# TRADESMART FINTECH SECURITIES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRADESMART FINTECH SECURITIES LIMITED, CIN U67120UP1995PLC018225, as read on 2026-10-05.

- CIN: U67120UP1995PLC018225
- Status on the register: Active
- Incorporated: 1995-06-09
- Registrar: ROC Uttar Pradesh I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹4,00,00,000
- Paid-up capital: ₹3,50,00,000
- Registered office in: Kanpur, Uttar Pradesh

## Charges registered against its assets

4 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,05,00,00,000 | open | 2026-02-27 |  |  |
| ICICI BANK LIMITED | ₹50,00,00,000 | open | 2022-09-22 | 2026-05-05 |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹5,55,00,000 | open | 2022-08-24 |  |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹5,33,00,000 | open | 2022-06-14 |  |  |
| HDFC BANK LIMITED | ₹24,75,800 | closed | 2022-05-30 |  | 2025-05-05 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2022-05-18 |  | 2023-06-13 |
| ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2021-09-27 | 2023-05-31 | 2026-09-04 |
| UNION BANK OF INDIA | ₹20,00,00,000 | closed | 2008-06-18 | 2017-11-09 | 2023-09-01 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67120UP1995PLC018225

## Source

- This page: https://entiva.in/companies/tradesmart-fintech-securities-limited-u67120up1995plc018225
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67120UP1995PLC018225
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.