MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Gandhimathi Trading & Exim Private Limited

U51909KL2016PTC046931ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gandhimathi Trading & Exim Private Limited is a Private Non-govt company company incorporated in 2016 and based in Kerala, India. It was founded by Sowmya. Gandhimathi Trading & Exim Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹43.38 L and profit after tax of ₹1.03 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2511d ago · may be overdue
Revenue (latest FY)
₹43.38 L
2018-19
PAT (latest FY)
₹1.03 L
Margin 2.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Kerala
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2019
2511d ago
Last Balance Sheet
31 Mar 2019
2694d ago
Latest Filing
—
Registered Email
f**********(at)gandhimathitrading.com
Registered Office
DOOR NO. 41/2245 A2, SREEKALA ROAD VENNALA P.O. KOCHI Ernakulam KL 682028 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DOOR NO. 41/2245 A2, SREEKALA ROAD VENNALA P.O. KOCHI Ernakulam KL 682028 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
f**********(at)gandhimathitrading.com
Section
Wholesale Trade
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Sept 2016 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
6.9y · Gurugram · DIN 8164922
KB
Kunal Bhatia
Managing Director
5.8y · Chennai · DIN 6923907
SG
Sneha Gupta
Managing Director
8.9y · Ahmedabad · DIN 3959790
Get the full board of directors

Directors, DINs & appointment history for Gandhimathi Trading & Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gandhimathi Trading & Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
538990315ICICI Bank Ltd(Bank)₹22.37 Cr27 Jan 2023Open
788238232State Bank of India(Bank)₹12.93 Cr19 Sep 2023Satisfied
350252714ICICI Bank Ltd(Bank)₹24.92 Cr04 Jul 2020Satisfied
315028055ICICI Bank Ltd(Bank)₹22.31 Cr27 Jan 2020Open
687998856Kotak Mahindra Bank Ltd(Bank)₹16.28 Cr19 Sep 2019Satisfied
855730019HDFC Bank Ltd(Bank)₹9.60 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Gandhimathi Trading & Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹6.56 L₹13.13 L₹19.69 L₹0₹18.75 L₹14.35 L2016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+9.0%——
Profit after Tax2018-19———
Net Worth2018-19———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17———+0.00%—
2017-18-8.19%——-5.38%—
2018-19+2.38%+7.10%—+1.37%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,23,38,29367.52%
Institutional Investors313,74,8587.52%
Public & Others6045,60,96924.96%
See the full shareholding pattern

Promoter, institutional & public holding for Gandhimathi Trading & Exim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

222 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P61
PAT (latest FY)
Top quartile · P81
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Sept 2020
Vidya appointed as Director
30 Sept 2016
Company incorporated
Gandhimathi Trading & Exim Private Limited registered with ROC - ERNAKULAM; year 2016
30 Sept 2016
Sowmya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gandhimathi Trading & Exim Private Limited

When was Gandhimathi Trading & Exim Private Limited incorporated?
Gandhimathi Trading & Exim Private Limited was incorporated in 2016 (around 30 Sept 2016). Its CIN is U51909KL2016PTC046931 and it is registered with ROC - ERNAKULAM.
Where is Gandhimathi Trading & Exim Private Limited located?
Gandhimathi Trading & Exim Private Limited is headquartered in Kerala, at: DOOR NO. 41/2245 A2, SREEKALA ROAD VENNALA P.O. KOCHI Ernakulam KL 682028 IN .
What sector does Gandhimathi Trading & Exim Private Limited operate in?
Gandhimathi Trading & Exim Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Gandhimathi Trading & Exim Private Limited?
Director details for Gandhimathi Trading & Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gandhimathi Trading & Exim Private Limited?
Gandhimathi Trading & Exim Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Gandhimathi Trading & Exim Private Limited have any open charges?
Gandhimathi Trading & Exim Private Limited has no open MCA-registered charges on record.
What is Gandhimathi Trading & Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gandhimathi Trading & Exim Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.