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ActiveKanpur, Uttar PradeshSince 1995

Tradesmart Fintech Securities Limited

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Set up in 1995 in Kanpur. It has pledged its assets against loans of up to ₹165.88 crore from 3 lenders.

CINU67120UP1995PLC018225
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹20 crore, 18 Jun 2008 to 1 Sept 2023ICICI Bank Limited, up to ₹50 crore, 27 Sept 2021 to 4 Sept 2026ICICI Bank Limited, up to ₹50 crore, 18 May 2022 to 13 Jun 2023HDFC Bank Limited, up to ₹24.76 lakh, 30 May 2022 to 5 May 2025Housing Development Finance Corporation Limited, up to ₹5.33 crore, 14 Jun 2022 to still openHousing Development Finance Corporation Limited, up to ₹5.55 crore, 24 Aug 2022 to still openICICI Bank Limited, up to ₹50 crore, 22 Sept 2022 to still openHDFC Bank Limited, up to ₹105 crore, 27 Feb 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 9 Jun 1995.
  • 2026Its biggest loan against assets, ₹105 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹165.88 crorein loans backed by its assets, from 3 lenders

  • HDFC Bank Limited₹105 crore

    Open, taken out 27 Feb 2026

  • ICICI Bank Limited₹50 crore

    Open, taken out 22 Sept 2022

  • Housing Development Finance Corporation Limited₹10.88 crore

    2 open loans, taken out in 2022

4 earlier loans, now paid off
  • HDFC Bank Limited30 May 2022 to 5 May 2025₹24.76 lakh
  • ICICI Bank Limited18 May 2022 to 13 Jun 2023₹50 crore
  • ICICI Bank Limited27 Sept 2021 to 4 Sept 2026₹50 crore
  • Union Bank of India18 Jun 2008 to 1 Sept 2023₹20 crore

What its filings add

Tradesmart Fintech Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.