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 ₹6,653.57 Cr open charges and ₹21,133.27 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.
U51909CT2013PTC009017
009017
22 April 2013
₹51.15 Cr
₹36.79 Cr
Roc Chhattisgarh
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Cfo(Kmp) | - | Past |
| Pramod Abcsdd | Director | 01 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹66,535,722,560.00
₹211,332,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹250.00 Cr | Open |
| 25 Sep 2025 | Others | ₹100.00 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
The activity A charge with Others amounted to Rs. 250.00 Cr with Charge ID 101170510 was registered on 25 Sep 2025. was completed.
Progress on A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101169716 was registered on 25 Sep 2025. was documented.
A charge registered on 28 Jun 2024 via Charge ID 100950662 with Others was fully satisfied on 18 Aug 2025. was recorded as a recent event.
A charge with Others of Rs. 65.00 Cr registered on 18 Feb 2025 with Charge ID 101051654 was modified on 16 Jul 2025. was recorded as a recent event.
Progress on A charge registered on 28 Nov 2022 via Charge ID 100647112 with Others was fully satisfied on 27 Jun 2025. was documented.
Progress on A charge with Others amounted to Rs. 150.00 Cr with Charge ID 101128156 was registered on 25 Jun 2025. was documented.
The CIN of Siddeshwari Tradex Private Limited is U51909CT2013PTC009017.
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.
Siddeshwari Tradex Private Limited was incorporated on 22 April 2013.
The current directors of Siddeshwari Tradex Private Limited are
The primary industry of Siddeshwari Tradex Private Limited is Financial And Insurance Service.
Siddeshwari Tradex Private Limited is unlisted.
The authorized capital of Siddeshwari Tradex Private Limited is ₹51.15 Cr, and the paid-up capital is ₹36.79 Cr.
The compliance status of Siddeshwari Tradex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX