TRADEWELL CAPFIN PRIVATE LIMITED

Active    As on: 16 December, 2022    Update Info    Print    Share

OVERVIEW - TRADEWELL CAPFIN PRIVATE LIMITED

Tradewell Capfin Private Limited is an unlisted private company incorporated on 14 July, 2015. It is classified as a private limited company and is located in Hyderabad, Telangana. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.30 cr.

The current status of Tradewell Capfin Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tradewell Capfin Private Limited, per our records, was held on 30 September, 2022.

Tradewell Capfin Private Limited has three directors - Srinivasa Rao Kota, Kota Deepa Lakshmi, and others.

The Corporate Identification Number (CIN) of Tradewell Capfin Private Limited is U65923TG2015PTC099783. The registered office of Tradewell Capfin Private Limited is at FLAT NO. 503, SATYA SAI RESIDENCY DHARAM KARAN ROAD, AMEERPET, HYDERABAD, Hyderabad, Telangana.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRADEWELL CAPFIN PRIVATE LIMITED


CIN

U65923TG2015PTC099783

Incorporation Date / Age

14 July, 2015 / 9 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 230.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FLAT NO. 503, SATYA SAI RESIDENCY
DHARAM KARAN ROAD, AMEERPET
HYDERABAD
Hyderabad - 500016
Telangana - India

How to download TRADEWELL CAPFIN PRIVATE LIMITED report

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TRADEWELL CAPFIN PRIVATE LIMITED - Registration Details
CINU65923TG2015PTC099783
Incorporation Date / Age14 July, 2015 / 9 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 230.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO. 503, SATYA SAI RESIDENCY DHARAM KARAN ROAD, AMEERPET HYDERABAD Hyderabad - 500016 Telangana - India

FINANCIAL HIGHLIGHTS - TRADEWELL CAPFIN PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRADEWELL CAPFIN PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRADEWELL CAPFIN PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Srinivasa Rao Kota, Kota Deepa Lakshmi and Jonnala Bhaskar Reddy who were appointed on 14 July, 2015. They have been on the board for more than 8 years.

Srinivasa Rao Kota has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SRINIVASA RAO KOTA Director 14 July, 2015 Other directorships - TRADEWELL FINVEST PRIVATE LIMITED,  TRADEWELL SECURITIES LIMITED,  ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA, 
KOTA DEEPA LAKSHMI Director 14 July, 2015 Other directorships - PSS INFRASTRUCTURES INDIA PRIVATE LIMITED,  TRADEWELL SECURITIES LIMITED, 
JONNALA BHASKAR REDDY Director 14 July, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SRINIVASA RAO KOTA Director 14 July, 2015 View other directorships
KOTA DEEPA LAKSHMI Director 14 July, 2015 View other directorships
JONNALA BHASKAR REDDY Director 14 July, 2015 No other directorships
14 July, 2015

SRINIVASA RAO KOTA

Director

14 July, 2015

KOTA DEEPA LAKSHMI

Director

14 July, 2015

JONNALA BHASKAR REDDY

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SANJIVANI VIKAS GLOBAL FINANCIAL PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 2.30 cr.
2019 Bihar 2.30 cr Buy financial reports
AMARJYOTI HIRE PURCHASE & FINANCIAL SERVICES LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 2.30 cr.
2004 Uttar Pradesh 2.30 cr Buy financial reports
SHIV PARVATI JANAKALYAN FINANCE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 2.30 cr.
1997 West Bengal 2.30 cr Buy financial reports
FINSARA CAPITAL PRIVATE LIMITED It was formed in year 2022 in Haryana . The company currently has a paid up capital of INR 2.30 cr.
2022 Haryana 2.30 cr Buy financial reports
URBANCARE FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 2.30 cr.
2019 Delhi 2.30 cr Buy financial reports
STALLION ASSET PRIVATE LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 2.30 cr.
2018 Maharashtra 2.30 cr Buy financial reports
THANGAM CAPITAL PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 2.30 cr.
1994 Tamil Nadu 2.30 cr Buy financial reports
ARMOUR CAPITAL PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 2.30 cr.
2016 Gujarat 2.30 cr Buy financial reports
DNC CAPITAL FINANCE SERVICES PRIVATE LIMITED It was formed in year 2021 in Tamil Nadu . The company currently has a paid up capital of INR 2.30 cr.
2021 Tamil Nadu 2.30 cr Buy financial reports
GREEN HOLDINGS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 2.30 cr.
2011 Maharashtra 2.30 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRADEWELL CAPFIN PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRADEWELL CAPFIN PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRADEWELL CAPFIN PRIVATE LIMITED

  • What is the Incorporation date of TRADEWELL CAPFIN PRIVATE LIMITED?

    The Incorporation Date of TRADEWELL CAPFIN PRIVATE LIMITED is 14 July, 2015.

  • What is authorized share capital of TRADEWELL CAPFIN PRIVATE LIMITED?

    The authorized share capital of TRADEWELL CAPFIN PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of TRADEWELL CAPFIN PRIVATE LIMITED?

    The paid up capital of the TRADEWELL CAPFIN PRIVATE LIMITED is INR 230.0 Lacs.

  • What is the registered address of TRADEWELL CAPFIN PRIVATE LIMITED?

    The registered address of TRADEWELL CAPFIN PRIVATE LIMITED is FLAT NO. 503, SATYA SAI RESIDENCY
    DHARAM KARAN ROAD, AMEERPET
    HYDERABAD
    Hyderabad - 500016
    Telangana - India.

  • What is the CIN number of TRADEWELL CAPFIN PRIVATE LIMITED?

    The CIN number of TRADEWELL CAPFIN PRIVATE LIMITED is U65923TG2015PTC099783.

  • Who are the directors of TRADEWELL CAPFIN PRIVATE LIMITED?

    Tradewell Capfin Private Limited has three directors - Srinivasa Rao Kota, Kota Deepa Lakshmi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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