Capacious Tradex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Capacious Tradex Private Limited

Capacious Tradex Private Limited, a active private limited company, was established on 31 December 2010 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL2010PTC388969. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.07 Cr and a paid-up capital of ₹9.05 M.

Formerly known as Wander Portfolio Management Private Limited, Compose Equity Private Limited. It upholds a compliant status. Its leadership includes Manish Bhola (Director), Amit Bhola (Director). Past directors included Naresh Kumar, Ram Pal, Pardeep Kumar. Its latest AGM occurred on 03 February 2022, with the balance sheet filed on 31 March 2021. It is based at 32-B, G/F, Pusa Road New Delhi, New Delhi, Delhi, 110060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2010PTC388969

  • Registration Number

    388969

  • Incorporation Date

    31 December 2010

  • Authorized Capital

    ₹1.07 Cr

  • Paid-Up Capital

    ₹9.05 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.07 Cr
  • Paid Up Capital ₹ 9.05 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -85.21%
  • Profit Growth **** 91.26%
  • Ebitda **** 39.07%
  • Net Worth 0.25%
  • Total Assets **** 0.33%
Company report

Capacious Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Capacious Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Capacious Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Bhola Director 01 Oct 2019 Current
Amit Bhola Director 01 Oct 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jun 2019 Past
Pramod Abcsdd Director 16 May 2015 Past
Pramod Abcsdd Director 16 May 2015 Past
Pramod Abcsdd Additional Director 05 Oct 2016 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Director 03 Oct 2019 Past

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Financial Performance of Capacious Tradex.

Capacious Tradex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 85.21% decrease. The company also saw a substantial improvement in profitability, with a 91.26% increase in profit. The company's net worth moved up by a moderate rise of 0.25%.

Capacious Tradex revenue growth over time
Capacious Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -85.21%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.33%
*******
*******
*******
*******
Profit or Loss
*******
 91.26%
*******
*******
*******
*******
Net Worth
*******
 0.25%
*******
*******
*******
*******
EBITDA
*******
 39.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Capacious Tradex?

In 2020, Capacious Tradex had a promoter holding of 99.77% and a public holding of 0.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Capacious Tradex?

Unlock and access historical data on people associated with Capacious Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Capacious Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Capacious Tradex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Capacious Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Capacious Tradex Private Limited last Annual general meeting of members was held on 03 Feb 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Capacious Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Manish Bhola was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Bhola was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 6 years 4 months . was completed.

  • Company Incorporation

    The activity Capacious Tradex Private Limited was registered on 31 Dec 2010 with Roc Delhi & aged 15 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Capacious Tradex Private Limited?

The CIN of Capacious Tradex Private Limited is U67120DL2010PTC388969.

Where is Capacious Tradex Private Limited headquartered?

Capacious Tradex Private Limited is headquartered at 32-B, G/F, Pusa Road New Delhi, New Delhi, Delhi, 110060.

When was Capacious Tradex Private Limited incorporated?

Capacious Tradex Private Limited was incorporated on 31 December 2010.

Who are the current directors of Capacious Tradex Private Limited?

The current directors of Capacious Tradex Private Limited are

What is the primary industry of Capacious Tradex Private Limited?

The primary industry of Capacious Tradex Private Limited is Financial And Insurance Service.

Is Capacious Tradex Private Limited a listed company?

Capacious Tradex Private Limited is unlisted.

What is the capital structure of Capacious Tradex Private Limited?

The authorized capital of Capacious Tradex Private Limited is ₹1.07 Cr, and the paid-up capital is ₹9.05 M.

What is the compliance status of Capacious Tradex Private Limited?

The compliance status of Capacious Tradex Private Limited is Compliant.

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