Siddeshwari Tradex Private Limited

Siddeshwari Tradex Private Limited - financial services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U51909CT2013PTC009017 Incorporated 22 April 2013 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹544.58 Cr
▼ 19.00% YoY
EBITDA · FY 2024
*****
▼ 23.00% YoY
Net profit · FY 2024
*****
▼ 56.00% YoY
Authorised capital
₹51.15 Cr
Registered with MCA
Paid-up capital
₹36.79 Cr
Issued & subscribed
Open charges
₹6,195.57 Cr
Satisfied ₹21,591 Cr
Company age
13 yrs
Est. 2013
Last financials
Mar 2024
Balance sheet date

About Siddeshwari Tradex Private Limited

Data last updated: 29 December 2025

Siddeshwari Tradex Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 22 April 2013, the company has been in operation for over 13 years.

Registered with ROC Chhattisgarh under CIN U51909UP2013PTC103610.

Capital: 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 and Naresh Kumar Agarwal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chattisgarh, 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.

As per MCA filings, the company has open charges of ₹6,195.57 Cr and satisfied charges of ₹21,591 Cr on record.

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 of Siddeshwari Tradex Private Limited
CIN U51909CT2013PTC009017
Registration Number 009017
Incorporation Date 22 April 2013
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Arti Jindal Whole-Time Director Naresh Kumar Agarwal Director Ranjit Malik Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chattisgarh, India – 492101
  • Industry
    Financial Services, Financial Holding Companies
Company report
Siddeshwari Tradex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Siddeshwari Tradex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Siddeshwari Tradex Private Limited

Siddeshwari Tradex Private Limited 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

Business Activity of Siddeshwari Tradex Private Limited

Siddeshwari Tradex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Board of Directors of Siddeshwari Tradex Private Limited

Siddeshwari Tradex Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Arti Jindal
Also directs: Jindal Systems Private Limited, Prj Family Management Company Private Limited
Whole-Time Director 22 Apr 2013 13 Years 2 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 3 Months Current
Ranjit Malik
Also directs: Hexa Tradex Limited, Jindal Seamless Tubes Limited, Groovy Trading Private Limited and 2 more
Director 22 Apr 2013 13 Years 2 Months Current
View all directors

Financials of Siddeshwari Tradex Private Limited FY 2024 filings available

Siddeshwari Tradex Private Limited reported revenue of ₹544.58 Cr (down 19% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹544.58 Cr ▼ -19%
Profit
***** ▼ -56%
EBITDA
***** ▼ -23%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
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*****
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*****
Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
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*****
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Purchase of Traded Goods
*****
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*****
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Employee Cost
*****
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*****
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*****
Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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*****
Other Expenses
*****
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*****
Profitability
EBITDA (Operating Profit)
*****
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*****
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*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
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Extraordinary Items
*****
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*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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*****
Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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*****
Reserves & Surplus
*****
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Money Against Warrants
*****
*****
*****
*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
*****
*****
Deferred Tax Liabilities
*****
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*****
*****
*****
Other Non-Current Liabilities
*****
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*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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*****
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Trade Payables
*****
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*****
Other Current Liabilities
*****
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*****
*****
*****
Short-Term Provisions
*****
*****
*****
*****
*****
Total Equity & Liabilities
*****
*****
*****
*****
*****
Non-Current Assets
Non-Current Assets
*****
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*****
*****
*****
Tangible Assets
*****
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*****
Intangible Assets
*****
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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*****
LT Loans & Advances
*****
*****
*****
*****
*****
Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
*****
*****
*****
Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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*****
ST Loans & Advances
*****
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*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
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*****
*****
Metrics
*****
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*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
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*****
*****
*****
+ Depreciation
*****
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*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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*****
+/- Inventory
*****
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+/- Debtors
*****
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+/- Creditors
*****
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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*****
Income Taxes Paid
*****
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*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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*****
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*****
Disposal of Subsidiaries
*****
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*****
*****
Acquisition of Subsidiaries
*****
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*****
*****
Capex
*****
*****
*****
*****
*****
Purchase of Fixed Assets
*****
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*****
*****
*****
Sale of Fixed Assets
*****
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*****
*****
*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
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*****
*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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Interest Paid
*****
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*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
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*****
*****
*****
Metrics
*****
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*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
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*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Siddeshwari Tradex Private Limited

Open charges
₹6,195.57 Cr
Satisfied charges
₹21,591 Cr
Breakdown by lending institutions
Others₹6,041.40 Cr
Axis Bank Limited₹139.17 Cr
Hdfc Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
25 Sep 2025 Others ₹100 Cr Open
25 Sep 2025 Others ₹250 Cr Open
25 Jun 2025 Others ₹150 Cr Open
27 May 2025 Others ₹200 Cr Open
03 Apr 2025 Others ₹100 Cr Open

Total charge records: 110 View all charges

Employees and EPFO Compliance at Siddeshwari Tradex Private Limited

View historical data on people associated with Siddeshwari Tradex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Siddeshwari Tradex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Siddeshwari Tradex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Siddeshwari Tradex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Siddeshwari Tradex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Siddeshwari Tradex Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Siddeshwari Tradex Private Limited

MSME Payment Delays by Siddeshwari Tradex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Siddeshwari Tradex Private Limited

Subsidiaries & Group Companies of Siddeshwari Tradex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Siddeshwari Tradex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Siddeshwari Tradex Private Limited

MCA Filings & Documents of Siddeshwari Tradex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Siddeshwari Tradex Private Limited

Charges
03 Dec 2025
A charge registered on 19 Dec 2019 via Charge ID 100314670 with Others was fully satisfied on 03 Dec 2025.
Charges
03 Dec 2025
A charge registered on 24 Sep 2019 via Charge ID 100295712 with Others was fully satisfied on 03 Dec 2025.
Charges
17 Nov 2025
A charge registered on 25 Mar 2021 via Charge ID 100433375 with Others was fully satisfied on 17 Nov 2025.
Charges
15 Oct 2025
A charge registered on 08 Mar 2022 via Charge ID 100554917 with Others was fully satisfied on 15 Oct 2025.
Charges
14 Oct 2025
A charge registered on 21 Oct 2022 via Charge ID 100619909 with Others was fully satisfied on 14 Oct 2025.
Charges
10 Oct 2025
A charge registered on 26 Dec 2023 via Charge ID 100840270 with Others was fully satisfied on 10 Oct 2025.

Frequently Asked Questions about Siddeshwari Tradex Private Limited

Siddeshwari Tradex Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 22 April 2013 (13+ years old) and is registered under CIN U51909CT2013PTC009017.

Siddeshwari Tradex Private Limited reported revenue of ₹544.58 Cr for FY 2024 (down 19.00% YoY).

The current directors of Siddeshwari Tradex Private Limited are:

The primary industry of Siddeshwari Tradex Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.

Siddeshwari Tradex Private Limited can be reached at the registered office: H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chattisgarh, India – 492101, or through the website jindalsaw.com.

The authorised capital is ₹51.15 Cr, and the paid-up capital is ₹36.79 Cr.

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