Vishwalaxmi Trading And Finance Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Vishwalaxmi Trading And Finance Private Limited

Vishwalaxmi Trading And Finance Private Limited, a active private limited company, was established on 17 July 1989 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1989PTC052612. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.27 Cr.

It upholds a compliant status. Its leadership includes Sandip Mahavir Prasad Modi (Director), Naveen Mahendrakumar Jain (Director). Past directors included Sandip Mahavir Prasad Modi, Kamlesh Damji Joisher, Raghupathy Thyagarajan. It holds ₹938.65 Cr open charges and ₹334.28 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 1,2,3 'C' Wing,2-Flr,Tex Centre Prm Co-Op Soc Ltd Chandivali Rd, Off Saki Vihar Rd, Andher, I (East), Mumbai, Maharashtra, 400072.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51900MH1989PTC052612

  • Registration Number

    052612

  • Incorporation Date

    17 July 1989

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.27 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.27 Cr
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 938.65 Cr
  • Satisfied Charges ₹ 334.28 Cr
  • Revenue Growth **** 58.48%
  • Profit Growth **** 61.24%
  • Ebitda **** -5.87%
  • Net Worth 20.51%
  • Total Assets -18.52%
Company report

Vishwalaxmi Trading And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vishwalaxmi Trading And Finance Private 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 Vishwalaxmi Trading And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandip Mahavir Prasad Modi Director 18 Jul 2017 Current
Naveen Mahendrakumar Jain Director 07 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 18 Jul 2017 Past
Pramod Abcsdd Director 07 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 07 Mar 2015 Past
Pramod Abcsdd Director 07 Mar 2015 Past

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Financial Performance of Vishwalaxmi Trading And Finance.

Vishwalaxmi Trading And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.48% increase. The company also saw a substantial improvement in profitability, with a 61.24% increase in profit. The company's net worth Soared by an impressive increase of 20.51%.

Vishwalaxmi Trading And Finance revenue growth over time
Vishwalaxmi Trading And Finance 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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 58.48%
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Revenue from Operations
*******
*******
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*******
*******
*******
Total Assets
*******
 -18.52%
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Profit or Loss
*******
 61.24%
*******
*******
*******
*******
Net Worth
*******
 20.51%
*******
*******
*******
*******
EBITDA
*******
 -5.87%
*******
*******
*******
*******

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

In 2023, Vishwalaxmi Trading And Finance had a public holding of 58.54%. The company had 3 Associate Companies. 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

₹9,386,500,000.00

Satisfied Charges

₹3,342,800,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 938.65 Cr
Latest Charge Details
Date Lender Amount Status
24 Sep 2025 Sbicap Trustee Company Limited ₹796.15 Cr Open
29 Jul 2022 Sbicap Trustee Company Limited ₹142.50 Cr Open
18 Dec 2020 Others ₹35.00 Cr Satisfied
29 Sep 2020 Bank Of India ₹152.25 Cr Satisfied
25 Sep 2017 Others ₹35.00 Cr Satisfied

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How Many Employees Work at Vishwalaxmi Trading And Finance?

Unlock and access historical data on people associated with Vishwalaxmi Trading And Finance, 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 Vishwalaxmi Trading And Finance, 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 Vishwalaxmi Trading And Finance'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 Vishwalaxmi Trading And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Vishwalaxmi Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 796.15 Cr with Charge ID 101163963 was registered on 24 Sep 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited of Rs. 142.50 Cr registered on 29 Jul 2022 with Charge ID 100608226 was modified on 28 Jul 2025. was documented.

  • Balance Sheet

    Progress on Vishwalaxmi Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 29 Sep 2020 via Charge ID 100386680 with Bank Of India was fully satisfied on 13 Oct 2022. was documented.

  • Charges

    The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 142.50 Cr with Charge ID 100608226 was registered on 29 Jul 2022. was completed.

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

The CIN of Vishwalaxmi Trading And Finance Private Limited is U51900MH1989PTC052612.

Where is Vishwalaxmi Trading And Finance Private Limited headquartered?

Vishwalaxmi Trading And Finance Private Limited is headquartered at 1,2,3 'C' Wing,2-Flr,Tex Centre Prm Co-Op Soc Ltd Chandivali Rd, Off Saki Vihar Rd, Andher, I (East), Mumbai, Maharashtra, 400072.

When was Vishwalaxmi Trading And Finance Private Limited incorporated?

Vishwalaxmi Trading And Finance Private Limited was incorporated on 17 July 1989.

Who are the current directors of Vishwalaxmi Trading And Finance Private Limited?

The current directors of Vishwalaxmi Trading And Finance Private Limited are

What is the primary industry of Vishwalaxmi Trading And Finance Private Limited?

The primary industry of Vishwalaxmi Trading And Finance Private Limited is Trading.

Is Vishwalaxmi Trading And Finance Private Limited a listed company?

Vishwalaxmi Trading And Finance Private Limited is unlisted.

What is the capital structure of Vishwalaxmi Trading And Finance Private Limited?

The authorized capital of Vishwalaxmi Trading And Finance Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.27 Cr.

What is the compliance status of Vishwalaxmi Trading And Finance Private Limited?

The compliance status of Vishwalaxmi Trading And Finance Private Limited is Compliant.

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