Tradewell Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 18 Year, 21 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.00 Cr
- Satisfied Charges ₹ 1.50 M
About Tradewell Securities
Tradewell Securities Limited (TSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 17 February 2007 and has a history of 18 years. 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 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹9.00 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Srinivasa Kota, Kota Lakshmi, and Suresh Kota 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
U67120TG2007PLC158339
- Company No.
052798
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
What products or services does Tradewell Securities Limited offer?
Tradewell Securities Limited offers a wide range of products and services, including Investment Service, Mutual Fund Consultants, Tax Planners, Agents & Consultants, Direct Tax Service, Stock Trading/Money Market, Commodities Trading Service, Insurance Service, Life Insurance.
Who are the key members and board of directors at Tradewell Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivasa Kota  | Managing Director | 17-Feb-2007 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kota Lakshmi | Director | 17-Feb-2007 | Current |
| Suresh Kota | Whole-Time Director | 17-Feb-2007 | Current |
Financial Performance of Tradewell Securities.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Tradewell Securities?
Unlock access to Tradewell Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tradewell Capfin Private LimitedSrinivasa Kota and Kota Lakshmi are mutual person
- Tradewell Finvest Private Limited
Srinivasa Kota and Suresh Kota are mutual person
- Pss Infrastructures India Private Limited
Kota Lakshmi is a mutual person
Charges (Loans)
Open Charges
₹9.00 Cr
Satisfied Charges
₹0.15 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2020 | Axis Bank Limited | ₹9.00 Cr | Open |
| 27 Sep 2019 | Others | ₹1.50 M | Satisfied |
How Many Employees Work at Tradewell Securities?
Unlock and access historical data on people associated with Tradewell Securities, 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Tradewell Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradewell Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Axis Bank Limited of Rs. 9.00 Cr registered on 10 Dec 2020 with Charge ID 100400600 was modified on 21 Oct 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100400600 was registered on 10 Dec 2020.
- Charges
A charge registered on 27 Sep 2019 via Charge ID 100308173 with Others was fully satisfied on 14 Jul 2020.
- Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100308173 was registered on 27 Sep 2019.
Frequently asked questions
What is the Incorporation or founding date of Tradewell Securities Limited?
Tradewell Securities Limited was incorporated on 17 Feb 2007.
What is authorized share capital and paid-up capital of Tradewell Securities Limited?
The authorized share capital of Tradewell Securities Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Tradewell Securities Limited?
Currently 3 directors are associated with Tradewell Securities Limited.
- Srinivasa Rao Kota
- Kota Deepa Lakshmi
- Suresh Babu Kota
What is the registered address of Tradewell Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradewell Securities Limited is Flat No. 204 Anushka Trendz 2Nd Floor Bn Reddy Colony Road 14 Banjara Hi Lls, India, Hyderabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Tradewell Securities Limited?
The corporate identification number (CIN) of Tradewell Securities Limited is U67120TG2007PLC158339 and the company number is 052798 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tradewell Securities Limited?
The Official website of Tradewell Securities Limited is https://www.tradewell.in
What are the total open charges for Tradewell Securities Limited?
As per the financial statements for fiscal Year , The total open charges for Tradewell Securities Limited amount to ₹ 9.00 Cr.
When was the last Balance Sheet of Tradewell Securities Limited filed with the ROC?
The most recent Balance Sheet for Tradewell Securities Limited was filed with the ROC on 31 Mar 2024.
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