About
Basic Data Updated:
4 months agoIt is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531203.
The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | L74110DL1995PLC064237 |
| Company No. | 064237 |
| Stock Symbol | BSE : 531203 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 10 Jan 1995 |
| Date of AGM | 26 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Financials of Tradewell Holdings Limited
Enhance accessibility to Tradewell Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Tradewell Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tradewell Holdings Limited
Unlock and access historical data on people associated with Tradewell Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SS
Sunil Singh CFOAppointment Date: 03-Feb-2020
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Aug 2020 | ₹1.00 Cr | Open |
Religare Finvest Limited Creation Date: 30 Aug 2014 | ₹9.50 M | Open |
Others Creation Date: 15 Sep 2016 | ₹2.70 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tradewell Holdings, 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 Tradewell Holdings's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
11 years 5 months 
Recent activity within the organization
Annual General Meeting
Tradewell Holdings Limited last Annual general meeting of members was held on 26 Sep 2023 as per latest MCA records.
26 Sep 2023Balance Sheet
Tradewell Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 15 Sep 2016 via Charge ID 100055450 with Others was fully satisfied on 29 May 2022.
29 May 2022Charges
A charge registered on 21 Jun 2016 via Charge ID 100038376 with Others was fully satisfied on 27 May 2022.
27 May 2022Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100397250 was registered on 26 Aug 2020.
26 Aug 2020
Frequently asked questions
What is the Incorporation or founding date of Tradewell Holdings Limited?
