Padmaja Tradelink Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2010.
2010 Delhi, Delhi, India Active
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About Padmaja Tradelink Private Limited

Padmaja Tradelink Private Limited, a active private limited company, was established on 12 January 2010 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909DL2010PTC197856. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Pankaj Kumar (Director), Madan Mohan Jha (Director). It holds ₹2.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at House No. 5, 1St Floor, Pocket-7, Sector-24, Rohini, Delhi, Delhi, 110085.

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

    U51909DL2010PTC197856

  • Registration Number

    197856

  • Incorporation Date

    12 January 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.30 M
Company report

Padmaja Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Padmaja Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Director 12 Jan 2010 Current
Madan Mohan Jha Director 12 Jan 2010 Current

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Financial Performance of Padmaja Tradelink.

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Padmaja Tradelink revenue growth over time
Padmaja Tradelink 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
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What is the Ownership and Shareholding Structure of Padmaja Tradelink?

In 2016, Padmaja Tradelink had a promoter holding of 51.50% and a public holding of 48.50%. 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

₹2,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Karur Vysya Bank Limited : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
11 May 2011 The Karur Vysya Bank Limited ₹2.30 M Open

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How Many Employees Work at Padmaja Tradelink?

Unlock and access historical data on people associated with Padmaja Tradelink, 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

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Rating
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Alerts
Alert Indicator

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

    Progress on Padmaja Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Padmaja Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with The Karur Vysya Bank Limited amounted to Rs. 2.30 M with Charge ID 10289760 was registered on 11 May 2011. was documented.

  • Director Appointment

    Progress on Pankaj Kumar was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 1 month . was documented.

  • Director Appointment

    Progress on Madan Mohan Jha was appointed as a Director was appointed as a Director on 12 Jan 2010 & has been associated with this company since 16 years 1 month . was documented.

  • Company Incorporation

    The activity Padmaja Tradelink Private Limited was registered on 12 Jan 2010 with Roc Delhi & aged 16 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Padmaja Tradelink Private Limited?

The CIN of Padmaja Tradelink Private Limited is U51909DL2010PTC197856.

Where is Padmaja Tradelink Private Limited headquartered?

Padmaja Tradelink Private Limited is headquartered at House No. 5, 1St Floor, Pocket-7, Sector-24, Rohini, Delhi, Delhi, 110085.

When was Padmaja Tradelink Private Limited incorporated?

Padmaja Tradelink Private Limited was incorporated on 12 January 2010.

Who are the current directors of Padmaja Tradelink Private Limited?

The current directors of Padmaja Tradelink Private Limited are

What is the primary industry of Padmaja Tradelink Private Limited?

The primary industry of Padmaja Tradelink Private Limited is Financial Services.

Is Padmaja Tradelink Private Limited a listed company?

Padmaja Tradelink Private Limited is unlisted.

What is the capital structure of Padmaja Tradelink Private Limited?

The authorized capital of Padmaja Tradelink Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Padmaja Tradelink Private Limited?

The compliance status of Padmaja Tradelink Private Limited is Active Non-Compliant.

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