About Castle Traders Limited
Data last updated: 15 July 2026
Castle Traders Limited is a public limited company based in Chennai - 600 006., Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 October 1983, the company has been in operation for over 43 years.
Registered with ROC Chennai under CIN L51909TN1983PLC045632. Listed.
Capital: an authorised share capital of ₹24.5 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Ratnesh Kumar Agrawal and Bharatkumar Chordia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bharatkumarbhavan617 Annasalai Chennai – 600006., Chennai – 600 006., Tamil Nadu, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.58 Cr, a growth of 1% compared to the previous year.
The company is associated with 1 brand - Castle Traders. As per MCA filings, the company has satisfied charges of ₹1 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 castletraders.in.
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Registered AddressBharatkumarbhavan617 Annasalai Chennai – 600006., Chennai – 600 006., Tamil Nadu, India
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Castle Traders Limited
Castle Traders Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51909TN1983PLC045632, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909TN1983PLC045632 | Current |
| U51909TN1983PLC045632 | Previous |
| L51909TN2000PLC045632 | Previous |
Associated Brands with Castle Traders Limited
Castle Traders Limited operates one associated brand: Castle Traders. These brands represent Castle Traders Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive solutions for vehicle dealership services. | castletraders.in |
Competitors & Alternatives of Castle Traders Limited
Brands and companies operating in the same space as Castle Traders Limited include CarWale, CarDekho, Droom and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CarWale
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Second-hand cars are listed online to connect buyers and sellers. | Mumbai, India, India | 2003 |
CarDekho
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Retailer of new automobiles, used vehicles, and related automotive news | Jaipur, India, India | 2008 |
Droom
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Used vehicles are bought and sold through an AI platform. | Gurugram, India, India | 2014 |
Popular Vehicles & Services
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Car dealership group | Kochi, India, India | 1983 |
COYOTE
|
Integrated solutions for fleet management and vehicle tracking | Suresnes, France, France | 2005 |
ZigWheels
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Online portal to find new and used car deals | Jaipur, India, India | 2008 |
Carnation
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Online listing portal to buy new and used cars along with car service | Noida, India, India | 2008 |
Pendragon
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Car dealership, repair, and leasing services are provided. | Nottingham, United Kingdom, United Kingdom | 1989 |
TVS Mobility
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Dealership services for automotive vehicle sales are provided in India. | Madurai, India, India | 1911 |
Business Activity of Castle Traders Limited
Castle Traders Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Castle Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Castle Traders Limited
Castle Traders Limited is audited by S.C. Ajmera & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. Ajmera & Co | Locked | Locked | Locked |
Complete auditor history for Castle Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Castle Traders Limited
Castle Traders Limited is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
| Ratnesh Kumar Agrawal | Director | 09 Nov 2020 | 5 Years 9 Months | Current |
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Bharatkumar Chordia
Also directs:
Khivraj Properties Llp, Castle Traders Limited, Khivraj Motors Chennai Private Limited and 5 more
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Whole-Time Director | 29 Dec 1994 | 31 Years 7 Months | Current |
| Sundaresan Sampathkumar | Director | 25 Sep 2020 | 5 Years 10 Months | Current |
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Angalappan Anandakumar
Also directs:
Castle Traders Limited
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Director | 08 Feb 2021 | 5 Years 6 Months | Current |
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Prassan Kumari Chordia
Also directs:
Castle Traders Limited, Cenotaph Properties Llp, Elevation Property And Infra Developers Llp and 2 more
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Director | 30 Mar 2015 | 11 Years 4 Months | Current |
Financials of Castle Traders Limited FY 2025 filings available
Castle Traders Limited reported revenue of ₹17.58 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Castle Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Castle Traders Limited
Shareholding and ownership data for Castle Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Castle Traders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2018 | Others | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Castle Traders Limited
View historical data on people associated with Castle Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Castle Traders 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 Castle Traders Limited
GST registrations and filing compliance for Castle Traders 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 Castle Traders Limited
Credit ratings, litigation, and regulatory alerts for Castle Traders 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 Castle Traders Limited
MSME payment history for Castle Traders 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
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Subsidiaries & Group Companies of Castle Traders Limited
Corporate group structure for Castle Traders 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
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MCA Filings & Documents of Castle Traders Limited
MCA filings and documents for Castle Traders 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 Castle Traders Limited
Frequently Asked Questions about Castle Traders Limited
Castle Traders Limited is an active public limited company in the financial services sector based in Chennai - 600 006, Tamil Nadu, India. It was incorporated on 26 October 1983 (43+ years old) and is registered under CIN L51909TN1983PLC045632.
Castle Traders Limited reported revenue of ₹17.58 Cr for FY 2025 (up 1.00% YoY).
The current directors of Castle Traders Limited are:
- Ratnesh Kumar Agrawal - Director
- Bharatkumar Chordia - Whole-Time Director
- Sundaresan Sampathkumar - Director
- Angalappan Anandakumar - Director
- Prassan Kumari Chordia - Director
The primary industry of Castle Traders Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Castle Traders Limited is a listed company.
Castle Traders Limited can be reached at the registered office: Bharatkumarbhavan617 Annasalai Chennai – 600006, Chennai – 600 006, Tamil Nadu, India, or through the website castletraders.in.