Tradewell Capfin Private Limited

Tradewell Capfin Private Limited

Provides financial services such as loans, bill discounting, and corporate lending with or without securities.

2015 Hyderabad, Telangana (India) Active

About

Basic Data Updated:

2 months ago
Tradewell Capfin Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2015 (Nine years and two months 12 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Finance And Insurance 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 2.50 cr and a paid-up capital of Rs 2.30 cr, as per the Ministry of Corporate Affairs (MCA) records.

Jonnala Reddy, Kota Lakshmi, and Srinivasa Kota serve as directors at the Company.

Industry

Company Details

  • Location

    Hyderabad, Telangana, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65923TG2015PTC099783
Company No.099783
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Jul 2015
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Hyderabad

Financials of Tradewell Capfin Private Limited

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Tradewell Capfin Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 157.46% increase. The company also saw a substantial improvement in profitability, with a 379.1% increase in profit. The company's net worth Soared by an impressive increase of 15.76%.

Corporate Structure

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People in Tradewell Capfin Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Tradewell Securities Limited

    Tradewell Securities Limited

    Active build-icon 17 years 7 months

    Kota Lakshmi and Srinivasa Kota are mutual person

  • Pss Infrastructures India Private Limited

    Pss Infrastructures India Private Limited

    Active build-icon 14 years 1 month

    Kota Lakshmi is a mutual person

  • Tradewell Finvest Private Limited

    Tradewell Finvest Private Limited

    Active build-icon 25 years 6 months

    Srinivasa Kota is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Tradewell Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Tradewell Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023
  • Activity

    Director Appointment

    Jonnala Bhaskar Reddy was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 9 years 2 months .

    14 Jul 2015
  • Activity

    Director Appointment

    Kota Deepa Lakshmi was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 9 years 2 months .

    14 Jul 2015
  • Activity

    Director Appointment

    Srinivasa Rao Kota was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 9 years 2 months .

    14 Jul 2015

Frequently asked questions

What is the Incorporation or founding date of Tradewell Capfin Private Limited?

Tradewell Capfin Private Limited was incorporated 9 years 2 months ago on 14 Jul 2015 with Registrar of Companies Roc Hyderabad.

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