It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveCtc Plaza International Tradex Private Limited, a active private limited company, was established on 14 September 1995 in New Delhi, Delhi, India. Engaging in general infrastructure services within the real estate sector, it holds CIN: U74899DL1995PTC072439. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.81 Cr.
It upholds a compliant status. Its leadership includes Poonam Chhabra (Director), Vipin Kumar Chhabra (Managing Director). Past directors included Poonam Chhabra, Priyanka Chhabra, Varun Chhabra. It holds ₹4.50 Cr open charges and ₹13.29 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-43 Kilokari Near Ashram Chowk, New Delhi, Delhi, 110014.
U74899DL1995PTC072439
072439
14 September 1995
₹2.00 Cr
₹1.81 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Chhabra | Director | 01 Oct 2014 | Current |
| Vipin Kumar Chhabra | Managing Director | 01 Feb 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jul 2009 | Past |
| Pramod Abcsdd | Director | 07 Jul 2009 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
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Ctc Plaza International Tradex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.9% decrease. The company also saw a substantial fall in profitability, with a 107.65% decrease in profit. The company's net worth dipped by a decrease of 2.11%.
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₹45,000,000.00
₹132,860,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2016 | Others | ₹4.50 Cr | Open |
| 30 Mar 2015 | Union Bank Of India | ₹4.00 Cr | Satisfied |
| 29 Oct 2007 | 3I Infotech Trusteeship Services Limited | ₹2.50 Cr | Satisfied |
| 22 Aug 2007 | Centurion Bank Of Punjab Limited | ₹6.75 Cr | Satisfied |
| 30 Mar 2006 | Canara Bank | ₹0.36 M | Satisfied |
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Ctc Plaza International Tradex has a workforce of 0 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.
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The activity Ctc Plaza International Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ctc Plaza International Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100049232 was registered on 13 Sep 2016. was completed.
The activity A charge registered on 30 Mar 2015 via Charge ID 10579205 with Union Bank Of India was fully satisfied on 09 Sep 2016. was completed.
Progress on A charge with Union Bank Of India of Rs. 4.00 Cr registered on 30 Mar 2015 with Charge ID 10579205 was modified on 04 Dec 2015. was documented.
A charge with Union Bank Of India amounted to Rs. 4.00 Cr with Charge ID 10579205 was registered on 30 Mar 2015. was recorded as a recent event.
The CIN of Ctc Plaza International Tradex Private Limited is U74899DL1995PTC072439.
Ctc Plaza International Tradex Private Limited is headquartered at F-43 Kilokari Near Ashram Chowk, New Delhi, Delhi, 110014.
Ctc Plaza International Tradex Private Limited was incorporated on 14 September 1995.
The current directors of Ctc Plaza International Tradex Private Limited are
The primary industry of Ctc Plaza International Tradex Private Limited is Real Estate.
Ctc Plaza International Tradex Private Limited is unlisted.
The authorized capital of Ctc Plaza International Tradex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.81 Cr.
The compliance status of Ctc Plaza International Tradex Private Limited is Compliant.
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