Caps Tradelink Private Limited
About Caps Tradelink Private Limited
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Caps Tradelink Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 22 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL2010PTC200498. Its GSTIN is 07AADCC9699P1ZL (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Poonam Mohan Dhall and Siddhanta Kumar.
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 is at Flat No. 708 Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.17 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.29 Cr (net margin -15.7%) and EBITDA of -₹24.5 Lakh (EBITDA margin -3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹3.81 Cr and satisfied charges of ₹45 Lakh on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Caps Tradelink has one previous CIN (Corporate Identification Number): U51909DL2010PTC200498. The current CIN is U45100DL2010PTC200498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2010PTC200498 | Current |
| U51909DL2010PTC200498 | Previous |
Contact details
Caps Tradelink Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 708 Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Caps 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 Caps Tradelink is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Caps Tradelink Private Limited, buy the company report.
Financials of Caps Tradelink Private Limited
FY 2024 filings availableCaps Tradelink Private Limited reported revenue of ₹8.17 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 6% growth in the latest year. EBITDA fell 131% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹24.5 Lakh | ||||
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| Net Profit (PAT) | -₹1.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3% | ||||
| Net Profit Margin | -15.7% | ||||
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To see the full financial statements and ratios of Caps Tradelink Private Limited, buy the company report.
Board of directors of Caps Tradelink Private Limited
Caps Tradelink has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Mohan Dhall | Director | 22 Mar 2010 | 16 Years 7 Months | Current |
| Siddhanta Kumar Also directs: Caps Pharma Private Limited, Caps Lifesciences Private Limited | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Chander Mohan Dhall | Director | 22 Mar 2010 | 16 Years 7 Months | Current |
| Abhinav Kumar | Director | 02 Jun 2014 | 12 Years 4 Months | Current |
Auditor
Caps Tradelink Private Limited is audited by REGAN KAPOOR & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| REGAN KAPOOR & COMPANY | FY 2023 | 033113N |
Shareholding
The shareholding of Caps Tradelink Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Caps Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101141283 | Hdfc Bank Limited | ₹35 Lakh | Open | |
| 02 Jan 2025 | 101053674 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 27 Aug 2024 | 100987154 | Others | ₹70 Lakh | Open | |
| 12 Aug 2024 | 100990703 | Hdfc Bank Limited | ₹31.68 Lakh | Open | |
| 23 May 2024 | 100947070 | Hdfc Bank Limited | ₹44.52 Lakh | Open |
To see the full charge records of Caps Tradelink Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Caps Tradelink Private Limited has 10 court cases on record: 2 filed by Caps Tradelink, 8 filed against it. 7 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 7 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Alchemist Ltd. | Disposed |
| District court, Charkhi Dadri, Haryana | Commercial suit | Filed against the company by State of Haryana Through | Pending |
| District court, Charkhi Dadri, Haryana | Commercial suit | Filed against the company by State of Haryana Through | Pending |
| District court, Charkhi Dadri, Haryana | Commercial suit | Filed against the company by State of Haryana Through | Pending |
| District court, Charkhi Dadri, Haryana | Commercial suit | Filed against the company by State of Haryana Through | Pending |
To see the full case history of Caps 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 Caps Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caps Tradelink has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCC9699P1ZL | Delhi | Active | 01 Jul 2017 |
| 06AADCC9699P1ZN | Haryana | Active | 20 Feb 2018 |
To see the full GST registrations and return filing status of Caps Tradelink Private Limited, buy the company report.
Recent activity
Caps Tradelink Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Siddhanta Kumar was appointed as Director on 20 Jul 2020.
7 earlier events are in the company report.
Frequently asked questions
Caps Tradelink is an active private limited company based in New Delhi, Delhi, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 22 March 2010 (16+ years old) and is registered under CIN U45100DL2010PTC200498.
Caps Tradelink has 4 current directors:
- Poonam Mohan Dhall - Director
- Siddhanta Kumar - Director
- Chander Mohan Dhall - Director
- Abhinav Kumar - Director
The latest financial statements of Caps 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.
The GSTIN of Caps Tradelink is 07AADCC9699P1ZL, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AADCC9699P1ZN (Haryana).
The CIN (Corporate Identification Number) of Caps Tradelink is U45100DL2010PTC200498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caps Tradelink has 10 court cases on record: 2 filed by the company and 8 filed against it. 7 are pending. Most are in the district courts.
Caps Tradelink was incorporated on 22 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Siddhanta Kumar was appointed as Director on 20 Jul 2020. Neetu Malhotra ceased to be Director on 16 Mar 2015. Abhinav Kumar was appointed as Director on 02 Jun 2014. Caps Tradelink has 5 board changes on record in total.
The registered office of Caps Tradelink is at Flat No. 708 Indraprakash Building 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
Caps Tradelink operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.