Tradewell Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 17 Year, 11 Months
- 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 17 years and 11 months. 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
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Location
Hyderabad, Telangana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U67120TG2007PLC158339
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Company No.
052798
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
17 Feb 2007
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Hyderabad
Industry
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 |
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Suresh Kota
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Whole-Time Director | 17-Feb-2007 | Current |
Financial Performance of Tradewell Securities.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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)
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Tradewell Capfin Private LimitedSrinivasa Kota and Kota Lakshmi are mutual person
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Tradewell Finvest Private Limited
Srinivasa Kota and Suresh Kota are mutual person
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Pss Infrastructures India Private Limited
Kota Lakshmi is a mutual person
Charges (Loans)
₹9.00 Cr
₹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
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Alerts
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