Tradefin Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Noida, Uttar Pradesh, India, established in 2020.
2020 Noida, Uttar Pradesh, India Active
Last Updated:
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About Tradefin Enterprises Private Limited

Tradefin Enterprises Private Limited, a active private limited company, was established on 20 August 2020 in Noida, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100UP2020PTC133001. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Arti Tiwari (Additional Director), Premchandra Jagannath Lokhande (Additional Director), Anil Tiwari Kumar (Director). Past directors included Arti Tiwari, Kaushal Jaykumar Shah, Premchandra Jagannath Lokhande. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2022. It is based at 127 D, Pkt C, Sec 105, Noida, Uttar Pradesh, 201304.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100UP2020PTC133001

  • Registration Number

    133001

  • Incorporation Date

    20 August 2020

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 41.00%
  • Ebitda **** 41.00%
  • Net Worth -39.33%
  • Total Assets -40.00%
Company report

Tradefin Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradefin Enterprises 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 Tradefin Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Arti Tiwari Additional Director 13 Apr 2023 Current
Premchandra Jagannath Lokhande Additional Director 13 Feb 2023 Current
Anil Tiwari Kumar Director 20 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2023 Past
Pramod Abcsdd Additional Director 22 Feb 2023 Past
Pramod Abcsdd Additional Director 13 Apr 2023 Past

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Financial Performance of Tradefin Enterprises.

Tradefin Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41% increase in profit. The company's net worth observed a substantial decline by a decrease of 39.33%.

Tradefin Enterprises revenue growth over time
Tradefin Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -40.00%
*******
*******
*******
*******
Profit or Loss
*******
 41.00%
*******
*******
*******
*******
Net Worth
*******
 -39.33%
*******
*******
*******
*******
EBITDA
*******
 41.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradefin Enterprises?

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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 Tradefin Enterprises?

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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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tradefin Enterprises
Recent Activity within the Organization
  • Director Appointment

    The activity Arti Tiwari was appointed as a Additional Director was appointed as a Additional Director on 13 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    Premchandra Jagannath Lokhande was appointed as a Additional Director was appointed as a Additional Director on 13 Feb 2023 & has been associated with this company since 3 years 5 days . was recorded as a recent event.

  • Annual General Meeting

    Tradefin Enterprises Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tradefin Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Anil Tiwari Kumar was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Company Incorporation

    Tradefin Enterprises Private Limited was registered on 20 Aug 2020 with Roc Kanpur & aged 5 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tradefin Enterprises Private Limited?

The CIN of Tradefin Enterprises Private Limited is U67100UP2020PTC133001.

Where is Tradefin Enterprises Private Limited headquartered?

Tradefin Enterprises Private Limited is headquartered at 127 D, Pkt C, Sec 105, Noida, Uttar Pradesh, 201304.

When was Tradefin Enterprises Private Limited incorporated?

Tradefin Enterprises Private Limited was incorporated on 20 August 2020.

Who are the current directors of Tradefin Enterprises Private Limited?

The current directors of Tradefin Enterprises Private Limited are

What is the primary industry of Tradefin Enterprises Private Limited?

The primary industry of Tradefin Enterprises Private Limited is Financial Services.

Is Tradefin Enterprises Private Limited a listed company?

Tradefin Enterprises Private Limited is unlisted.

What is the capital structure of Tradefin Enterprises Private Limited?

The authorized capital of Tradefin Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tradefin Enterprises Private Limited?

The compliance status of Tradefin Enterprises Private Limited is Compliant.

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