Fcl Tradevest Private Limited - Company Profile

It is a financial services private limited company based in Jogeshwari East, Maharashtra, India, established in 2018.
2018 Jogeshwari East, Maharashtra, India Active
Last Updated:
Access Report
About Fcl Tradevest Private Limited

Fcl Tradevest Private Limited, a active private limited company, was established on 24 December 2018 in Jogeshwari East, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U15549MH2018PTC318714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹253.11 Cr and a paid-up capital of ₹131.54 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Pankaj Somani (Director), Shivangi Sharma (Director), Dayaram Soni Matadeen (Director). Past directors included Pankaj Somani, Ravin Rajendra Mody, Manoj Prataprai Gagvani. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at Knowledge House, Shyam Nagar,, Off Jogeshwari Vikhroli Link Road, Jogeshwari (E),, Jogeshwari East, Maharashtra, 400060.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15549MH2018PTC318714

  • Registration Number

    318714

  • Incorporation Date

    24 December 2018

  • Authorized Capital

    ₹253.11 Cr

  • Paid-Up Capital

    ₹131.54 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 253.11 Cr
  • Paid Up Capital ₹ 131.54 Cr
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -61.41%
  • Profit Growth **** -92.85%
  • Ebitda **** -142.03%
  • Net Worth -108.80%
  • Total Assets -97.13%
Company report

Fcl Tradevest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fcl Tradevest 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 Banner Element
Who are the key members and board of directors at Fcl Tradevest Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Somani Director 12 Jul 2023 Current
Shivangi Sharma Director 23 May 2024 Current
Dayaram Soni Matadeen Director 27 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Sep 2023 Past
Pramod Abcsdd Director 31 Jan 2020 Past
Pramod Abcsdd Director 22 Jan 2019 Past
Pramod Abcsdd Cfo(Kmp) 09 Nov 2022 Past
Pramod Abcsdd Cfo(Kmp) - Past
Pramod Abcsdd Cfo 11 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Fcl Tradevest.

Fcl Tradevest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.41% decrease. The company also saw a substantial fall in profitability, with a 92.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 108.8%.

Fcl Tradevest revenue growth over time
Fcl Tradevest 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
********
 -61.41%
*******
*******
*******
*******
Revenue from Operations
*******
 -72.38%
*******
*******
*******
*******
Total Assets
*******
 -97.13%
*******
*******
*******
*******
Profit or Loss
*******
 -92.85%
*******
*******
*******
*******
Net Worth
*******
 -108.80%
*******
*******
*******
*******
EBITDA
*******
 -142.03%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Fcl Tradevest?

In 2023, Fcl Tradevest had a promoter holding of 100.00%. The company had 8 Subsidiaries. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Fcl Tradevest?

Fcl Tradevest has a workforce of 1 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Fcl Tradevest, 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 Fcl Tradevest'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Fcl Tradevest Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Fcl Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Diksha Nilesh Sahitya was appointed as a Company Secretary was appointed as a Company Secretary on 29 Jan 2025 & has been associated with this company since 1 year 15 days . was recorded as a recent event.

  • Director Appointment

    Progress on Vaishali Prabhakar Sawant was appointed as a Cfo was appointed as a Cfo on 17 Jan 2025 & has been associated with this company since 1 year 27 days . was documented.

  • Director Appointment

    The activity Shivangi Sharma was appointed as a Director was appointed as a Director on 23 May 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Dayaram Soni Matadeen was appointed as a Director was appointed as a Director on 27 Mar 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Fcl Tradevest Private Limited?

The CIN of Fcl Tradevest Private Limited is U15549MH2018PTC318714.

Where is Fcl Tradevest Private Limited headquartered?

Fcl Tradevest Private Limited is headquartered at Knowledge House, Shyam Nagar,, Off Jogeshwari Vikhroli Link Road, Jogeshwari (E),, Jogeshwari East, Maharashtra, 400060.

When was Fcl Tradevest Private Limited incorporated?

Fcl Tradevest Private Limited was incorporated on 24 December 2018.

Who are the current directors of Fcl Tradevest Private Limited?

The current directors of Fcl Tradevest Private Limited are

What is the primary industry of Fcl Tradevest Private Limited?

The primary industry of Fcl Tradevest Private Limited is Financial And Insurance Service.

Is Fcl Tradevest Private Limited a listed company?

Fcl Tradevest Private Limited is unlisted.

What is the capital structure of Fcl Tradevest Private Limited?

The authorized capital of Fcl Tradevest Private Limited is ₹253.11 Cr, and the paid-up capital is ₹131.54 Cr.

What is the compliance status of Fcl Tradevest Private Limited?

The compliance status of Fcl Tradevest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available