Tradewell Securities Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 2007.
2007 Hyderabad, Telangana, India Active
Last Updated:
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About Tradewell Securities Limited

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 2025. It is based at Flat No. 204, Anushka Trendz, 2Nd Floor, Bn Reddy Colony, Road No. 14, Banjara Hi, Lls,, Hyderabad, Telangana, 500034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120TG2007PLC158339

  • Registration Number

    158339

  • Incorporation Date

    17 February 2007

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 19 Year, 12 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.00 Cr
  • Satisfied Charges ₹ 1.50 M
  • Revenue Growth **** 6.13%
  • Profit Growth **** -16.09%
  • Ebitda **** -57.91%
  • Net Worth 55.14%
  • Total Assets **** 42.80%
Company report

Tradewell Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tradewell Securities 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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Who are the key members and board of directors at Tradewell Securities Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2017 Past

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Financial Performance of Tradewell Securities.

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%.

Tradewell Securities revenue growth over time
Tradewell Securities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 6.13%
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*******
*******
*******
Revenue from Operations
*******
 -2.06%
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*******
*******
*******
Total Assets
*******
 42.80%
*******
*******
*******
*******
Profit or Loss
*******
 -16.09%
*******
*******
*******
*******
Net Worth
*******
 55.14%
*******
*******
*******
*******
EBITDA
*******
 -57.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tradewell Securities?

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.

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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Charges (Loans)
Open Charges

₹90,000,000.00

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 9.00 Cr
Latest Charge Details
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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How Many Employees Work at Tradewell Securities?

Unlock and access historical data on people associated with Tradewell Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tradewell Securities, 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 Securities's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tradewell Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tradewell Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tradewell Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity A charge registered on 27 Sep 2019 via Charge ID 100308173 with Others was fully satisfied on 14 Jul 2020. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Tradewell Securities Limited?

The CIN of Tradewell Securities Limited is U67120TG2007PLC158339.

Where is Tradewell Securities Limited headquartered?

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.

When was Tradewell Securities Limited incorporated?

Tradewell Securities Limited was incorporated on 17 February 2007.

Who are the current directors of Tradewell Securities Limited?

The current directors of Tradewell Securities Limited are

What is the primary industry of Tradewell Securities Limited?

The primary industry of Tradewell Securities Limited is Financial And Insurance Service.

Is Tradewell Securities Limited a listed company?

Tradewell Securities Limited is unlisted.

What is the capital structure of Tradewell Securities Limited?

The authorized capital of Tradewell Securities Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Tradewell Securities Limited?

The compliance status of Tradewell Securities Limited is Compliant.

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