About Capital Trade Links Limited
Data last updated: 14 July 2026
Capital Trade Links Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 December 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN L51909DL1984PLC019622. Listed on BSE: 538476.
Capital: an authorised share capital of ₹32 Cr and a paid-up capital of ₹12.88 Cr. It is led by directors including Krishan Kumar and Vinay Kumar Chawla.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 – 103 First Floor, Surya Kiran Building 19 K.G.Marg, New Delhi, Delhi, India – 110001.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹35.55 Cr, a growth of 111.58% compared to the previous year. The net worth stands at ₹55.05 Cr (up 42.75% YoY). Total assets are valued at ₹227.92 Cr (up 42.88% 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.
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.
-
EmailLocked
-
TelephoneLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Capital Trade Links Limited
Capital Trade Links Limited 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 |
Associated Brands with Capital Trade Links Limited
Capital Trade Links Limited operates one associated brand: Capital Trade Link. These brands represent Capital Trade Links Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| SME and personal loans are provided to clients. | capitaltrade.in |
Competitors & Alternatives of Capital Trade Links Limited
Brands and companies operating in the same space as Capital Trade Links Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Capital Trade Links Limited
Capital Trade Links Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Capital Trade Links Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Capital Trade Links Limited
Capital Trade Links Limited is audited by A.C.Gupta & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.C.Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Capital Trade Links Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capital Trade Links Limited
Capital Trade Links Limited is currently managed by 6 directors, with 31 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Kumar | Director | 14 Feb 2018 | 8 Years 5 Months | Current |
|
Vinay Kumar Chawla
Also directs:
Capital Trade Links Limited, Capital Green Dynamic Solution Private Limited, Vvs Capital Advisors Llp and 3 more
|
Whole-Time Director | 13 Jan 2021 | 5 Years 6 Months | Current |
|
Ashish Kapoor
Also directs:
Capital Trade Links Limited, Peerfintech Solutions Private Limited
|
Director | 28 Jun 2021 | 5 Years 0 Months | Current |
|
Sanjeev Kumar Sapra
Also directs:
Capital Trade Links Limited, Capital Green Dynamic Solution Private Limited, Arur Footwear Limited and 4 more
|
Director | 03 Jan 2025 | 1 Years 6 Months | Current |
|
Parul Singh
Also directs:
Capital Trade Links Limited, Sbc Exports Limited, Karamveer Electronics Limited and 1 more
|
Director | 23 Aug 2023 | 2 Years 10 Months | Current |
|
Mahendra Kumar Sharma
Also directs:
Capital Trade Links Limited
|
Director | 17 May 2023 | 3 Years 2 Months | Current |
Financials of Capital Trade Links Limited FY 2024 filings available
Capital Trade Links Limited reported revenue of ₹35.55 Cr (up 111.58% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹35.55 Cr | ₹16.8 Cr | ₹9.71 Cr | ₹5.26 Cr | ₹4.79 Cr |
| Interest Earned | ₹30.42 Cr | ₹14.01 Cr | ₹7.83 Cr | ₹4.74 Cr | ₹3.89 Cr |
| Other Income | ₹8.37 Cr | ₹3.24 Lakh | ₹4.27 Lakh | ₹2.39 Lakh | ₹3.66 Lakh |
| Total Income | ₹43.92 Cr | ₹16.83 Cr | ₹9.75 Cr | ₹5.28 Cr | ₹4.83 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹90,000 | ₹24.18 Lakh | -₹12.18 Lakh | ₹8.61 Lakh |
| Employee Benefit Expense | ₹3.1 Cr | ₹1.11 Cr | ₹1.15 Cr | ₹66.95 Lakh | ₹86.03 Lakh |
| Finance Costs | ₹14.74 Cr | ₹4.75 Cr | ₹1.59 Cr | ₹52.51 Lakh | ₹31.05 Lakh |
| Depreciation & Amortisation | ₹4 Lakh | ₹2.84 Lakh | ₹2.61 Lakh | ₹2.44 Lakh | ₹2.9 Lakh |
| Other Expenses | ₹11.7 Cr | ₹6.56 Cr | ₹4.38 Cr | ₹1.09 Cr | ₹1.52 Cr |
| Total Expenses | ₹30.66 Cr | ₹13.1 Cr | ₹6.62 Cr | ₹3.21 Cr | ₹3.39 Cr |
| Profit Before Exceptional Items & Tax | ₹13.26 Cr | ₹3.74 Cr | ₹3.14 Cr | ₹2.07 Cr | ₹1.44 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹13.26 Cr | ₹3.74 Cr | ₹3.14 Cr | ₹2.07 Cr | ₹1.44 Cr |
| Total Tax Expense | ₹3.56 Cr | ₹1.21 Cr | ₹66.45 Lakh | ₹65.83 Lakh | ₹49.09 Lakh |
| Net Profit | ₹9.7 Cr | ₹2.52 Cr | ₹2.47 Cr | ₹1.41 Cr | ₹94.61 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹9.7 Cr | ₹2.52 Cr | ₹2.47 Cr | ₹1.41 Cr | ₹94.61 Lakh |
| EBITDA (computed) | ₹28.04 Cr | ₹8.51 Cr | ₹4.75 Cr | ₹2.62 Cr | ₹1.78 Cr |
| Basic EPS | ₹1.59 | ₹0.41 | ₹0.41 | ₹0.26 | ₹0.18 |
| Diluted EPS | ₹1.59 | ₹0.41 | ₹0.41 | ₹0.26 | ₹0.16 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹227.92 Cr | ₹159.51 Cr | ₹48.67 Cr | ₹42.12 Cr | ₹24.09 Cr |
| Property, Plant & Equipment | ₹37.48 Lakh | ₹39.62 Lakh | ₹39.76 Lakh | ₹42.27 Lakh | ₹31.75 Lakh |
| Inventories | ₹0 | ₹2.44 Lakh | ₹3.32 Lakh | ₹27.51 Lakh | ₹15.35 Lakh |
| Cash & Equivalents | ₹9.46 Cr | ₹11.2 Cr | ₹3.5 Cr | ₹27.76 Lakh | ₹11.2 Lakh |
| Equity (Net Worth) | ₹55.05 Cr | ₹38.56 Cr | ₹31.6 Cr | ₹23.82 Cr | ₹22.4 Cr |
| Equity Share Capital | ₹6.1 Cr | ₹6.1 Cr | ₹6.1 Cr | ₹5.39 Cr | ₹5.39 Cr |
| Total Liabilities | ₹172.87 Cr | ₹120.95 Cr | ₹17.07 Cr | ₹18.31 Cr | ₹1.69 Cr |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹60.34 Cr | -₹97.4 Cr | -₹23.77 Lakh |
| Investing Cash Flow | ₹2.8 Cr | -₹1.84 Cr | -₹1.3 Cr |
| Financing Cash Flow | ₹56.95 Cr | ₹106.94 Cr | ₹4.77 Cr |
| Capital Expenditure | ₹1.86 Lakh | ₹2.71 Lakh | ₹9,000 |
| Free Cash Flow (computed) | -₹60.36 Cr | -₹97.43 Cr | -₹23.86 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹59.58 Lakh | ₹7.7 Cr | ₹3.22 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹6.43 Cr | ₹5.55 Cr | ₹6.48 Cr |
| Interest Earned | ₹6.32 Cr | ₹5.16 Cr | ₹6.61 Cr |
| Other Income | ₹3.65 Lakh | ₹52.2 Lakh | ₹2.65 Cr |
| Total Income | ₹6.47 Cr | ₹6.07 Cr | ₹9.13 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹59.29 Lakh | ₹1.05 Cr | ₹1.22 Cr |
| Finance Costs | ₹2.07 Cr | ₹3.2 Cr | ₹2.88 Cr |
| Depreciation & Amortisation | ₹1.46 Lakh | ₹1.4 Lakh | ₹1.3 Lakh |
| Other Expenses | ₹44.38 Lakh | ₹1.06 Cr | ₹76.85 Lakh |
| Total Expenses | ₹3.54 Cr | ₹5.65 Cr | ₹5.29 Cr |
| Profit Before Exceptional Items & Tax | ₹2.93 Cr | ₹42.62 Lakh | ₹3.84 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹2.93 Cr | ₹42.62 Lakh | ₹3.84 Cr |
| Total Tax Expense | ₹70.96 Lakh | ₹30.31 Lakh | ₹1.18 Cr |
| Net Profit | ₹2.22 Cr | ₹12.31 Lakh | ₹2.66 Cr |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹2.22 Cr | ₹12.31 Lakh | ₹2.66 Cr |
| EBITDA (computed) | ₹5.01 Cr | ₹3.64 Cr | ₹6.73 Cr |
| Basic EPS | ₹0.35 | ₹0.02 | ₹0.44 |
| Diluted EPS | ₹0.35 | ₹0.02 | ₹0.44 |
| Segment · FY 2021 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Financing Activities | ₹5.26 Cr | ₹2.07 Cr | - | - |
Shareholding Pattern of Capital Trade Links Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 39.85%, retail and other public shareholders hold 60.15% of Capital Trade Links Limited. The company had 6,671 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 39.85% | 39.76% | 39.72% | 39.28% | 38.89% | 38.25% |
| Public | 60.15% | 60.24% | 60.28% | 60.72% | 61.11% | 61.75% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 39.85% | 38.89% | 40.33% |
| Public | 60.15% | 61.11% | 59.67% |
| Promoter change (YoY, %pts) | +0.96 | -1.44 | - |
Charges & Borrowings of Capital Trade Links Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2022 | State Bank of India | ₹10 Cr | Satisfied |
| 18 Jan 2021 | Hdfc Bank Limited | ₹12.03 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Capital Trade Links Limited
View historical data on people associated with Capital Trade Links Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capital Trade Links Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Capital Trade Links Limited
GST registrations and filing compliance for Capital Trade Links Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Capital Trade Links Limited
Credit ratings, litigation, and regulatory alerts for Capital Trade Links Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Capital Trade Links Limited
MSME payment history for Capital Trade Links Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Capital Trade Links Limited
Corporate group structure for Capital Trade Links Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capital Trade Links Limited
MCA filings and documents for Capital Trade Links Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Capital Trade Links Limited
Recent News on Capital Trade Links Limited
Frequently Asked Questions about Capital Trade Links Limited
Capital Trade Links Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 December 1984 (42+ years old) and is registered under CIN L51909DL1984PLC019622. Listed on BSE: 538476.
Capital Trade Links Limited reported revenue of ₹35.55 Cr for FY 2024 (up 111.58% YoY) based on standalone BSE filings.
The current directors of Capital Trade Links Limited are:
- Krishan Kumar - Director
- Vinay Kumar Chawla - Whole-Time Director
- Ashish Kapoor - Director
- Sanjeev Kumar Sapra - Director
- Parul Singh - Director
- Mahendra Kumar Sharma - Director
The primary industry of Capital Trade Links Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Capital Trade Links Limited is listed on BSE with code 538476.
Capital Trade Links Limited can be reached at the registered office: 102 – 103 First Floor, Surya Kiran Building 19 K.G.Marg, New Delhi, Delhi, India – 110001, or through the website capitaltrade.in.