About Siddeshwari Tradex Private Limited
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Siddeshwari Tradex Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 22 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2013PTC009017. Its GSTIN is 07AATCS0974M2ZI (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹51.15 Cr and a paid-up capital of ₹36.79 Cr. It is led by directors including Arti Jindal (Whole-Time Director) and Naresh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chhattisgarh, India – 492101.
As per the financials filed for FY 2024, the company reported a revenue of ₹544.58 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹43.78 Cr (net margin 8%) and EBITDA of ₹323.16 Cr (EBITDA margin 59.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 163% over five years.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has open charges of ₹6,195.57 Cr and satisfied charges of ₹21,591 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹36.63 Cr; the latest was in February 2021. Its 3 peer companies in the BFSI industry (Holding Company), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 2 smaller; the largest is Arrikar Holdings Private Limited with revenue of ₹582.25 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jindalsaw.com.
Company details
CIN history
Siddeshwari Tradex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909CT2013PTC009017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2013PTC009017 | Current |
| U51909UP2013PTC103610 | Previous |
| U51909GJ2013PTC074624 | Previous |
Contact details
Siddeshwari Tradex Private Limited's registered office is in Raipur, Chhattisgarh. Its website is jindalsaw.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chhattisgarh, India – 492101
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Siddeshwari Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Siddeshwari Tradex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Siddeshwari Tradex Private Limited, buy the company report.
Financials of Siddeshwari Tradex Private Limited
FY 2024 filings availableSiddeshwari Tradex Private Limited reported revenue of ₹544.58 Cr (down 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 163%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹323.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹43.78 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.3% | ||||
| Net Profit Margin | 8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Siddeshwari Tradex Private Limited, buy the company report.
Board of directors of Siddeshwari Tradex Private Limited
Siddeshwari Tradex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Jindal | Whole-Time Director | 22 Apr 2013 | 13 Years 6 Months | Current |
| Naresh Kumar Agarwal Also directs: Hexa Tradex Limited, Groovy Trading Private Limited, Jitf Urban Infrastructure Services Limited and 4 more | Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Ranjit Malik Also directs: Hexa Tradex Limited, Manjit Polymers Private Limited, Jindal Seamless Tubes Limited and 3 more | Director | 22 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Siddeshwari Tradex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arrikar Holdings Private Limited | ₹582.25 Cr (FY 2025) | 15.0% | Kunnathunad, Kerala, India | |||
| Siddeshwari Tradex Private Limitedthis company | ₹544.58 Cr (FY 2024) | ₹43.78 Cr | 8% | -19.0% | Raipur, Chhattisgarh, India | |
| Composure Services Private Limited | ₹473.25 Cr (FY 2021) | -11.0% | Kolkata, West Bengal, India | |||
| Espire Conglomerate Private Limited | ₹473.02 Cr (FY 2023) | 56.0% | New Delhi, Delhi, India |
To see the full peer comparison of Siddeshwari Tradex Private Limited, buy the company report.
Auditor
Siddeshwari Tradex Private Limited is audited by N.C. Aggarwal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C. Aggarwal & Co | FY 2023 | 003273N |
Shareholding
The shareholding of Siddeshwari Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Siddeshwari Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2025 | 101169716 | Others | ₹100 Cr | Open | |
| 25 Sep 2025 | 101170510 | Others | ₹250 Cr | Open | |
| 25 Jun 2025 | 101128156 | Others | ₹150 Cr | Open | |
| 27 May 2025 | 101111873 | Others | ₹200 Cr | Open | |
| 03 Apr 2025 | 101089127 | Others | ₹100 Cr | Open |
To see the full charge records of Siddeshwari Tradex Private Limited, buy the company report.
Total charge records: 110 View all charges
Deals & funding
Siddeshwari Tradex Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹36.63 Cr; the latest was in February 2021.
Deals on record (3 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2020 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
| Jun 2017 | Secondary share transfer | Undisclosed | Buyer: Prj Holdings Private Trust Seller: an individual |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
To see the full deal history of Siddeshwari Tradex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Siddeshwari Tradex Private Limited has 4 court cases on record: 3 filed by Siddeshwari Tradex, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed by the company against Securities and Exchange Board of India | Disposed |
| District court, South, Delhi | Commercial suit | Filed by the company against Rga Design LLP and 2 others | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Securities and Exchange Board of India | Disposed |
To see the full case history of Siddeshwari Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Siddeshwari Tradex Private Limited was last rated by Care on 03 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 03 Nov 2021 |
To see the full credit ratings and regulatory alerts of Siddeshwari Tradex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddeshwari Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Siddeshwari Tradex has 4 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Karmik Designs Pvt Ltd | U18101MH1986PTC042021 | |
| Bhuj Polymers Private Limited | U25193DL2010PTC199946 | |
| Mazda Construction Company Private Limited | U45200MH1980PTC022831 | |
| Jitf Commodity Tradex Limited | U61200UP2011PLC069643 |
To see the full group structure of Siddeshwari Tradex Private Limited, buy the company report.
GST
Siddeshwari Tradex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATCS0974M2ZI | Delhi | Active | 23 May 2020 |
To see the full GST registrations and return filing status of Siddeshwari Tradex Private Limited, buy the company report.
Recent activity
Siddeshwari Tradex Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Arti Jindal ceased to be Director on 01 Sep 2022.
191 earlier events are in the company report.
Frequently asked questions
Siddeshwari Tradex is an active private limited company based in Raipur, Chhattisgarh, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 22 April 2013 (13+ years old) and is registered under CIN U51909CT2013PTC009017.
Siddeshwari Tradex has 3 current directors:
- Arti Jindal - Whole-Time Director
- Naresh Kumar Agarwal - Director
- Ranjit Malik - Director
The latest financial statements of Siddeshwari Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Siddeshwari Tradex is 07AATCS0974M2ZI, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddeshwari Tradex is U51909CT2013PTC009017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddeshwari Tradex has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Siddeshwari Tradex was incorporated on 22 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Siddeshwari Tradex has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹36.63 Cr; the latest was in February 2021.
The peers of Siddeshwari Tradex by revenue are Arrikar Holdings Private Limited, Composure Services Private Limited, Espire Conglomerate Private Limited, all in the BFSI industry (Holding Company), with the same principal business activity (other financial activities).
Arti Jindal ceased to be Director on 01 Sep 2022. Naresh Kumar Agarwal ceased to be Cfo(Kmp) on 11 Jul 2022. Naresh Kumar Agarwal was appointed as Director on 01 Apr 2022. Siddeshwari Tradex has 6 board changes on record in total.
Siddeshwari Tradex can be reached through the website jindalsaw.com. Its registered office is in Raipur, Chhattisgarh, India.