Tradecap Finance Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 2019.
2019 Thrissur, Kerala, India Active
Last Updated:
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About Tradecap Finance Private Limited

Tradecap Finance Private Limited, a active private limited company, was established on 05 August 2019 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2019PTC059117. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.03 M.

Its leadership includes Balakrishna Panicker Marankulangara Gopinatha (Director), Mullasseril Sankarannair Sathian (Director), Roy Puncha Chirayil Rajappan (Director). Past directors included Balakrishna Panicker Marankulangara Gopinatha, Roy Puncha Chirayil Rajappan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mullasseril House Puthurkkara P O, Ayyanthole, Thrissur, Kerala, 680003.

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

    U65990KL2019PTC059117

  • Registration Number

    059117

  • Incorporation Date

    05 August 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tradecap Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradecap Finance 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 Tradecap Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Balakrishna Panicker Marankulangara Gopinatha Director 04 Sep 2019 Current
Mullasseril Sankarannair Sathian Director 05 Aug 2019 Current
Roy Puncha Chirayil Rajappan Director 04 Sep 2019 Current
Edasseril Prabhakaran Rejikumar Director 05 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 09 Nov 2020 Past
Pramod Abcsdd Additional Director 09 Nov 2020 Past

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Financial Performance of Tradecap Finance.

Tradecap Finance Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tradecap Finance revenue growth over time
Tradecap Finance 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 Tradecap Finance?

Unlock access to Tradecap Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Tradecap Finance?

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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 Tradecap Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tradecap Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tradecap Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Balakrishna Panicker Marankulangara Gopinatha was appointed as a Director was appointed as a Director on 04 Sep 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Roy Puncha Chirayil Rajappan was appointed as a Director was appointed as a Director on 04 Sep 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Mullasseril Sankarannair Sathian was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Edasseril Prabhakaran Rejikumar was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 6 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of Tradecap Finance Private Limited?

The CIN of Tradecap Finance Private Limited is U65990KL2019PTC059117.

Where is Tradecap Finance Private Limited headquartered?

Tradecap Finance Private Limited is headquartered at Mullasseril House Puthurkkara P O, Ayyanthole, Thrissur, Kerala, 680003.

When was Tradecap Finance Private Limited incorporated?

Tradecap Finance Private Limited was incorporated on 05 August 2019.

Who are the current directors of Tradecap Finance Private Limited?

The current directors of Tradecap Finance Private Limited are

What is the primary industry of Tradecap Finance Private Limited?

The primary industry of Tradecap Finance Private Limited is Financial Services.

Is Tradecap Finance Private Limited a listed company?

Tradecap Finance Private Limited is unlisted.

What is the capital structure of Tradecap Finance Private Limited?

The authorized capital of Tradecap Finance Private Limited is ₹1.50 M, and the paid-up capital is ₹1.03 M.

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