Tradewell Securities Limited, a active public limited company, was established on 17 February 2007 in Hyderabad, Telangana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120TG2007PLC158339. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Suresh Babu Kota (Whole-Time Director), Kota Deepa Lakshmi (Director), Srinivasa Rao Kota (Managing Director). Past directors included Avula Venkata Narayana Reddy. It holds ₹9.00 Cr open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Flat No. 204, Anushka Trendz, 2Nd Floor, Bn Reddy Colony, Road No. 14, Banjara Hi, Lls,, Hyderabad, Telangana, 500034.
U67120TG2007PLC158339
158339
17 February 2007
₹5.00 Cr
₹5.00 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Babu Kota | Whole-Time Director | 17 Feb 2007 | Current |
| Kota Deepa Lakshmi | Director | 17 Feb 2007 | Current |
| Srinivasa Rao Kota | Managing Director | 17 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2017 | Past |
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Tradewell Securities Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.13% increase. The company also saw a substantial fall in profitability, with a 16.09% decrease in profit. The company's net worth Soared by an impressive increase of 55.14%.
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In 2023, Tradewell Securities had a promoter holding of 73.75% and a public holding of 26.25%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹90,000,000.00
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2020 | Axis Bank Limited | ₹9.00 Cr | Open |
| 27 Sep 2019 | Others | ₹1.50 M | Satisfied |
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The activity Tradewell Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Tradewell Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
A charge with Axis Bank Limited of Rs. 9.00 Cr registered on 10 Dec 2020 with Charge ID 100400600 was modified on 21 Oct 2023. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100400600 was registered on 10 Dec 2020. was recorded as a recent event.
The activity A charge registered on 27 Sep 2019 via Charge ID 100308173 with Others was fully satisfied on 14 Jul 2020. was completed.
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100308173 was registered on 27 Sep 2019. was recorded as a recent event.
The CIN of Tradewell Securities Limited is U67120TG2007PLC158339.
Tradewell Securities Limited is headquartered at Flat No. 204, Anushka Trendz, 2Nd Floor, Bn Reddy Colony, Road No. 14, Banjara Hi, Lls,, Hyderabad, Telangana, 500034.
Tradewell Securities Limited was incorporated on 17 February 2007.
The current directors of Tradewell Securities Limited are
The primary industry of Tradewell Securities Limited is Financial And Insurance Service.
Tradewell Securities Limited is unlisted.
The authorized capital of Tradewell Securities Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Tradewell Securities Limited is Compliant.
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