P.D.Goyal Trade And Investment Limited

U27101MP1993PLC007823ActivePublic · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

P.D.Goyal Trade And Investment Limited is a Public Non-govt company company incorporated in 1993 and based in Madhya Pradesh, India. P.D.Goyal Trade And Investment Limited operates in Basic Metals (NIC 27101) with authorized capital of ₹1.00 Cr and paid-up capital of ₹41.31 L. For 2023-24, the company reported revenue of ₹13.17 Cr and profit after tax of ₹5.56 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 1716d ago · may be overdue
Revenue (latest FY)
₹13.17 Cr
2023-24
PAT (latest FY)
₹5.56 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹41.31 L
41% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Madhya Pradesh
Sector
Basic Metals
NIC 27101
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹41.31 L
41% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
p*********(at)gmail.com
Registered Office
36, KASERA BAZAR, INDORE MP 452001 IN
P.D.GOYAL TRADE AND INVESTMENT LIMITED
Brand P.D.GOYAL TRADE AND INVESTMENT LIMITED · Legal entity P.D.Goyal Trade And Investment Limited

Explore the financials, board members, legal insights, and much more in the complete profile of P.D.GOYAL TRADE AND INVESTMENT LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1993
Joined to MCA on CIN U27101MP1993PLC007823

Quick facts

Identity · Activity · Auditor · Contact
Registered office
36, KASERA BAZAR, INDORE MP 452001 IN
NIC code
27101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*********(at)gmail.com
Section
Basic Metals
ROC
RoC-Gwalior
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Aug 1993 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
3.7y · Gurugram · DIN 1243255
KB
Kunal Bhatia
Managing Director
4.5y · Bengaluru · DIN 4573225
SI
Suresh Iyer
Whole-time Director
2.0y · New Delhi · DIN 5773760
Get the full board of directors

Directors, DINs & appointment history for P.D.Goyal Trade And Investment 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-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for P.D.Goyal Trade And Investment 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
108703614HDFC Bank Ltd(Bank)₹20.77 Cr04 Jul 2021Satisfied
940322477State Bank of India(Bank)₹8.24 Cr12 Mar 2023Open
421931457Axis Bank Ltd(Bank)₹20.19 Cr27 Jan 2021Satisfied
444164042Axis Bank Ltd(Bank)₹17.27 Cr04 Jul 2022Satisfied
880765868State Bank of India(Bank)₹6.21 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for P.D.Goyal Trade And Investment 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

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹327.91 Cr₹655.83 Cr₹983.74 Cr₹936.90 Cr₹34.67 Cr₹12.41 Cr₹84.61 Cr₹70.49 Cr₹22.44 Cr2015-162018-192019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20
2018-19
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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
Revenue2023-24-65.0%-58.0%-32.0%
Profit after Tax2023-24-35.0%-50.0%-95.0%
Net Worth2023-24+6.0%+8.0%+9.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.11%+10.96%+1.55%
2018-19+0.00%-91.94%+0.00%+0.00%
2019-20+0.40%+75.56%+4.51%+1.02%
2020-21+0.39%-31.17%+2.94%+0.94%
2021-22+0.44%+26.12%+3.93%+1.27%
2023-24+0.42%-46.63%+1.91%+0.71%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,13,83,74265.31%
Institutional Investors242,79,9388.91%
Public & Others491,23,92,59925.79%
See the full shareholding pattern

Promoter, institutional & public holding for P.D.Goyal Trade And Investment 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

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P75
Employees
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2016
Gauri appointed as Director
17 Aug 1993
Company incorporated
P.D.Goyal Trade And Investment Limited registered with RoC-Gwalior; year 1993

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 P.D.Goyal Trade And Investment Limited

When was P.D.Goyal Trade And Investment Limited incorporated?
P.D.Goyal Trade And Investment Limited was incorporated in 1993 (around 17 Aug 1993). Its CIN is U27101MP1993PLC007823 and it is registered with RoC-Gwalior.
Where is P.D.Goyal Trade And Investment Limited located?
P.D.Goyal Trade And Investment Limited is headquartered in Madhya Pradesh, at: 36, KASERA BAZAR, INDORE MP 452001 IN .
What sector does P.D.Goyal Trade And Investment Limited operate in?
P.D.Goyal Trade And Investment Limited operates in the Basic Metals sector (NIC code 27101), classified as Non-govt company.
Who are the directors of P.D.Goyal Trade And Investment Limited?
Director details for P.D.Goyal Trade And Investment Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of P.D.Goyal Trade And Investment Limited?
P.D.Goyal Trade And Investment Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹41.31 L.
Does P.D.Goyal Trade And Investment Limited have any open charges?
P.D.Goyal Trade And Investment Limited has no open MCA-registered charges on record.
What is P.D.Goyal Trade And Investment Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for P.D.Goyal Trade And Investment 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.