Tradewell Holdings Limited

Real estate and stock trading company based in Delhi.

1995 | Delhi (India) | Active
Last Updated:

Tradewell Holdings Profile

Key Indicators

  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.53 M
  • Satisfied Charges ₹ 3.60 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 three months. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531203.

The Company is engaged in the Real Estate And Construction 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 16.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹7.53 M. The company has closed loans amounting to ₹3.60 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Tradewell Holdings Limited India are Uma Kumari as COMPANY SECRETARY and Sunil Singh as Cfo. Aruna Manchanda, Shilpy Chopra, Munish Bhardwaj, and One other member serve as directors at the Company.

Company Details

  • Location

    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

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Financial Services
Company report

Tradewell Holdings Limited

Explore comprehensive data for Tradewell Holdings Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tradewell Holdings?

Executive Team (2)

NameDesignationAppointment DateStatus
Uma Kumari Country flag representing In Company Secretary19-Jan-2024Current
Sunil Singh CFO03-Feb-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Munish Bhardwaj Country flag representing In Director 29-May-2018Current
Aruna Manchanda Country flag representing In Director 10-Jan-1995Current
Shilpy Chopra Country flag representing In Director 30-Sep-2024Current
Kamal Manchanda Country flag representing In Whole-Time Director 10-Jan-1995Current

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%.

Tradewell Holdings revenue growth over time
Tradewell Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-81.34%
Revenue from Operations
-82.65%
Total Assets
56.83%
Profit or Loss
-980.59%
Net Worth
-9.29%
EBITDA
-646.36%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.75 Cr

Satisfied Charges

₹3.60 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.57 Cr
  • Others : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
23 Jul 2024Others₹1.80 MOpen
09 Jul 2024Hdfc Bank Limited₹3.52 MOpen
29 Jun 2024Hdfc Bank Limited₹2.21 MOpen
26 Aug 2020Others₹1.00 CrSatisfied
15 Sep 2016Others₹2.70 MSatisfied

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.

Employee growth trends for Tradewell Holdings Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Holdings

Recent activity within the organization

  • Annual General Meeting

    Tradewell Holdings Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Shilpy Chopra was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 6 months 27 days .

  • Charges

    A charge registered on 30 Aug 2014 via Charge ID 10522052 with Religare Finvest Limited was fully satisfied on 04 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100976124 was registered on 23 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.35 Cr with Charge ID 100955385 was registered on 09 Jul 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.22 Cr with Charge ID 100942646 was registered on 29 Jun 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Tradewell Holdings Limited?

    Tradewell Holdings Limited was incorporated on 10 Jan 1995.

  • What is authorized share capital and paid-up capital of Tradewell Holdings Limited?

    The authorized share capital of Tradewell Holdings Limited is ₹ 16.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Tradewell Holdings Limited?

    Currently 6 directors are associated with Tradewell Holdings Limited.

    • Aruna Manchanda
    • Shilpy Chopra
    • Munish Bhardwaj
    • Uma Kumari
    • Sunil Kumar Singh
    • Kamal Manchanda

  • What is the registered address of Tradewell Holdings Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tradewell Holdings Limited is S-8 S-2, Dda Shopping Complex Opp Pocket-I Mayur Vihar-I India, Delhi, 110091.

  • What is the corporate identification number (CIN) and company number of Tradewell Holdings Limited?

    The corporate identification number (CIN) of Tradewell Holdings Limited is L74110DL1995PLC064237 and the company number is 064237 as per Ministry of Corporate Affairs (MCA).

  • Is Tradewell Holdings Limited registered with any stock exchange in India?

    Yes, Tradewell Holdings Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Tradewell Holdings Limited?

    The Official website of Tradewell Holdings Limited is https://www.brandrealty.in

  • What has been the recent revenue trend for Tradewell Holdings Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tradewell Holdings Limited has fallen by -81.34%.

  • What change has been observed in the net worth of Tradewell Holdings Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tradewell Holdings Limited has experienced an downturn of -9.29%.

  • What are the total open charges for Tradewell Holdings Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tradewell Holdings Limited amount to ₹ 7.53 M.

  • When was the last Balance Sheet of Tradewell Holdings Limited filed with the ROC?

    The most recent Balance Sheet for Tradewell Holdings Limited was filed with the ROC on 31 Mar 2024.

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