My Cart Sign In Sign Up

INDITRADE FINCORP LIMITED

As on: 2024-07-03

INDITRADE FINCORP LIMITED (CIN: U65923KL2007PLC021180) is a Public company incorporated on 06 Dec 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 Dec 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 BRIJ GOPAL DAGA, SUDIP BANDYOPADHYAY, JHUMA GUHA, KERACHAN AYYAPPAN SOMASEKHARAN, SUBRATA KUMAR ATINDRA MITRA, and VIJAY CHUGH.

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 U65923KL2007PLC021180
Name INDITRADE FINCORP LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 21180
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2007-09-06
Age of Company 18 years, 8 months, 10 days
Activity NIC Code: 6592 NIC Description: 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)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-08
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 600,000,000.00
Paid-up Share Capital ₹ 548,245,610.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDITRADE FINCORP LIMITED
JRG FINCORP LIMITED

Previous CINs

U65923KL2007PLC021180

Regulatory Filings of INDITRADE FINCORP

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

Litigation Search Report of INDITRADE FINCORP

Get a list of all litigations INDITRADE FINCORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDITRADE FINCORP. This report helps you understand the risk associated in dealing with INDITRADE FINCORP and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of INDITRADE FINCORP

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About INDITRADE FINCORP

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

Directors & Key Managerial Personnel of INDITRADE FINCORP

Current Directors & Key Managerial Personnel of INDITRADE FINCORP
DIN Director Name Designation Appointment Date
00004858 BRIJ GOPAL DAGA Director 2016-09-30
00007382 SUDIP BANDYOPADHYAY Director 2016-09-30
00007454 JHUMA GUHA Director 2017-09-29
01573721 KERACHAN AYYAPPAN SOMASEKHARAN Director 2016-09-30
00029961 SUBRATA KUMAR ATINDRA MITRA Director 2020-09-11
07112794 VIJAY CHUGH Director 2018-09-27
Past Directors & Key Managerial Personnel of INDITRADE FINCORP
DIN Director Name Designation Appointment Date Cessation
00004858 BRIJ GOPAL DAGA Additional Director - 2016-09-30
00113329 BHASKAR RAMAKRISHNA MENON Additional Director - 2015-09-30
00113329 BHASKAR RAMAKRISHNA MENON Director - 2016-02-15
02647412 GAURAV VIVEK SONI Additional Director - 2009-07-20
02647412 GAURAV VIVEK SONI Director - 2012-01-24
03493910 HARISH GALIPELLI Director - 2016-05-23
03493910 HARISH GALIPELLI Whole-time director - 2018-11-02
06710019 RAVI PRAKASH JAIN CFO - 2023-12-28
00007285 GIBY MATHEW Director - 2009-04-30
00007382 SUDIP BANDYOPADHYAY Additional Director - 2016-09-30
00007454 JHUMA GUHA Additional Director - 2017-09-29
00011136 PADMANABHAN VISWANATHAN Additional Director - 2012-08-01
00011136 PADMANABHAN VISWANATHAN Director - 2016-02-15
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
03294406 GURMEET MOHAN SINGH Additional Director - 2018-09-27
03294406 GURMEET MOHAN SINGH Director - 2022-03-31
07225354 RADHAKRISHNA NAIR Additional Director - 2018-09-27
07225354 RADHAKRISHNA NAIR Director - 2020-08-05
00007118 JIJI ANTONY Director - 2009-04-30
00029961 SUBRATA KUMAR ATINDRA MITRA Additional Director - 2020-09-11
01297457 ANAND PRAKASH TANDON . Managing Director - 2013-11-08
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
00007257 REGI JACOB Director - 2009-04-30
00057089 HARJIT SINGH SIDHU Additional Director - 2012-08-01
00057089 HARJIT SINGH SIDHU Director - 2013-09-30
07112794 VIJAY CHUGH Additional Director - 2018-09-27
07484388 NAVEEN KUMAR JAIN CFO(KMP) - 2022-11-02
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 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 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 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 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 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 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 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 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 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 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 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

Companies with Similar Address

CIN Company Name Company Address
AAK-6151 LIGHTDAY TECHNOLOGIES LLP BUILDING NO. 64/1203 B, SECOND FLOOR ATHIPARABU LANE, KATTAKARA ROAD WEST, KALOOR KOCHI, Kerala, India - 682017
U67190KL2000PTC013701 INDITRADE INSURANCE BROKING PRIVATE LIMITED Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U74140KL2008PLC023055 INDITRADE BUSINESS CONSULTANTS LIMITED Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
L67120KL1994PLC008265 INDITRADE CAPITAL LIMITED Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U66010KL1996PLC010093 INDITRADE RURAL MARKETING LIMITED Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U85320KL2018NPL052582 INDITRADE COMMUNITY FOUNDATION Second Floor, M E S Building, Kaloor, NA Kochi Ernakulam KL 682017 IN
AAS-9112 AS LIFESTYLE ESSENTIALS LLP GROUND FLOOR, BUILDING NO.64/3691/B OF KOCHI CORP KALOOR PO, AZAD ROAD 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
AAA-3564 ANPG EXIM LLP 44/1274 C1, 1st Floor, Padinjareveettil Building LFC Road, Kaloor Kochi, Kerala, India - 682017
U80903KL2021PTC067082 BRITFORT INTERNATIONAL PRIVATE LIMITED 65/623B, 3RD FLOOR, INDIAN EXPRESS BUILDING, BANERJI ROAD, KALOOR , KOCHI, Kerala, India - 682017
AAI-9240 FINOMIS CREDIT SOLUTIONS LLP 10,70/2962,3rd FLOOR,MATHEWSONS TRADE CENTRE ADJACENT TO T.V.S AUTOMOBILES,KALOOR KOCHI, Kerala, India - 682017
U31907KL2005PTC018836 B AND B ALARMS PRIVATE LIMITED NO 2F, 63/3663-C5, WARD XV, VATTOLY ANNEX LISSIE JN., S R M ROAD, KALOOR P O , KOCHI, Kerala, India - 682017
U15490KL2019PTC056435 CAFEBRIDGE PRIVATE LIMITED 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017
AAC-6698 DESIGN TREE INTERIOR LLP DOOR NO:36/2244 ,SECOND FLOOR VELLAPARAMBIL BUILDING,OPP.KALOOR BUS STAND ERNAKULAM, Kerala, India - 682017
AAO-4292 INCEPTIO FOODS & HOTELS INDIA LIMITED LI ABILITY PARTNERSHIP 37/1732 A, M M Enclave Kumaran Ashan Road, Kaloor Kochi, Kerala, India - 682017
AAV-1206 DUTYHUNTER LLP Ground Floor, Building No(65/2688,A1) Logic Square VIP Road, Near Kaloor Stadium Kaloor, Kerala, India - 682017
U15410KL2008PTC023153 ORKID BAKES AND FOODS PRIVATE LIMITED Door No. 65/1328, 3rd Floor, Syda Building Opp. IGNOU, Kaloor-Kathrikadavu Road , Kaloor, Kerala, India - 682017
AAD-9626 ROYAL MARKETING ENTERPRISES LLP KASSIM BUILDING, 36/1899 SEBASTIAN ROAD, KALOOR KOCHI, Kerala, India - 682017
AAA-0549 KOCHERIES PROPERTIES LLP BUILDING NO.44/1031, KOCHERIES ACS ROAD, KALOOR KOCHI, Kerala, India - 682017
AAA-0192 KOCHERY & PARTNERS LLP BUILDING NO.44/1031, KOCHERIES, ACS ROAD KALOOR PO KOCHI, Kerala, India - 682017
U18109KL1994PTC007813 CHALARATH APPARELS PVT LTD 63/1266(1), Syda Building Annexe Opp. IGNOU, Kaloor , Kochi, Kerala, India - 682017
U22122KL2008PTC022420 VIBRANT PUBLICATIONS PRIVATE LIMITED AR(S)RA 31 A.B, VIKASANAJOTHI FREEDOM ROAD (WEST END), KALOOR , KOCHI, Kerala, India - 682017
U31900KL2022PTC079410 URJAMITHRA VENTURES PRIVATE LIMITED ROOM NO.204, BUILDING NO.65/2200 AZAD BUILDINGS, AZAD ROAD, KALOOR , KOCHI, Kerala, India - 682017
U22122KL2003PTC016070 WISEMEN BOOKS PUBLISHERS PRIVATE LIMITED BUILDING NO 36/1951/C/11IST FLOOR KALOOR TOWERS KATHRIKADAVU RD KALOOR P O , ERNAKULAM, Kerala, India - 682017
U22100KL2007PTC021456 GREENLEAF PRINTING AND PUBLISHING PRIVATE LIMITED BUILDING NO.38/2873A, THAMMANAM - PULLEPADY ROAD, NEAR CBI OFFICE, KATHRUKADAVU, KALOOR PO , KOCHI, Kerala, India - 682017
U01300KL2012PTC032227 HACK BERRY FARMS PRIVATE LIMITED 63/340-J,2nd FLOOR,FORTUNE TOWER, JUDGES AVENUE ROAD,NEAR VYLOPPILLY PARK, KALOOR.PO , KOCHI, Kerala, India - 682017
U29100KL2020PTC066087 E2CO SOLUTIONS PRIVATE LIMITED HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017
U72900KL2002PTC015375 KATUNS ENTERTAINMENT PRIVATE LIMITED 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 ERNAKULAM Ernakulam KL 682017 IN
ABC-1440 KNOWY MONKS ADVERTISING LLP NO 9 SECOND FLOOR KALOOR TOWERSKALOOR- KADAVANTHARA ROAD Ernakulam, Kerala, India - 682017
View all companies with similar address

Prosecution Details of INDITRADE FINCORP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDITRADE FINCORP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10191631 2009-11-06 - 2014-12-11 50,000,000.00 HDFC BANK LIMITED
100103428 2017-03-02 - 2020-09-02 250,000,000.00 YES BANK LIMITED
100110577 2016-11-22 - 2020-07-08 250,000,000.00 BAJAJ FINANCE LIMITED
100112969 2017-06-21 - 2020-05-30 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
100113928 2017-07-07 - 2019-03-23 500,000,000.00 State Bank of India
100147309 2017-10-18 - 2019-08-20 200,000,000.00 THE FEDERAL BANK LTD
100162422 2017-11-10 - 2020-06-26 200,000,000.00 HDFC BANK LIMITED
100186485 2017-11-10 - 2020-06-26 200,000,000.00 HDFC BANK LIMITED
100270274 2019-05-31 2019-09-12 2022-01-13 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100270276 2019-05-31 - 2022-01-13 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100271009 2019-05-31 2019-09-12 2022-01-13 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100295244 2019-09-30 - 2022-01-13 25,000,000.00 MAS FINANCIAL SERVICES LIMITED
100304572 2019-11-15 - - 20,000,000.00 MAS FINANCIAL SERVICES LIMITED
100378952 2020-09-30 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100436419 2021-03-19 - 2022-11-18 30,000,000.00 National Bank For Agriculture & Rural Development (NABARD)
100464325 2021-07-06 - - 190,000,000.00 IDFC FIRST BANK LIMITED
100531046 2022-01-21 - - 200,000,000.00 State Bank of India
100677996 2022-12-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100678275 2022-12-31 - - 50,000,000.00 MAS FINANCIAL SERVICES LIMITED

Contact Details of INDITRADE FINCORP

Email ID: [email protected] Website: Not Available Address: Second Floor, M E S Building, Kaloor, , Kochi, Kerala, India - 682017

Principal Products & Services of INDITRADE FINCORP

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

Balance Sheet of INDITRADE FINCORP

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

Profit & Loss Statement of INDITRADE FINCORP

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

Fund Raising Activity of INDITRADE FINCORP

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

Subsidiaries, Associate Companies & Join Ventures of INDITRADE FINCORP

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

Board Meetings of INDITRADE FINCORP

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

Auditors of INDITRADE FINCORP

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.