Siddeshwari Tradex Private Limited - Company Profile

It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 2013.
2013 Raipur, Chattisgarh, India Active
Last Updated:
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About Siddeshwari Tradex Private Limited

Siddeshwari Tradex Private Limited, a active private limited company, was established on 22 April 2013 in Raipur, Chattisgarh, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U51909CT2013PTC009017. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹51.15 Cr and a paid-up capital of ₹36.79 Cr.

It upholds a compliant status. Its leadership includes Arti Jindal (Whole-Time Director), Naresh Kumar Agarwal (Director), Ranjit Malik (Director). Past directors included Naresh Kumar Agarwal, Arti Jindal, Rajeev Goyal. It holds ₹6,195.57 Cr open charges and ₹21,591.27 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. C-2, Staff Colony, Machinery Division 13 Km Stone, Mandir Hasaud, Ge Road, Raipur, Chattisgarh, 492101.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909CT2013PTC009017

  • Registration Number

    009017

  • Incorporation Date

    22 April 2013

  • Authorized Capital

    ₹51.15 Cr

  • Paid-Up Capital

    ₹36.79 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 51.15 Cr
  • Paid Up Capital ₹ 36.79 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6,195.57 Cr
  • Satisfied Charges ₹ 21,591.27 Cr
  • Revenue Growth **** 23.58%
  • Profit Growth **** -7.19%
  • Ebitda **** 13.89%
  • Net Worth -6.28%
  • Total Assets -4.57%
Company report

Siddeshwari Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Siddeshwari Tradex Private 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 Siddeshwari Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Arti Jindal Whole-Time Director 22 Apr 2013 Current
Naresh Kumar Agarwal Director 01 Apr 2022 Current
Ranjit Malik Director 22 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Cfo(Kmp) - Past
Pramod Abcsdd Director 01 Sep 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past

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Financial Performance of Siddeshwari Tradex.

Siddeshwari Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.58% increase. The company also saw a slight decrease in profitability, with a 7.19% decrease in profit. The company's net worth dipped by a decrease of 6.28%.

Siddeshwari Tradex revenue growth over time
Siddeshwari Tradex 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
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 23.58%
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*******
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Revenue from Operations
*******
 23.11%
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*******
*******
Total Assets
*******
 -4.57%
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*******
*******
*******
Profit or Loss
*******
 -7.19%
*******
*******
*******
*******
Net Worth
*******
 -6.28%
*******
*******
*******
*******
EBITDA
*******
 13.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Siddeshwari Tradex?

In 2023, Siddeshwari Tradex had a promoter holding of 100.00%. The company had 4 Subsidiaries and 1 Associate company. 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

₹61,955,722,560.00

Satisfied Charges

₹215,912,700,000.00

Charges Breakdown by Lending Institutions
  • Others : 6041.40 Cr
  • Axis Bank Limited : 139.17 Cr
  • Hdfc Bank Limited : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2025 Others ₹100.00 Cr Open
25 Sep 2025 Others ₹250.00 Cr Open
25 Jun 2025 Others ₹150.00 Cr Open
27 May 2025 Others ₹200.00 Cr Open
03 Apr 2025 Others ₹100.00 Cr Open

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How Many Employees Work at Siddeshwari Tradex?

Unlock and access historical data on people associated with Siddeshwari Tradex, 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 Siddeshwari Tradex, 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 Siddeshwari Tradex'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 Siddeshwari Tradex
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 19 Dec 2019 via Charge ID 100314670 with Others was fully satisfied on 03 Dec 2025. was documented.

  • Charges

    A charge registered on 24 Sep 2019 via Charge ID 100295712 with Others was fully satisfied on 03 Dec 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 25 Mar 2021 via Charge ID 100433375 with Others was fully satisfied on 17 Nov 2025. was documented.

  • Charges

    The activity A charge registered on 08 Mar 2022 via Charge ID 100554917 with Others was fully satisfied on 15 Oct 2025. was completed.

  • Charges

    Progress on A charge registered on 21 Oct 2022 via Charge ID 100619909 with Others was fully satisfied on 14 Oct 2025. was documented.

  • Charges

    A charge registered on 26 Dec 2023 via Charge ID 100840270 with Others was fully satisfied on 10 Oct 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Siddeshwari Tradex Private Limited?

The CIN of Siddeshwari Tradex Private Limited is U51909CT2013PTC009017.

Where is Siddeshwari Tradex Private Limited headquartered?

Siddeshwari Tradex Private Limited is headquartered at H. No. C-2, Staff Colony, Machinery Division 13 Km Stone, Mandir Hasaud, Ge Road, Raipur, Chattisgarh, 492101.

When was Siddeshwari Tradex Private Limited incorporated?

Siddeshwari Tradex Private Limited was incorporated on 22 April 2013.

Who are the current directors of Siddeshwari Tradex Private Limited?

The current directors of Siddeshwari Tradex Private Limited are

What is the primary industry of Siddeshwari Tradex Private Limited?

The primary industry of Siddeshwari Tradex Private Limited is Financial And Insurance Service.

Is Siddeshwari Tradex Private Limited a listed company?

Siddeshwari Tradex Private Limited is unlisted.

What is the capital structure of Siddeshwari Tradex Private Limited?

The authorized capital of Siddeshwari Tradex Private Limited is ₹51.15 Cr, and the paid-up capital is ₹36.79 Cr.

What is the compliance status of Siddeshwari Tradex Private Limited?

The compliance status of Siddeshwari Tradex Private Limited is Compliant.

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