Tradewell Capfin Private Limited
About Tradewell Capfin Private Limited
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Tradewell Capfin Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Tradewell Securities Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 14 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65923TG2015PTC099783. Its GSTIN is 36AAFCT4088H1Z1 (Telangana).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors including Kota Deepa Lakshmi and Srinivasa Rao Kota.
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 Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.08 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹51.92 Lakh (net margin 68.3%) and EBITDA of ₹71.48 Lakh (EBITDA margin 94%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tradewell Capfin Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 204 2nd Floor Anushka Trendz, Bn Reddy Colony Road No. 14, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Tradewell Capfin 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 Tradewell Capfin is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Tradewell Capfin Private Limited, buy the company report.
Financials of Tradewell Capfin Private Limited
FY 2025 filings availableTradewell Capfin Private Limited reported revenue of ₹76.08 Lakh (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 20% growth in the latest year. EBITDA rose 46% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹71.48 Lakh | ||||
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| Net Profit (PAT) | ₹51.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 94% | ||||
| Net Profit Margin | 68.3% | ||||
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To see the full financial statements and ratios of Tradewell Capfin Private Limited, buy the company report.
Board of directors of Tradewell Capfin Private Limited
Tradewell Capfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kota Deepa Lakshmi | Director | 14 Jul 2015 | 11 Years 3 Months | Current |
| Srinivasa Rao Kota Also directs: Tradewell Finvest Private Limited, Tradewell Securities Limited | Director | 14 Jul 2015 | 11 Years 3 Months | Current |
| Jonnala Bhaskar Reddy | Director | 14 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Tradewell Capfin Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Richard Tiecon Pvt.Ltd. | ₹76.47 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Tradewell Capfin Private Limitedthis company | ₹76.08 Lakh (FY 2025) | ₹51.92 Lakh | 68.3% | 20.0% | Hyderabad, Telangana, India | |
| Elgin Investments and Trading Co.Ltd. | ₹76.07 Lakh (FY 2024) | 32.0% | Road Calcutta, West Bengal, India | |||
| Everblue Travin Pvt. Ltd. | ₹76.04 Lakh (FY 2025) | -66.0% | Jharsuguda, Odisha, India | |||
| Esbee Holdings Pvt Ltd | ₹75.98 Lakh (FY 2024) | 42.0% | Hyderabad, Telangana, India | |||
| Greenchip Trexim Pvt Ltd | ₹75.9 Lakh (FY 2025) | 23.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tradewell Capfin Private Limited, buy the company report.
Auditor
Tradewell Capfin Private Limited is audited by S B S AND COMPANY LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B S AND COMPANY LLP | FY 2017 | 012292S |
Shareholding
The shareholding of Tradewell Capfin Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tradewell Capfin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradewell Capfin 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 Tradewell Capfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradewell Capfin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCT4088H1Z1 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tradewell Capfin Private Limited, buy the company report.
Recent activity
Tradewell Capfin Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Jonnala Bhaskar Reddy was appointed as Director on 14 Jul 2015.
Frequently asked questions
Tradewell Capfin is an active private limited company based in Hyderabad, Telangana, India. The company works in nbfc, within the financial services industry. It was incorporated on 14 July 2015 (11+ years old) and is registered under CIN U65923TG2015PTC099783.
Tradewell Capfin has 3 current directors:
- Kota Deepa Lakshmi - Director
- Srinivasa Rao Kota - Director
- Jonnala Bhaskar Reddy - Director
The latest financial statements of Tradewell Capfin 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 2016 are in the company report.
The GSTIN of Tradewell Capfin is 36AAFCT4088H1Z1, registered in Telangana.
The CIN (Corporate Identification Number) of Tradewell Capfin is U65923TG2015PTC099783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradewell Capfin was incorporated on 14 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Tradewell Capfin by revenue are Richard Tiecon Pvt.Ltd, Elgin Investments and Trading Co.Ltd, Everblue Travin Pvt. Ltd, Esbee Holdings Pvt Ltd, Greenchip Trexim Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jonnala Bhaskar Reddy was appointed as Director on 14 Jul 2015. Kota Deepa Lakshmi was appointed as Director on 14 Jul 2015. Srinivasa Rao Kota was appointed as Director on 14 Jul 2015.
The registered office of Tradewell Capfin is at Flat No. 204 2nd Floor Anushka Trendz, Bn Reddy Colony Road No. 14, Hyderabad, Telangana, India – 500034.
Tradewell Capfin operates in the financial services industry, in the nbfc segment.
The compliance status of Tradewell Capfin is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.