Siddeshwari Tradex Private Limited
Provides financial services and solutions to clients.
2013 | Raipur, Chattisgarh (India) | Active
Siddeshwari Tradex Profile
Key Indicators
- Authorised Capital ₹ 51.15 Cr
- Paid Up Capital ₹ 1.60 M
- Company Age 12 Year, 16 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6,877.57 Cr
- Satisfied Charges ₹ 18,856.27 Cr
- Revenue Growth 23.58%
- Profit Growth -7.19%
- Ebitda 13.89%
- Net Worth -6.28%
- Total Assets -4.57%
About Siddeshwari Tradex
Siddeshwari Tradex Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 April 2013 and has a history of 12 years. Its registered office is in Raipur, Chattisgarh, India.
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 51.15 Cr and a paid-up capital of Rs 1.60 M.
The company currently has active open charges totaling ₹6,877.57 Cr. The company has closed loans amounting to ₹18,856.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Siddeshwari Tradex Private Limited India is Ritika Mishra as COMPANY SECRETARY. Ranjit Malik, Arti Jindal, and Naresh Agarwal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909CT2013PTC009017
- Company No.
009017
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Financial Services
Siddeshwari Tradex Private Limited
Explore comprehensive data for Siddeshwari Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Siddeshwari Tradex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritika Mishra | Company Secretary | 01-Nov-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjit Malik  | Director | 22-Apr-2013 | Current |
| Arti Jindal | Whole-Time Director | 22-Apr-2013 | Current |
| Naresh Agarwal | Director | 01-Apr-2022 | Current |
Financial Performance of Siddeshwari Tradex.
Siddeshwari Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.58% increase. The company also saw a slight decrease in profitability, with a 7.19% decrease in profit. The company's net worth dipped by a decrease of 6.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Siddeshwari Tradex?
In 2023, Siddeshwari Tradex had a promoter holding of 100.00%. The company had 4 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jindal Equipment Leasing And Consultancy Services LtdRanjit Malik is a mutual person
Jitf Urban Infrastructure Services LimitedNaresh Agarwal is a mutual person
- Jitf Commodity Tradex Limited
Naresh Agarwal is a mutual person
- Jindal Itf Limited
Naresh Agarwal is a mutual person
Hexa Tradex LimitedRanjit Malik and Naresh Agarwal are mutual person
Jindal Seamless Tubes LimitedRanjit Malik is a mutual person
Charges (Loans)
Open Charges
₹6,877.57 Cr
Satisfied Charges
₹18,856.27 Cr
Charges Breakdown by Lending Institutions
- Others : 6573.40 Cr
- Tata Capital Financial Services Limited : 150.00 Cr
- Axis Bank Limited : 139.17 Cr
- Hdfc Bank Limited : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2024 | Others | ₹50.00 Cr | Open |
| 28 Jun 2024 | Others | ₹60.00 Cr | Open |
| 25 Jun 2024 | Others | ₹75.00 Cr | Open |
| 22 Mar 2024 | Others | ₹100.00 Cr | Open |
| 19 Mar 2024 | Others | ₹25.00 Cr | Open |
How Many Employees Work at Siddeshwari Tradex?
Unlock and access historical data on people associated with Siddeshwari Tradex, 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 Siddeshwari Tradex, 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 Siddeshwari Tradex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Siddeshwari Tradex
Recent activity within the organization
- Charges
A charge registered on 26 Mar 2024 via Charge ID 100900184 with Others was fully satisfied on 27 Aug 2024.
- Charges
A charge with Others of Rs. 46.94 Cr registered on 28 Jul 2021 with Charge ID 100465678 was modified on 16 Jul 2024.
- Charges
A charge with Others of Rs. 102.91 Cr registered on 28 Mar 2018 with Charge ID 100167990 was modified on 16 Jul 2024.
- Charges
A charge with Others of Rs. 102.91 Cr registered on 28 Mar 2018 with Charge ID 100167992 was modified on 16 Jul 2024.
- Charges
A charge registered on 07 Mar 2022 via Charge ID 100553676 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
- Charges
A charge registered on 04 Jan 2022 via Charge ID 100528625 with Sbicap Trustee Company Limited was fully satisfied on 08 Jul 2024.
Frequently asked questions
What is the Incorporation or founding date of Siddeshwari Tradex Private Limited?
Siddeshwari Tradex Private Limited was incorporated on 22 Apr 2013.
What is authorized share capital and paid-up capital of Siddeshwari Tradex Private Limited?
The authorized share capital of Siddeshwari Tradex Private Limited is ₹ 51.15 Cr and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Siddeshwari Tradex Private Limited?
Currently 4 directors are associated with Siddeshwari Tradex Private Limited.
- Ranjit Malik
- Arti Jindal
- Naresh Kumar Agarwal
- Ritika Mishra
What is the registered address of Siddeshwari Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Siddeshwari Tradex Private Limited is H. No. C-2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud, Ge Road India, Raipur, Chattisgarh, 492101.
What is the corporate identification number (CIN) and company number of Siddeshwari Tradex Private Limited?
The corporate identification number (CIN) of Siddeshwari Tradex Private Limited is U51909CT2013PTC009017 and the company number is 009017 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Siddeshwari Tradex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Siddeshwari Tradex Private Limited has risen by 23.58%.
What change has been observed in the net worth of Siddeshwari Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Siddeshwari Tradex Private Limited has experienced an downturn of -6.28%.
What are the total open charges for Siddeshwari Tradex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Siddeshwari Tradex Private Limited amount to ₹ 6,877.57 Cr.
When was the last Balance Sheet of Siddeshwari Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Siddeshwari Tradex Private Limited was filed with the ROC on 31 Mar 2023.
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