Tradebulls Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.32 Cr
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 445.78 Cr
- Revenue Growth 116.77%
- Profit Growth 506.20%
- Ebitda 14167.62%
- Net Worth 31.56%
- Total Assets 38.87%
About Tradebulls Securities
Tradebulls Securities Private Limited (TSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 June 2009 and has a history of 15 years and nine months. Its registered office is in Ahmedabad, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.32 Cr.
The company currently has active open charges totaling ₹445.78 Cr.
Aasif Hirani, Harshaben Thakkar, Arvindkumar Thakkar, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000GJ2009PTC121166
- Company No.
004753
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
What products or services does Tradebulls Securities Private Limited offer?
Tradebulls Securities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Currency Trading Services, Commodities Trading Service, Cereals & Food Grains, Basmati Rice, Insurance Service, Insurance Processing Services, Dry Fruits & Nuts, Peanut, Share Trading Services.
Who are the key members and board of directors at Tradebulls Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aasif Hirani  | Director | 09-Jun-2009 | Current |
| Harshaben Thakkar | Director | 28-Feb-2011 | Current |
| Arvindkumar Thakkar | Director | 25-Jan-2013 | Current |
| Dinesh Thakkar | Director | 02-Apr-2012 | Current |
Financial Performance of Tradebulls Securities.
Tradebulls Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 116.77% increase. The company also saw a substantial improvement in profitability, with a 506.2% increase in profit. The company's net worth Soared by an impressive increase of 31.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradebulls Securities?
In 2023, Tradebulls Securities had a promoter holding of 96.42% and a public holding of 3.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tradebulls Capital Limited
Aasif Hirani, Arvindkumar Thakkar and 1 more are mutual person
- Tradebulls Financial Services (Ifsc) Private Limited
Aasif Hirani and Dinesh Thakkar are mutual person
- Tradebulls Holdings Private Limited
Aasif Hirani, Harshaben Thakkar and 2 more are mutual person
- Tradebulls Commodities Private Limited
Aasif Hirani and Dinesh Thakkar are mutual person
Karma Asset Managers LlpAasif Hirani and Dinesh Thakkar are mutual person
- Shivam Finstock Private Limited
Harshaben Thakkar, Arvindkumar Thakkar and 1 more are mutual person
Charges (Loans)
Open Charges
₹445.78 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 150.16 Cr
- Others : 150.00 Cr
- Axis Bank Limited : 145.00 Cr
- Bank Of India : 0.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Axis Bank Limited | ₹145.00 Cr | Open |
| 31 Jan 2024 | Bank Of India | ₹3.20 M | Open |
| 18 Dec 2023 | Bank Of India | ₹3.00 M | Open |
| 28 Dec 2022 | Hdfc Bank Limited | ₹1.63 M | Open |
| 11 Nov 2022 | Others | ₹150.00 Cr | Open |
How Many Employees Work at Tradebulls Securities?
Tradebulls Securities has a workforce of 178 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradebulls Securities, 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 Tradebulls Securities'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 Tradebulls Securities
Recent activity within the organization
- Annual General Meeting
Tradebulls Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 145.00 Cr with Charge ID 100978982 was registered on 30 Aug 2024.
- Charges
A charge with Others of Rs. 150.00 Cr registered on 11 Nov 2022 with Charge ID 100641505 was modified on 05 Aug 2024.
- Balance Sheet
Tradebulls Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Bank Of India amounted to Rs. 0.32 Cr with Charge ID 100871124 was registered on 31 Jan 2024.
- Charges
A charge with Bank Of India amounted to Rs. 0.30 Cr with Charge ID 100840863 was registered on 18 Dec 2023.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Tradebulls Securities Private Limited?
Tradebulls Securities Private Limited was incorporated on 09 Jun 2009.
What is authorized share capital and paid-up capital of Tradebulls Securities Private Limited?
The authorized share capital of Tradebulls Securities Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.32 Cr.
Who are the current board members & directors of Tradebulls Securities Private Limited?
Currently 4 directors are associated with Tradebulls Securities Private Limited.
- Aasif Mahammadali Hirani
- Harshaben Arvind Thakkar
- Arvindkumar Chhaganlal Thakkar
- Dinesh Chhaganlal Thakkar
What is the registered address of Tradebulls Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradebulls Securities Private Limited is Tradebulls House Sindhubhavan Road Bodakdev, India, Ahmedabad, Gujarat, 380054.
What is the corporate identification number (CIN) and company number of Tradebulls Securities Private Limited?
The corporate identification number (CIN) of Tradebulls Securities Private Limited is U93000GJ2009PTC121166 and the company number is 004753 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradebulls Securities Private Limited?
The Official website of Tradebulls Securities Private Limited is https://www.tradebulls.in
What has been the recent revenue trend for Tradebulls Securities Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tradebulls Securities Private Limited has risen by 116.77%.
How many employees does Tradebulls Securities Private Limited currently have?
As Per 2023 financial reports, 178 employees are currently employed by Tradebulls Securities Private Limited.
What change has been observed in the net worth of Tradebulls Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tradebulls Securities Private Limited has experienced an upsurge of 31.56%.
What are the total open charges for Tradebulls Securities Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tradebulls Securities Private Limited amount to ₹ 445.78 Cr.
When was the last Balance Sheet of Tradebulls Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Tradebulls Securities Private Limited was filed with the ROC on 31 Mar 2024.
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