Negotium International Trade Limited
L74999DL1994PLC062446ActivePublic · Non-govt companyRoC-DelhiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Negotium International Trade Limited is a Public Non-govt company company incorporated in 1994 and based in Delhi, India. Negotium International Trade Limited operates in Business Services (NIC 74999) with authorized capital of ₹6.00 Cr and paid-up capital of ₹3.92 Cr. For 2019-20, the company reported revenue of ₹7.13 L and a net loss of ₹29.1K. 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 1778d ago · may be overdue
Revenue (latest FY)
₹7.13 L
2019-20
PAT (latest FY)
₹-29.1K
Margin -4.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.92 Cr
65% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Delhi
Sector
Business Services
NIC 74999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹6.00 Cr
Paid-up Capital
₹3.92 Cr
65% utilized
Members
—
Last AGM
29 Sept 2021
1778d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m*******(at)yahoo.com
Registered Office
3/12, Ground Floor, Asaf Ali Road, New Delhi DL 110002 IN
Quick facts
Registered office
3/12, Ground Floor, Asaf Ali Road, New Delhi DL 110002 IN
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*******(at)yahoo.com
Section
Business Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Oct 1994 · 29 Sept 2021
Directors
LockedKB
Kunal Bhatia
Managing Director6.8y · Mumbai · DIN 8896177
SI
Suresh Iyer
Director4.7y · New Delhi · DIN 5851956
VS
Vikram Singh Rathore
Additional Director3.9y · Bengaluru · DIN 5875041
AM
Arun Malhotra
Director8.9y · Chennai · DIN 4745689
Get the full board of directors
Directors, DINs & appointment history for Negotium International Trade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +4d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +17d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Negotium International Trade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 211215453 | Axis Bank Ltd(Bank) | ₹16.42 Cr | 12 Mar 2022 | Satisfied |
| 871219526 | HDFC Bank Ltd(Bank) | ₹20.36 Cr | 04 Jul 2020 | Satisfied |
| 907895001 | Axis Bank Ltd(Bank) | ₹13.16 Cr | 19 Sep 2022 | Satisfied |
| 560050996 | State Bank of India(Bank) | ₹17.68 Cr | 27 Jan 2022 | Open |
| 277759170 | Axis Bank Ltd(Bank) | ₹20.38 Cr | 04 Jul 2020 | Open |
| 738000363 | HDFC Bank Ltd(Bank) | ₹3.28 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Negotium International Trade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2019-20 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2019-20 | — | -37.0% | — | |
| Profit after Tax2019-20 | -913.0% | — | — | |
| Net Worth2019-20 | -210.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | — | — | — | |||
| 2016-17 | +1.55% | -52.14% | +0.81% | +0.17% | — | |||
| 2017-18 | +0.22% | -52.73% | +2.97% | — | — | |||
| 2018-19 | — | — | +0.15% | +0.03% | 3.53 | |||
| 2019-20 | -4.08% | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,08,07,380 | 78.04% |
| Institutional Investors | 3 | 21,72,270 | 8.15% |
| Public & Others | 38 | 36,82,530 | 13.81% |
See the full shareholding pattern
Promoter, institutional & public holding for Negotium International Trade Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
Bottom quartile · P24
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
426 Mar 2018
Chandan appointed as Director
30 Sept 2016
Amar appointed as Director
18 Aug 2014
Raju appointed as Director
31 Oct 1994
Company incorporated
Negotium International Trade Limited registered with RoC-Delhi; year 1994
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Negotium International Trade Limited
When was Negotium International Trade Limited incorporated?
Negotium International Trade Limited was incorporated in 1994 (around 31 Oct 1994). Its CIN is L74999DL1994PLC062446 and it is registered with RoC-Delhi.
Where is Negotium International Trade Limited located?
Negotium International Trade Limited is headquartered in Delhi, at: 3/12, Ground Floor, Asaf Ali Road, New Delhi DL 110002 IN .
What sector does Negotium International Trade Limited operate in?
Negotium International Trade Limited operates in the Business Services sector (NIC code 74999), classified as Non-govt company.
Who are the directors of Negotium International Trade Limited?
Director details for Negotium International Trade Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Negotium International Trade Limited?
Negotium International Trade Limited has authorized capital of ₹6.00 Cr and paid-up capital of ₹3.92 Cr.
Does Negotium International Trade Limited have any open charges?
Negotium International Trade Limited has no open MCA-registered charges on record.
What is Negotium International Trade Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Negotium International Trade 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.