Tradesmart Fintech Securities Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.50 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 91.13 Cr
- Satisfied Charges ₹ 70.00 Cr
- Revenue Growth 91.00%
- Profit Growth 71.58%
- Ebitda 50.62%
- Net Worth 20.78%
- Total Assets 71.38%
About Tradesmart Fintech Securities
Tradesmart Fintech Securities Limited (TFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 June 1995 and has a history of 29 years and nine months. Its registered office is in Kanpur Dehat, Uttar Pradesh, 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 4.00 Cr and a paid-up capital of Rs 3.50 Cr.
The company currently has active open charges totaling ₹91.13 Cr. The company has closed loans amounting to ₹70.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shobha Singhania, Vikas Singhania, and Vijay Singhania serve as directors at the Company.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120UP1995PLC018225
- Company No.
018225
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Tradesmart Fintech Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Singhania  | Whole-Time Director | 03-Jul-2023 | Current |
| Shobha Singhania | Whole-Time Director | 12-Jun-2007 | Current |
| Vijay Singhania | Whole-Time Director | 09-Jun-1995 | Current |
Financial Performance of Tradesmart Fintech Securities.
Tradesmart Fintech Securities Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 91% increase. The company also saw a substantial improvement in profitability, with a 71.58% increase in profit. The company's net worth Soared by an impressive increase of 20.78%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradesmart Fintech Securities?
In 2021, Tradesmart Fintech Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vns Broking Private Limited
Vikas Singhania and Vijay Singhania are mutual person
Association Of National Exchanges Members Of IndiaVijay Singhania is a mutual person
V.K. Singhania And Company Private LimitedShobha Singhania, Vikas Singhania and 1 more are mutual person
- Sewa Mercantile Company Limited
Shobha Singhania, Vikas Singhania and 1 more are mutual person
Charges (Loans)
Open Charges
₹91.13 Cr
Satisfied Charges
₹70.00 Cr
Charges Breakdown by Lending Institutions
- Others : 90.88 Cr
- Hdfc Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2022 | Others | ₹30.00 Cr | Open |
| 24 Aug 2022 | Others | ₹5.55 Cr | Open |
| 14 Jun 2022 | Others | ₹5.33 Cr | Open |
| 30 May 2022 | Hdfc Bank Limited | ₹2.48 M | Open |
| 27 Sep 2021 | Others | ₹50.00 Cr | Open |
How Many Employees Work at Tradesmart Fintech Securities?
Tradesmart Fintech Securities has a workforce of 38 employees as of Apr 07, 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 Tradesmart Fintech 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 Tradesmart Fintech 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 Tradesmart Fintech Securities
Recent activity within the organization
- Annual General Meeting
Tradesmart Fintech Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradesmart Fintech Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 18 Jun 2008 via Charge ID 10116703 with Others was fully satisfied on 01 Sep 2023.
- Director Appointment
Vikas Singhania was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 03 Jul 2023 & has been associated with this company since 1 year 8 months .
- Charges
A charge registered on 18 May 2022 via Charge ID 100581100 with Others was fully satisfied on 13 Jun 2023.
- Charges
A charge with Others of Rs. 50.00 Cr registered on 27 Sep 2021 with Charge ID 100487816 was modified on 31 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Tradesmart Fintech Securities Limited?
Tradesmart Fintech Securities Limited was incorporated on 09 Jun 1995.
What is authorized share capital and paid-up capital of Tradesmart Fintech Securities Limited?
The authorized share capital of Tradesmart Fintech Securities Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.50 Cr.
Who are the current board members & directors of Tradesmart Fintech Securities Limited?
Currently 3 directors are associated with Tradesmart Fintech Securities Limited.
- Shobha Singhania
- Vikas Singhania
- Vijay Kumar Singhania
What is the registered address of Tradesmart Fintech Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradesmart Fintech Securities Limited is 716 7Th Floorkrishna Tower Kanpur India, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Tradesmart Fintech Securities Limited?
The corporate identification number (CIN) of Tradesmart Fintech Securities Limited is U67120UP1995PLC018225 and the company number is 018225 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradesmart Fintech Securities Limited?
The Official website of Tradesmart Fintech Securities Limited is https://www.vnsfin.com
What has been the recent revenue trend for Tradesmart Fintech Securities Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Tradesmart Fintech Securities Limited has risen by 91.00%.
How many employees does Tradesmart Fintech Securities Limited currently have?
As Per 2021 financial reports, 38 employees are currently employed by Tradesmart Fintech Securities Limited.
What change has been observed in the net worth of Tradesmart Fintech Securities Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Tradesmart Fintech Securities Limited has experienced an upsurge of 20.78%.
What are the total open charges for Tradesmart Fintech Securities Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Tradesmart Fintech Securities Limited amount to ₹ 91.13 Cr.
When was the last Balance Sheet of Tradesmart Fintech Securities Limited filed with the ROC?
The most recent Balance Sheet for Tradesmart Fintech Securities Limited was filed with the ROC on 31 Mar 2024.
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