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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:

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 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mullasseril House Puthurkkara P O, Ayyanthole, Thrissur, Kerala, 680003.

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 Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tradecap Finance Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tradecap Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Balakrishna Panicker Marankulangara GopinathaDirector04 Sep 2019Current
Mullasseril Sankarannair SathianDirector05 Aug 2019Current
Roy Puncha Chirayil RajappanDirector04 Sep 2019Current
Edasseril Prabhakaran RejikumarDirector05 Aug 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director09 Nov 2020Past
Pramod AbcsddAdditional Director09 Nov 2020Past

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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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tradecap Finance?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tradecap Finance?

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Employee growth trends for Tradecap Finance Private Limited

Deals i

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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 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tradecap Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity 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 2 months . was completed.

  • 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 2 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 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 3 months . was documented.

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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