Tradewell Investments (India) Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
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About Tradewell Investments (India) Private Limited

Tradewell Investments (India) Private Limited, a struck off private limited company, was established on 19 October 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PTC073331. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Meenu Suri (Director), Amit Suri (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at H-81/1 Shivaji Park Punjabi Bagh, New Delhi, Delhi, 110026.

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

    U74899DL1995PTC073331

  • Registration Number

    073331

  • Incorporation Date

    19 October 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Tradewell Investments (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tradewell Investments (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Meenu Suri Director 19 Oct 1995 Current
Amit Suri Director 01 Jun 1998 Current

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Financial Performance of Tradewell Investments (India).

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Tradewell Investments (India) revenue growth over time
Tradewell Investments (India) 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 Investments (India)?

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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 Investments (India)?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tradewell Investments (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tradewell Investments (India) Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Tradewell Investments (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Amit Suri was appointed as a Director was appointed as a Director on 01 Jun 1998 & has been associated with this company since 27 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Meenu Suri was appointed as a Director was appointed as a Director on 19 Oct 1995 & has been associated with this company since 30 years 4 months . was documented.

  • Company Incorporation

    The activity Tradewell Investments (India) Private Limited was registered on 19 Oct 1995 with Roc Delhi & aged 30 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tradewell Investments (India) Private Limited?

The CIN of Tradewell Investments (India) Private Limited is U74899DL1995PTC073331.

Where is Tradewell Investments (India) Private Limited headquartered?

Tradewell Investments (India) Private Limited is headquartered at H-81/1 Shivaji Park Punjabi Bagh, New Delhi, Delhi, 110026.

When was Tradewell Investments (India) Private Limited incorporated?

Tradewell Investments (India) Private Limited was incorporated on 19 October 1995.

Who are the current directors of Tradewell Investments (India) Private Limited?

The current directors of Tradewell Investments (India) Private Limited are

Is Tradewell Investments (India) Private Limited a listed company?

Tradewell Investments (India) Private Limited is unlisted.

What is the capital structure of Tradewell Investments (India) Private Limited?

The authorized capital of Tradewell Investments (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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