About Devata Tradelink Limited
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Devata Tradelink Limited was a public limited company based in Haryana, India, operated as a subsidiary of Dhani Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109HR2008PLC118107.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kubeir Khera and Vikas Gahlawat.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.84 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹1.54 Lakh (net margin 40.2%) and EBITDA of ₹1.54 Lakh (EBITDA margin 40.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 150% over five years.
Its group structure included 3 subsidiaries.
The last known website on record is indiabulls.com.
Company details
CIN history
Devata Tradelink has one previous CIN (Corporate Identification Number): U51109DL2008PLC172459. The current CIN is U51109HR2008PLC118107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109HR2008PLC118107 | Current |
| U51109DL2008PLC172459 | Previous |
Contact details
Devata Tradelink Limited's registered office is in Haryana. Its website is indiabulls.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Devata Tradelink Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Devata Tradelink is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Devata Tradelink Limited
FY 2024 filings availableDevata Tradelink Limited reported revenue of ₹3.84 Lakh (up 22% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 150% over five years, including 22% growth in the latest year. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.54 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.2% | ||||
| Net Profit Margin | 40.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Devata Tradelink Limited, buy the company report.
Board of directors of Devata Tradelink Limited
Devata Tradelink has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kubeir Khera Also directs: Ku and SM Infra and Realty LLP, SMKK Infra and Realty LLP, KK and VM Infra and Realty LLP and 5 more | Director | 14 Nov 2014 | 11 Years 11 Months | As last reported |
| Vikas Gahlawat | Director | 10 Mar 2020 | 6 Years 7 Months | As last reported |
| Akshay Kumar Tiwary Also directs: Aromika Pioneer Ventures LLP, Indiabulls Urbanresidency Limited, Indiabulls Nests Limited and 4 more | Director | 28 Nov 2022 | 3 Years 11 Months | As last reported |
Peer comparison
Devata Tradelink Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madhu Enterprises Limited | ₹3.85 Lakh (FY 2025) | -22.0% | Ahmedabad, Gujarat, India | |||
| Devata Tradelink Limitedthis company | ₹3.84 Lakh (FY 2024) | ₹1.54 Lakh | 40.2% | 22.0% | Haryana, India | |
| L S Solutions Private Limited | ₹3.83 Lakh (FY 2025) | -91.0% | Delhi, India | |||
| Gem Benefit Fund Limited | ₹3.82 Lakh (FY 2019) | -43.0% | Chennai, Tamil Nadu, India | |||
| Lath Securities Private Limited | ₹3.81 Lakh (FY 2024) | 109.0% | New Delhi, Delhi, India |
To see the full peer comparison of Devata Tradelink Limited, buy the company report.
Auditor
Devata Tradelink Limited is audited by SUMIT MOHIT & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMIT MOHIT & COMPANY | FY 2019 | 021502N |
Shareholding
The shareholding of Devata Tradelink Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Devata Tradelink Limited, buy the company report.
Legal cases
No court or tribunal cases involving Devata Tradelink Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devata Tradelink Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Devata Tradelink has 3 subsidiary companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Pushpanjli Fincon Limited | U67190DL2009PLC197255 | |
| Arbutus Constructions Limited | U70101DL2010PLC208342 | |
| Gyansagar Buildtech Limited | U70200DL2010PLC209963 |
To see the full group structure of Devata Tradelink Limited, buy the company report.
GST
No GST registration is on our record for Devata Tradelink Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devata Tradelink Limited has 27 board changes on record since 2008: 15 appointments and 12 cessations. The latest: Akshay Kumar Tiwary was appointed as Director on 28 Nov 2022.
18 earlier events are in the company report.
Frequently asked questions
Devata Tradelink has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devata Tradelink was a public limited company based in Haryana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 January 2008 and is registered under CIN U51109HR2008PLC118107. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devata Tradelink was incorporated on 09 January 2008. It is registered with the Registrar of Companies, Delhi.
Devata Tradelink had 3 directors:
- Kubeir Khera - Director
- Vikas Gahlawat - Director
- Akshay Kumar Tiwary - Director
The CIN (Corporate Identification Number) of Devata Tradelink is U51109HR2008PLC118107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devata Tradelink is at 5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016.
Devata Tradelink can be reached through the website indiabulls.com. Its registered office is in Haryana, India.
The latest financial statements of Devata Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
Devata Tradelink operated in the financial services industry, in the diversified financial services segment.
The peers of Devata Tradelink by revenue are Madhu Enterprises Limited, L S Solutions Private Limited, Gem Benefit Fund Limited, Lath Securities Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Akshay Kumar Tiwary was appointed as Director on 28 Nov 2022. Vipin Chaudhary ceased to be Director on 28 Nov 2022. Amiteshwar Choudhary ceased to be Additional Director on 30 Apr 2022. Devata Tradelink has 27 board changes on record in total.