Tradewell Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 5.00 Cr
as on 18-07-2024
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.00 Cr
as on 18-07-2024
- Satisfied Charges ₹ 1.50 M
as on 18-07-2024
- Revenue 6.13%
(FY 2022)
- Profit -16.09%
(FY 2022)
- Ebitda -57.91%
(FY 2022)
- Net Worth 55.14%
(FY 2022)
- Total Assets 42.80%
(FY 2022)
About Tradewell Securities
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 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.
- CIN/LLPIN
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
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
- Email Address
- Website
- Social Media
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.
Tradewell Securities Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.13% increase. The company also saw a substantial fall in profitability, with a 16.09% decrease in profit. The company's net worth Soared by an impressive increase of 55.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradewell Securities?
In 2023, Tradewell Securities had a promoter holding of 73.75% and a public holding of 26.25%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tradewell Capfin Private LimitedActive 9 years 5 monthsSrinivasa Kota and Kota Lakshmi are mutual person
- Tradewell Finvest Private LimitedActive 25 years 9 months
Srinivasa Kota and Suresh Kota are mutual person
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 |
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.
