Essell Tradelinks India Private Limited - Company Profile

It is a financial services private limited company based in Secunderabad, Telangana, India, established in 2009.
2009 Secunderabad, Telangana, India Active
Last Updated:
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About Essell Tradelinks India Private Limited

Essell Tradelinks India Private Limited, a active private limited company, was established on 12 November 2009 in Secunderabad, Telangana, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999TG2009PTC065801. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.31 Cr.

Formerly known as Essell Tradelinks India Limited.. It upholds a compliant status. Its leadership includes Shibaji Dasgupta (Director), Rayavarapu Ananda Lakshmi (Director), Sivaprasad Rayavarapu (Director). Past directors included Shibaji Dasgupta, Chittapragada Kiran Kumar, Chitta Pragada Kiran Kumar. It holds no open charges and ₹9.50 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 102, Manbhumkumar'S Residency Tukaram Gate Road, East Marredpally, Secunderabad, Telangana, 500026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999TG2009PTC065801

  • Registration Number

    065801

  • Incorporation Date

    12 November 2009

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.31 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -426.61%
  • Ebitda **** -375.46%
  • Net Worth -135.74%
  • Total Assets -40.79%
Company report

Essell Tradelinks India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Essell Tradelinks India 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 Essell Tradelinks India Private Limited?
Current Directors
Name Designation Appointment Date Status
Shibaji Dasgupta Director 01 Jul 2010 Current
Rayavarapu Ananda Lakshmi Director 12 Nov 2009 Current
Sivaprasad Rayavarapu Director 12 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 15 Apr 2010 Past
Pramod Abcsdd Director 05 Sep 2011 Past

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Financial Performance of Essell Tradelinks India.

Essell Tradelinks India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 426.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 135.74%.

Essell Tradelinks India revenue growth over time
Essell Tradelinks India 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)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -40.79%
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*******
*******
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Profit or Loss
*******
 -426.61%
*******
*******
*******
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Net Worth
*******
 -135.74%
*******
*******
*******
*******
EBITDA
*******
 -375.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Essell Tradelinks India?

In 2019, Essell Tradelinks India had a promoter holding of 1.53% and a public holding of 98.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹95,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 9.50 Cr
Latest Charge Details
Date Lender Amount Status
10 Sep 2012 Indian Bank ₹9.50 Cr Satisfied

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How Many Employees Work at Essell Tradelinks India?

Unlock and access historical data on people associated with Essell Tradelinks India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Essell Tradelinks India, 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 Essell Tradelinks India's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Essell Tradelinks India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Essell Tradelinks India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Essell Tradelinks India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 10 Sep 2012 via Charge ID 10375288 with Indian Bank was fully satisfied on 24 Jan 2020. was documented.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 9.50 Cr with Charge ID 10375288 was registered on 10 Sep 2012. was documented.

  • Director Appointment

    Progress on Shibaji Dasgupta was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 15 years 8 months . was documented.

  • Director Appointment

    The activity Rayavarapu Ananda Lakshmi was appointed as a Director was appointed as a Director on 12 Nov 2009 & has been associated with this company since 16 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Essell Tradelinks India Private Limited?

The CIN of Essell Tradelinks India Private Limited is U74999TG2009PTC065801.

Where is Essell Tradelinks India Private Limited headquartered?

Essell Tradelinks India Private Limited is headquartered at 102, Manbhumkumar'S Residency Tukaram Gate Road, East Marredpally, Secunderabad, Telangana, 500026.

When was Essell Tradelinks India Private Limited incorporated?

Essell Tradelinks India Private Limited was incorporated on 12 November 2009.

Who are the current directors of Essell Tradelinks India Private Limited?

The current directors of Essell Tradelinks India Private Limited are

What is the primary industry of Essell Tradelinks India Private Limited?

The primary industry of Essell Tradelinks India Private Limited is Financial Services.

Is Essell Tradelinks India Private Limited a listed company?

Essell Tradelinks India Private Limited is unlisted.

What is the capital structure of Essell Tradelinks India Private Limited?

The authorized capital of Essell Tradelinks India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.31 Cr.

What is the compliance status of Essell Tradelinks India Private Limited?

The compliance status of Essell Tradelinks India Private Limited is Compliant.

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