Castle Traders Limited - Company overview

Castle Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909TN1983PLC045632). Busi…

1983-10-26 Chennai - 600 006., Tamil Nadu Active Listed Active Compliant
Connect MCP
CT Castle Traders Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 9.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -48.3%
FY 2023
EBITDA
₹10–50 Lakh
▼ -31.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 20.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 23.6%
FY 2023
OPEN CHARGES
1
-1.00 cr
PAID-UP CAPITAL
24.50 Lakh
AUTHORISED CAPITAL
24.50 Lakh
COMPANY AGE
42 Years 11 Months
since 1983-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-11-16 18:22:19
SATISFIED CHARGES
1
1.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Castle Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Castle Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Castle Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51909TN1983PLC045632). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on October 26, 1983 (43+ years old), based in Chennai - 600 006.. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services ••••••••
  • Location Bharatkumarbhavan617,Annasalai,Chennai-600006., Chennai - 600 006., Tamil Nadu
  • Website castletraders.in
Legal NameCastle Traders Limited
CIN / LLPINL51909TN1983PLC045632
Company No.045632
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-10-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Castle Traders Limited (8) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2020-11-09 | DIN: 08477121
B
Whole-time director | Since 1994-12-29 | DIN: 00049455
S
Director | Since 2020-09-25 | DIN: 08832266
A
Director | Since 2021-02-08 | DIN: 09045884
V
Vijay Prasath
CFO | Since 2017-05-29 | AEUPV4692P
P
Director | Since 2015-03-30 | DIN: 01955334

Financial Performance of Castle Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 9.3%
P&L ₹1–5 Cr ▼ -48.3%
EBITDA ₹10–50 Lakh ▼ -31.7%
Net worth ₹10–25 Cr ▲ 20.4%

Charges of Castle Traders Limited Open and satisfied charges registered against the company with MCA.

Others : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.00 cr
Satisfied 1.00 cr
LenderAmountStatus
Others
Creation Date: 19 Jun 2018
1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Castle Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Castle Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Castle Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Castle Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Castle Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Castle Traders Limited?
The Corporate Identification Number (CIN) for Castle Traders Limited is L51909TN1983PLC045632. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 045632 as per MCA.
When was Castle Traders Limited incorporated?
Castle Traders Limited was incorporated 42 years 11 months ago on 26 Oct 1983.
Who are the current board members and directors of Castle Traders Limited?
Castle Traders Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Castle Traders Limited?
Castle Traders Limited is registered in Chennai - 600 006., Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Castle Traders Limited?
The official website of Castle Traders Limited is https://castletraders.in.
What is the ROC code of Castle Traders Limited?
Castle Traders Limited ROC code is Roc Chennai.
What is the company classification of Castle Traders Limited?
Castle Traders Limited is classified as Public Limited Indian Non-Government Company.
Castle Traders Limited - is it listed or unlisted?
Castle Traders Limited is a Listed company.
What is the current status of Castle Traders Limited?
Castle Traders Limited is currently Active and registered in Chennai - 600 006., Tamil Nadu, India.
What industry or business activity is Castle Traders Limited associated with?
Castle Traders Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Castle Traders Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Castle Traders Limited.
How do I contact Castle Traders Limited?
Use the official website at https://castletraders.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Castle Traders Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Castle Traders Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.