# TRADEWELL HOLDINGS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about TRADEWELL HOLDINGS LIMITED, CIN L74110DL1995PLC064237, as read on 2026-10-04.

- CIN: L74110DL1995PLC064237
- Status on the register: Active
- Incorporated: 1995-01-10
- Registrar: ROC Delhi I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹16,00,00,000
- Paid-up capital: ₹3,00,44,000
- Registered office in: NEW Delhi, Delhi

## Charges registered against its assets

3 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| KOTAK MAHINDRA PRIME LTD | ₹18,00,000 | open | 2024-07-23 |  |  |
| HDFC BANK LIMITED | ₹35,20,859 | open | 2024-07-09 |  |  |
| HDFC BANK LIMITED | ₹22,13,618 | open | 2024-06-29 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹1,00,00,000 | closed | 2020-08-26 |  | 2024-03-12 |
| KOTAK MAHINDRA PRIME LIMITED | ₹27,00,000 | closed | 2016-09-15 |  | 2022-05-29 |
| KOTAK MAHINDRA PRIME LIMITED | ₹8,24,000 | closed | 2016-06-21 |  | 2022-05-27 |
| RELIGARE FINVEST LIMITED | ₹95,00,000 | closed | 2014-08-30 |  | 2024-09-04 |
| BMW India Financial Services Private Limited | ₹22,00,000 | closed | 2014-02-18 |  | 2019-01-28 |
| HDFC BANK LIMITED | ₹15,00,000 | closed | 2011-10-17 |  | 2014-09-16 |
| State Bank Of Bikaner And Jaipur | ₹78,00,000 | closed | 2007-11-16 |  | 2010-12-20 |
| STATE BANK OF BIKANER & JAIPUR | ₹15,00,000 | closed | 2005-01-19 | 2005-01-19 | 2008-11-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74110DL1995PLC064237

## Source

- This page: https://entiva.in/companies/tradewell-holdings-limited-l74110dl1995plc064237
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74110DL1995PLC064237
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
