It is a machinery and equipment private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveCaps Tradelink Private Limited, a active private limited company, was established on 22 March 2010 in New Delhi, Delhi, India. Engaging in process machinery & industrial equipment within the construction sector, it holds CIN: U45100DL2010PTC200498. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Poonam Mohan Dhall (Director), Siddhanta Kumar (Director), Chander Mohan Dhall (Director). Past directors included Neetu Malhotra. It holds ₹3.81 Cr open charges and ₹4.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 708, Indraprakash Building 21, Barakhamba Road,, New Delhi, Delhi, 110001.
U45100DL2010PTC200498
200498
22 March 2010
₹5.00 M
₹3.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Caps Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Mohan Dhall | Director | 22 Mar 2010 | Current |
| Siddhanta Kumar | Director | 20 Jul 2020 | Current |
| Chander Mohan Dhall | Director | 22 Mar 2010 | Current |
| Abhinav Kumar | Director | 02 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Caps Tradelink Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.68% increase. The company also saw a slight improvement in profitability, with a 8.41% increase in profit. The company's net worth moved up by a moderate rise of 2.44%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Caps Tradelink's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹38,058,538.00
₹4,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Hdfc Bank Limited | ₹3.50 M | Open |
| 02 Jan 2025 | Hdfc Bank Limited | ₹5.00 M | Open |
| 27 Aug 2024 | Others | ₹7.00 M | Open |
| 12 Aug 2024 | Hdfc Bank Limited | ₹3.17 M | Open |
| 23 May 2024 | Hdfc Bank Limited | ₹4.45 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Caps Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Caps Tradelink, 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 Caps Tradelink's trajectory.
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.
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.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.50 M with Charge ID 101141283 was registered on 30 Jun 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 101053674 was registered on 02 Jan 2025. was documented.
The activity Caps Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 7.00 M with Charge ID 100987154 was registered on 27 Aug 2024. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.17 M with Charge ID 100990703 was registered on 12 Aug 2024. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.45 M with Charge ID 100947070 was registered on 23 May 2024. was completed.
The CIN of Caps Tradelink Private Limited is U45100DL2010PTC200498.
Caps Tradelink Private Limited is headquartered at Flat No. 708, Indraprakash Building 21, Barakhamba Road,, New Delhi, Delhi, 110001.
Caps Tradelink Private Limited was incorporated on 22 March 2010.
The current directors of Caps Tradelink Private Limited are
The primary industry of Caps Tradelink Private Limited is Construction.
Caps Tradelink Private Limited is unlisted.
The authorized capital of Caps Tradelink Private Limited is ₹5.00 M, and the paid-up capital is ₹3.50 M.
The compliance status of Caps Tradelink Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX