Ctc Mall Tradex Private Limited, a active private limited company, was established on 25 February 2000 in New Delhi, Delhi, India. Engaging in fashion retail within the trade sector, it holds CIN: U70101DL2000PTC104007. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.83 Cr.
Formerly known as Sgg Towers Private Limited. It upholds a compliant status. Employing 122 professional, Its leadership includes Madhu Chhabra (Director), Sudesh Chhabra (Director), Manish Chhabra (Director). Past directors included Ravi Verma, Gaurav Chhabra, Vipin Kumar Chhabra. It holds ₹7.10 Cr open charges and ₹50.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Najafgarh Road, Moti Nagar, New Delhi, Delhi, 110015.
U70101DL2000PTC104007
104007
25 February 2000
₹7.00 Cr
₹6.83 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Chhabra | Director | 15 Apr 2005 | Current |
| Sudesh Chhabra | Director | 01 Jan 2018 | Current |
| Manish Chhabra | Director | 12 Dec 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2007 | Past |
| Pramod Abcsdd | Director | 01 Jan 2007 | Past |
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Managing Director | 09 May 2013 | Past |
| Pramod Abcsdd | Director | 01 Jan 2007 | Past |
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Ctc Mall Tradex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 29.43% increase. The company also saw a substantial fall in profitability, with a 28.91% decrease in profit. The company's net worth dipped by a decrease of 7.67%.
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In 2022, Ctc Mall Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹71,000,000.00
₹506,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2017 | Others | ₹7.10 Cr | Open |
| 24 Aug 2015 | Yes Bank Limited | ₹8.00 Cr | Satisfied |
| 29 Apr 2015 | Icici Bank Limited | ₹4.10 Cr | Satisfied |
| 27 Feb 2012 | Kotak Mahindra Bank Limited | ₹8.00 Cr | Satisfied |
| 29 Jan 2007 | Centurion Bank Of Punjab Limited | ₹8.00 Cr | Satisfied |
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Ctc Mall Tradex has a workforce of 122 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ctc Mall Tradex, 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 Ctc Mall Tradex's trajectory.
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The activity Ctc Mall Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Ctc Mall Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 29 Apr 2015 via Charge ID 10565909 with Icici Bank Limited was fully satisfied on 12 Dec 2023. was recorded as a recent event.
Progress on A charge with Others of Rs. 7.10 Cr registered on 27 Jun 2017 with Charge ID 100110301 was modified on 25 Jun 2020. was documented.
Progress on A charge registered on 24 Aug 2015 via Charge ID 10618916 with Yes Bank Limited was fully satisfied on 30 Apr 2019. was documented.
The activity Sudesh Chhabra was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
The CIN of Ctc Mall Tradex Private Limited is U70101DL2000PTC104007.
Ctc Mall Tradex Private Limited is headquartered at 3, Najafgarh Road, Moti Nagar, New Delhi, Delhi, 110015.
Ctc Mall Tradex Private Limited was incorporated on 25 February 2000.
The current directors of Ctc Mall Tradex Private Limited are
The primary industry of Ctc Mall Tradex Private Limited is Trade.
Ctc Mall Tradex Private Limited is unlisted.
The authorized capital of Ctc Mall Tradex Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.83 Cr.
The compliance status of Ctc Mall Tradex Private Limited is Compliant.
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