It is a financial services private limited company based in Khairatabad, Telangana, India, established in 2015.
2015 | Khairatabad, Telangana, India | ActiveTradewell Capfin Private Limited, a active private limited company, was established on 14 July 2015 in Khairatabad, Telangana, India. Engaging in nbfc within the financial services sector, it holds CIN: U65923TG2015PTC099783. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.45 Cr.
It upholds a compliant status. Its leadership includes Kota Deepa Lakshmi (Director), Srinivasa Rao Kota (Director), Jonnala Bhaskar Reddy (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 204, 2Nd Floor, Anushka Trendz, Bn Reddy Colony, Road No. 14, Khairatabad, Telangana, 500034.
U65923TG2015PTC099783
099783
14 July 2015
₹2.50 Cr
₹2.45 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kota Deepa Lakshmi | Director | 14 Jul 2015 | Current |
| Srinivasa Rao Kota | Director | 14 Jul 2015 | Current |
| Jonnala Bhaskar Reddy | Director | 14 Jul 2015 | Current |
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Tradewell Capfin Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 157.46% increase. The company also saw a substantial improvement in profitability, with a 379.1% increase in profit. The company's net worth Soared by an impressive increase of 15.76%.
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In 2017, Tradewell Capfin had a promoter holding of 91.30% and a public holding of 8.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Tradewell Capfin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Tradewell Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was recorded as a recent event.
Kota Deepa Lakshmi was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
The activity Srinivasa Rao Kota was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 10 years 6 months . was completed.
Progress on Jonnala Bhaskar Reddy was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.
The activity Tradewell Capfin Private Limited was registered on 14 Jul 2015 with Roc Hyderabad & aged 10 years 6 months as per MCA records. was completed.
The CIN of Tradewell Capfin Private Limited is U65923TG2015PTC099783.
Tradewell Capfin Private Limited is headquartered at Flat No. 204, 2Nd Floor, Anushka Trendz, Bn Reddy Colony, Road No. 14, Khairatabad, Telangana, 500034.
Tradewell Capfin Private Limited was incorporated on 14 July 2015.
The current directors of Tradewell Capfin Private Limited are
The primary industry of Tradewell Capfin Private Limited is Financial Services.
Tradewell Capfin Private Limited is unlisted.
The authorized capital of Tradewell Capfin Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.45 Cr.
The compliance status of Tradewell Capfin Private Limited is Compliant.
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