Tradewell Capfin Private Limited
About Tradewell Capfin Private Limited
Data last updated: 24 February 2026
Tradewell Capfin Private Limited is a private limited company based in Khairatabad, Telangana, India, a subsidiary of Tradewell Securities Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 July 2015, the company has been in operation for over 11 years.
Registered with ROC Hyderabad under CIN U65923TG2015PTC099783.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.45 Cr. It is led by directors including Kota Deepa Lakshmi and Srinivasa Rao Kota.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khairatabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.08 Lakh, a growth of 20% compared to the previous year.
It operates as a subsidiary of Tradewell Securities Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 204 2Nd Floor Anushka Trendz, Bn Reddy Colony Road No. 14, Khairatabad, Telangana, India – 500034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tradewell Capfin Private Limited
Tradewell Capfin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tradewell Capfin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Tradewell Capfin Private Limited
Tradewell Capfin Private Limited is audited by S B S AND COMPANY LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B S AND COMPANY LLP | Locked | Locked | Locked |
Complete auditor history for Tradewell Capfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tradewell Capfin Private Limited
Tradewell Capfin Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kota Deepa Lakshmi | Director | 14 Jul 2015 | 11 Years 1 Months | Current |
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Srinivasa Rao Kota
Also directs:
Tradewell Finvest Private Limited, Tradewell Securities Limited
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Director | 14 Jul 2015 | 11 Years 1 Months | Current |
| Jonnala Bhaskar Reddy | Director | 14 Jul 2015 | 11 Years 1 Months | Current |
Financials of Tradewell Capfin Private Limited FY 2025 filings available
Tradewell Capfin Private Limited reported revenue of ₹76.08 Lakh (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Tradewell Capfin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tradewell Capfin Private Limited
Shareholding and ownership data for Tradewell Capfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tradewell Capfin Private Limited
Tradewell Capfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradewell Capfin Private Limited
View historical data on people associated with Tradewell Capfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradewell Capfin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tradewell Capfin Private Limited
GST registrations and filing compliance for Tradewell Capfin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tradewell Capfin Private Limited
Credit ratings, litigation, and regulatory alerts for Tradewell Capfin Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tradewell Capfin Private Limited
MSME payment history for Tradewell Capfin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tradewell Capfin Private Limited
Corporate group structure for Tradewell Capfin Private Limited
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MCA Filings & Documents of Tradewell Capfin Private Limited
MCA filings and documents for Tradewell Capfin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tradewell Capfin Private Limited
Frequently Asked Questions about Tradewell Capfin Private Limited
Tradewell Capfin Private Limited is an active private limited company in the financial services sector based in Khairatabad, Telangana, India. It was incorporated on 14 July 2015 (11+ years old) and is registered under CIN U65923TG2015PTC099783.
Tradewell Capfin Private Limited reported revenue of ₹76.08 Lakh for FY 2025 (up 20.00% YoY).
The current directors of Tradewell Capfin Private Limited are:
- Kota Deepa Lakshmi - Director
- Srinivasa Rao Kota - Director
- Jonnala Bhaskar Reddy - Director
The primary industry of Tradewell Capfin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tradewell Capfin Private Limited can be reached at the registered office: Flat No. 204 2Nd Floor Anushka Trendz, Bn Reddy Colony Road No. 14, Khairatabad, Telangana, India – 500034.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.45 Cr.