Tradebanya Technologies Private Limited
About Tradebanya Technologies Private Limited
Data last updated:
Tradebanya Technologies Private Limited is a private limited company based in Indirapuram, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2016PTC084052. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nitesh Sharma and Reema Tandon.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ske – 517 Shipra Krishna Vista Ahinsha Khand I, Indirapuram, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2019, the company reported a revenue of ₹60,591, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹1.99 Lakh (net margin -328.4%) and EBITDA of -₹1.99 Lakh (EBITDA margin -328.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tradebanya Technologies Private Limited's registered office is in Indirapuram, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSke – 517 Shipra Krishna Vista Ahinsha Khand I, Indirapuram, Uttar Pradesh, India – 201010
- IndustryFinancial Services, Financial Activities
To see the full contact details of Tradebanya Technologies 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 Tradebanya Technologies 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 Tradebanya Technologies Private Limited, buy the company report.
Financials of Tradebanya Technologies Private Limited
FY 2019 filings availableTradebanya Technologies Private Limited reported revenue of ₹60,591 (down 90% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 90% in the latest year. EBITDA rose 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||
| EBITDA | -₹1.99 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.99 Lakh | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -328.4% | ||
| Net Profit Margin | -328.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Tradebanya Technologies Private Limited, buy the company report.
Board of directors of Tradebanya Technologies Private Limited
Tradebanya Technologies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Sharma Also directs: Routeforex Solutions Private Limited | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Reema Tandon Also directs: Myforexeye Fintech Private Limited | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Ritesh Victor Also directs: Myforexeye Fintech Private Limited | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Tradebanya Technologies Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Prithvi Global FX Private Limited | ₹60,753 (FY 2025) | 12826.0% | Chennai, Tamil Nadu, India | |||
| Anuj Shree Bachat Vavyashya Nidhi Limited | ₹60,705 (FY 2020) | Darbhanga, Bihar, India | ||||
| Extensive Micro Finance Private Limited | ₹60,673 (FY 2023) | 117.0% | Rampur, Uttar Pradesh, India | |||
| Metro City Capital Services Private Limited | ₹60,664 (FY 2025) | 43.0% | Kolkata, West Bengal, India | |||
| Bellona Kuries Private Limited | ₹60,655 (FY 2025) | -82.0% | Thrissur, Kerala, India | |||
| Tradebanya Technologies Private Limitedthis company | ₹60,591 (FY 2019) | -₹1.99 Lakh | -328.4% | -90.0% | Indirapuram, Uttar Pradesh, India | |
| Primesun Nidhi India Limited | ₹60,464 (FY 2019) | 130.0% | Agra, Uttar Pradesh, India | |||
| Churiwala Investment Ltd | ₹60,455 (FY 2024) | 407.0% | Kolkata, West Bengal, India | |||
| Rajendra Nath Mullick & Co Pvt Ltd | ₹60,453 (FY 2021) | -87.0% | Howrah, West Bengal, India | |||
| Kalayil Manilal Chits Private Limited | ₹60,393 (FY 2021) | -71.0% | Ranni, Kerala, India | |||
| Sri Adhith Balamurugan Chits Private Limited | ₹60,296 (FY 2020) | -87.0% | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Tradebanya Technologies Private Limited, buy the company report.
Auditor
Tradebanya Technologies Private Limited is audited by S A G R & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A G R & ASSOCIATES | FY 2017 | 328194E |
Shareholding
The shareholding of Tradebanya Technologies Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tradebanya Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tradebanya Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradebanya Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tradebanya Technologies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tradebanya Technologies Private Limited, buy the company report.
Recent activity
Tradebanya Technologies Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Nitesh Sharma ceased to be Director on 12 Apr 2017.
Frequently asked questions
Tradebanya Technologies is an active private limited company based in Indirapuram, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under CIN U74999UP2016PTC084052.
Tradebanya Technologies has 3 current directors:
- Nitesh Sharma - Director
- Reema Tandon - Director
- Ritesh Victor - Director
The latest financial statements of Tradebanya Technologies on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Tradebanya Technologies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tradebanya Technologies is U74999UP2016PTC084052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradebanya Technologies was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Tradebanya Technologies by revenue are Prithvi Global FX Private Limited, Anuj Shree Bachat Vavyashya Nidhi Limited, Extensive Micro Finance Private Limited, Metro City Capital Services Private Limited, Bellona Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Nitesh Sharma ceased to be Director on 12 Apr 2017. Nitesh Sharma was appointed as Director on 15 Jun 2016. Reema Tandon was appointed as Director on 15 Jun 2016. Tradebanya Technologies has 4 board changes on record in total.
The registered office of Tradebanya Technologies is at Ske – 517 Shipra Krishna Vista Ahinsha Khand I, Indirapuram, Uttar Pradesh, India – 201010.
Tradebanya Technologies operates in the financial services industry, in the financial activities segment.
The compliance status of Tradebanya Technologies is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.