Castle Traders Limited - Company Profile

It is a financial services public limited company based in Chennai - 600 006., Tamil Nadu, India, established in 1983.
1983 Chennai - 600 006., Tamil Nadu, India Active
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About Castle Traders Limited

Castle Traders Limited, a active public limited company, was established on 26 October 1983 in Chennai - 600 006., Tamil Nadu, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: L51909TN1983PLC045632. Registered under ROC Roc Chennai. it is listed. It has an authorized capital of ₹2.45 M and a paid-up capital of ₹2.45 M.

It upholds a compliant status. In 2023, it reported revenue of ₹14.44 Cr and a net worth of ₹4.06 Cr. Its leadership includes Ratnesh Kumar Agrawal (Director), Bharatkumar Chordia (Whole-Time Director), Sundaresan Sampathkumar (Director). Past directors included Rahul Baid, Ratnesh Kumar Agrawal, Ajit Kumar Chordia. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bharatkumarbhavan617,Annasalai,Chennai-600006., Chennai - 600 006., Tamil Nadu.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    L51909TN1983PLC045632

  • Registration Number

    045632

  • Incorporation Date

    26 October 1983

  • Authorized Capital

    ₹2.45 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.45 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 42 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** 9.33%
  • Profit Growth **** -27.84%
  • Ebitda **** -31.67%
  • Net Worth 94.15%
  • Total Assets **** 112.12%
Company report

Castle Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Castle Traders Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Castle Traders Limited?
Current Directors
Name Designation Appointment Date Status
Ratnesh Kumar Agrawal Director 09 Nov 2020 Current
Bharatkumar Chordia Whole-Time Director 29 Dec 1994 Current
Sundaresan Sampathkumar Director 25 Sep 2020 Current
Angalappan Anandakumar Director 08 Feb 2021 Current
Prassan Kumari Chordia Director 30 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Director 31 Jan 2017 Past
Pramod Abcsdd Director 29 May 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of Castle Traders.

Castle Traders Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.33% increase. The company also saw a substantial fall in profitability, with a 27.84% decrease in profit. The company's net worth Soared by an impressive increase of 94.15%.

Castle Traders revenue growth over time
Castle Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 9.33%
*******
*******
*******
*******
Revenue from Operations
*******
 9.32%
*******
*******
*******
*******
Total Assets
*******
 112.12%
*******
*******
*******
*******
Profit or Loss
*******
 -27.84%
*******
*******
*******
*******
Net Worth
*******
 94.15%
*******
*******
*******
*******
EBITDA
*******
 -31.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Castle Traders?

In 2023, Castle Traders had a promoter holding of 73.27% and a public holding of 26.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2018 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Castle Traders?

Unlock and access historical data on people associated with Castle Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Castle Traders, 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 Castle Traders's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Castle Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Castle Traders Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Castle Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 19 Jun 2018 via Charge ID 100184774 with Others was fully satisfied on 28 Jun 2021. was documented.

  • Director Appointment

    Progress on Angalappan Anandakumar was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 5 years 19 days . was documented.

  • Director Appointment

    The activity Ratnesh Kumar Agrawal was appointed as a Director was appointed as a Director on 09 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Sundaresan Sampathkumar was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Castle Traders Limited?

The CIN of Castle Traders Limited is L51909TN1983PLC045632.

Where is Castle Traders Limited headquartered?

Castle Traders Limited is headquartered at Bharatkumarbhavan617,Annasalai,Chennai-600006., Chennai - 600 006., Tamil Nadu.

When was Castle Traders Limited incorporated?

Castle Traders Limited was incorporated on 26 October 1983.

Who are the current directors of Castle Traders Limited?

The current directors of Castle Traders Limited are

What is the primary industry of Castle Traders Limited?

The primary industry of Castle Traders Limited is Trade.

Is Castle Traders Limited a listed company?

Castle Traders Limited is listed.

What is the capital structure of Castle Traders Limited?

The authorized capital of Castle Traders Limited is ₹2.45 M, and the paid-up capital is ₹2.45 M.

What is the compliance status of Castle Traders Limited?

The compliance status of Castle Traders Limited is Compliant.

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