About Tradewell Securities Limited
Data last updated: 10 January 2026
Tradewell Securities Limited is a public limited company based in Hyderabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 February 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U67120TG2007PLC158339.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Suresh Babu Kota and Kota Deepa Lakshmi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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 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.
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Registered AddressFlat No. 204 Anushka Trendz 2Nd Floor Bn Reddy Colony Road No. 14 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tradewell Securities Limited
Tradewell Securities Limited 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 |
Business Activity of Tradewell Securities Limited
Tradewell Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tradewell Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tradewell Securities Limited
Tradewell Securities Limited is audited by P SUBBARAYUDU & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SUBBARAYUDU & CO | Locked | Locked | Locked |
Complete auditor history for Tradewell Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tradewell Securities Limited
Tradewell Securities Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Babu Kota
Also directs:
Tradewell Finvest Private Limited
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Whole-Time Director | 17 Feb 2007 | 19 Years 6 Months | Current |
| Kota Deepa Lakshmi | Director | 17 Feb 2007 | 19 Years 6 Months | Current |
| Srinivasa Rao Kota | Managing Director | 17 Feb 2007 | 19 Years 6 Months | Current |
Financials of Tradewell Securities Limited FY 2025 filings available
Tradewell Securities Limited reported revenue of ₹7.65 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Tradewell Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tradewell Securities Limited
Shareholding and ownership data for Tradewell Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Tradewell Securities Limited
Tradewell Securities Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tradewell Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tradewell Capfin Private Limited | U65923TG2015PTC099783 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tradewell Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2020 | Axis Bank Limited | ₹9 Cr | Open |
| 27 Sep 2019 | Others | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tradewell Securities Limited
View historical data on people associated with Tradewell Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradewell Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Tradewell Securities Limited
GST registrations and filing compliance for Tradewell Securities Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tradewell Securities Limited
Credit ratings, litigation, and regulatory alerts for Tradewell Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tradewell Securities Limited
MSME payment history for Tradewell Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tradewell Securities Limited
Corporate group structure for Tradewell Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tradewell Securities Limited
MCA filings and documents for Tradewell Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tradewell Securities Limited
Frequently Asked Questions about Tradewell Securities Limited
Tradewell Securities Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 17 February 2007 (19+ years old) and is registered under CIN U67120TG2007PLC158339.
Tradewell Securities Limited reported revenue of ₹7.65 Cr for FY 2025 (up 13.00% YoY).
The current directors of Tradewell Securities Limited are:
- Suresh Babu Kota - Whole-Time Director
- Kota Deepa Lakshmi - Director
- Srinivasa Rao Kota - Managing Director
The primary industry of Tradewell Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tradewell Securities Limited can be reached at the registered office: Flat No. 204 Anushka Trendz 2Nd Floor Bn Reddy Colony Road No. 14 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034, or through the website tradewell.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.