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 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5-87-7, 2Nd Floor, Lakshmipuram, Opposit To Union Bank Of India, Guntur, Andhra Pradesh, 522007.
U67120AP1999PTC031209
031209
26 February 1999
₹5.00 M
₹4.45 M
Roc Vijayawada
Unlisted
Active
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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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Tradewell Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Tradewell Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was documented.
The activity Suresh Babu Kota was appointed as a Director was appointed as a Director on 15 Feb 2006 & has been associated with this company since 19 years 9 months . was completed.
The activity Srinivasa Rao Kota was appointed as a Director was appointed as a Director on 26 Feb 1999 & has been associated with this company since 26 years 9 months . was completed.
Tradewell Finvest Private Limited was registered on 26 Feb 1999 with Roc Vijayawada & aged 26 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Tradewell Finvest Private Limited is U67120AP1999PTC031209.
Tradewell Finvest Private Limited is headquartered at 5-87-7, 2Nd Floor, Lakshmipuram, Opposit To Union Bank Of India, Guntur, Andhra Pradesh, 522007.
Tradewell Finvest Private Limited was incorporated on 26 February 1999.
The current directors of Tradewell Finvest Private Limited are
The primary industry of Tradewell Finvest Private Limited is Financial And Insurance Service.
Tradewell Finvest Private Limited is unlisted.
The authorized capital of Tradewell Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.45 M.
The compliance status of Tradewell Finvest Private Limited is Compliant.
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