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Tradewed Investments Private Limited

U67100KL2021PTC069690ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tradewed Investments Private Limited is a Private Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by Krishnanunni and Arun Raj. Tradewed Investments Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹27.36 L and a net loss of ₹5.66 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹27.36 L
2021-22
PAT (latest FY)
₹-5.66 L
Margin -20.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a********(at)hotmail.com
Registered Office
T.C 55/1309-10 SREELAKAM S B R A 62 MARUTHOORKADAVU , KARAMANA THIRUVANANTHAPURAM Thiruvananthapuram KL 695002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
T.C 55/1309-10 SREELAKAM S B R A 62 MARUTHOORKADAVU , KARAMANA THIRUVANANTHAPURAM Thiruvananthapuram KL 695002 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a********(at)hotmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Jul 2021 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
2.2y · New Delhi · DIN 1862222
SI
Suresh Iyer
Additional Director
8.5y · Mumbai · DIN 1623289
AD
Anita Desai
Additional Director
7.6y · Pune · DIN 4035164
DR
Deepa Reddy
Additional Director
7.0y · Chennai · DIN 1631493
Get the full board of directors

Directors, DINs & appointment history for Tradewed Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tradewed Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
119793905Kotak Mahindra Bank Ltd(Bank)₹4.23 Cr12 Mar 2020Satisfied
908931988ICICI Bank Ltd(Bank)₹5.57 Cr12 Mar 2020Satisfied
741713420Axis Bank Ltd(Bank)₹24.40 Cr19 Sep 2019Open
432777161Kotak Mahindra Bank Ltd(Bank)₹11.50 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tradewed Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.71 L₹7.41 L₹11.12 L₹10.59 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹67.54 Cr+5.9%+12.2%+10.3%
Profit after Tax₹1.66 Cr+15.6%+7.4%+16.9%
Net Worth₹55.32 Cr+22.1%+15.3%+12.5%
Employees384+5.7%+20.1%+15.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Tradewed Investments Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-20.70%——-5.35%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,24,14,17167.47%
Institutional Investors256,74,75911.81%
Public & Others899,54,35020.72%
See the full shareholding pattern

Promoter, institutional & public holding for Tradewed Investments Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P17
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Jul 2021
Company incorporated
Tradewed Investments Private Limited registered with RoC-Ernakulam; year 2021
05 Jul 2021
Krishnanunni appointed as Director
05 Jul 2021
Arun Raj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tradewed Investments Private Limited

When was Tradewed Investments Private Limited incorporated?
Tradewed Investments Private Limited was incorporated in 2021 (around 05 Jul 2021). Its CIN is U67100KL2021PTC069690 and it is registered with RoC-Ernakulam.
Where is Tradewed Investments Private Limited located?
Tradewed Investments Private Limited is headquartered in Kerala, at: T.C 55/1309-10 SREELAKAM S B R A 62 MARUTHOORKADAVU , KARAMANA THIRUVANANTHAPURAM Thiruvananthapuram KL 695002 IN .
What sector does Tradewed Investments Private Limited operate in?
Tradewed Investments Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Tradewed Investments Private Limited?
Director details for Tradewed Investments Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tradewed Investments Private Limited?
Tradewed Investments Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Tradewed Investments Private Limited have any open charges?
Tradewed Investments Private Limited has no open MCA-registered charges on record.
What is Tradewed Investments Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tradewed Investments Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.