Tradesmart Fintech Securities Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 3.50 Cr
as on 16-12-2024
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 91.13 Cr
as on 16-12-2024
- Satisfied Charges ₹ 70.00 Cr
as on 16-12-2024
- Revenue 91.00%
(FY 2021)
- Profit 71.58%
(FY 2021)
- Ebitda 50.62%
(FY 2021)
- Net Worth 20.78%
(FY 2021)
- Total Assets 71.38%
(FY 2021)
About Tradesmart Fintech Securities
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.
- 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
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights 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
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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 LimitedActive 49 years 2 monthsVikas Singhania and Vijay Singhania are mutual person
Association Of National Exchanges Members Of IndiaActive 28 years 4 monthsVijay Singhania is a mutual person
V.K. Singhania And Company Private LimitedActive 27 years 9 monthsShobha Singhania, Vikas Singhania and 1 more are mutual person
- Sewa Mercantile Company LimitedActive 39 years 9 months
Shobha Singhania, Vikas Singhania and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Sep 2022 | ₹30.00 Cr | Open |
Others Creation Date: 24 Aug 2022 | ₹5.55 Cr | Open |
Others Creation Date: 14 Jun 2022 | ₹5.33 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.
