Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Tradewell Capfin Private Limited

Since its incorporation on 14 Jul 2015, Tradewell Capfin Private Limited has been active for 11 years. Corporate Identification Number is U65923TG2015PTC099783 and its registration number is 99783. It is officially registered under the category of company limited by shares. Tradewell Capfin Private Limited is authorized to hold share capital worth ₹2.50 crore. Paid-up capital for the company equals ₹2.45 crore.

The main line of business is financial intermediation; except insurance and pension funding. Its registered office is located in Hyderabad. The company’s incorporation address is Flat No. 204, 2nd Floor, Anushka Trendz, Bn Reddy Colony, Road No. 14, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034. It is officially listed as an active business entity. Tradewell Capfin Private Limited is registered with the PAN code AAFCT4088H. The firm’s registered email for correspondence is capfin@tradewellmail.com.

Company Overview

CIN
U65923TG2015PTC099783
Date of Incorporation
14/07/2015
Company Status
Active
RoC
Hyderabad
Registration Number
099783
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
Private Limited Company
LEI Number
-
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹2,45,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
capfin@tradewellmail.com
PAN
AAFCT4088H

GST Numbers

StateGST NumberStatus
Telangana36AAFCT4088H1Z1Active

Directors

AppointmentDirector nameDINDesignation
14/07/2015Deepa Lakshmi Kota00195301DirectorView other directorships
14/07/2015Srinivasa Rao Kota00172380DirectorView other directorships
14/07/2015Jonnala Bhaskar Reddy07193798DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
28/10/2024
Form MGT-7-28102024
 -
28/10/2024
Form AOC-4-28102024
 -

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

Flat No. 204, 2nd Floor, Anushka Trendz, Bn Reddy Colony, Road No. 14, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034

Frequently Asked Questions

What is the incorporation date of Tradewell Capfin Private Limited?
The incorporation date of Tradewell Capfin Private Limited is 14/07/2015.
What is the authorized share capital and paid-up capital of Tradewell Capfin Private Limited?
The authorized share capital of Tradewell Capfin Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹2,45,00,000.00.
Who are the current board members & directors of Tradewell Capfin Private Limited?

The current board member of Tradewell Capfin Private Limited are:

  • Deepa Lakshmi Kota
  • Srinivasa Rao Kota
  • Jonnala Bhaskar Reddy
What is the registered address of Tradewell Capfin Private Limited?
The registered address of Tradewell Capfin Private Limited is Flat No. 204, 2nd Floor, Anushka Trendz, Bn Reddy Colony, Road No. 14, Banjara Hills, Hyderabad, Khairatabad, Telangana, India, 500034.
What is the Corporate Identification Number of Tradewell Capfin Private Limited?
The Corporate Identification Number of Tradewell Capfin Private Limited is U65923TG2015PTC099783.