Ctc Mall Tradex Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.83 Cr
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.10 Cr
- Satisfied Charges ₹ 50.60 Cr
- Revenue Growth 29.43%
- Profit Growth -28.91%
- Ebitda -553.77%
- Net Worth -7.67%
- Total Assets -5.04%
About Ctc Mall Tradex
Ctc Mall Tradex Private Limited (CMTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 February 2000 and has a history of 25 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Sgg Towers Private Limited. The Company is engaged in the Fashion And Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.83 Cr.
The company currently has active open charges totaling ₹7.10 Cr. The company has closed loans amounting to ₹50.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
Madhu Chhabra, Sudesh Chhabra, and Manish Chhabra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101DL2000PTC104007
- Company No.
104007
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Who are the key members and board of directors at Ctc Mall Tradex?
Board Members (3)
| 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 |
Financial Performance of Ctc Mall Tradex.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ctc Mall Tradex?
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.
Related Corporates (Common Directorship)
Ctc Mall Developers Private LimitedSudesh Chhabra and Manish Chhabra are mutual person
- Delhivintageco. Llp
Manish Chhabra is a mutual person
- Ctc N S Towers Private Limited
Manish Chhabra is a mutual person
Charges (Loans)
Open Charges
₹7.10 Cr
Satisfied Charges
₹50.60 Cr
Charges Breakdown by Lending Institutions
- Others : 7.10 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Ctc Mall Tradex?
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.
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ctc Mall Tradex
Recent activity within the organization
- Annual General Meeting
Ctc Mall Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ctc Mall Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 29 Apr 2015 via Charge ID 10565909 with Icici Bank Limited was fully satisfied on 12 Dec 2023.
- Charges
A charge with Others of Rs. 7.10 Cr registered on 27 Jun 2017 with Charge ID 100110301 was modified on 25 Jun 2020.
- Charges
A charge registered on 24 Aug 2015 via Charge ID 10618916 with Yes Bank Limited was fully satisfied on 30 Apr 2019.
- Director Appointment
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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Ctc Mall Tradex Private Limited?
Ctc Mall Tradex Private Limited was incorporated on 25 Feb 2000.
What is authorized share capital and paid-up capital of Ctc Mall Tradex Private Limited?
The authorized share capital of Ctc Mall Tradex Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.83 Cr.
Who are the current board members & directors of Ctc Mall Tradex Private Limited?
Currently 3 directors are associated with Ctc Mall Tradex Private Limited.
- Madhu Chhabra
- Sudesh Chhabra
- Manish Chhabra
What is the registered address of Ctc Mall Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ctc Mall Tradex Private Limited is 3 Najafgarh Road, Moti Nagar India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Ctc Mall Tradex Private Limited?
The corporate identification number (CIN) of Ctc Mall Tradex Private Limited is U70101DL2000PTC104007 and the company number is 104007 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ctc Mall Tradex Private Limited?
The Official website of Ctc Mall Tradex Private Limited is https://www.ctcmall.com
What has been the recent revenue trend for Ctc Mall Tradex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ctc Mall Tradex Private Limited has risen by 29.43%.
How many employees does Ctc Mall Tradex Private Limited currently have?
As Per 2022 financial reports, 122 employees are currently employed by Ctc Mall Tradex Private Limited.
What change has been observed in the net worth of Ctc Mall Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ctc Mall Tradex Private Limited has experienced an downturn of -7.67%.
What are the total open charges for Ctc Mall Tradex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ctc Mall Tradex Private Limited amount to ₹ 7.10 Cr.
When was the last Balance Sheet of Ctc Mall Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Ctc Mall Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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