It is a financial services private limited company based in Secunderabad, Telangana, India, established in 2009.
2009 | Secunderabad, Telangana, India | ActiveEssell 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.
U74999TG2009PTC065801
065801
12 November 2009
₹2.00 Cr
₹1.31 Cr
Roc Hyderabad
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹95,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2012 | Indian Bank | ₹9.50 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Essell Tradelinks India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
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.
The activity A charge registered on 10 Sep 2012 via Charge ID 10375288 with Indian Bank was fully satisfied on 24 Jan 2020. was completed.
A charge with Indian Bank amounted to Rs. 9.50 Cr with Charge ID 10375288 was registered on 10 Sep 2012. was recorded as a recent event.
The activity 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 6 months . was completed.
Progress on 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 2 months . was documented.
The CIN of Essell Tradelinks India Private Limited is U74999TG2009PTC065801.
Essell Tradelinks India Private Limited is headquartered at 102, Manbhumkumar'S Residency Tukaram Gate Road, East Marredpally, Secunderabad, Telangana, 500026.
Essell Tradelinks India Private Limited was incorporated on 12 November 2009.
The current directors of Essell Tradelinks India Private Limited are
The primary industry of Essell Tradelinks India Private Limited is Financial Services.
Essell Tradelinks India Private Limited is unlisted.
The authorized capital of Essell Tradelinks India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.31 Cr.
The compliance status of Essell Tradelinks India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX