Captive Global Trading Private Limited
About Captive Global Trading Private Limited
Data last updated:
Captive Global Trading Private Limited was a private limited company based in Ponnani, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 July 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51310KL2015PTC038890. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Muneer Noorudheen and Riyas Mohamed Bapu.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Building No. 576. U(New No. 22/371) Karukathiruthi Ponnani Post, Kerala, India – 679577.
As per the financials filed for FY 2020, the company reported a revenue of ₹20,000, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹8,428 (net margin -42.1%) and EBITDA of -₹6,006 (EBITDA margin -30%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years.
Company details
Contact details
Captive Global Trading Private Limited's registered office is in Ponnani, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No. 576. U(New No. 22/371) Karukathiruthi Ponnani Post, Kerala, India – 679577
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Captive Global Trading 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 Captive Global Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Captive Global Trading Private Limited, buy the company report.
Financials of Captive Global Trading Private Limited
FY 2020 filings availableCaptive Global Trading Private Limited reported revenue of ₹20,000 (down 79% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over three years, including a 79% fall in the latest year. EBITDA rose 63% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹6,006 | ||||
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| Net Profit (PAT) | -₹8,428 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | -30% | ||||
| Net Profit Margin | -42.1% | ||||
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To see the full financial statements and ratios of Captive Global Trading Private Limited, buy the company report.
Board of directors of Captive Global Trading Private Limited
Captive Global Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muneer Noorudheen Also directs: Arg Capital Advisors LLP, Sonichive Trading LLP, Aksara Luxe Gold & Diamonds LLP and 1 more | Director | 24 Jul 2015 | 11 Years 3 Months | As last reported |
| Riyas Mohamed Bapu Also directs: Y Foods Global LLP | Director | 24 Jul 2015 | 11 Years 3 Months | As last reported |
Peer comparison
Captive Global Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Captive Global Trading Private Limitedthis company | ₹20,000 (FY 2020) | -₹8,428 | -42.1% | -79.0% | Ponnani, Kerala, India | |
| Netpharma Private Limited | ₹20,000 (FY 2021) | Hyderabad, Telangana, India | ||||
| Clarika Health Care Private Limited | ₹20,000 (FY 2025) | 100.0% | Gorakhpur, Uttar Pradesh, India | |||
| Casprow Sales Private Limited | ₹20,000 (FY 2020) | Amravati, Maharashtra, India | ||||
| Venkatesh Civicon and Infrareal India Private Limited | ₹20,000 (FY 2016) | Indore, Madhya Pradesh, India | ||||
| Barakatullahi22 Private Limited | ₹20,000 (FY 2024) | 100.0% | Bhubaneswar, Odisha, India | |||
| Colourland Paint Traders Private Limited | ₹20,000 (FY 2021) | -88.0% | Kozhikode, Kerala, India | |||
| Muskan Lifesciences Private Limited | ₹20,000 (FY 2016) | New Delhi, Delhi, India | ||||
| Cheyus Mercantiles Private Limited | ₹19,964 (FY 2020) | Kolkata, West Bengal, India | ||||
| Flexibags Packaging Private Limited | ₹19,960 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Native Multi Supply (India) Private Limited | ₹19,920 (FY 2025) | 59.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Captive Global Trading Private Limited, buy the company report.
Auditor
Captive Global Trading Private Limited is audited by THOUFEEQ M for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOUFEEQ M | FY 2017 | 223869 |
Shareholding
The shareholding of Captive Global Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Captive Global Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Captive Global Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Captive Global Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Captive Global Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Captive Global Trading Private Limited, buy the company report.
Recent activity
Captive Global Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Muneer Noorudheen was appointed as Director on 24 Jul 2015.
Frequently asked questions
Captive Global Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Captive Global Trading was a private limited company based in Ponnani, Kerala, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 July 2015 and is registered under CIN U51310KL2015PTC038890. The company has been struck off by the Registrar of Companies and is no longer operational.
Captive Global Trading had 2 directors:
- Muneer Noorudheen - Director
- Riyas Mohamed Bapu - Director
The CIN (Corporate Identification Number) of Captive Global Trading is U51310KL2015PTC038890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Captive Global Trading is at Building No. 576. UNew No. 22371 Karukathiruthi Ponnani Post, Kerala, India – 679577.
Captive Global Trading was incorporated on 24 July 2015. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Captive Global Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2016 are in the company report.
No. Captive Global Trading has 1 GST registration on record and it is cancelled or inactive.
Captive Global Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Captive Global Trading by revenue are Netpharma Private Limited, Clarika Health Care Private Limited, Casprow Sales Private Limited, Venkatesh Civicon and Infrareal India Private Limited, Barakatullahi22 Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Muneer Noorudheen was appointed as Director on 24 Jul 2015. Riyas Mohamed Bapu was appointed as Director on 24 Jul 2015.
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