Snd Tradelink Limited - Company Profile

It is a financial services public limited company based in Bhubaneswar, Orissa, India, established in 2012.
2012 Bhubaneswar, Orissa, India Struck Off
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About Snd Tradelink Limited

Snd Tradelink Limited, a struck off public limited company, was established on 27 February 2012 in Bhubaneswar, Orissa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120OR2012PLC015014. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Digambar Panigrahi (Director), Rajashree Panigrahi (Director), Prashant Kumar Panigrahi (Managing Director). Past directors included Avaya Kumar Bariki, Sujata Samantaray, Prashant Kumar Panigrahi. It is based at Hig-5/6, Housing Board Colony Phase-1, Chandrasekharpur, Bhubaneswar, Orissa, 751016.

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

    U67120OR2012PLC015014

  • Registration Number

    015014

  • Incorporation Date

    27 February 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 4 Months
Company report

Snd Tradelink Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Snd Tradelink 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 Snd Tradelink Limited?
Current Directors
Name Designation Appointment Date Status
Digambar Panigrahi Director 27 Feb 2012 Current
Rajashree Panigrahi Director 05 Oct 2012 Current
Prashant Kumar Panigrahi Managing Director 27 Feb 2012 Current
Pramodini Panigrahi Director 05 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2012 Past
Pramod Abcsdd Director 18 Oct 2012 Past
Pramod Abcsdd Director 03 Nov 2012 Past

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Financial Performance of Snd Tradelink.

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Snd Tradelink revenue growth over time
Snd Tradelink 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 Snd Tradelink?

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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 Snd Tradelink?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Snd Tradelink
Recent Activity within the Organization
  • Director Appointment

    Progress on Rajashree Panigrahi was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    The activity Pramodini Panigrahi was appointed as a Director was appointed as a Director on 05 Oct 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    The activity Digambar Panigrahi was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Prashant Kumar Panigrahi was appointed as a Managing Director was appointed as a Managing Director on 27 Feb 2012 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Snd Tradelink Limited was registered on 27 Feb 2012 with Roc Cuttack & aged 14 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Snd Tradelink Limited?

The CIN of Snd Tradelink Limited is U67120OR2012PLC015014.

Where is Snd Tradelink Limited headquartered?

Snd Tradelink Limited is headquartered at Hig-5/6, Housing Board Colony Phase-1, Chandrasekharpur, Bhubaneswar, Orissa, 751016.

When was Snd Tradelink Limited incorporated?

Snd Tradelink Limited was incorporated on 27 February 2012.

Who are the current directors of Snd Tradelink Limited?

The current directors of Snd Tradelink Limited are

What is the primary industry of Snd Tradelink Limited?

The primary industry of Snd Tradelink Limited is Financial Services.

Is Snd Tradelink Limited a listed company?

Snd Tradelink Limited is unlisted.

What is the capital structure of Snd Tradelink Limited?

The authorized capital of Snd Tradelink Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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