Trade Well Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.78 M
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
About Trade Well Finance
Trade Well Finance Limited (TWFL) is a Public Limited Indian Non-Government Company incorporated in India on 16 February 1995 and has a history of 29 years and 11 months. Its registered office is in Singhbhum, Jharkhand, 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.78 M, as per Ministry of Corporate Affairs (MCA) records.
Banshi Singh, Bimlesh Upadhyay, and Samita Singh serve as directors at the Company.
Company Details
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Location
Singhbhum, Jharkhand, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65100JH1995PLC006362
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Company No.
006362
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
16 Feb 1995
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Date of AGM
28 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Jharkhand
Industry
Who are the key members and board of directors at Trade Well Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Banshi Singh
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Managing Director | 16-Feb-1995 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Bimlesh Upadhyay
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Director | 01-Sep-2005 | Current |
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Samita Singh
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Director | 28-Oct-2004 | Current |
Financial Performance of Trade Well Finance.
Trade Well Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Trade Well Finance?
In 2017, Trade Well Finance had a promoter holding of 44.23% and a public holding of 55.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trade Well Finance?
Unlock and access historical data on people associated with Trade Well Finance, 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 Trade Well Finance, 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 Trade Well Finance's trajectory.
Rating
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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.