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ActiveNEW Delhi, DelhiSince 1995

Tradewell Holdings Limited

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Set up in 1995 in NEW Delhi. It has pledged its assets against loans of up to ₹75.34 lakh from 2 lenders.

CINL74110DL1995PLC064237
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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 companyState Bank of Bikaner & Jaipur, up to ₹15 lakh, 19 Jan 2005 to 6 Nov 2008State Bank of Bikaner and Jaipur, up to ₹78 lakh, 16 Nov 2007 to 20 Dec 2010HDFC Bank Limited, up to ₹15 lakh, 17 Oct 2011 to 16 Sept 2014BMW India Financial Services Private Limited, up to ₹22 lakh, 18 Feb 2014 to 28 Jan 2019Religare Finvest Limited, up to ₹95 lakh, 30 Aug 2014 to 4 Sept 2024Kotak Mahindra Prime Limited, up to ₹8.24 lakh, 21 Jun 2016 to 27 May 2022Kotak Mahindra Prime Limited, up to ₹27 lakh, 15 Sept 2016 to 29 May 2022Aditya Birla Finance Limited, up to ₹1 crore, 26 Aug 2020 to 12 Mar 2024HDFC Bank Limited, up to ₹22.14 lakh, 29 Jun 2024 to still openHDFC Bank Limited, up to ₹35.21 lakh, 9 Jul 2024 to still openKotak Mahindra Prime LTD, up to ₹18 lakh, 23 Jul 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 10 Jan 1995.
  • 2020Its biggest loan against assets, ₹1 crore with Aditya Birla Finance Limited, was paid off in 2024.

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

₹75.34 lakhin loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹57.34 lakh

    2 open loans, taken out in 2024

  • Kotak Mahindra Prime LTD₹18 lakh

    Open, taken out 23 Jul 2024

8 earlier loans, now paid off
  • Aditya Birla Finance Limited26 Aug 2020 to 12 Mar 2024₹1 crore
  • Kotak Mahindra Prime Limited15 Sept 2016 to 29 May 2022₹27 lakh
  • Kotak Mahindra Prime Limited21 Jun 2016 to 27 May 2022₹8.24 lakh
  • Religare Finvest Limited30 Aug 2014 to 4 Sept 2024₹95 lakh
  • BMW India Financial Services Private Limited18 Feb 2014 to 28 Jan 2019₹22 lakh
  • HDFC Bank Limited17 Oct 2011 to 16 Sept 2014₹15 lakh
  • State Bank of Bikaner and Jaipur16 Nov 2007 to 20 Dec 2010₹78 lakh
  • State Bank of Bikaner & Jaipur19 Jan 2005 to 6 Nov 2008₹15 lakh

What its filings add

Tradewell Holdings 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

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  • 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.