• Company Information
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      • Documents
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      • Complaints
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      INDITRADE FINCORP LIMITED

      CIN: U65923KL2007PLC021180
      Purchase Report

      INDITRADE FINCORP LIMITED (CIN: U65923KL2007PLC021180) is a Public company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 548245610.00.

      INDITRADE FINCORP 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 FINCORP LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of INDITRADE FINCORP LIMITED are JHUMA GUHA, KERACHAN AYYAPPAN SOMASEKHARAN, SUDIP BANDYOPADHYAY, SUBRATA KUMAR ATINDRA MITRA, VIJAY CHUGH, and BRIJ GOPAL DAGA.

      INDITRADE FINCORP LIMITED's Corporate Identification Number (CIN) is U65923KL2007PLC021180 and its registration number is 21180. Users may contact INDITRADE FINCORP LIMITED on its Email address - [email protected]. Registered address of INDITRADE FINCORP LIMITED is Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017.

      Current status of INDITRADE FINCORP LIMITED is - Active.

      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 FINCORP 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDITRADE FINCORP

      Purchase full report of INDITRADE FINCORP

      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 FINCORP 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 FINCORP
      DIN Director Name Designation Appointment Date
      00007454 JHUMA GUHA Director 2017-09-29
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director 2016-09-30
      00007382 SUDIP BANDYOPADHYAY Director 2016-09-30
      00029961 SUBRATA KUMAR ATINDRA MITRA Director 2020-09-11
      07112794 VIJAY CHUGH Director 2018-09-27
      00004858 BRIJ GOPAL DAGA Director 2016-09-30
      Past Directors & Key Managerial Personnel of INDITRADE FINCORP
      DIN Director Name Designation Appointment Date Cessation
      00007454 JHUMA GUHA Additional Director - 2017-09-29
      00019195 THIRUKOTTARAM VENKATARAMAN MANI IYER Additional Director - 2009-07-20
      00019195 THIRUKOTTARAM VENKATARAMAN MANI IYER Director - 2011-12-16
      01573721 KERACHAN AYYAPPAN SOMASEKHARAN Additional Director - 2016-09-30
      01683836 MUNISH DAYAL Additional Director - 2009-07-20
      01683836 MUNISH DAYAL Director - 2016-02-15
      05242960 VIJAYALAKSHMI IYER Additional Director - 2017-09-29
      05242960 VIJAYALAKSHMI IYER Director - 2018-03-12
      06710019 RAVI PRAKASH JAIN CFO - 2023-12-28
      00007285 GIBY MATHEW Director - 2009-04-30
      00011136 PADMANABHAN VISWANATHAN Additional Director - 2012-08-01
      00011136 PADMANABHAN VISWANATHAN Director - 2016-02-15
      00057089 HARJIT SINGH SIDHU Additional Director - 2012-08-01
      00057089 HARJIT SINGH SIDHU Director - 2013-09-30
      02647412 GAURAV VIVEK SONI Additional Director - 2009-07-20
      02647412 GAURAV VIVEK SONI Director - 2012-01-24
      00007382 SUDIP BANDYOPADHYAY Additional Director - 2016-09-30
      00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2020-09-11
      00113329 BHASKAR RAMAKRISHNA MENON Additional Director - 2015-09-30
      00113329 BHASKAR RAMAKRISHNA MENON Director - 2016-02-15
      03294406 GURMEET MOHAN SINGH Additional Director - 2018-09-27
      03294406 GURMEET MOHAN SINGH Director - 2022-03-31
      07112794 VIJAY CHUGH Additional Director - 2018-09-27
      07225354 RADHAKRISHNA NAIR Additional Director - 2018-09-27
      07225354 RADHAKRISHNA NAIR Director - 2020-08-05
      00007118 JIJI ANTONY Director - 2009-04-30
      01297457 ANAND PRAKASH TANDON . Managing Director - 2013-11-08
      03493910 HARISH GALIPELLI Director - 2016-05-23
      03493910 HARISH GALIPELLI Whole-time director - 2018-11-02
      07484388 NAVEEN KUMAR JAIN CFO(KMP) - 2022-11-02
      00004858 BRIJ GOPAL DAGA Additional Director - 2016-09-30
      00007257 REGI JACOB Director - 2009-04-30
      Other Directorships of JHUMA GUHA
      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
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2022-08-30
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2022-08-05 Ongoing
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      EMERGING MONEY MALL LIMITED U52190MH2009PLC191133 Director - 2009-07-29
      RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65100MH2008PTC182588 Director - 2009-09-22
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Company Secretary - 2009-09-30
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-07-29
      GROWON CAPITAL PRIVATE LIMITED U65990MH2022PTC387262 Director - 2023-02-21
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2010-06-01
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Whole-time director - 2011-01-28
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2023-11-03
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2014-01-15
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Additional Director - 2012-09-24
      SARSAN SECURITIES P LTD U67120MH1994PTC079226 Director - 2015-08-12
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2016-05-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director 2018-03-27 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2023-03-30
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2015-06-24
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director 2015-06-24 Ongoing
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2022-03-01
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-08-28
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-08-28 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2022-08-08
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2022-08-05 Ongoing
      TECH PHYGITAL PRIVATE LIMITED U74140MH2016PTC274148 Director - 2016-10-03
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-06-28
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director 2018-03-21 Ongoing
      Other Directorships of THIRUKOTTARAM VENKATARAMAN MANI IYER
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2006-07-28
      MENNEN AVIATION & HOSPITALITY LIMITED (C/N) U55100MH2002PLC137015 Director - 2007-09-04
      HOTEL RADHA PRIVATE LIMITED U55101TN1991PTC021642 Managing Director - 2007-10-16
      MENNEN FINANCIAL SERVICES LTD U65920MH1994PLC076259 Director - 2007-09-04
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2011-12-16
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2007-07-16
      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
      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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      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 MUNISH DAYAL
      Company Name CIN Designation Appointment Date Cessation
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Additional Director - 2021-09-28
      INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2023-09-08
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2008-07-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2016-02-15
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2012-01-25
      RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2018-06-14
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
      ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2018-06-14
      RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director 2015-11-02 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2018-08-06
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2019-10-30
      SK FINANCE LIMITED U65923RJ1994PLC009051 Alternate Director - 2018-09-05
      SK FINANCE LIMITED U65923RJ1994PLC009051 Nominee Director - 2020-11-09
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Additional Director - 2021-09-28
      INDOSTAR HOME FINANCE PRIVATE LIMITED U65990MH2016PTC271587 Director - 2024-07-01
      STARKARMA REALTY HOLDINGS INDIA PRIVATE LIMITED U70200KA2017PTC107984 Director - 2019-06-13
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2020-11-30
      PROACTIVE DATA SYSTEMS PRIVATE LIMITED U74899DL1991PTC042758 Additional Director - 2011-09-30
      PROACTIVE DATA SYSTEMS PRIVATE LIMITED U74899DL1991PTC042758 Director - 2020-11-07
      IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
      IVC ASSOCIATION U74900DL2010NPL198236 Director - 2018-04-04
      RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2018-06-14
      Other Directorships of VIJAYALAKSHMI IYER
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2023-04-14
      GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director 2023-05-07 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2019-08-01
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2024-01-30
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Additional Director - 2018-09-28
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2018-06-04
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L64920GJ2007PLC058890 Director 2017-07-19 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-03-27
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Additional Director - 2019-12-23
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director 2019-12-23 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2024-12-16
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2020-12-18
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2022-09-23
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Director - 2015-05-31
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2019-08-27
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2023-01-05
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2022-12-14
      CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director 2022-09-24 Ongoing
      CG SEMI PRIVATE LIMITED U26107MH2024PTC420964 Additional Director 2025-05-16 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2020-05-12
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2020-05-12 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-09-26
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2015-06-01
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2015-05-30
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2015-05-30
      HERITAGE FINLEASE LIMITED U65910TG1996PLC023310 Additional Director - 2020-12-23
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2018-07-25
      NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2019-02-11
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2012-09-12
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2012-12-07
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2017-11-27
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2018-11-16
      BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director appointed in casual vacancy - 2015-07-28
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Additional Director - 2019-03-25
      EPIC CONCESIONES 3 PRIVATE LIMITED U65993TN2001PTC046691 Director - 2024-04-10
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2019-08-07
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director - 2020-05-05
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Additional Director - 2018-06-11
      WHITEOAK CAPITAL TRUSTEE LIMITED U65999MH2017PLC294613 Director - 2019-06-04
      STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2015-06-01
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2020-07-10
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2020-07-10 Ongoing
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Additional Director - 2024-12-05
      GAWAR INVESTMENT MANAGER PRIVATE LIMITED U66190HR2023PTC114480 Director 2024-03-13 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-06-01
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Additional Director - 2017-12-29
      WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2018-06-05
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2019-09-26
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director 2019-09-26 Ongoing
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Additional Director - 2017-12-04
      ICICI SECURITIES LIMITED U67120MH1995PLC086241 Director 2017-12-04 Ongoing
      SRT ASCENDANCY SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115721 Additional Director - 2017-08-18
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2017-11-01
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2025-04-03
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Whole-time director - 2022-10-05
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2015-06-26
      Other Directorships of RAVI PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 CFO - 2024-03-04
      EVEREST SECURITIES & FINANCE LIMITED U67110MH2010PLC202149 Additional Director - 2014-06-06
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 CFO - 2024-03-04
      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 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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2009-04-30
      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 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
      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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2012-08-01
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2016-02-15
      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 HARJIT SINGH SIDHU
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Company Secretary - 2013-08-06
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Company Secretary - 2022-10-31
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2012-08-01
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2013-10-31
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2011-10-12
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Managing Director - 2007-07-28
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Whole-time director - 2007-01-18
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-28
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2012-08-01
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2013-10-31
      DSE ESTATES LIMITED U91120DL1947PLC001239 Whole-time director - 2011-09-30
      Other Directorships of GAURAV VIVEK SONI
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Managing Director - 2012-01-25
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2009-08-24
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director - 2012-02-03
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2009-08-03
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2012-02-01
      PROGNO FINANCIAL PLANNING SYSTEMS PRIVATE LIMITED U67190KL2012PTC031296 Whole-time director - 2016-03-12
      NAILS AND TOES SERVICES PRIVATE LIMITED U93020KL2012PTC032404 Director - 2012-11-27
      Other Directorships of SUDIP BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNICORN INDIA VENTURES SERVICES LLP AAJ-6017 Designated Partner - 2019-09-05
      GORDON ADVISORS LLP AAO-2286 Designated Partner 2019-02-07 Ongoing
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Additional Director - 2019-08-28
      VST INDUSTRIES LIMITED L29150TG1930PLC000576 Director 2019-08-28 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2023-05-12 Ongoing
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2013-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2013-11-15
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2016-09-29
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2019-07-15
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2011-09-23
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2021-02-24
      WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2009-09-02
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2015-07-31
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2017-01-01
      RELIANCE COMMODITIES LIMITED U51100MH2005PLC154611 Director - 2009-10-14
      AFFORDABLE INDIA HOUSING FINANCE LIMITED U65100DL2016PLC306866 Director - 2017-12-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Additional Director - 2012-07-23
      ELARA FINANCE (INDIA) PRIVATE LIMITED U65191MH2011PTC213471 Director - 2017-02-23
      SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED U65990MH1994PTC082324 Director - 2009-07-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2008-10-01
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Whole-time director - 2009-10-14
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2009-08-05
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Director - 2011-05-30
      CONVEXITY SOLUTIONS AND ADVISORS PRIVATE LIMITED U65993HR2010PTC045795 Managing Director - 2011-01-01
      RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Director - 2009-07-29
      S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director - 2014-07-10
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Additional Director - 2021-08-28
      INDITRADE RURAL MARKETING LIMITED U66010KL1996PLC010093 Director 2021-08-28 Ongoing
      LADDER HOLDINGS PRIVATE LIMITED U67100KA2013PTC072702 Director 2013-12-24 Ongoing
      DEALMONEY DISTRIBUTION AND ADVISORY SERVICES PRIVATE LIMITED U67110MH2011PTC216038 Director - 2013-11-20
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2011-03-10
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Managing Director - 2015-08-28
      SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2022-08-17
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2017-05-30
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2017-05-30 Ongoing
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Additional Director - 2017-09-26
      JAGDAMBA CONTRACTORS AND BUILDERS LIMITED U70109DL2006PLC149799 Director - 2018-12-27
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2021-04-23
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director 2023-05-03 Ongoing
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director 2021-07-29 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director 2023-05-07 Ongoing
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Additional Director - 2015-09-30
      DERBY COMMUNICATIONS (INDIA) PRIVATE LIMITED U74300MH2000PTC127449 Director - 2017-08-24
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
      NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2015-08-27
      NATIONAL AGRICULTURE PRODUCE MARKETING COMPANY OF INDIA LIMITED U74900GJ2008PLC055435 Director - 2009-12-07
      TOTALSTART ENTREPRENEURSHIP ECOSYSTEM DEVELOPERS U74900WB2014NPL199951 Director 2014-02-03 Ongoing
      RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Director - 2009-03-23
      RELIANCE CORPORATE ADVISORY SERVICES LIMITED U74990MH2009PLC189525 Director - 2009-07-29
      RELIANCE DIGITECH LIMITED U74990MH2009PLC189526 Director - 2009-07-29
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Additional Director - 2017-09-20
      EBIX PAYTECH PRIVATE LIMITED U74992MH2006PTC162868 Director - 2017-10-04
      RELIANCE MONEY EXPRESS LIMITED U74999MH2002PLC138032 Director - 2009-07-29
      NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED U75131GJ2001PLC040281 Director appointed in casual vacancy - 2009-09-04
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Director - 2021-08-04
      SIFE INDIA U91990MH2005NPL150579 Additional Director - 2007-09-28
      SIFE INDIA U91990MH2005NPL150579 Director - 2011-09-08
      SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2010-04-13
      DESTIMONEY FINANCIAL SERVICES PRIVATE LIMITED U99999MH1981PTC025974 Additional Director - 2015-09-03
      Other Directorships of SUBRATA KUMAR ATINDRA MITRA
      Company Name CIN Designation Appointment Date Cessation
      QSK ADVISORY LLP AAJ-8413 Designated Partner 2017-06-30 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2007-07-31
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2020-07-21
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director - 2023-07-20
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2014-08-13
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director - 2015-08-11
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2010-08-06
      USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2017-02-08
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2021-09-30
      IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2021-09-30 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2024-01-11 Ongoing
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2021-11-10
      MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2018-05-19
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2019-09-12
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director 2019-09-12 Ongoing
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2007-07-31
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2021-07-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director 2021-07-20 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2008-07-26
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2015-05-26
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Additional Director - 2010-09-18
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director - 2012-05-07
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2014-09-23
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director - 2016-12-31
      SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Nominee Director - 2014-09-27
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Additional Director - 2016-06-17
      CHEMINOVA INDIA LIMITED U24100MH1986PLC038627 Director - 2021-03-07
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Additional Director - 2008-09-27
      SUASHISH DIAMONDS LIMITED U36900MH1988PLC049085 Director - 2009-02-26
      AMR INDIA LIMITED U45201TG2001PLC036617 Nominee Director - 2013-12-23
      USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2014-10-30
      USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2017-09-19
      MK COMMODITY BROKERS LIMITED U51100MH2003PLC142001 Additional Director - 2008-04-14
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-04-15
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2007-07-31
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
      REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-03-06
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2022-07-29
      PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Director 2022-01-28 Ongoing
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2010-02-04
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2020-07-31
      CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Director - 2022-01-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director - 2007-07-31
      BIRLA SECURITIES LIMITED U65990MH1994PLC078597 Director - 2007-07-31
      MANGAL KESHAV CAPITAL LIMITED U65990MH2005PLC153062 Additional Director - 2008-04-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2020-07-27
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2020-05-08
      ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2020-05-08 Ongoing
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67100MH2005PLC154505 Director - 2014-06-03
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Additional Director - 2021-07-19
      CENTRUM BROKING LIMITED (CN) U67120MH1994PLC078125 Director 2021-07-19 Ongoing
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Additional Director - 2009-09-30
      DEALMONEY SECURITIES PRIVATE LIMITED U67120MH2005PTC156678 Director - 2015-08-28
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Additional Director - 2008-09-29
      AVIGO CAPITAL PARTNERS PRIVATE LIMITED U67190DL2005PTC141426 Director - 2013-03-28
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2013-09-13
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2010-07-19
      LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director - 2019-11-27
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director - 2007-07-31
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Additional Director - 2008-08-21
      MANGAL KESHAV SECURITIES LIMITED U67190MH1997PLC108817 Director 2008-08-21 Ongoing
      MANGAL KESHAV FINANCIAL SERVICES LIMITED U67190MH2001PLC132959 Additional Director - 2008-04-14
      AGILE CAPITAL & MANAGEMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC177863 Director - 2011-03-29
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Additional Director - 2008-09-12
      CENTURY REAL ESTATE HOLDINGS PRIVATE LIMITED U70101KA2007PTC042078 Director - 2010-09-29
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2020-07-30
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2020-08-04
      HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2013-10-11
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2007-08-30
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Managing Director - 2008-01-01
      QSK ADVISORY PRIVATE LIMITED U74140MH2006PTC161276 Whole-time director - 2017-06-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2016-07-29
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2017-07-03
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2011-09-28
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2010-08-06
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2007-07-31
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Whole-time director - 2007-01-17
      Other Directorships of BHASKAR RAMAKRISHNA MENON
      Company Name CIN Designation Appointment Date Cessation
      M AND A LEGAL SERVICE LLP AAI-2843 Designated Partner 2017-01-17 Ongoing
      BHASKARA HOSPITALITY SERVICES LLP AAM-1630 Designated Partner 2018-03-05 Ongoing
      MADMACH HOSPITALITY LLP ABC-7835 Designated Partner 2022-10-17 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2008-07-15
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2016-02-15
      MALA AKBARI HOSPITALITY NORTH PRIVATE LIMITED U55209DL2021PTC383037 Director 2021-07-01 Ongoing
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Additional Director - 2007-09-28
      INFRASOFTTECH INDIA LIMITED U72200MH2005PLC154470 Director - 2008-04-15
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Additional Director - 2007-09-28
      INFRASOFT TECHNOLOGIES LIMITED U72900MH1995PLC135094 Director - 2008-04-15
      GI TECH I GAME INDIA PRIVATE LIMITED U72900TN2006PTC059277 Director - 2009-06-03
      MECHVENTURE CONSULTANTS AND ADVISORS PRIVATE LIMITED U74120DL2009PTC194573 Director 2009-09-23 Ongoing
      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
      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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2020-05-26
      GURPAVIN ADVISORS PRIVATE LIMITED U74999MH2022PTC394348 Director 2022-11-29 Ongoing
      Other Directorships of VIJAY CHUGH
      Company Name CIN Designation Appointment Date Cessation
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2015-03-12
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2023-03-11
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2021-09-23
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-12-20
      ARKA FINCAP LIMITED U65993MH2018PLC308329 Director 2019-04-24 Ongoing
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director 2018-05-28 Ongoing
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Additional Director - 2019-07-03
      DIGION TECHSOL PRIVATE LIMITED U72100MH2017PTC293986 Director - 2019-11-09
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2015-03-12
      INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Director - 2023-03-11
      TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Additional Director - 2020-11-19
      TAPITS TECHNOLOGIES PRIVATE LIMITED U72900MP2016PTC040639 Director - 2023-02-20
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2015-03-12
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2023-03-11
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Additional Director - 2020-10-27
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2023-05-18
      Other Directorships of RADHAKRISHNA NAIR
      Company Name CIN Designation Appointment Date Cessation
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2018-09-12 Ongoing
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2018-08-02
      GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2018-08-02 Ongoing
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2019-09-18
      GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director 2019-09-18 Ongoing
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2016-11-26
      METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-20
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2019-06-14
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2019-06-14 Ongoing
      HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-12-13 Ongoing
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Additional Director - 2024-12-17
      BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2024-03-01 Ongoing
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2018-05-26
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2020-11-27
      BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2022-02-04
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
      INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2020-08-05
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director - 2024-07-19
      ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-03-13 Ongoing
      GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Additional Director - 2019-09-30
      GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Director - 2021-07-26
      INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2020-08-04
      ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2015-10-01 Ongoing
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2015-08-26
      ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-05-25
      TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED U74999MH2016PTC286970 Director - 2022-05-09
      INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
      Other Directorships of JIJI ANTONY
      Company Name CIN Designation Appointment Date Cessation
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2007-10-30
      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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2009-04-30
      COMMODITY ONLINE (INDIA)LIMITED U74999KL2006PLC020045 Director - 2009-03-20
      Other Directorships of ANAND PRAKASH TANDON .
      Company Name CIN Designation Appointment Date Cessation
      PICTERN TECHNOLOGIES LLP AAI-9671 Designated Partner - 2017-12-08
      PICTERN TECHNOLOGIES LLP AAI-9671 Partner 2018-05-25 Ongoing
      GRYFFON ADVISORS LLP AAL-3547 Designated Partner 2017-12-09 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2013-08-06
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director - 2014-02-13
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Managing Director - 2014-02-13
      PARVAIL INFOTECH PRIVATE LIMITED U72200MH2005PTC156333 Director - 2008-03-01
      GRYFFON ADVISORS PRIVATE LIMITED U74140MH1998PTC113124 Director - 2017-12-08
      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 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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Whole-time director - 2020-12-31
      Other Directorships of NAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EVOVERAX GROWTH LLP ACF-7245 Designated Partner 2024-02-26 Ongoing
      INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 CFO(KMP) - 2022-11-03
      ALPHA TND MULTINATIONAL PRIVATE LIMITED U35106MH2024PTC428569 Director 2024-07-10 Ongoing
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Additional Director - 2022-07-29
      INDITRADE INSURANCE BROKING PRIVATE LIMITED U67190KL2000PTC013701 Director - 2023-07-24
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Additional Director - 2016-09-10
      ETIOS TECHNOLOGIES PRIVATE LIMITED U72200MH2015PTC267860 Director - 2016-11-25
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Additional Director - 2020-11-02
      JUNO MONETA TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC178080 Director - 2023-07-24
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Additional Director - 2021-07-29
      INDITRADE SCALERATOR LIMITED U74110TG2011PLC077783 Director - 2023-07-24
      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
      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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Additional Director - 2017-09-29
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director 2017-09-29 Ongoing
      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 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 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
      INDITRADE BUSINESS CONSULTANTS LIMITED U74140KL2008PLC023055 Director - 2009-04-30
      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

      CIN Company Name Company Address
      L67120KL1994PLC008265 INDITRADE CAPITAL 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
      U74140KL2008PLC023055 INDITRADE BUSINESS CONSULTANTS 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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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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