About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 5.00 cr and a paid-up capital of Rs 5.00 cr.
The Corporate currently has active open charges totaling ₹9.00 cr. It has already closed loans amounting to ₹15.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Srinivasa Kota, Kota Lakshmi, and Suresh Kota serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120TG2007PLC158339 |
| Company No. | 052798 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 17 Feb 2007 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Products or Services related to Tradewell Securities Limited
Mutual Fund Consultants
Direct Tax Service
Commodities Trading Service
Life Insurance
Financials of Tradewell Securities Limited
Corporate Structure
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People in Tradewell Securities Limited
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Executive Team (1)
SK
Srinivasa Kota
Managing DirectorAppointment Date: 17-Feb-2007
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 10 Dec 2020 | ₹9.00 Cr | Open |
Others Creation Date: 27 Sep 2019 | ₹1.50 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Tradewell Capfin Private Limited
Active
9 years 2 months Srinivasa Kota and Kota Lakshmi are mutual person
Tradewell Finvest Private Limited
Active 25 years 6 months Srinivasa Kota and Suresh Kota are mutual person
Recent activity within the organization
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.
21 Oct 2023Annual General Meeting
Tradewell Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tradewell Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023Charges
A charge with Axis Bank Limited amounted to Rs. 9.00 cr with Charge ID 100400600 was registered on 10 Dec 2020.
10 Dec 2020Charges
A charge registered on 27 Sep 2019 via Charge ID 100308173 with Others was fully satisfied on 14 Jul 2020.
14 Jul 2020
Frequently asked questions
What is the Incorporation or founding date of Tradewell Securities Limited?
