Tradesmart Fintech Securities Limited, a active public limited company, was established on 09 June 1995 in Uttar Pradesh, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120UP1995PLC018225. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Employing 38 professional, Its leadership includes Uma Shanker Gupta (Additional Director), Shobha Singhania (Whole-Time Director), Vijay Kumar Singhania (Whole-Time Director). Past directors included Shobha Singhania, Vijay Kumar Singhania, Nripendra Kumar Gupta. It holds ₹90.88 Cr open charges and ₹70.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 716 7Th Floorkrishna Tower Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.
U67120UP1995PLC018225
018225
09 June 1995
₹4.00 Cr
₹3.50 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Uma Shanker Gupta | Additional Director | 18 Mar 2025 | Current |
| Shobha Singhania | Whole-Time Director | 12 Jun 2007 | Current |
| Vijay Kumar Singhania | Whole-Time Director | 09 Jun 1995 | Current |
| Vikas Singhania | Whole-Time Director | 03 Jul 2023 | Current |
| Jagat Prasad Bansal | Additional Director | 18 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2011 | Past |
| Pramod Abcsdd | Director | 30 Jan 2020 | Past |
| Pramod Abcsdd | Director | 28 Feb 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 18 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 05 Nov 2021 | Past |
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Tradesmart Fintech Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.5% increase. The company also saw a substantial improvement in profitability, with a 63.99% increase in profit. The company's net worth Soared by an impressive increase of 49.86%.
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In 2023, Tradesmart Fintech Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹908,800,000.00
₹702,475,800.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2022 | Others | ₹30.00 Cr | Open |
| 24 Aug 2022 | Others | ₹5.55 Cr | Open |
| 14 Jun 2022 | Others | ₹5.33 Cr | Open |
| 27 Sep 2021 | Others | ₹50.00 Cr | Open |
| 30 May 2022 | Hdfc Bank Limited | ₹2.48 M | Satisfied |
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Tradesmart Fintech Securities has a workforce of 38 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tradesmart Fintech Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tradesmart Fintech Securities's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 30 May 2022 via Charge ID 100586391 with Hdfc Bank Limited was fully satisfied on 05 May 2025. was documented.
The activity Uma Shanker Gupta was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 9 months 30 days . was completed.
The activity Jagat Prasad Bansal was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 9 months 30 days . was completed.
Progress on Tradesmart Fintech Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Tradesmart Fintech Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Progress on A charge registered on 18 Jun 2008 via Charge ID 10116703 with Others was fully satisfied on 01 Sep 2023. was documented.
The CIN of Tradesmart Fintech Securities Limited is U67120UP1995PLC018225.
Tradesmart Fintech Securities Limited is headquartered at 716 7Th Floorkrishna Tower Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.
Tradesmart Fintech Securities Limited was incorporated on 09 June 1995.
The current directors of Tradesmart Fintech Securities Limited are
The primary industry of Tradesmart Fintech Securities Limited is Financial And Insurance Service.
Tradesmart Fintech Securities Limited is unlisted.
The authorized capital of Tradesmart Fintech Securities Limited is ₹4.00 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Tradesmart Fintech Securities Limited is Compliant.
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