MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0018956
Market Cap
₹284 Cr
CTL · BSE
Share Price
₹21.57
-2.35% today
Revenue
₹21.66 Cr
FY 2025-26 · -14.7% YoY
EBITDA
₹11.25 Cr
Margin 51.9%
Net Profit
₹1.87 Cr
FY 2025-26 · -16.9% YoY
P/E (TTM)
144.1x
P/B 3.7x
Authorised capital
₹32 Cr
Registered with MCA
Paid-up capital
₹12.88 Cr
Issued & subscribed
About Capital Trade Links Limited
Data last updated:
Capital Trade Links Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L51909DL1984PLC019622. Its GSTIN is 07AAACC0222H1ZC (Delhi). The company holds 2 GST registrations, all of them active. It is a listed company as per MCA records. Its shares are listed on BSE: 538476.
The company has an authorised share capital of ₹32 Cr and a paid-up capital of ₹12.88 Cr. It is led by directors including Vinay Kumar Chawla (Whole-Time Director) and Krishan Kumar.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 102 – 103 First Floor, Surya Kiran Building 19 K.G.Marg, New Delhi, Delhi, India – 110001.
As per the latest standalone financials for FY 2025-26, the company reported a revenue of ₹21.66 Cr, a decline of 14.7% compared to the previous year. For the same year it recorded a net profit of ₹1.87 Cr (net margin 8.6%) and EBITDA of ₹11.25 Cr (EBITDA margin 51.9%). The net worth stands at ₹71.71 Cr (up 2.7% YoY). Total assets are valued at ₹200.13 Cr (up 0.2% YoY).
The company is associated with 1 brand: Capital Trade Link. As per MCA filings, the company has open charges of ₹10.12 Cr and satisfied charges of ₹10.12 Cr on record. Court records list 245 cases involving the company, including 221 filed by the company and 24 filed against it; 97 cases are pending. The company has 21 deals on record (20 market trades, 1 funding round), with disclosed funding of ₹45 Cr; the latest was in July 2026. Its 5 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 4 smaller; the largest is Shakti Finance & Investment Private Limited with revenue of ₹5.3 Cr.
Capital Trade Links Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0018956). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website capitaltrade.in.
Company details
CIN L51909DL1984PLC019622
Registration Number 019622
Incorporation Date 19 December 1984
ROC Delhi
Listing Status Listed - Listed on BSE (538476)
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-02-0018956
CIN history
Capital Trade Links has one previous CIN (Corporate Identification Number): U51909DL1984PLC019622. The current CIN is L51909DL1984PLC019622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909DL1984PLC019622 | Current |
| U51909DL1984PLC019622 | Previous |
Recognitions & Rankings of Capital Trade Links
Contact details
Capital Trade Links Limited's registered office is in New Delhi, Delhi. Its website is capitaltrade.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address102 – 103 First Floor, Surya Kiran Building 19 K.G.Marg, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Capital Trade Links Limited, buy the company report.
Comprehensive company report
Capital Trade Links Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Capital Trade Links operates one associated brand: Capital Trade Link. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| SME and personal loans are provided to clients. | capitaltrade.in |
Business activity
The main business activity of Capital Trade Links 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 Capital Trade Links Limited, buy the company report.
Financials of Capital Trade Links Limited
FY 2025-26 filings availableCapital Trade Links Limited reported revenue of ₹21.66 Cr (down 14.7% YoY) for FY 2025-26.
Financial Highlights
FY 2025-26 · StandaloneRevenue
₹21.66 Cr
-14.7% YoY
EBITDA
₹11.25 Cr
-18.3% YoY
Profit After Tax
₹1.87 Cr
-16.9% YoY
Net Worth
₹71.71 Cr
+2.7% YoY
Total Assets
₹200 Cr
+0.2% YoY
Total Debt
₹128 Cr
-1.2% YoY
Revenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 21.66 | 25.40 | 36.00 | 16.84 | 9.71 | 5.27 | 4.80 |
| Revenue growth | -14.7% | -29.4% | +113.8% | +73.4% | +84.3% | +9.8% | - |
| EBITDA | 11.25 | 13.77 | 20.88 | 8.54 | 4.72 | 2.61 | 1.76 |
| EBITDA margin | +51.9% | +54.2% | +58.0% | +50.7% | +48.6% | +49.5% | +36.7% |
| Profit before tax | 2.60 | 4.74 | 13.07 | 3.74 | 3.13 | 2.07 | 1.44 |
| Net profit | 1.87 | 2.25 | 9.57 | 2.50 | 2.47 | 1.41 | 0.95 |
| Net profit margin | +8.6% | +8.9% | +26.6% | +14.9% | +25.4% | +26.8% | +19.8% |
| EPS (₹) | 0.29 | 0.35 | 1.57 | 0.41 | 0.41 | 0.26 | 0.18 |
| Balance sheet | |||||||
| Total assets | 200 | 200 | 220 | 154 | 47.45 | 40.21 | 22.95 |
| Net worth | 71.71 | 69.84 | 54.83 | 38.54 | 31.60 | 23.82 | 22.40 |
| Total debt | 128 | 130 | 165 | 115 | 15.86 | 16.39 | 0.55 |
| Cash & bank | 2.38 | 1.05 | 21.29 | 11.20 | 3.50 | 0.28 | 0.11 |
| Net working capital | (8.35) | (9.15) | 12.64 | 7.08 | 3.08 | 0.27 | 0.41 |
| Cash flow | |||||||
| Cash from operations | - | 17.93 | (60.34) | (95.47) | (0.25) | (15.37) | 2.69 |
| Cash from investing | - | (7.12) | 2.80 | (1.84) | (1.30) | (0.31) | 0.03 |
| Cash from financing | - | (19.23) | 56.96 | 104 | 4.78 | 15.84 | (2.65) |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 6.77 | 4.38 | 5.66 | 5.34 | 6.29 | 6.73 | 6.43 | 5.55 |
| Revenue growth (YoY) | +7.6% | -34.9% | -12.0% | -3.8% | -2.9% | - | - | - |
| Other income | 1.46 | 0.40 | 0.05 | 1.98 | 1.14 | 0.00 | 0.04 | 0.52 |
| Total expenses | 1.28 | 5.79 | 1.13 | 1.43 | 1.22 | 2.40 | 1.46 | 2.43 |
| EBITDA | 5.49 | (1.41) | 4.53 | 3.91 | 5.07 | 4.33 | 4.97 | 3.12 |
| EBITDA margin | +81.1% | -32.2% | +80.0% | +73.2% | +80.6% | +64.3% | +77.3% | +56.2% |
| Depreciation | 0.07 | 0.17 | 0.18 | 0.19 | 0.24 | 0.25 | 0.01 | 0.01 |
| Interest | 2.60 | 3.06 | 3.03 | 2.75 | 2.60 | 2.46 | 2.07 | 3.20 |
| Profit before tax | 4.28 | (4.24) | 1.37 | 2.95 | 3.37 | 1.62 | 2.93 | 0.43 |
| Tax | 1.35 | (1.17) | 0.34 | 0.66 | 0.90 | 0.30 | 0.71 | 0.30 |
Financial Statements
Figures in ₹ Cr; negatives in brackets. Updated 05 Nov 2026
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 6.77 | 4.38 | 5.66 | 5.34 | 6.29 | 6.73 | 6.43 | 5.55 |
| Revenue growth (YoY) | +7.6% | -34.9% | -12.0% | -3.8% | -2.9% | - | - | - |
| Other income | 1.46 | 0.40 | 0.05 | 1.98 | 1.14 | 0.00 | 0.04 | 0.52 |
| Total expenses | 1.28 | 5.79 | 1.13 | 1.43 | 1.22 | 2.40 | 1.46 | 2.43 |
| EBITDA | 5.49 | (1.41) | 4.53 | 3.91 | 5.07 | 4.33 | 4.97 | 3.12 |
| EBITDA margin | +81.1% | -32.2% | +80.0% | +73.2% | +80.6% | +64.3% | +77.3% | +56.2% |
| Depreciation | 0.07 | 0.17 | 0.18 | 0.19 | 0.24 | 0.25 | 0.01 | 0.01 |
| Interest | 2.60 | 3.06 | 3.03 | 2.75 | 2.60 | 2.46 | 2.07 | 3.20 |
| Profit before tax | 4.28 | (4.24) | 1.37 | 2.95 | 3.37 | 1.62 | 2.93 | 0.43 |
| Tax | 1.35 | (1.17) | 0.34 | 0.66 | 0.90 | 0.30 | 0.71 | 0.30 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 21.66 | 25.40 | 36.00 | 16.84 | 9.71 | 5.27 | 4.80 |
| Revenue growth | -14.7% | -29.4% | +113.8% | +73.4% | +84.3% | +9.8% | - |
| Other income | 3.56 | 2.79 | 7.92 | 0.00 | 0.04 | 0.01 | 0.03 |
| Total expenses | 10.41 | 11.63 | 15.12 | 8.30 | 4.99 | 2.66 | 3.04 |
| Employee cost | 0.00 | 2.92 | 2.72 | 0.74 | 0.79 | 0.42 | 0.37 |
| EBITDA | 11.25 | 13.77 | 20.88 | 8.54 | 4.72 | 2.61 | 1.76 |
| EBITDA margin | +51.9% | +54.2% | +58.0% | +50.7% | +48.6% | +49.5% | +36.7% |
| Depreciation | 0.78 | 0.98 | 0.55 | 0.03 | 0.03 | 0.02 | 0.03 |
| Interest | 11.43 | 10.84 | 15.18 | 4.77 | 1.60 | 0.53 | 0.32 |
| Profit before tax | 2.60 | 4.74 | 13.07 | 3.74 | 3.13 | 2.07 | 1.44 |
| Tax | 0.73 | 2.49 | 3.50 | 1.24 | 0.66 | 0.66 | 0.49 |
| Net profit | 1.87 | 2.25 | 9.57 | 2.50 | 2.47 | 1.41 | 0.95 |
| Net profit margin | +8.6% | +8.9% | +26.6% | +14.9% | +25.4% | +26.8% | +19.8% |
| EPS (₹) | 0.29 | 0.35 | 1.57 | 0.41 | 0.41 | 0.26 | 0.18 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 12.88 | 6.44 | 6.10 | 6.10 | 6.10 | 5.39 | 5.39 |
| Reserves & surplus | 58.83 | 63.40 | 37.48 | 28.00 | 25.50 | 16.66 | 15.24 |
| Shareholders' funds (net worth) | 71.71 | 69.84 | 54.83 | 38.54 | 31.60 | 23.82 | 22.40 |
| Secured loans | 0.00 | 3.18 | 6.55 | 6.77 | 0.08 | 0.10 | 0.00 |
| Unsecured loans | 128 | 127 | 159 | 109 | 15.78 | 16.29 | 0.55 |
| Total debt | 128 | 130 | 165 | 115 | 15.86 | 16.39 | 0.55 |
| Total liabilities | 200 | 200 | 220 | 154 | 47.45 | 40.21 | 22.95 |
| Assets | |||||||
| Gross block | 3.50 | 5.17 | 4.62 | 0.65 | 0.54 | 0.54 | 0.41 |
| Net block | 3.22 | 3.99 | 4.42 | 0.48 | 0.40 | 0.43 | 0.32 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 24.44 | 26.99 | 8.97 | 3.42 | 1.55 | 0.20 | 0.01 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 | 0.28 | 0.15 |
| Sundry debtors | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 2.38 | 1.05 | 21.29 | 11.20 | 3.50 | 0.28 | 0.11 |
| Loans & advances | 2.12 | 0.57 | 0.35 | 1.53 | 0.76 | 1.62 | 1.28 |
| Total current assets | 4.50 | 1.62 | 21.64 | 12.73 | 4.29 | 2.18 | 1.54 |
| Total current liabilities | 12.85 | 10.77 | 9.00 | 5.65 | 1.21 | 1.91 | 1.13 |
| Net working capital | (8.35) | (9.15) | 12.64 | 7.08 | 3.08 | 0.27 | 0.41 |
| Total assets | 200 | 200 | 220 | 154 | 47.45 | 40.21 | 22.95 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | - | 9.46 | 10.05 | 3.50 | 0.28 | 0.11 | 0.04 |
| Net cash from operating activities | - | 17.93 | (60.34) | (95.47) | (0.25) | (15.37) | 2.69 |
| Net cash from investing activities | - | (7.12) | 2.80 | (1.84) | (1.30) | (0.31) | 0.03 |
| Net cash from financing activities | - | (19.23) | 56.96 | 104 | 4.78 | 15.84 | (2.65) |
| Net change in cash | - | (8.42) | (0.59) | 6.55 | 3.22 | 0.17 | 0.07 |
| Closing cash | - | 1.05 | 21.29 | 11.20 | 3.50 | 0.28 | 0.11 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | -14.7% | -29.4% | +113.8% | +73.4% | +84.3% | +9.8% | - |
| EBITDA growth | -18.3% | -34.1% | +144.5% | +80.9% | +80.8% | +48.3% | - |
| PBT growth | -45.2% | -63.7% | +249.5% | +19.5% | +51.2% | +43.8% | -33.0% |
| Net income growth | -16.9% | -76.5% | +282.8% | +1.2% | +75.2% | +48.4% | - |
| Revenue CAGR (3Y) | +8.8% | +37.8% | +89.7% | +52.0% | +27.0% | +11.1% | -19.6% |
| EBITDA CAGR (3Y) | +9.6% | +42.9% | +100.0% | +69.3% | +21.1% | +22.2% | +4.6% |
| Profitability & leverage | |||||||
| Net income margin | +8.6% | +8.9% | +26.6% | +14.9% | +25.4% | +26.8% | +19.8% |
| Return on capital employed | - | +7.4% | +15.1% | +8.5% | +10.8% | +8.2% | +7.4% |
| Return on net worth | - | +3.6% | +20.5% | +7.1% | +8.9% | +6.1% | +4.9% |
| Debt / equity | - | 2.37 | 3.01 | 1.87 | 0.58 | 0.37 | 0.22 |
| Long-term debt / equity | - | 2.37 | 3.01 | 1.87 | 0.58 | 0.37 | 0.22 |
| Interest cover | 109.17 | 84.75 | 74.67 | 56.05 | 34.12 | 20.46 | 18.50 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 5.76 | 16.67 | 28.30 | 18.06 | 11.12 | 11.93 |
| Inventory turnover | - | 0.00 | 0.00 | 1,122.67 | 62.90 | 24.56 | 24.77 |
| Debtors turnover | - | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 966.00 |
| EPS (₹) | 0.29 | 0.35 | 1.57 | 0.41 | 0.41 | 0.26 | 0.18 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 10.85 | 7.15 | 5.59 | 5.18 | 4.09 | 3.83 |
To see the full year-wise statements and ratios of Capital Trade Links Limited, buy the company report.
Board of directors of Capital Trade Links Limited
Capital Trade Links has 6 current directors and 31 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar Also directs: Capital Green Dynamic Solution Private Limited | Director | 14 Feb 2018 | 8 Years 8 Months | Current |
| Vinay Kumar Chawla Also directs: Capital Green Dynamic Solution Private Limited, VVS Capital Advisors LLP, VKC Corporate Solutions Private Limited and 2 more | Whole-Time Director | 13 Jan 2021 | 5 Years 9 Months | Current |
| Ashish Kapoor Also directs: Peerfintech Solutions Private Limited | Director | 28 Jun 2021 | 5 Years 4 Months | Current |
| Sanjeev Kumar Sapra Also directs: Capital Green Dynamic Solution Private Limited, Arur Footwear Limited, Zillow India Private Limited and 3 more | Director | 03 Jan 2025 | 1 Years 10 Months | Current |
| Parul Singh | Director | 23 Aug 2023 | 3 Years 2 Months | Current |
| Mahendra Kumar Sharma | Director | 17 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Capital Trade Links Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Capital Trade Links Limitedthis company | ₹21.66 Cr (FY 2026) | ₹1.87 Cr | 8.6% | -14.7% | New Delhi, Delhi, India | |
| Shakti Finance & Investment Private Limited | ₹5.3 Cr (FY 2025) | 3.0% | Indore, Madhya Pradesh, India | |||
| Azorius Holdings Private Limited | ₹5.28 Cr (FY 2025) | 17.0% | Chennai, Tamil Nadu, India | |||
| Amar Amba Finance Hire Purchase Private Limited | ₹5.28 Cr (FY 2025) | 75.0% | Gurgaon, Haryana, India | |||
| D.S. Integrated Finsec Private Limited | ₹5.27 Cr (FY 2025) | 1.0% | Rajkot, Gujarat, India | |||
| Anand Brothers Private Limited | ₹5.27 Cr (FY 2021) | 434.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Capital Trade Links Limited, buy the company report.
Auditor
Capital Trade Links Limited is audited by A.C.Gupta & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.C.Gupta & Associates | FY 2019 | 008079N |
Shareholding
Shareholding for the quarter ended Mar 2026: promoters hold 39.80%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 60.20%.
Mar 2026
QUARTER
39.80% Promoters
60.20% Retail & Others
Promoter holding - history
Now 39.80% · Mar 2026High 39.80% · Dec 2025Low 39.30% · Jun 2025
Shareholding trend - last 6 quarters
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | |
|---|---|---|---|---|
| Promoters | 39.80% | 39.80% | 39.70% | 39.30% |
| Public | 60.20% | 60.20% | 60.30% | 60.70% |
Charges & borrowings
Open charges
₹10.12 Cr
Satisfied charges
₹10.12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2022 | 100652048 | State Bank of India | ₹10 Cr | Satisfied | |
| 18 Jan 2021 | 100418475 | Hdfc Bank Limited | ₹12.03 Lakh | Satisfied |
To see the full charge records of Capital Trade Links Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Capital Trade Links Limited has 21 deals on record (20 market trades, 1 funding round), with disclosed funding of ₹45 Cr; the latest was in July 2026.
Total deals
21
Market trades
20
Funding round
1
Disclosed funding
₹45 Cr
Deals on record (5 of 21)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2026 | Market trade | ₹1.37 Cr | Seller: Uninav Developers Private Limited |
| Dec 2025 | Market trade | ₹3.94 Cr | Buyer: Uninav Developers Private Limited Seller: Yashika Capital Finvest Private Limited , Uninav Developers Private Limited |
| Jul 2025 | Market trade | ₹1.9 Cr | Buyer: Uninav Developers Private Limited |
| Jul 2025 | Market trade | ₹2.66 Cr | Buyer: Yashika Capital Finvest Private Limited |
| Mar 2018 | Market trade | ₹12.4 Lakh | Seller: Mufin Finance Limited |
To see the full deal history of Capital Trade Links Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Capital Trade Links Limited has 245 court cases on record: 221 filed by Capital Trade Links, 24 filed against it. 97 cases are pending and 148 are disposed.
Total cases
245
Filed by the company
221
Filed against the company
24
Pending
97
Disposed
148
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 224 | 10 | 87 |
| High courts | 7 | 6 | 5 |
| NCLT | 6 | 0 | 0 |
| NCLAT | 6 | 6 | 5 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 245)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S. Kdra Insolvency Professionals Private Limited (Earlier Knows As Kanchansobha Debt Resolution Advisors Pvt Ltd) and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S. Kdra Insolvency Professionals Private Limited (Earlier Knows As Kanchansobha Debt Resolution Advisors Pvt Ltd) and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Ganesh Benzoplast Ltd Through Mahenddra Kadam | Pending |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S KDP Buildwell Pvt Ltd and Ors | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Kala Amb Distillery and Brewery Private Limited | Pending |
To see the full case history of Capital Trade Links 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 Capital Trade Links Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capital Trade Links has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC0222H1ZC | Delhi | Active | 01 Jul 2017 |
| 09AAACC0222H1Z8 | Uttar Pradesh | Active | 31 May 2018 |
To see the full GST registrations and return filing status of Capital Trade Links Limited, buy the company report.
Recent activity
Capital Trade Links Limited has 53 board changes on record since 1999: 30 appointments and 23 cessations. The latest: Sanjeev Kumar Sapra was appointed as Director on 03 Jan 2025.
Charges
A charge registered on 18 Jan 2021 via Charge ID 100418475 with Hdfc Bank Limited was fully satisfied on 02 Jun 2026.
Charges
A charge registered on 15 Nov 2022 via Charge ID 100652048 with State Bank Of India was fully satisfied on 02 May 2026.
Filing
Capital Trade Links Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Delhi Ii.
AGM
Capital Trade Links Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Appointed
Sanjeev Kumar Sapra was appointed as Director.
Ceased
Ram Parvesh Yadav ceased to be Director.
Ceased
Amar Nath ceased to be Director.
Appointed
Ram Parvesh Yadav was appointed as Director.
Appointed
Parul Singh was appointed as Director.
Ceased
Anil Aggarwal ceased to be Additional Director.
Appointed
Sunil Kumar was appointed as CFO.
Ceased
Vanishakumari Vinay Arora ceased to be Director.
48 earlier events are in the company report.
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Frequently asked questions
Capital Trade Links is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 December 1984 (42+ years old) and is registered under CIN L51909DL1984PLC019622. Listed on BSE: 538476.
Capital Trade Links reported revenue of ₹21.66 Cr for FY 2025-26 (down 14.7% YoY) based on standalone financials.
Capital Trade Links has 6 current directors:
- Vinay Kumar Chawla - Whole-Time Director
- Krishan Kumar - Director
- Ashish Kapoor - Director
- Sanjeev Kumar Sapra - Director
- Parul Singh - Director
- Mahendra Kumar Sharma - Director
The latest financial statements of Capital Trade Links on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Capital Trade Links is 07AAACC0222H1ZC, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAACC0222H1Z8 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Capital Trade Links is L51909DL1984PLC019622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Capital Trade Links is a listed company as per MCA records. Its shares are listed on BSE (code: 538476).
Capital Trade Links has 245 court cases on record: 221 filed by the company and 24 filed against it. 97 are pending. Most are in the district courts.
Capital Trade Links was incorporated on 19 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Delhi.
Capital Trade Links has 21 deals on record (20 market trades, 1 funding round), with disclosed funding of ₹45 Cr; the latest was in July 2026.
The peers of Capital Trade Links by revenue are Shakti Finance & Investment Private Limited, Azorius Holdings Private Limited, Amar Amba Finance Hire Purchase Private Limited, D.S. Integrated Finsec Private Limited, Anand Brothers Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
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