Tradewell Securities Limited

Provides security and commodity brokerage services, including mutual funds and insurance.

2007 | Hyderabad, Telangana (India) | Active
Last Updated:

Tradewell Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 18 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 Cr
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth 6.13%
  • Profit Growth -16.09%
  • Ebitda -57.91%
  • Net Worth 55.14%
  • Total Assets 42.80%

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)

NameDesignationAppointment DateStatus
Srinivasa Kota Country flag representing In Managing Director17-Feb-2007Current

Board Members (2)

NameDesignationAppointment DateStatus
Kota Lakshmi Country flag representing In Director 17-Feb-2007Current
Suresh Kota Country flag representing In Whole-Time Director 17-Feb-2007Current

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%.

Tradewell Securities revenue growth over time
Tradewell Securities 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
6.13%
Revenue from Operations
-2.06%
Total Assets
42.80%
Profit or Loss
-16.09%
Net Worth
55.14%
EBITDA
-57.91%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
10 Dec 2020Axis Bank Limited₹9.00 CrOpen
27 Sep 2019Others₹1.50 MSatisfied

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.

Employee growth trends for Tradewell Securities Limited

Deals i

Graph showing company valuation over time

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

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 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 has been the recent revenue trend for Tradewell Securities Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Tradewell Securities Limited has risen by 6.13%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Tradewell Securities Limited has experienced an upsurge of 55.14%.

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

    As per the financial statements for fiscal Year 2022, 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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