Tradesmart Fintech Securities Limited - Company Profile

It is a financial services public limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1995.
1995 Uttar Pradesh, Uttar Pradesh, India Active
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About Tradesmart Fintech Securities Limited

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 (Director), Shobha Singhania (Whole-Time Director), Vijay Kumar Singhania (Whole-Time Director). Past directors included Uma Shanker Gupta, Shobha Singhania, Vijay Kumar Singhania. 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120UP1995PLC018225

  • Registration Number

    018225

  • Incorporation Date

    09 June 1995

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 90.88 Cr
  • Satisfied Charges ₹ 70.25 Cr
  • Revenue Growth **** 29.50%
  • Profit Growth **** 63.99%
  • Ebitda **** 57.84%
  • Net Worth 49.86%
  • Total Assets -1.62%
Company report

Tradesmart Fintech Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradesmart Fintech Securities 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 Tradesmart Fintech Securities Limited?
Current Directors
Name Designation Appointment Date Status
Uma Shanker Gupta 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 Director 18 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2025 Past
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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Financial Performance of Tradesmart Fintech Securities.

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%.

Tradesmart Fintech Securities revenue growth over time
Tradesmart Fintech Securities 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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 29.50%
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*******
*******
*******
Revenue from Operations
*******
 29.47%
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*******
*******
*******
Total Assets
*******
 -1.62%
*******
*******
*******
*******
Profit or Loss
*******
 63.99%
*******
*******
*******
*******
Net Worth
*******
 49.86%
*******
*******
*******
*******
EBITDA
*******
 57.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradesmart Fintech Securities?

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.

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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Charges (Loans)
Open Charges

₹908,800,000.00

Satisfied Charges

₹702,475,800.00

Charges Breakdown by Lending Institutions
  • Others : 90.88 Cr
Latest Charge Details
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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How Many Employees Work at Tradesmart Fintech Securities?

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.

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

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tradesmart Fintech Securities
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 30 May 2022 via Charge ID 100586391 with Hdfc Bank Limited was fully satisfied on 05 May 2025. was completed.

  • Director Appointment

    Uma Shanker Gupta was appointed as a Director was appointed as a Director on 18 Mar 2025 & has been associated with this company since 1 year 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Jagat Prasad Bansal was appointed as a Director was appointed as a Director on 18 Mar 2025 & has been associated with this company since 1 year 12 days . was completed.

  • Annual General Meeting

    The activity Tradesmart Fintech Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge registered on 18 Jun 2008 via Charge ID 10116703 with Others was fully satisfied on 01 Sep 2023. was documented.

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Frequently Asked Questions
What is the CIN of Tradesmart Fintech Securities Limited?

The CIN of Tradesmart Fintech Securities Limited is U67120UP1995PLC018225.

Where is Tradesmart Fintech Securities Limited headquartered?

Tradesmart Fintech Securities Limited is headquartered at 716 7Th Floorkrishna Tower Kanpur, Uttar Pradesh, Uttar Pradesh, 208001.

When was Tradesmart Fintech Securities Limited incorporated?

Tradesmart Fintech Securities Limited was incorporated on 09 June 1995.

Who are the current directors of Tradesmart Fintech Securities Limited?

The current directors of Tradesmart Fintech Securities Limited are

What is the primary industry of Tradesmart Fintech Securities Limited?

The primary industry of Tradesmart Fintech Securities Limited is Financial And Insurance Service.

Is Tradesmart Fintech Securities Limited a listed company?

Tradesmart Fintech Securities Limited is unlisted.

What is the capital structure of Tradesmart Fintech Securities Limited?

The authorized capital of Tradesmart Fintech Securities Limited is ₹4.00 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of Tradesmart Fintech Securities Limited?

The compliance status of Tradesmart Fintech Securities Limited is Compliant.

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