Tradewell Finvest Private Limited - Company Profile

It is a financial services private limited company based in Guntur, Andhra Pradesh, India, established in 1999.
1999 Guntur, Andhra Pradesh, India Active
Last Updated:
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About Tradewell Finvest Private Limited

Tradewell Finvest Private Limited, a active private limited company, was established on 26 February 1999 in Guntur, Andhra Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120AP1999PTC031209. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.45 M.

It upholds a compliant status. Its leadership includes Suresh Babu Kota (Director), Srinivasa Rao Kota (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5-87-7, 2Nd Floor, Lakshmipuram, Opposit To Union Bank Of India, Guntur, Andhra Pradesh, 522007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120AP1999PTC031209

  • Registration Number

    031209

  • Incorporation Date

    26 February 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.45 M

  • ROC Code

    Roc Vijayawada

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.45 M
  • Company Age 27 Year, 4 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Tradewell Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewell Finvest Private 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 Tradewell Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Babu Kota Director 15 Feb 2006 Current
Srinivasa Rao Kota Director 26 Feb 1999 Current

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Financial Performance of Tradewell Finvest.

Tradewell Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tradewell Finvest revenue growth over time
Tradewell Finvest 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
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What is the Ownership and Shareholding Structure of Tradewell Finvest?

In 2017, Tradewell Finvest had a promoter holding of 42.70% and a public holding of 57.30%. 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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How Many Employees Work at Tradewell Finvest?

Unlock and access historical data on people associated with Tradewell Finvest, 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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tradewell Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tradewell Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tradewell Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Vijayawada. was completed.

  • Director Appointment

    Progress on Suresh Babu Kota was appointed as a Director was appointed as a Director on 15 Feb 2006 & has been associated with this company since 20 years 14 days . was documented.

  • Director Appointment

    Progress on Srinivasa Rao Kota was appointed as a Director was appointed as a Director on 26 Feb 1999 & has been associated with this company since 27 years 4 days . was documented.

  • Company Incorporation

    The activity Tradewell Finvest Private Limited was registered on 26 Feb 1999 with Roc Vijayawada & aged 27 years 4 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tradewell Finvest Private Limited?

The CIN of Tradewell Finvest Private Limited is U67120AP1999PTC031209.

Where is Tradewell Finvest Private Limited headquartered?

Tradewell Finvest Private Limited is headquartered at 5-87-7, 2Nd Floor, Lakshmipuram, Opposit To Union Bank Of India, Guntur, Andhra Pradesh, 522007.

When was Tradewell Finvest Private Limited incorporated?

Tradewell Finvest Private Limited was incorporated on 26 February 1999.

Who are the current directors of Tradewell Finvest Private Limited?

The current directors of Tradewell Finvest Private Limited are

What is the primary industry of Tradewell Finvest Private Limited?

The primary industry of Tradewell Finvest Private Limited is Financial And Insurance Service.

Is Tradewell Finvest Private Limited a listed company?

Tradewell Finvest Private Limited is unlisted.

What is the capital structure of Tradewell Finvest Private Limited?

The authorized capital of Tradewell Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.45 M.

What is the compliance status of Tradewell Finvest Private Limited?

The compliance status of Tradewell Finvest Private Limited is Compliant.

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