Camellia Tradex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Camellia Tradex Private Limited

Camellia Tradex Private Limited, a active private limited company, was established on 21 September 2006 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U64910DL2006PTC154191. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.01 Cr and a paid-up capital of ₹15.01 Cr.

It upholds a compliant status. Its leadership includes Anshita Jain (Director), Shivam Kulshrestha (Director), Abhinav Rathi (Director). Past directors included Sanjay Kumar, Umed Singh Negi, Atul Kulshrestha. It holds ₹3.46 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at 506, Surya Kiran Building, 19, K.G. Marg, Connaught Place,, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64910DL2006PTC154191

  • Registration Number

    154191

  • Incorporation Date

    21 September 2006

  • Authorized Capital

    ₹20.01 Cr

  • Paid-Up Capital

    ₹15.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.01 Cr
  • Paid Up Capital ₹ 15.01 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.46 Cr
Company report

Camellia Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Camellia Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Camellia Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshita Jain Director 01 Sep 2024 Current
Shivam Kulshrestha Director 18 Mar 2024 Current
Abhinav Rathi Director 27 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2013 Past
Pramod Abcsdd Director 30 Apr 2012 Past
Pramod Abcsdd Director 08 Jul 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 27 Sep 2024 Past
Pramod Abcsdd Director 01 Feb 2025 Past

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Financial Performance of Camellia Tradex.
Camellia Tradex revenue growth over time
Camellia Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Camellia Tradex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,575,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.46 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2024 Hdfc Bank Limited ₹1.46 Cr Open
16 Feb 2024 Hdfc Bank Limited ₹2.00 Cr Open

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How Many Employees Work at Camellia Tradex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Camellia Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Camellia Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Abhinav Rathi was appointed as a Director was appointed as a Director on 27 Feb 2025 & has been associated with this company since 11 months 28 days . was completed.

  • Director Appointment

    Anshita Jain was appointed as a Director was appointed as a Director on 01 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.46 Cr with Charge ID 100970949 was registered on 29 Aug 2024. was completed.

  • Balance Sheet

    Camellia Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Shivam Kulshrestha was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Camellia Tradex Private Limited?

The CIN of Camellia Tradex Private Limited is U64910DL2006PTC154191.

Where is Camellia Tradex Private Limited headquartered?

Camellia Tradex Private Limited is headquartered at 506, Surya Kiran Building, 19, K.G. Marg, Connaught Place,, New Delhi, Delhi, 110001.

When was Camellia Tradex Private Limited incorporated?

Camellia Tradex Private Limited was incorporated on 21 September 2006.

Who are the current directors of Camellia Tradex Private Limited?

The current directors of Camellia Tradex Private Limited are

What is the primary industry of Camellia Tradex Private Limited?

The primary industry of Camellia Tradex Private Limited is Financial And Insurance Service.

Is Camellia Tradex Private Limited a listed company?

Camellia Tradex Private Limited is unlisted.

What is the capital structure of Camellia Tradex Private Limited?

The authorized capital of Camellia Tradex Private Limited is ₹20.01 Cr, and the paid-up capital is ₹15.01 Cr.

What is the compliance status of Camellia Tradex Private Limited?

The compliance status of Camellia Tradex Private Limited is Compliant.

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