Facts Tradelink Private Limited
About Facts Tradelink Private Limited
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Facts Tradelink Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145353.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹31.35 Lakh. It was led by directors Balveer Singh Choudhary and Davendra Singh Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 206 Ghyanshyam Towerborivili (E), Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.41 Cr, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹96.32 Lakh (net margin 68.3%) and EBITDA of ₹1.09 Cr (EBITDA margin 77.2%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 11% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Facts Tradelink Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Ghyanshyam Towerborivili (E), Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Facts Tradelink Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Facts Tradelink is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Facts Tradelink Private Limited, buy the company report.
Financials of Facts Tradelink Private Limited
FY 2024 filings availableFacts Tradelink Private Limited reported revenue of ₹1.41 Cr (up 91% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 91% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 171% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.09 Cr | ||||
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| Net Profit (PAT) | ₹96.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 77.2% | ||||
| Net Profit Margin | 68.3% | ||||
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To see the full financial statements and ratios of Facts Tradelink Private Limited, buy the company report.
Board of directors of Facts Tradelink Private Limited
Facts Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balveer Singh Choudhary Also directs: Vicky Electronics Pvt Ltd, Udai Shakti Foundation, Graceunited Construction LLP and 5 more | Director | 26 Mar 2004 | 22 Years 7 Months | As last reported |
| Davendra Singh Choudhary | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Facts Tradelink Private Limited is audited by J K AGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K AGARWAL & CO | FY 2020 | 100071W |
Shareholding
The shareholding of Facts Tradelink Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Facts Tradelink Private Limited, buy the company report.
Legal cases
Facts Tradelink Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Chief Commissioner of Income Tax Osd Ic PR Commissioner of Income Tax 4 Mumbai | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-12, Mumbai | Disposed |
To see the full case history of Facts Tradelink Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Facts Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Facts Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Facts Tradelink Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Vimlesh Motilal Bansal ceased to be Director on 02 Nov 2011.
Frequently asked questions
Facts Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Facts Tradelink was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 26 March 2004 and is registered under CIN U51909MH2004PTC145353. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Facts Tradelink was incorporated on 26 March 2004. It is registered with the Registrar of Companies, Mumbai.
Facts Tradelink had 2 directors:
- Balveer Singh Choudhary - Director
- Davendra Singh Choudhary - Director
The CIN (Corporate Identification Number) of Facts Tradelink is U51909MH2004PTC145353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Facts Tradelink is at 206 Ghyanshyam Towerborivili E, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Facts Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Facts Tradelink operated in the financial services industry, in the brokerage and trading services segment.
Facts Tradelink has 2 court cases on record: 2 filed against it. 1 is pending.
Vimlesh Motilal Bansal ceased to be Director on 02 Nov 2011. Davendra Singh Choudhary was appointed as Director on 01 Nov 2011. Balveer Singh Choudhary was appointed as Director on 26 Mar 2004.