About Tradewell Securities Limited
Data last updated:
Tradewell Securities Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG2007PLC158339. Its GSTIN is 36AACCT6131C1ZQ (Telangana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Srinivasa Rao Kota (Managing Director) and Suresh Babu Kota (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.65 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹99.96 Lakh (net margin 13.1%) and EBITDA of ₹1.91 Cr (EBITDA margin 24.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 16% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹15 Lakh on record. The company has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹6.97 Cr; the latest was in August 2021.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradewell.in.
Company details
CIN history
Tradewell Securities has one previous CIN (Corporate Identification Number): U67120AP2007PLC052798. The current CIN is U67120TG2007PLC158339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2007PLC158339 | Current |
| U67120AP2007PLC052798 | Previous |
Contact details
Tradewell Securities Limited's registered office is in Hyderabad, Telangana. Its website is tradewell.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No. 204 Anushka Trendz 2nd Floor Bn Reddy Colony Road No. 14 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tradewell Securities Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tradewell Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Tradewell Securities Limited, buy the company report.
Financials of Tradewell Securities Limited
FY 2025 filings availableTradewell Securities Limited reported revenue of ₹7.65 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 13% growth in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.91 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹99.96 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.9% | ||||
| Net Profit Margin | 13.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tradewell Securities Limited, buy the company report.
Board of directors of Tradewell Securities Limited
Tradewell Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Babu Kota Also directs: Tradewell Finvest Private Limited | Whole-Time Director | 17 Feb 2007 | 19 Years 8 Months | Current |
| Kota Deepa Lakshmi | Director | 17 Feb 2007 | 19 Years 8 Months | Current |
| Srinivasa Rao Kota | Managing Director | 17 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Tradewell Securities Limited is audited by P SUBBARAYUDU & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P SUBBARAYUDU & CO | FY 2022 | 004089S |
Shareholding
The shareholding of Tradewell Securities Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tradewell Securities Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2020 | 100400600 | Axis Bank Limited | ₹9 Cr | Open | |
| 27 Sep 2019 | 100308173 | Others | ₹15 Lakh | Satisfied |
To see the full charge records of Tradewell Securities Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Tradewell Securities Limited has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹6.97 Cr; the latest was in August 2021.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2021 | Funding round | ₹3.31 Cr | Investors: PSS Infrastructure India Private Limited, 3 individuals |
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2015 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 4 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
To see the full deal history of Tradewell Securities Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tradewell Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tradewell Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tradewell Securities has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Tradewell Capfin Private Limited | U65923TG2015PTC099783 |
To see the full group structure of Tradewell Securities Limited, buy the company report.
GST
Tradewell Securities has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCT6131C1ZQ | Telangana | Active | 01 Jul 2017 |
| 37AACCT6131C2ZN | Andhra Pradesh | Active | 15 Jul 2017 |
To see the full GST registrations and return filing status of Tradewell Securities Limited, buy the company report.
Recent activity
Tradewell Securities Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Avula Venkata Narayana Reddy ceased to be Director on 25 Aug 2017.
Frequently asked questions
Tradewell Securities is an active public limited company based in Hyderabad, Telangana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 February 2007 (19+ years old) and is registered under CIN U67120TG2007PLC158339.
Tradewell Securities has 3 current directors:
- Srinivasa Rao Kota - Managing Director
- Suresh Babu Kota - Whole-Time Director
- Kota Deepa Lakshmi - Director
The latest financial statements of Tradewell Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tradewell Securities is 36AACCT6131C1ZQ, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 37AACCT6131C2ZN (Andhra Pradesh).
The CIN (Corporate Identification Number) of Tradewell Securities is U67120TG2007PLC158339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tradewell Securities was incorporated on 17 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Tradewell Securities has 9 deals on record (5 funding rounds, 4 secondary share transfers), with disclosed funding of ₹6.97 Cr; the latest was in August 2021.
Avula Venkata Narayana Reddy ceased to be Director on 25 Aug 2017. Kota Deepa Lakshmi was appointed as Director on 17 Feb 2007. Srinivasa Rao Kota was appointed as Managing Director on 17 Feb 2007. Tradewell Securities has 4 board changes on record in total.
Tradewell Securities can be reached through the website tradewell.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Tradewell Securities is at Flat No. 204 Anushka Trendz 2nd Floor Bn Reddy Colony Road No. 14 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034.