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Tradesmart Fintech Securities Limited

Since 1995, Tradesmart Fintech Securities Limited has maintained a presence in the industry for 31 years. Corporate Identification Number is U67120UP1995PLC018225 and its registration number is 18225. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹4.00 crore. This company’s paid-up capital is valued at ₹3.50 crore.

Its primary business activity involves activities auxiliary to financial intermediation. Its registered office is located in Kanpur. Its registered address is 716 7th Floorkrishna Tower Kanpur, Kanpur, Uttar Pradesh, Uttar Pradesh, India, 208001. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 8945001VLAE9A3E3QQ02. The company may be contacted through its official email: compliance@vnsfin.com.

Company Overview

CIN
U67120UP1995PLC018225
Date of Incorporation
09/06/1995
Company Status
Active
RoC
Kanpur
Registration Number
018225
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
8945001VLAE9A3E3QQ02
LEI Status
Issued
Authorized Capital
₹4,00,00,000.00
Paid up Capital
₹3,50,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
compliance@vnsfin.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
09/06/1995Vijay Kumar Bankeylal Singhania00490943Whole-time directorView other directorships
12/06/2007Shobha Vijay Kumar Singhania00490993Whole-time directorView other directorships
03/07/2023Vikas Singhania00491063Whole-time directorView other directorships
18/03/2025Uma Shanker Gupta00289660DirectorView other directorships
18/03/2025Jagat Prasad00491539DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 5 of 5 connections.

Directors 5

Latest Documents

Category:
DateTitleSize
16/11/2024
Form MGT-7-16112024
 -
12/11/2024
Form AOC-4(XBRL)-28102024
 -
27/01/2024
Form Addendum to AOC-4 CSR-27012024_signed
 -

Charges

SRNDateAmountHolder
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AA004603324/08/2022₹5,55,00,000.00Housing Development Finance Corporation Limited
F1099653614/06/2022₹5,33,00,000.00Housing Development Finance Corporation Limited
AB423793330/05/2022₹24,75,800.00Hdfc Bank Limited
AA289367618/05/2022₹50,00,00,000.00Icici Bank Limited
AA271405627/09/2021₹50,00,00,000.00Icici Bank Limited
AA486158218/06/2008₹20,00,00,000.00Union Bank Of India

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Address

716 7th Floorkrishna Tower Kanpur, Kanpur, Uttar Pradesh, Uttar Pradesh, India, 208001

Frequently Asked Questions

What is the incorporation date of Tradesmart Fintech Securities Limited?
The incorporation date of Tradesmart Fintech Securities Limited is 09/06/1995.
What is the authorized share capital and paid-up capital of Tradesmart Fintech Securities Limited?
The authorized share capital of Tradesmart Fintech Securities Limited is ₹4,00,00,000.00. The paid-up capital is ₹3,50,00,000.00.
Who are the current board members & directors of Tradesmart Fintech Securities Limited?

The current board member of Tradesmart Fintech Securities Limited are:

  • Vijay Kumar Bankeylal Singhania
  • Vikas Singhania
  • Shobha Vijay Kumar Singhania
  • Uma Shanker Gupta
  • Jagat Prasad
What is the registered address of Tradesmart Fintech Securities Limited?
The registered address of Tradesmart Fintech Securities Limited is 716 7th Floorkrishna Tower Kanpur, Kanpur, Uttar Pradesh, Uttar Pradesh, India, 208001.
What is the Corporate Identification Number of Tradesmart Fintech Securities Limited?
The Corporate Identification Number of Tradesmart Fintech Securities Limited is U67120UP1995PLC018225.