Tradewell Capfin Private Limited
Provides financial services such as loans, bill discounting, and corporate lending with or without securities.
2015 | Hyderabad, Telangana (India) | Active
Tradewell Capfin Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.30 Cr
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 157.46%
- Profit Growth 379.10%
- Ebitda 326.33%
- Net Worth 15.76%
- Total Assets 20.90%
About Tradewell Capfin
Tradewell Capfin Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2015 (Nine years and seven months 28 days old ). Its registered office is in Hyderabad, Telangana, 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 2.50 Cr and a paid-up capital of Rs 2.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Srinivasa Kota, Kota Lakshmi, and Jonnala Reddy serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923TG2015PTC099783
- Company No.
099783
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Who are the key members and board of directors at Tradewell Capfin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasa Kota  | Director | 14-Jul-2015 | Current |
| Kota Lakshmi | Director | 14-Jul-2015 | Current |
| Jonnala Reddy | Director | 14-Jul-2015 | Current |
Financial Performance of Tradewell Capfin.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Tradewell Capfin?
In 2017, Tradewell Capfin had a promoter holding of 91.30% and a public holding of 8.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tradewell Securities LimitedSrinivasa Kota and Kota Lakshmi are mutual person
- Tradewell Finvest Private Limited
Srinivasa Kota is a mutual person
- Pss Infrastructures India Private Limited
Kota Lakshmi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradewell Capfin?
Unlock and access historical data on people associated with Tradewell Capfin, 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 Tradewell Capfin, 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 Tradewell Capfin'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 Tradewell Capfin
Recent activity within the organization
- Annual General Meeting
Tradewell Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradewell Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- 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 7 months .
- 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 7 months .
- 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 7 months .
- Company Incorporation
Tradewell Capfin Private Limited was registered on 14 Jul 2015 with Roc Hyderabad & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradewell Capfin Private Limited?
Tradewell Capfin Private Limited was incorporated on 14 Jul 2015.
What is authorized share capital and paid-up capital of Tradewell Capfin Private Limited?
The authorized share capital of Tradewell Capfin Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.30 Cr.
Who are the current board members & directors of Tradewell Capfin Private Limited?
Currently 3 directors are associated with Tradewell Capfin Private Limited.
- Srinivasa Rao Kota
- Kota Deepa Lakshmi
- Jonnala Bhaskar Reddy
What is the registered address of Tradewell Capfin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradewell Capfin Private Limited is Flat No. 204 2Nd Floor Anushka Trendz Bn Reddy Colony, Road 14 India, Khairatabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Tradewell Capfin Private Limited?
The corporate identification number (CIN) of Tradewell Capfin Private Limited is U65923TG2015PTC099783 and the company number is 099783 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tradewell Capfin Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Tradewell Capfin Private Limited has risen by 157.46%.
What change has been observed in the net worth of Tradewell Capfin Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Tradewell Capfin Private Limited has experienced an upsurge of 15.76%.
When was the last Balance Sheet of Tradewell Capfin Private Limited filed with the ROC?
The most recent Balance Sheet for Tradewell Capfin Private Limited was filed with the ROC on 31 Mar 2024.