Tradefin Services Private Limited - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 2016.
2016 Bhubaneswar, Orissa, India Active
Last Updated:
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About Tradefin Services Private Limited

Tradefin Services Private Limited, a active private limited company, was established on 07 October 2016 in Bhubaneswar, Orissa, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67200OR2016PTC025886. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jasbir Samal (Director), Suryakanta Ojha (Director). Past directors included Anshuman Moharana, Chitta Ranjan Behera, Jitendra Prasad Sahoo. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No-260A,2Nd Floor,, District Centre,, Bhubaneswar, Orissa, 751016.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67200OR2016PTC025886

  • Registration Number

    025886

  • Incorporation Date

    07 October 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -0.03%
  • Ebitda **** -0.03%
  • Net Worth -34.84%
  • Total Assets -6.45%
Company report

Tradefin Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradefin Services 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 Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasbir Samal Director 15 Nov 2023 Current
Suryakanta Ojha Director 20 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Nov 2023 Past
Pramod Abcsdd Director 23 Dec 2024 Past
Pramod Abcsdd Director 15 Oct 2018 Past
Pramod Abcsdd Director 03 Feb 2018 Past
Pramod Abcsdd Director 21 Nov 2023 Past

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Financial Performance of Tradefin Services.

Tradefin Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 34.84%.

Tradefin Services revenue growth over time
Tradefin Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -6.45%
*******
*******
*******
*******
Profit or Loss
*******
 -0.03%
*******
*******
*******
*******
Net Worth
*******
 -34.84%
*******
*******
*******
*******
EBITDA
*******
 -0.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradefin Services?

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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 Services?

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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
Alert Indicator

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

    The activity Suryakanta Ojha was appointed as a Director was appointed as a Director on 20 Dec 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Annual General Meeting

    Tradefin Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tradefin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.

  • Director Appointment

    The activity Jasbir Samal was appointed as a Director was appointed as a Director on 15 Nov 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Company Incorporation

    Progress on Tradefin Services Private Limited was registered on 07 Oct 2016 with Roc Cuttack & aged 9 years 4 months as per MCA records. was documented.

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

The CIN of Tradefin Services Private Limited is U67200OR2016PTC025886.

Where is Tradefin Services Private Limited headquartered?

Tradefin Services Private Limited is headquartered at Plot No-260A,2Nd Floor,, District Centre,, Bhubaneswar, Orissa, 751016.

When was Tradefin Services Private Limited incorporated?

Tradefin Services Private Limited was incorporated on 07 October 2016.

Who are the current directors of Tradefin Services Private Limited?

The current directors of Tradefin Services Private Limited are

What is the primary industry of Tradefin Services Private Limited?

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

Is Tradefin Services Private Limited a listed company?

Tradefin Services Private Limited is unlisted.

What is the capital structure of Tradefin Services Private Limited?

The authorized capital of Tradefin Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tradefin Services Private Limited?

The compliance status of Tradefin Services Private Limited is Compliant.

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