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S.A. Trading & Investments PVT Ltd

U51109MP1985PTC003142ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

S.A. Trading & Investments PVT Ltd is a Private Non-govt company company incorporated in 1985 and based in Madhya Pradesh, India. S.A. Trading & Investments PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹30.00 L and paid-up capital of ₹11.80 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹4.73 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 1819d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹4.73 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.80 L
39% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Madhya Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹11.80 L
39% utilized
Members
—
Last AGM
19 Aug 2021
1819d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c********(at)yahoo.co.in
Registered Office
E-1/79 ARERA COLONY BHOPAL MP 462016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E-1/79 ARERA COLONY BHOPAL MP 462016 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c********(at)yahoo.co.in
Section
Wholesale Trade
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Nov 1985 · 19 Aug 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.6y · New Delhi · DIN 2533520
AM
Arun Malhotra
Managing Director
7.6y · Bengaluru · DIN 7933189
Get the full board of directors

Directors, DINs & appointment history for S.A. Trading & Investments PVT Ltd.

₹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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for S.A. Trading & Investments PVT Ltd.

₹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
114216199HDFC Bank Ltd(Bank)₹1.32 Cr27 Jan 2023Satisfied
108603100State Bank of India(Bank)₹17.99 Cr12 Mar 2019Satisfied
650752856Axis Bank Ltd(Bank)₹15.65 Cr27 Jan 2022Satisfied
819529449Axis Bank Ltd(Bank)₹22.76 Cr27 Jan 2021Satisfied
154995152State Bank of India(Bank)₹5.49 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for S.A. Trading & Investments PVT Ltd.

₹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₹2.88 L₹5.76 L₹8.64 L₹0₹0₹0₹0₹0₹02015-162017-182018-192019-202022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2019-20—
2018-19—
2017-18—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232019-202018-19
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———
Profit after Tax2023-24-6.0%-3.0%+5.0%
Net Worth2023-24+7.0%+1.0%+1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.75%+0.30%2.54
2017-18——+1.00%+0.40%2.53
2018-19——+1.07%+0.43%2.49
2019-20——+0.86%+0.35%2.48
2022-23——+1.04%+0.44%2.35
2023-24——+1.02%+0.44%2.32

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,21,02,26379.45%
Institutional Investors13,41,0102.24%
Public & Others6027,88,33618.31%
See the full shareholding pattern

Promoter, institutional & public holding for S.A. Trading & Investments PVT Ltd.

₹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

500 peersSame sector (Wholesale Trade) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
96
96
Bottom quartile · P10

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
08 Feb 2022
Dev appointed as Director
19 Jun 2017
Rajendra appointed as Director
18 Nov 1985
Company incorporated
S.A. Trading & Investments PVT Ltd registered with RoC-Gwalior; year 1985

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 S.A. Trading & Investments PVT Ltd

When was S.A. Trading & Investments PVT Ltd incorporated?
S.A. Trading & Investments PVT Ltd was incorporated in 1985 (around 18 Nov 1985). Its CIN is U51109MP1985PTC003142 and it is registered with RoC-Gwalior.
Where is S.A. Trading & Investments PVT Ltd located?
S.A. Trading & Investments PVT Ltd is headquartered in Madhya Pradesh, at: E-1/79 ARERA COLONY BHOPAL MP 462016 IN .
What sector does S.A. Trading & Investments PVT Ltd operate in?
S.A. Trading & Investments PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of S.A. Trading & Investments PVT Ltd?
Director details for S.A. Trading & Investments PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of S.A. Trading & Investments PVT Ltd?
S.A. Trading & Investments PVT Ltd has authorized capital of ₹30.00 L and paid-up capital of ₹11.80 L.
Does S.A. Trading & Investments PVT Ltd have any open charges?
S.A. Trading & Investments PVT Ltd has no open MCA-registered charges on record.
What is S.A. Trading & Investments PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for S.A. Trading & Investments PVT Ltd 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.