Tradecap Finance Private Limited
About Tradecap Finance Private Limited
Data last updated: 26 February 2026
Tradecap Finance Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 August 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U65990KL2019PTC059117.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.25 Lakh. It is led by directors including Balakrishna Panicker Marankulangara Gopinatha and Mullasseril Sankarannair Sathian.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.02 Lakh, a decline of 93% compared to the previous year.
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Registered AddressMullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tradecap Finance Private Limited
Tradecap Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Tradecap Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Tradecap Finance Private Limited
Tradecap Finance Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishna Panicker Marankulangara Gopinatha | Director | 04 Sep 2019 | 6 Years 10 Months | Current |
| Mullasseril Sankarannair Sathian | Director | 05 Aug 2019 | 6 Years 11 Months | Current |
| Roy Puncha Chirayil Rajappan | Director | 04 Sep 2019 | 6 Years 10 Months | Current |
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Edasseril Prabhakaran Rejikumar
Also directs:
Promotricks India Private Limited
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Director | 05 Aug 2019 | 6 Years 11 Months | Current |
Financials of Tradecap Finance Private Limited FY 2025 filings available
Tradecap Finance Private Limited reported revenue of ₹15.02 Lakh (down 93.00% YoY) for FY 2024.
Ten-year financial statements for Tradecap Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tradecap Finance Private Limited
Shareholding and ownership data for Tradecap Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tradecap Finance Private Limited
Tradecap Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradecap Finance Private Limited
View historical data on people associated with Tradecap Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradecap Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradecap Finance Private Limited
GST registrations and filing compliance for Tradecap Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradecap Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Tradecap Finance Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradecap Finance Private Limited
MSME payment history for Tradecap Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tradecap Finance Private Limited
Corporate group structure for Tradecap Finance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tradecap Finance Private Limited
MCA filings and documents for Tradecap Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tradecap Finance Private Limited
Frequently Asked Questions about Tradecap Finance Private Limited
Tradecap Finance Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 05 August 2019 (7+ years old) and is registered under CIN U65990KL2019PTC059117.
Tradecap Finance Private Limited reported revenue of ₹15.02 Lakh for FY 2024 (down 93.00% YoY).
The current directors of Tradecap Finance Private Limited are:
- Balakrishna Panicker Marankulangara Gopinatha - Director
- Mullasseril Sankarannair Sathian - Director
- Roy Puncha Chirayil Rajappan - Director
- Edasseril Prabhakaran Rejikumar - Director
The primary industry of Tradecap Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Tradecap Finance Private Limited can be reached at the registered office: Mullasseril House Puthurkkara P O Ayyanthole, Thrissur, Kerala, India – 680003.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.25 Lakh.