Tradewell Holdings Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.95 Cr
- Satisfied Charges ₹ 1.65 Cr
- Revenue Growth -81.34%
- Profit Growth -980.59%
- Ebitda -646.36%
- Net Worth -9.29%
- Total Assets 56.83%
About Tradewell Holdings
Tradewell Holdings Limited (THL) is a Public Limited Indian Non-Government Company incorporated in India on 10 January 1995 and has a history of 30 years and one month. Its registered office is in East Delhi, Delhi, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531203.
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 16.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹1.95 Cr. The company has closed loans amounting to ₹1.65 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tradewell Holdings Limited India are Sunil Singh as CFO and Uma Kumari as Company Secretary. Kamal Manchanda, Aruna Manchanda, Nalin Mathur, and One other member serve as directors at the Company.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L74110DL1995PLC064237
- Company No.
064237
- Stock Symbol
BSE : 531203
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Jan 1995
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Tradewell Holdings?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Singh | CFO | 03-Feb-2020 | Current |
Uma Kumari  | Company Secretary | 19-Jan-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munish Bhardwaj | Director | 29-May-2018 | Current |
| Aruna Manchanda | Director | 10-Jan-1995 | Current |
| Kamal Manchanda | Whole-Time Director | 10-Jan-1995 | Current |
| Nalin Mathur | Director | 31-Jul-2013 | Current |
Financial Performance of Tradewell Holdings.
Tradewell Holdings Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.34% decrease. The company also saw a substantial fall in profitability, with a 980.59% decrease in profit. The company's net worth dipped by a decrease of 9.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradewell Holdings?
In 2023, Tradewell Holdings had a promoter holding of 73.17% and a public holding of 26.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Era Resorts Private Limited
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Charges (Loans)
₹1.95 Cr
₹1.65 Cr
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
- Religare Finvest Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2020 | Others | ₹1.00 Cr | Open |
| 30 Aug 2014 | Religare Finvest Limited | ₹9.50 M | Open |
| 15 Sep 2016 | Others | ₹2.70 M | Satisfied |
| 21 Jun 2016 | Others | ₹0.82 M | Satisfied |
| 18 Feb 2014 | Bmw India Financial Services Private Limited | ₹2.20 M | Satisfied |
How Many Employees Work at Tradewell Holdings?
Unlock and access historical data on people associated with Tradewell Holdings, 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 Holdings, 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 Holdings'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
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