Sallee Tradefin Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Sallee Tradefin Limited

Sallee Tradefin Limited, a active public limited company, was established on 28 June 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U30000MH1996PLC100621. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.02 M.

It upholds a compliant status. Its leadership includes Manoj Singrodia (Director), Usha Goyal (Director), Santosh Manoj Singrodia (Director). Past directors included Ashok Shyam Sunder Tulsian, Jitendra Harilal Sanghvi, Sarojini Jitendra Sanghvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri (E),, Mumbai, Maharashtra, 400069.

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

    U30000MH1996PLC100621

  • Registration Number

    100621

  • Incorporation Date

    28 June 1996

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.02 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Sallee Tradefin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sallee Tradefin 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 Sallee Tradefin Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Singrodia Director 10 Mar 2015 Current
Usha Goyal Director 15 Mar 2013 Current
Santosh Manoj Singrodia Director 10 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2015 Past
Pramod Abcsdd Director 18 Dec 2007 Past
Pramod Abcsdd Director 18 Dec 2007 Past
Pramod Abcsdd Director 18 Dec 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 15 Mar 2013 Past

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Financial Performance of Sallee Tradefin.

Sallee Tradefin Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sallee Tradefin revenue growth over time
Sallee Tradefin 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 Sallee Tradefin?

In 2017, Sallee Tradefin had a promoter holding of 9.02% and a public holding of 90.98%. 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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How Many Employees Work at Sallee Tradefin?

Unlock and access historical data on people associated with Sallee Tradefin, 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 Sallee Tradefin, 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 Sallee Tradefin'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 Sallee Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sallee Tradefin Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sallee Tradefin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Manoj Singrodia was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Santosh Manoj Singrodia was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    Usha Goyal was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sallee Tradefin Limited was registered on 28 Jun 1996 with Roc Mumbai & aged 29 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sallee Tradefin Limited?

The CIN of Sallee Tradefin Limited is U30000MH1996PLC100621.

Where is Sallee Tradefin Limited headquartered?

Sallee Tradefin Limited is headquartered at 201, Rajeshri Accord, Telly Gully, X Lane, S N Road, Andheri (E),, Mumbai, Maharashtra, 400069.

When was Sallee Tradefin Limited incorporated?

Sallee Tradefin Limited was incorporated on 28 June 1996.

Who are the current directors of Sallee Tradefin Limited?

The current directors of Sallee Tradefin Limited are

What is the primary industry of Sallee Tradefin Limited?

The primary industry of Sallee Tradefin Limited is Financial Services.

Is Sallee Tradefin Limited a listed company?

Sallee Tradefin Limited is unlisted.

What is the capital structure of Sallee Tradefin Limited?

The authorized capital of Sallee Tradefin Limited is ₹1.50 M, and the paid-up capital is ₹1.02 M.

What is the compliance status of Sallee Tradefin Limited?

The compliance status of Sallee Tradefin Limited is Compliant.

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