Facts Tradelink Private Limited

Provides share trade services and deals in various products and machinery.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Facts Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 3.14 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -15.04%
  • Profit Growth 269.76%
  • Ebitda 97.13%
  • Net Worth 10.89%
  • Total Assets 7.60%

About Facts Tradelink

Facts Tradelink Private Limited (FTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 2004 and has a history of 21 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 5.50 M and a paid-up capital of Rs 3.14 M, as per Ministry of Corporate Affairs (MCA) records.

Davendra Choudhary and Balveer Choudhary serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC145353

  • Company No.

    145353

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Facts Tradelink Private Limited

Explore comprehensive data for Facts Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Facts Tradelink?

Board Members (2)

NameDesignationAppointment DateStatus
Davendra Choudhary Country flag representing In Director 01-Nov-2011Current
Balveer Choudhary Country flag representing In Director 26-Mar-2004Current

Financial Performance of Facts Tradelink.

Facts Tradelink Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 15.04% decrease. The company also saw a substantial improvement in profitability, with a 269.76% increase in profit. The company's net worth Soared by an impressive increase of 10.89%.

Facts Tradelink revenue growth over time
Facts Tradelink profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-15.04%
Revenue from Operations
Total Assets
7.60%
Profit or Loss
269.76%
Net Worth
10.89%
EBITDA
97.13%

What is the Ownership and Shareholding Structure of Facts Tradelink?

In 2020, Facts Tradelink had a promoter holding of 59.51% and a public holding of 40.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Facts Tradelink?

Unlock and access historical data on people associated with Facts Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Facts Tradelink Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Facts Tradelink, 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 Facts Tradelink's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Facts Tradelink

Recent activity within the organization

  • Annual General Meeting

    Facts Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Facts Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Davendra Singh Choudhary was appointed as a Director was appointed as a Director on 01 Nov 2011 & has been associated with this company since 13 years 6 months .

  • Director Appointment

    Balveer Singh Choudhary was appointed as a Director was appointed as a Director on 26 Mar 2004 & has been associated with this company since 21 years 1 month .

  • Company Incorporation

    Facts Tradelink Private Limited was registered on 26 Mar 2004 with Roc Mumbai & aged 21 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Facts Tradelink Private Limited?

    Facts Tradelink Private Limited was incorporated on 26 Mar 2004.

  • What is authorized share capital and paid-up capital of Facts Tradelink Private Limited?

    The authorized share capital of Facts Tradelink Private Limited is ₹ 5.50 M and paid-up capital is ₹ 3.14 M.

  • Who are the current board members & directors of Facts Tradelink Private Limited?

    Currently 2 directors are associated with Facts Tradelink Private Limited.

    • Davendra Singh Choudhary
    • Balveer Singh Choudhary

  • What is the registered address of Facts Tradelink Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Facts Tradelink Private Limited is 206 Ghyanshyam Towerborivili (E) India, Mumbai, Maharashtra, 400066.

  • What is the corporate identification number (CIN) and company number of Facts Tradelink Private Limited?

    The corporate identification number (CIN) of Facts Tradelink Private Limited is U51909MH2004PTC145353 and the company number is 145353 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Facts Tradelink Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Facts Tradelink Private Limited has fallen by -15.04%.

  • What change has been observed in the net worth of Facts Tradelink Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Facts Tradelink Private Limited has experienced an upsurge of 10.89%.

  • When was the last Balance Sheet of Facts Tradelink Private Limited filed with the ROC?

    The most recent Balance Sheet for Facts Tradelink Private Limited was filed with the ROC on 31 Mar 2024.

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