Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Medhawi Traders Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (43), financial health (35), director (90) and company-foundation signals.
- Operating for 47+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2021.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Medhawi Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.
Medhawi Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L01409WB1978PLC031804). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on December 12, 1978 (48+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location 2/6 Sarat Bose Road, Kolkata, West Bengal - 700020
Current Directors of Medhawi Traders Ltd (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Medhawi Traders Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Medhawi Traders Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 10 May 2013 |
24.76 cr | Open |
|
Indian Bank
Creation Date: 10 Jan 2009 |
14.00 cr | Open |
|
State Bank Of India
Creation Date: 22 Nov 2007 |
27.61 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Medhawi Traders Ltd Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Medhawi Traders Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Medhawi Traders Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Medhawi Traders Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Medhawi Traders Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Medhawi Traders Ltd?
When was Medhawi Traders Ltd incorporated?
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Medhawi Traders Ltd - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
