About Castle Traders Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressBharatkumarbhavan617 Annasalai Chennai – 600006., Chennai – 600 006., Tamil Nadu, India
- 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
Castle Traders 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
Castle Traders operates one associated brand: Castle Traders. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive solutions for vehicle dealership services. | castletraders.in |
Competitors & Alternatives of Castle Traders
Brands and companies operating in the same space as Castle Traders Limited include CarWale, CarDekho, Droom and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 CarWale | Second-hand cars are listed online to connect buyers and sellers. | Mumbai, India, India | 2003 |
 CarDekho | Retailer of new automobiles, used vehicles, and related automotive news | Jaipur, India, India | 2008 |
 Droom | Used vehicles are bought and sold through an AI platform. | Gurugram, India, India | 2014 |
 Popular Vehicles & Services | Car dealership group | Kochi, India, India | 1983 |
 COYOTE | Integrated solutions for fleet management and vehicle tracking | Suresnes, France, France | 2005 |
 ZigWheels | Online portal to find new and used car deals | Jaipur, India, India | 2008 |
 Carnation | Online listing portal to buy new and used cars along with car service | Noida, India, India | 2008 |
 Pendragon | Car dealership, repair, and leasing services are provided. | Nottingham, United Kingdom, United Kingdom | 1989 |
 TVS Mobility | Dealership services for automotive vehicle sales are provided in India. | Madurai, India, India | 1911 |
Business Activity of Castle Traders
The main business activity of Castle Traders is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Castle Traders
Castle Traders Limited is audited by S.C. Ajmera & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. Ajmera & Co | Locked | Locked | Locked |
Complete auditor history for Castle Traders Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Castle Traders Limited
Castle Traders has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnesh Kumar Agrawal Also directs: Grant Ventures LLP, Real Touch Finance Limited | Director | 09 Nov 2020 | 5 Years 10 Months | Current |
| Bharatkumar Chordia Also directs: Khivraj Properties LLP, Khivraj Motors Chennai Private Limited, Khivraj Estates Private Limited and 5 more | Whole-Time Director | 29 Dec 1994 | 31 Years 9 Months | Current |
| Sundaresan Sampathkumar | Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Angalappan Anandakumar | Director | 08 Feb 2021 | 5 Years 7 Months | Current |
| Prassan Kumari Chordia Also directs: Cenotaph Properties LLP, Elevation Property and Infra Developers LLP, Abn Motors Private Limited and 1 more | Director | 30 Mar 2015 | 11 Years 6 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Castle Traders Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Castle Traders.
Employee and EPFO history for Castle Traders Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Castle Traders
GST registrations and filing compliance for Castle Traders Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Castle Traders Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Castle Traders Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Castle Traders
Corporate group structure for Castle Traders Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Castle Traders
MCA filings and documents for Castle Traders Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Castle Traders Limited
Castle Traders 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 reported revenue of ₹17.58 Cr for FY 2025 (up 1.00% YoY).
The current directors of Castle Traders 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 is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Castle Traders is a listed company.
Castle Traders can be reached at the registered office: Bharatkumarbhavan617 Annasalai Chennai – 600006, Chennai – 600 006, Tamil Nadu, India, or through the website castletraders.in.