Tradecap Finance Private Limited
About Tradecap Finance Private Limited
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Tradecap Finance Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2019PTC059117.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.25 Lakh. It is led by directors including Balakrishna Panicker Marankulangara Gopinatha and Mullasseril Sankarannair Sathian.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.02 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹10,300 (net margin -0.7%) and EBITDA of -₹10,300 (EBITDA margin -0.7%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years.
Company details
Contact details
Tradecap Finance Private Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressMullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Tradecap Finance Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tradecap Finance is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Tradecap Finance Private Limited, buy the company report.
Financials of Tradecap Finance Private Limited
FY 2025 filings availableTradecap Finance Private Limited reported revenue of ₹15.02 Lakh (down 93% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over three years, including a 93% fall in the latest year. EBITDA rose 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹10,300 | ||||
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| Net Profit (PAT) | -₹10,300 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -0.7% | ||||
| Net Profit Margin | -0.7% | ||||
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To see the full financial statements and ratios of Tradecap Finance Private Limited, buy the company report.
Board of directors of Tradecap Finance Private Limited
Tradecap Finance has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishna Panicker Marankulangara Gopinatha | Director | 04 Sep 2019 | 7 Years 2 Months | Current |
| Mullasseril Sankarannair Sathian | Director | 05 Aug 2019 | 7 Years 3 Months | Current |
| Roy Puncha Chirayil Rajappan | Director | 04 Sep 2019 | 7 Years 2 Months | Current |
| Edasseril Prabhakaran Rejikumar Also directs: Promotricks India Private Limited | Director | 05 Aug 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Tradecap Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradecap Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tradecap Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tradecap Finance Private Limited has 6 board changes on record since 2019: 4 appointments and 2 cessations. The latest: Balakrishna Panicker Marankulangara Gopinatha ceased to be Additional Director on 09 Nov 2020.
Frequently asked questions
Tradecap Finance is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 August 2019 (7+ years old) and is registered under CIN U65990KL2019PTC059117.
Tradecap Finance has 4 current directors:
- Balakrishna Panicker Marankulangara Gopinatha - Director
- Mullasseril Sankarannair Sathian - Director
- Roy Puncha Chirayil Rajappan - Director
- Edasseril Prabhakaran Rejikumar - Director
The latest financial statements of Tradecap Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Tradecap Finance is U65990KL2019PTC059117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradecap Finance was incorporated on 05 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Balakrishna Panicker Marankulangara Gopinatha ceased to be Additional Director on 09 Nov 2020. Roy Puncha Chirayil Rajappan ceased to be Additional Director on 09 Nov 2020. Balakrishna Panicker Marankulangara Gopinatha was appointed as Director on 04 Sep 2019. Tradecap Finance has 6 board changes on record in total.
The registered office of Tradecap Finance is at Mullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003.
Tradecap Finance operates in the financial services industry, in the other financial intermediation segment.
Tradecap Finance can be reached at its registered office: Mullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003.
Tradecap Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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