Tera Tradelinks Private Limited
About Tera Tradelinks Private Limited
Data last updated:
Tera Tradelinks Private Limited is a private limited company based in Chandigarh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 26 February 2010.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2010PTC032058. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishav Jeet and Deviendra Kumar Lamdharia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No. 390 Industrial Area Phase – II, Chandigarh, India – 160003.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.36 Cr, a growth of 146% compared to the previous year. For the same year it recorded a net profit of ₹4.07 Lakh (net margin 0.9%) and EBITDA of ₹13.9 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 34% over three years.
As per MCA filings, the company has satisfied charges of ₹1.03 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Tera Tradelinks Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 390 Industrial Area Phase – II, Chandigarh, India – 160003
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Tera Tradelinks Private 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 Tera Tradelinks is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Tera Tradelinks Private Limited, buy the company report.
Financials of Tera Tradelinks Private Limited
FY 2018 filings availableTera Tradelinks Private Limited reported revenue of ₹4.36 Cr (up 146% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 34% over three years, including 146% growth in the latest year. EBITDA rose 58% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4.36 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹13.9 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹4.07 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.2% | |||
| Net Profit Margin | 0.9% | |||
| 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 | ||||
To see the full financial statements and ratios of Tera Tradelinks Private Limited, buy the company report.
Board of directors of Tera Tradelinks Private Limited
Tera Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deviendra Kumar Lamdharia | Additional Director | 12 Nov 2019 | 6 Years 11 Months | As last reported |
| Vishav Jeet | Director | 25 Oct 2015 | 11 Years 0 Months | As last reported |
Auditor
Tera Tradelinks Private Limited is audited by GIROTRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIROTRA & CO | FY 2018 | 025056N |
Shareholding
The shareholding of Tera Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tera Tradelinks Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2018 | 100184798 | Dena Bank | ₹7.5 Lakh | Satisfied | |
| 03 Nov 2017 | 100145338 | Dena Bank | ₹50 Lakh | Satisfied | |
| 30 Oct 2013 | 10467016 | Dena Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Tera Tradelinks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tera Tradelinks Private Limited has 3 court cases on record: 2 filed by Tera Tradelinks, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against M/S Galtech Infosolution Pvt Ltd and 1 other | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Shiva Computers Private Limited and 1 other | Disposed |
| NCLT, Chandigarh | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Tera Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tera Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tera Tradelinks has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tera Tradelinks Private Limited, buy the company report.
Recent activity
Tera Tradelinks Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Sundeep Bedi ceased to be Additional Director on 08 Apr 2021.
6 earlier events are in the company report.
Frequently asked questions
Tera Tradelinks is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tera Tradelinks is a company under insolvency, formerly operating as a private limited company based in Chandigarh, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 26 February 2010 and is registered under CIN U51909CH2010PTC032058. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tera Tradelinks has 2 current directors:
- Deviendra Kumar Lamdharia - Additional Director
- Vishav Jeet - Director
The latest financial statements of Tera Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tera Tradelinks is U51909CH2010PTC032058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tera Tradelinks has no open charges and satisfied charges of ₹1.03 Cr as per latest MCA filings.
Tera Tradelinks has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Tera Tradelinks was incorporated on 26 February 2010. It is registered with the Registrar of Companies, Chandigarh.
Sundeep Bedi ceased to be Additional Director on 08 Apr 2021. Manohar Singh Arora ceased to be Additional Director on 15 Nov 2019. Deviendra Kumar Lamdharia was appointed as Additional Director on 12 Nov 2019. Tera Tradelinks has 8 board changes on record in total.
The registered office of Tera Tradelinks is at Plot No. 390 Industrial Area Phase – II, Chandigarh, India – 160003.
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