Click2trade Capital Limited

Click2trade Capital Limited - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74899UP1995PLC044229 Incorporated 20 January 1995 ROC Uttar Pradesh HQ Noida, Uttar Pradesh, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.42 Cr
Issued & subscribed
Open charges
₹25 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
5
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
27 Sep 2012
Annual general meeting

About Click2trade Capital Limited

Data last updated:

Click2trade Capital Limited is a public limited company based in Noida, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 January 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74899UP1995PLC044229. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.42 Cr. It was formerly known as Rajive Stock Brokers Limited. It is led by directors including Aanand Ramkevel Tripathi and Shashi Bhushan.

Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C – 223 Sector – 10, Noida, Uttar Pradesh, India – 201301.

As per MCA filings, the company has open charges of ₹25 Lakh on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Click2trade Capital Limited
CIN U74899UP1995PLC044229
Registration Number 044229
Incorporation Date 20 January 1995
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

CIN History of Click2trade Capital Limited

Click2trade Capital has one previous CIN (Corporate Identification Number): U74899DL1995PLC064547. The current CIN is U74899UP1995PLC044229, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899UP1995PLC044229Current
U74899DL1995PLC064547Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 223 Sector – 10, Noida, Uttar Pradesh, India – 201301
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Click2trade Capital Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Click2trade Capital Limited FY 2012 filings available

Financial Statement Summary of Click2trade Capital Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Click2trade Capital Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Click2trade Capital are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Click2trade Capital Limited

Click2trade Capital has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shashi BhushanAdditional Director08 Aug 201313 Years 2 MonthsCurrent
Anil KumarAdditional Director08 Aug 201313 Years 2 MonthsCurrent
Rajesh Kumar PandayAdditional Director08 Jul 201313 Years 3 MonthsCurrent
Vikas KumarAdditional Director14 Mar 201313 Years 7 MonthsCurrent
Aanand Ramkevel TripathiDirector03 Mar 201412 Years 7 MonthsCurrent

Charges & Borrowings of Click2trade Capital Limited

Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.25 Cr
Latest charge details
DateLenderAmountStatus
13 Jun 2002Canara Bank₹25 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Click2trade Capital Limited

Employment history and EPFO contributions of people linked to Click2trade Capital.

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Employee and EPFO history

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.

Recent Activity on Click2trade Capital Limited

Click2trade Capital Limited has 11 board changes on record since 2011: 5 appointments and 6 cessations. The latest: Aanand Ramkevel Tripathi was appointed as Director on 03 Mar 2014.

Appointed
Aanand Ramkevel Tripathi was appointed as Director.
Ceased
Jay Shankar Kumar ceased to be Additional Director.
Ceased
Rajive Kumar Gupta ceased to be Director.
Appointed
Anil Kumar was appointed as Additional Director.
Appointed
Shashi Bhushan was appointed as Additional Director.
Ceased
Anshu Gupta ceased to be Director.
Appointed
Rajesh Kumar Panday was appointed as Additional Director.
Ceased
Gayatri Gupta ceased to be Director.
Appointed
Vikas Kumar was appointed as Additional Director.
AGM
Click2Trade Capital Limited last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records.
Filing
Click2Trade Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Uttar Pradesh Ii.
Ceased
Anup Kumar Gupta ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Click2trade Capital Limited

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Click2trade Capital Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Click2trade Capital Limited

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Corporate group structure

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GST Compliance of Click2trade Capital Limited

Click2trade Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Click2trade Capital Limited

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MCA filings and documents

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Frequently Asked Questions about Click2trade Capital Limited

Click2trade Capital is an active public limited company based in Noida, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 January 1995 (31+ years old) and is registered under CIN U74899UP1995PLC044229.

Click2trade Capital has 5 current directors:

No. Click2trade Capital has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Click2trade Capital is U74899UP1995PLC044229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Click2trade Capital has 20 court cases on record: 9 filed by the company and 11 filed against it. Most are in the district courts.

Click2trade Capital was incorporated on 20 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Aanand Ramkevel Tripathi was appointed as Director on 03 Mar 2014. Jay Shankar Kumar ceased to be Additional Director on 28 Oct 2013. Rajive Kumar Gupta ceased to be Director on 05 Sep 2013. Click2trade Capital has 11 board changes on record in total.

The registered office of Click2trade Capital is at C – 223 Sector – 10, Noida, Uttar Pradesh, India – 201301.

Click2trade Capital has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.42 Cr.

Click2trade Capital operates in the financial services industry, in the brokerage and trading services segment.

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