• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      INDITRADE BUSINESS CONSULTANTS LIMITED

      CIN: U74140KL2008PLC023055 As on: 2026-07-13
      Purchase Report

      INDITRADE BUSINESS CONSULTANTS LIMITED (CIN: U74140KL2008PLC023055) is a Public company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 121100000.00 and its paid up capital is Rs. 121100000.00.

      INDITRADE BUSINESS CONSULTANTS LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDITRADE BUSINESS CONSULTANTS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of INDITRADE BUSINESS CONSULTANTS LIMITED are KERACHAN AYYAPPAN SOMASEKHARAN, RAJIB KUMAR DE, and BRIJ GOPAL DAGA.

      INDITRADE BUSINESS CONSULTANTS LIMITED's Corporate Identification Number (CIN) is U74140KL2008PLC023055 and its registration number is 23055. Users may contact INDITRADE BUSINESS CONSULTANTS LIMITED on its Email address - [email protected]. Registered address of INDITRADE BUSINESS CONSULTANTS LIMITED is Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017.

      Current status of INDITRADE BUSINESS CONSULTANTS LIMITED is - Under CIRP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDITRADE BUSINESS CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of INDITRADE BUSINESS CONSULTANTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDITRADE BUSINESS CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of INDITRADE BUSINESS CONSULTANTS
      DIN Director Name Designation Appointment Date
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director 2017-09-29
      08098244 RAJIB KUMAR DE Additional Director 2024-06-20
      00004858 BRIJ GOPAL DAGA Director 2017-09-29
      Past Directors & Key Managerial Personnel of INDITRADE BUSINESS CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00007257 REGI JACOB Director - 2009-04-30
      00007285 GIBY MATHEW Director - 2009-04-30
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Additional Director - 2017-09-29
      00007118 JIJI ANTONY Director - 2009-04-30
      00011136 PADMANABHAN VISWANATHAN Additional Director - 2012-08-01
      00011136 PADMANABHAN VISWANATHAN Director - 2016-02-15
      03294406 GURMEET MOHAN SINGH Additional Director - 2017-09-29
      03294406 GURMEET MOHAN SINGH Director - 2020-05-26
      07474039 ANAND KAMALKISHORE MALIWAL Additional Director - 2020-09-09
      07474039 ANAND KAMALKISHORE MALIWAL Director - 2023-12-15
      07705902 PADMANABHA BHAI RADHAKRISHNAN Additional Director - 2017-09-29
      07705902 PADMANABHA BHAI RADHAKRISHNAN Director - 2018-11-05
      09755558 KAPIL GUPTA Additional Director - 2024-01-28
      09755558 KAPIL GUPTA Whole-time director - 2024-03-25
      05196558 GIJO ROCKEY THANNIVELIL Additional Director - 2012-08-01
      05196558 GIJO ROCKEY THANNIVELIL Director - 2017-01-18
      08338608 BIJU SREERAMACHANDRAN Manager - 2024-05-23
      09166652 JANARDHANARAO PAVANKUMAR Manager - 2019-08-16
      00004858 BRIJ GOPAL DAGA Additional Director - 2017-09-29
      02648555 KONNOTH JOSEPH SAMSON Additional Director - 2009-09-10
      02648555 KONNOTH JOSEPH SAMSON Director - 2018-12-05
      02648555 KONNOTH JOSEPH SAMSON Whole-time director - 2016-05-26
      02648948 BIJU XAVIOUR Additional Director - 2016-09-30
      02648948 BIJU XAVIOUR Director - 2017-05-24
      03493910 HARISH GALIPELLI Whole-time director - 2020-12-31
      Other Directorships of REGI JACOB
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2011-09-26
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Managing Director - 2009-04-29
      FOSTER FARMS (INDIA) PRIVATE LIMITED U01122KL2009PTC024493 Director 2009-07-23 Ongoing
      INSIGHT HOLIDAY ACTIVITY PROJECTS PRIVATE LIMITED U63040KL2011PTC027498 Director 2011-01-24 Ongoing
      KERALA DESTINATIONS PRIVATE LIMITED U63040KL2011PTC027921 Director 2011-03-11 Ongoing
      ANSON FINCORP NIDHI LIMITED U65910KL2016PLC040462 Managing Director - 2021-10-18
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Director - 2018-09-20
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Manager - 2016-02-01
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Managing Director 2018-09-20 Ongoing
      ANSON FINCORP PRIVATE LIMITED U65921KL1997PTC027900 Whole-time director - 2018-09-20
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2009-04-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Whole-time director - 2009-05-04
      JRG STOCKS AND SHARES PRIVATE LIMITED U67120KL1998PTC012055 Director 1998-02-03 Ongoing
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2009-05-05
      NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2007-09-17
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      ADVANTEDGE CONSULTING PRIVATE LIMITED U74999KL2015PTC037912 Director - 2019-09-17
      Other Directorships of GIBY MATHEW
      Company Name CIN Designation Appointment Date Cessation
      HIPPO SCM LLP AAR-0050 Designated Partner 2019-11-11 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Whole-time director - 2009-04-29
      ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Additional Director - 2022-09-30
      ACUMEN COMMODITIES (INDIA) LIMITED U51109KL2003PLC016493 Director - 2023-09-12
      LAN MARK SHOPS INDIA PRIVATE LIMITED U52339KL2005PTC017761 Director 2014-07-26 Ongoing
      LAN MARK SHOPS INDIA PRIVATE LIMITED U52339KL2005PTC017761 Director appointed in casual vacancy - 2022-07-25
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2009-04-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Managing Director - 2009-05-04
      ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Additional Director - 2019-09-24
      ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Director - 2021-01-01
      ACUMEN CAPITAL MARKET (INDIA) LIMITED U67120KL1995PLC008674 Whole-time director - 2022-09-30
      JRG STOCKS AND SHARES PRIVATE LIMITED U67120KL1998PTC012055 Director 1998-02-03 Ongoing
      CELEBRUS CAPITAL LIMITED U67120KL2009PLC024797 Additional Director - 2018-09-29
      CELEBRUS CAPITAL LIMITED U67120KL2009PLC024797 Director 2018-09-29 Ongoing
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2009-05-05
      CELEBRUS COMMODITIES LIMITED U67190KL2009PLC024798 Additional Director - 2018-09-29
      CELEBRUS COMMODITIES LIMITED U67190KL2009PLC024798 Director 2018-09-29 Ongoing
      TRANZMEDIA NETVISION PRIVATE LIMITED U72200KL2006PTC019168 Director - 2022-01-31
      NEW BERRY ADVISORS LIMITED U74140MH2006PLC163757 Director - 2007-09-17
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Additional Director - 2013-09-30
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director 2013-09-30 Ongoing
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      TTFC PRIVATE LIMITED U74999KL2019PTC059089 Director 2019-08-02 Ongoing
      Other Directorships of KERACHAN AYYAPPAN SOMASEKHARAN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Additional Director - 2010-09-08
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2010-10-26
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2009-09-16
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2010-10-26
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Additional Director - 2010-06-29
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2010-10-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Manager - 2010-08-19
      RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Whole-time director - 2010-08-19
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2016-09-30
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director 2016-09-30 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-01-04
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Additional Director - 2009-09-29
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2010-10-26
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Additional Director - 2009-09-22
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Additional Director - 2011-02-18
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Additional Director - 2010-08-31
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2010-10-26
      Other Directorships of RAJIB KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2021-05-18
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director 2024-01-02 Ongoing
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director - 2018-10-30
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Whole-time director - 2021-02-01
      Other Directorships of JIJI ANTONY
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2007-10-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2009-04-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2009-05-04
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2006-10-03
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Whole-time director - 2009-05-05
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      Other Directorships of PADMANABHAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2010-07-23
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2016-02-15
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Additional Director - 2009-08-27
      AURO MIRA ENERGY COMPANY PRIVATE LIMITED U40101TN2005PTC058237 Director - 2014-09-25
      SCL PROPERTY HOLDINGS LIMITED U45201TN1999PLC043396 Director - 2006-12-30
      SERENE SENIOR LIVING PRIVATE LIMITED U45201TN2006PTC100171 Director - 2014-09-08
      SERENE SENIOR LIVING PRIVATE LIMITED U45201TN2006PTC100171 Managing Director - 2016-12-31
      MERCURY INFRASTRUCTURE LIMITED U45309TN2001PLC048137 Director 2001-12-20 Ongoing
      SANMAR SHIPPING LIMITED U63090TN1994PLC028616 Managing Director - 2006-12-31
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2012-08-01
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-02-15
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Additional Director - 2020-10-05
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2021-05-07
      MERCURY CONSOLIDATIONS LIMITED U65991TN1994PLC027843 Director 2003-09-03 Ongoing
      STARGATE REALTY PRIVATE LIMITED U65993TN1995PTC030443 Director - 2006-12-30
      VIHANS FINANCE & HOLDINGS LIMITED U65993TN1996PLC054556 Director 2003-11-07 Ongoing
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2016-02-15
      HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2020-10-05
      HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Director - 2021-05-07
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Additional Director - 2020-10-05
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2021-05-07
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2020-10-05
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2021-05-07
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Additional Director - 2008-09-29
      SECOVA ESERVICES PRIVATE LIMITED U72200TN2003PTC051138 Director - 2014-10-01
      MAPLES ESM TECHNOLOGIES PRIVATE LIMITED U72900TN2001PTC048158 Alternate Director - 2013-07-31
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Additional Director - 2020-10-05
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2021-05-07
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2020-10-05
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Director - 2021-05-07
      SERENE ELITE SERVICES PRIVATE LIMITED U85100TN2015PTC102033 Director - 2019-05-25
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Additional Director - 2014-09-30
      COLUMBIA PACIFIC COMMUNITIES PRIVATE LIMITED U85190TN2009PTC100232 Director - 2018-01-24
      Other Directorships of GURMEET MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARPRABH ADVISORS LLP AAN-3421 Designated Partner 2018-09-25 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2017-08-10
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2020-05-28
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Additional Director - 2021-11-30
      SEATTLE POWER SOLUTIONS PRIVATE LIMITED U31401MH2012PTC266822 Director - 2023-12-19
      GMEDZ HEALTHTECH PRIVATE LIMITED U33115MH2022PTC374624 Director 2022-01-10 Ongoing
      JEWEL HUB PRIVATE LIMITED U52100MH2012PTC236631 Director 2012-10-09 Ongoing
      GMONEY SEVEN SIGMA PRIVATE LIMITED U62013MH2023PTC401922 Director 2023-04-28 Ongoing
      G7 INNOVATION LABS PRIVATE LIMITED U62099MH2024PTC425134 Director 2024-05-14 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2022-03-31
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Additional Director - 2012-09-14
      DEALMONEY COMMODITIES PRIVATE LIMITED U65923MH2010PTC258198 Director - 2015-09-29
      GMONEY PRIVATE LIMITED U65990MH2019PTC332111 Director 2019-10-24 Ongoing
      CLOUD CAN TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC070983 Director - 2018-03-21
      GMONEY TECHNOLOGIES PRIVATE LIMITED U72200MH2020PTC348646 Director 2020-10-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2016-09-12
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2020-06-12
      CENTCART MONEY SERVICES PRIVATE LIMITED U74110MH2015PTC270858 Additional Director - 2016-08-09
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2017-06-30
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2020-05-26
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Additional Director - 2016-09-30
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director 2016-09-30 Ongoing
      GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
      Other Directorships of ANAND KAMALKISHORE MALIWAL
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2020-08-06
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2024-01-31
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-07-19
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director - 2021-07-28
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2023-12-18
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2016-09-10
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2017-03-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2023-09-29
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2024-02-21
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2020-07-21
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2023-11-03
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2018-09-29
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2020-01-21
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2016-09-27
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2022-07-25
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2021-08-04 Ongoing
      Other Directorships of PADMANABHA BHAI RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2023-09-29
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2024-05-31
      Other Directorships of GIJO ROCKEY THANNIVELIL
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2016-09-30
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2018-11-01
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2014-09-30
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2019-02-15
      Other Directorships of BIJU SREERAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2019-09-28
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director 2019-09-28 Ongoing
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Additional Director - 2021-07-28
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2021-07-28 Ongoing
      Other Directorships of JANARDHANARAO PAVANKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ILA COMMODITIES INDIA PRIVATE LIMITED U05000TG2020PTC138324 Additional Director - 2021-12-31
      ILA COMMODITIES INDIA PRIVATE LIMITED U05000TG2020PTC138324 Director 2021-12-31 Ongoing
      ILAAGRI ENTERPRISES PRIVATE LIMITED U46209TS2023PTC176851 Director 2023-09-06 Ongoing
      Other Directorships of BRIJ GOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      SWAJAN CONSULTANTS LLP AAZ-1055 Designated Partner 2022-07-14 Ongoing
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Additional Director - 2015-09-30
      NUTRAPLUS INDIA LIMITED L24230MH1990PLC055347 Director - 2016-01-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2016-08-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2016-08-30 Ongoing
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
      KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2013-09-30
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-09-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director 2010-09-24 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2016-09-30
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director 2016-09-30 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2009-06-26
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2017-09-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2017-09-29 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2018-05-27
      ALCOBEX METALS LIMITED U74899DL1970PLC005354 Managing Director - 2007-08-14
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2009-10-30
      SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2018-06-26
      VISHWAKARMA KAUSHAL KENDRA U80301MH2007NPL173952 Director - 2015-06-22
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2012-07-02
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2021-10-20
      Other Directorships of KONNOTH JOSEPH SAMSON
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2009-05-04
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Managing Director - 2021-05-12
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Whole-time director - 2010-01-23
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2019-09-28
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2021-05-12
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2017-06-30
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2021-05-12
      INDIA PEPPER AND SPICE TRADE ASSOCIATION U91200KL1959NPL001848 Director - 2014-09-30
      Other Directorships of BIJU XAVIOUR
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2012-08-01
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2018-11-30
      Other Directorships of HARISH GALIPELLI
      Company Name CIN Designation Appointment Date Cessation
      ILA COMMODITIES INDIA PRIVATE LIMITED U05000TG2020PTC138324 Additional Director - 2021-12-31
      ILA COMMODITIES INDIA PRIVATE LIMITED U05000TG2020PTC138324 Director 2021-12-31 Ongoing
      ILAAGRI ENTERPRISES PRIVATE LIMITED U46209TS2023PTC176851 Director 2023-09-06 Ongoing
      ILAAGRI SERVICES PRIVATE LIMITED U46539TS2023PTC177681 Nominee Director 2023-10-04 Ongoing
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2016-05-23
      INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Whole-time director - 2018-11-02
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2011-09-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2021-02-01
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2017-06-30
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2020-12-31

      CIN Company Name Company Address
      L67120KL1994PLC008265 INDITRADE CAPITAL LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U65923KL2007PLC021180 INDITRADE FINCORP LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U67190KL2000PTC013701 INDITRADE INSURANCE BROKING PRIVATE LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U66010KL1996PLC010093 INDITRADE RURAL MARKETING LIMITED Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U85320KL2018NPL052582 INDITRADE COMMUNITY FOUNDATION Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017
      U72900KL2002PTC015375 KATUNS ENTERTAINMENT PRIVATE LIMITED 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 , ERNAKULAM, Kerala, India - 682017
      U74140KL2010PTC025385 KERALA NIGHTINGALE DOCUMENTATION CONSULTANCY PRIVATE LIMITED 44/488 E-5, 3rd Floor, Penta Tower Building Kaloor , Kochi, Kerala, India - 682017
      U74999KL2018PTC055775 PARYADAN HOLIDAYS PRIVATE LIMITED 44/488 E-6, 3rd FLOOR, PENTA TOWER BUILDING, KALOOR , KOCHI, Kerala, India - 682017
      AAK-6151 LIGHTDAY TECHNOLOGIES LLP BUILDING NO. 64/1203 B, SECOND FLOOR ATHIPARABU LANE, KATTAKARA ROAD WEST, KALOOR KOCHI, Kerala, India - 682017
      U72200KL1999PTC013058 ACCUDATA NETWORKS PRIVATE LIMITED DOOR NO A 6FIRST FLOOR M E S COMPLEX JUDGES AVENUE KALOOR COCHIN , ERNAKULAM, Kerala, India - 682017
      U63040KL2011PTC028972 SR ALFA INDIA TOURISM AND DEVELOPMENTS P RIVATE LIMITED CC36/1951,D4,Second Floor, Kaloor Towers Kaloor , Kochi, Kerala, India - 682017
      U74993KL2020PTC061276 SKY UNITED CONSULTING PRIVATE LIMITED Building No 70/1719, Karuna Building S A Road, Kaloor , Kochi, Kerala, India - 682017
      U74200KL2008PTC021731 SIEGEND SYSTEMS AND ENGINEERS INDIA PRIVATE LIMITED 36/2178 -5(C)A (63/1266/4), 1st Floor, Syda Building, Kaloor-Kadavanthra Road, Kaloor PO, , Kochi, Kerala, India - 682017
      U51909KL2019PTC060959 EIGER INITIATIVES PRIVATE LIMITED C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017
      AAS-9112 AS LIFESTYLE ESSENTIALS LLP GROUND FLOOR, BUILDING NO.64/3691/B OF KOCHI CORP KALOOR PO, AZAD ROAD KOCHI, Kerala, India - 682017
      U51909KL2017PTC050732 OXYVINYLS PRIVATE LIMITED C-3104, Second Floor, JNUI Stadium Kaloor, , Kochi, Kerala, India - 682017
      AAF-6256 DR TATUS TMJ HEAD AND NECK PAIN CARE LLP Building No. 63/538-D, First Floor Kaloor-Kadavanthra Road, Kadavanthra Kochi, Kerala, India - 682017
      U74999KL2017PTC049655 MEHFIL HEALTH CARE PRIVATE LIMITED FIRST FLOOR, V.A.M ARCADE DESHABHIMANI ROAD, KARUKAPPALLY, KALOOR , KOCHI, Kerala, India - 682017
      U74999KL2018PTC052859 MEDIAHAWKS ADVERTISING PRIVATE LIMITED No 65/2202, First Floor Azad Building, Azad Road, Kaloor , Kochi, Kerala, India - 682017
      AAA-3564 ANPG EXIM LLP 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017
      U45200KL2009PTC025003 CHEMPAZHA DEVELOPERS AND RESORTS PRIVATE LIMITED FIRST FLOOR, BUILDING NO.44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U74900KL2010PTC025939 HANIN EXIM AND TRADE PRIVATE LIMITED 38/2433D, NAPPADY BUILDING 2nd FLOOR, KALOOR KADAVANTHRA ROAD , KOCHI, Kerala, India - 682017
      U74999KL2021PTC072276 GIS AXIOM PRIVATE LIMITED Room No. 21B, E Sector Ground Floor Infopark TBC, Kaloor , Kochi, Kerala, India - 682017
      U92140KL2011PTC027336 OORJA ARTS PRIVATE LIMITED FIRST FLOOR, BUILDING NO. 44/1646-B V. KRISHNAMENON ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U72200KL2018PTC055828 POBOT LABS PRIVATE LIMITED 3rd Floor, Odathekal Trinity Building 7th Avenue, KK Road, Kaloor , KOCHI, Kerala, India - 682017
      U65999KL2017PLC050212 AAYUKH CHITS LIMITED Building No 44/464, 2nd Floor, Noorjahan Bldg, Kaloor Juncti on, , Kochi, Kerala, India - 682017
      U80903KL2021PTC067082 BRITFORT INTERNATIONAL PRIVATE LIMITED 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U52399KL2020PTC062594 NOVUS MAGNUM PRIVATE LIMITED BUILDING NO. 64/2699 B4, 2ND FLOOR DR. GEORGE ROAD, KALOOR , KOCHI, Kerala, India - 682017
      U51220KL2021PTC070929 KRIZA FOODS AND SPICES PRIVATE LIMITED No.65/2202(Old No 37/4008E) Azad Building, Azad Road,Kaloor , Kochi, Kerala, India - 682017
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      100072530 2016-12-08 2017-01-05 2020-03-16 50,000,000.00 THE FEDERAL BANK LTD
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      100253262 2019-03-18 - 2022-06-20 48,500,000.00 United Bank of India

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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