Tradewalk Broking Private Limited - Company Profile

It is a financial services private limited company based in Gurugram, Haryana, India, established in 2019.
2019 Gurugram, Haryana, India Active
Last Updated:
Access Report
About Tradewalk Broking Private Limited

Tradewalk Broking Private Limited, a active private limited company, was established on 01 October 2019 in Gurugram, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65929HR2019PTC082856. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹27.00 Cr and a paid-up capital of ₹26.73 Cr.

It upholds a compliant status. Its leadership includes Ram Mohan Jha (Company Secretary), Pinki (Director), Udit Aggarwal (Managing Director). Past directors included Amardeep, Pinki, Udit Aggarwal. It holds ₹490.00 Cr open charges and ₹125.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107 Tower-B,First Floor Unitechworld Cyber Park, Sector-39, Gurugram, Haryana, 122003.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65929HR2019PTC082856

  • Registration Number

    082856

  • Incorporation Date

    01 October 2019

  • Authorized Capital

    ₹27.00 Cr

  • Paid-Up Capital

    ₹26.73 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 27.00 Cr
  • Paid Up Capital ₹ 26.73 Cr
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 490.00 Cr
  • Satisfied Charges ₹ 125.00 Cr
  • Revenue Growth **** 349.58%
  • Profit Growth **** 230.38%
  • Ebitda **** 219.72%
  • Net Worth 602.32%
  • Total Assets **** 599.95%
Company report

Tradewalk Broking Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewalk Broking Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tradewalk Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Mohan Jha Company Secretary 24 Dec 2022 Current
Pinki Director 22 Jul 2022 Current
Udit Aggarwal Managing Director 01 Oct 2019 Current
Nisha Aggarwal Director 01 Oct 2019 Current
Aradhana Kumari Additional Director 28 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jul 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 03 Mar 2025 Past
Pramod Abcsdd Director 29 Aug 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tradewalk Broking.

Tradewalk Broking Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 349.58% increase. The company also saw a substantial improvement in profitability, with a 230.38% increase in profit. The company's net worth Soared by an impressive increase of 602.32%.

Tradewalk Broking revenue growth over time
Tradewalk Broking 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
********
 349.58%
*******
*******
*******
*******
Revenue from Operations
*******
 352.44%
*******
*******
*******
*******
Total Assets
*******
 599.95%
*******
*******
*******
*******
Profit or Loss
*******
 230.38%
*******
*******
*******
*******
Net Worth
*******
 602.32%
*******
*******
*******
*******
EBITDA
*******
 219.72%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tradewalk Broking?

In 2023, Tradewalk Broking 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹4,900,000,000.00

Satisfied Charges

₹1,250,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 250.00 Cr
  • Hdfc Bank Limited : 240.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Jan 2025 Hdfc Bank Limited ₹40.00 Cr Open
17 Jan 2024 Others ₹150.00 Cr Open
02 Jan 2024 Others ₹100.00 Cr Open
20 Dec 2022 Hdfc Bank Limited ₹200.00 Cr Open
01 Aug 2023 Axis Bank Limited ₹125.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Tradewalk Broking?

Unlock and access historical data on people associated with Tradewalk Broking, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Tradewalk Broking, 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 Tradewalk Broking'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tradewalk Broking
Recent Activity within the Organization
  • Director Appointment

    Aradhana Kumari was appointed as a Additional Director was appointed as a Additional Director on 28 Jul 2025 & has been associated with this company since 7 months 6 days . was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 101040735 was registered on 13 Jan 2025. was documented.

  • Charges

    The activity A charge with Others of Rs. 100.00 Cr registered on 02 Jan 2024 with Charge ID 100838112 was modified on 05 Dec 2024. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 200.00 Cr registered on 20 Dec 2022 with Charge ID 100655747 was modified on 24 Oct 2024. was documented.

  • Annual General Meeting

    Progress on Tradewalk Broking Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others of Rs. 150.00 Cr registered on 17 Jan 2024 with Charge ID 100852377 was modified on 15 Jun 2024. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tradewalk Broking Private Limited?

The CIN of Tradewalk Broking Private Limited is U65929HR2019PTC082856.

Where is Tradewalk Broking Private Limited headquartered?

Tradewalk Broking Private Limited is headquartered at 107 Tower-B,First Floor Unitechworld Cyber Park, Sector-39, Gurugram, Haryana, 122003.

When was Tradewalk Broking Private Limited incorporated?

Tradewalk Broking Private Limited was incorporated on 01 October 2019.

Who are the current directors of Tradewalk Broking Private Limited?

The current directors of Tradewalk Broking Private Limited are

What is the primary industry of Tradewalk Broking Private Limited?

The primary industry of Tradewalk Broking Private Limited is Financial And Insurance Service.

Is Tradewalk Broking Private Limited a listed company?

Tradewalk Broking Private Limited is unlisted.

What is the capital structure of Tradewalk Broking Private Limited?

The authorized capital of Tradewalk Broking Private Limited is ₹27.00 Cr, and the paid-up capital is ₹26.73 Cr.

What is the compliance status of Tradewalk Broking Private Limited?

The compliance status of Tradewalk Broking Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available