Tradewalk Broking Profile
Key Indicators
- Authorised Capital ₹ 27.00 Cr
as on 17-07-2024
- Paid Up Capital ₹ 26.73 Cr
as on 17-07-2024
- Company Age 5 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 255.00 Cr
as on 17-07-2024
- Satisfied Charges ₹ 125.00 Cr
as on 17-07-2024
- Revenue 349.58%
(FY 2023)
- Profit 230.38%
(FY 2023)
- Ebitda 221.47%
(FY 2023)
- Net Worth 602.32%
(FY 2023)
- Total Assets 599.95%
(FY 2023)
About Tradewalk Broking
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 27.00 Cr and a paid-up capital of Rs 26.73 Cr.
The company currently has active open charges totaling ₹255.00 Cr. The company has closed loans amounting to ₹125.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tradewalk Broking Private Limited India is Ram Jha as COMPANY SECRETARY. Nisha Aggarwal, Gunjan Grover, Udit Aggarwal, and One other member serve as directors at the Company.
- CIN/LLPIN
U65929HR2019PTC082856
- Company No.
082856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Tradewalk Broking?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Jha  | Company Secretary | 24-Dec-2022 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gunjan Grover | Whole-Time Director | 01-Oct-2019 | Current |
| Nisha Aggarwal | Director | 01-Oct-2019 | Current |
| Udit Aggarwal | Director | 01-Oct-2019 | Current |
| Pinki | Director | 22-Jul-2022 | Current |
Financial Performance of Tradewalk Broking.
Tradewalk Broking Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 349.58% increase. The company also saw a substantial improvement in profitability, with a 230.38% increase in profit. The company's net worth Soared by an impressive increase of 602.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Tradewalk Broking?
In 2023, Tradewalk Broking 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)
Ebullient Securities Private LimitedActive 9 years 7 monthsNisha Aggarwal, Gunjan Grover and 1 more are mutual person
- Tradewalk Ifsc Private LimitedActive 1 year 11 months
Nisha Aggarwal, Gunjan Grover and 1 more are mutual person
- Pariwar Finance And Investment (India) LimitedActive 37 years 10 months
Nisha Aggarwal, Gunjan Grover and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 17 Jan 2024 | ₹75.00 Cr | Open |
Others Creation Date: 02 Jan 2024 | ₹30.00 Cr | Open |
Hdfc Bank Limited Creation Date: 20 Dec 2022 | ₹150.00 Cr | Open |
How Many Employees Work at Tradewalk Broking?
Unlock and access historical data on people associated with Tradewalk Broking, 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 Tradewalk Broking, 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 Tradewalk Broking'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.
