10 Jun 2019 Past
Pramod Abcsdd Director 30 Jun 2014 Past
Pramod Abcsdd Additional Director 27 Sep 2019 Past
Pramod Abcsdd Director 28 Sep 2019 Past
Pramod Abcsdd Additional Director 31 Aug 2020 Past

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Financial Performance of Tridhar Finance And Trading.

Tridhar Finance And Trading Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 215.69% decrease in profit. The company's net worth Soared by an impressive increase of 98.39%.

Tridhar Finance And Trading revenue growth over time
Tridhar Finance And Trading 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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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.97%
*******
*******
*******
*******
Profit or Loss
*******
 -215.69%
*******
*******
*******
*******
Net Worth
*******
 98.39%
*******
*******
*******
*******
EBITDA
*******
 -42.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tridhar Finance And Trading?

In 2020, Tridhar Finance And Trading had a promoter holding of 71.10% and a public holding of 28.90%. 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

₹0

Satisfied Charges

₹65,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Ovewrseas Bank : 6.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Aug 2000 Indian Ovewrseas Bank ₹3.25 Cr Satisfied
30 Oct 1998 Indian Ovewrseas Bank ₹3.25 Cr Satisfied

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How Many Employees Work at Tridhar Finance And Trading?

Unlock and access historical data on people associated with Tridhar Finance And Trading, 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 Tridhar Finance And Trading, 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 Tridhar Finance And Trading'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

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 Tridhar Finance And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tridhar Finance And Trading Limited last Annual general meeting of members was held on 31 Aug 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tridhar Finance And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 21 Aug 2000 via Charge ID 90161123 with Indian Ovewrseas Bank was fully satisfied on 17 Feb 2020. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Oct 1998 via Charge ID 90161122 with Indian Ovewrseas Bank was fully satisfied on 17 Feb 2020. was completed.

  • Director Appointment

    The activity Saurabh Agrawal was appointed as a Director was appointed as a Director on 28 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    The activity Sanjeev Kumar Jain was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Tridhar Finance And Trading Limited?

The CIN of Tridhar Finance And Trading Limited is U65900MH1991PLC060081.

Where is Tridhar Finance And Trading Limited headquartered?

Tridhar Finance And Trading Limited is headquartered at 507, 5Th Floor, Plot No. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch, Inchbunder, Mumbai, Maharashtra, 400009.

When was Tridhar Finance And Trading Limited incorporated?

Tridhar Finance And Trading Limited was incorporated on 01 February 1991.

Who are the current directors of Tridhar Finance And Trading Limited?

The current directors of Tridhar Finance And Trading Limited are

What is the primary industry of Tridhar Finance And Trading Limited?

The primary industry of Tridhar Finance And Trading Limited is Financial And Insurance Service.

Is Tridhar Finance And Trading Limited a listed company?

Tridhar Finance And Trading Limited is unlisted.

What is the capital structure of Tridhar Finance And Trading Limited?

The authorized capital of Tridhar Finance And Trading Limited is ₹1.85 Cr, and the paid-up capital is ₹1.77 Cr.

What is the compliance status of Tridhar Finance And Trading Limited?

The compliance status of Tridhar Finance And Trading Limited is Compliant.

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