Tradex Financial Services Private Limited
Provides foreign exchange services to clients.
2002 | New Delhi (India) | Active
Tradex Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 123.27%
- Profit Growth 1146.80%
- Ebitda -546.52%
- Net Worth 2.04%
- Total Assets 6.16%
About Tradex Financial Services
Tradex Financial Services Private Limited (TFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2002 and has a history of 22 years and three months. Its registered office is in New Delhi, 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 M and a paid-up capital of Rs 5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Pradeep Kumar and Rita Sharma serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190DL2002PTC117685
- Company No.
117685
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Nov 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Tradex Financial Services Private Limited
Explore comprehensive data for Tradex Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tradex Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Kumar  | Managing Director | 01-May-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rita Sharma | Director | 01-May-2012 | Current |
Financial Performance of Tradex Financial Services.
Tradex Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 123.27% increase. The company also saw a substantial improvement in profitability, with a 1146.8% increase in profit. The company's net worth moved up by a moderate rise of 2.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tradex Financial Services?
In 2019, Tradex Financial Services had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tradex Financial Services?
Unlock and access historical data on people associated with Tradex Financial Services, 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 Tradex Financial Services, 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 Tradex Financial Services'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 Tradex Financial Services
Recent activity within the organization
- Annual General Meeting
Tradex Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tradex Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Pradeep Kumar was appointed as a Managing Director was appointed as a Managing Director on 01 May 2012 & has been associated with this company since 12 years 10 months .
- Director Appointment
Rita Sharma was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 12 years 10 months .
- Company Incorporation
Tradex Financial Services Private Limited was registered on 14 Nov 2002 with Roc Delhi & aged 22 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tradex Financial Services Private Limited?
Tradex Financial Services Private Limited was incorporated on 14 Nov 2002.
What is authorized share capital and paid-up capital of Tradex Financial Services Private Limited?
The authorized share capital of Tradex Financial Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Tradex Financial Services Private Limited?
Currently 2 directors are associated with Tradex Financial Services Private Limited.
- Pradeep Kumar
- Rita Sharma
What is the registered address of Tradex Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tradex Financial Services Private Limited is L-4 G.F., Connaught Place India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Tradex Financial Services Private Limited?
The corporate identification number (CIN) of Tradex Financial Services Private Limited is U67190DL2002PTC117685 and the company number is 117685 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tradex Financial Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Tradex Financial Services Private Limited has risen by 123.27%.
What change has been observed in the net worth of Tradex Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Tradex Financial Services Private Limited has experienced an upsurge of 2.04%.
When was the last Balance Sheet of Tradex Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Tradex Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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