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ActiveGurgaon, HaryanaSince 2019

Tradewalk Broking Private Limited

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Set up in 2019 in Gurgaon. It has pledged its assets against loans of up to ₹690 crore from 2 lenders.

CINU65929HR2019PTC082856
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7 years at a glance

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

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹350 crore, 20 Dec 2022 to still openAxis Bank Limited, up to ₹125 crore, 1 Aug 2023 to 29 Dec 2023ICICI Bank Limited, up to ₹125 crore, 2 Jan 2024 to still openICICI Bank Limited, up to ₹175 crore, 17 Jan 2024 to still openHDFC Bank Limited, up to ₹40 crore, 13 Jan 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 1 Oct 2019.
  • 2022Its biggest loan against assets, ₹350 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

₹690 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹390 crore

    2 open loans, taken out 2022 to 2025

  • ICICI Bank Limited₹300 crore

    2 open loans, taken out in 2024

1 earlier loan, now paid off
  • Axis Bank Limited1 Aug 2023 to 29 Dec 2023₹125 crore

What its filings add

Tradewalk Broking 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.

  • ChatGPT · Claude

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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.