Tradewell Holdings Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
as on 29-06-2024
- Paid Up Capital ₹ 3.00 Cr
as on 29-06-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.95 Cr
as on 29-06-2024
- Satisfied Charges ₹ 1.65 Cr
as on 29-06-2024
About Tradewell Holdings
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531203.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹1.95 Cr. The company has closed loans amounting to ₹1.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tradewell Holdings Limited India are Sunil Singh as CFO and Uma Kumari as Company Secretary. Kamal Manchanda, Aruna Manchanda, Nalin Mathur, and One other member serve as directors at the Company.
- CIN/LLPIN
L74110DL1995PLC064237
- Company No.
064237
- Stock Symbol
BSE : 531203
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Jan 1995
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Tradewell Holdings?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Singh | CFO | 03-Feb-2020 | Current |
Uma Kumari  | Company Secretary | 19-Jan-2024 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munish Bhardwaj | Director | 29-May-2018 | Current |
| Aruna Manchanda | Director | 10-Jan-1995 | Current |
| Kamal Manchanda | Whole-Time Director | 10-Jan-1995 | Current |
| Nalin Mathur | Director | 31-Jul-2013 | Current |
Financial Performance and Corporate Structure Insights of Tradewell Holdings.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Tradewell Holdings?
Unlock access to Tradewell Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Aug 2020 | ₹1.00 Cr | Open |
Religare Finvest Limited Creation Date: 30 Aug 2014 | ₹9.50 M | Open |
Others Creation Date: 15 Sep 2016 | ₹2.70 M | Satisfied |
How Many Employees Work at Tradewell Holdings?
Unlock and access historical data on people associated with Tradewell Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradewell Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradewell Holdings's trajectory.
Rating
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Alerts
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