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INDITRADE CAPITAL LIMITED




Inditrade Capital Limited is a Public incorporated on 17 October 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 233,536,260. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Inditrade Capital Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Inditrade Capital Limited are Brij Gopal Daga, Sudip Bandyopadhyay, Jhuma Guha, Kerachan Ayyappan Somasekharan, Sivanandhan Dhanushkodi, Radhakrishna Nair, Anand Kamalkishore Maliwal, Sudhangshu Shekhar Biswal, Vinod Mohan, Naveen Kumar Jain and Maya Menon.

Inditrade Capital Limited's Corporate Identification Number is (CIN) L67120KL1994PLC008265 and its registration number is 8265.Its Email address is [email protected] and its registered address is Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN.

Current status of Inditrade Capital Limited is - Active.

Company Details

CIN

L67120KL1994PLC008265

Company Name

INDITRADE CAPITAL LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

8265

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 October 1994

Age of Company

29 years, 5 month, 12 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹233,536,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INDITRADE CAPITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN

Director Details

DINDirector NameDesignationAppointment Date

00004858

BRIJ GOPAL DAGA

Director

15 February 2016

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MUMBAI VAISH SEVA SANSTHAN

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21 April 2007

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01573721

KERACHAN AYYAPPAN SOMASEKHARAN

Director

15 February 2016

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ANAND KAMALKISHORE MALIWAL

Director

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SUDHANGSHU SHEKHAR BISWAL

Director

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VINOD MOHAN

Company Secretary

12 November 2014

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14 March 2019

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AGJPJ8930B

NAVEEN KUMAR JAIN

CFO(KMP)

10 August 2016

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CompanyDesignationAppointment Date

INDITRADE FINCORP LIMITED

CFO(KMP)

10 August 2016

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AUJPM8757B

MAYA MENON

Company Secretary

02 November 2021

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CompanyDesignationAppointment Date

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Company Secretary

01 February 2022

UNIMONI FINANCIAL SERVICES LIMITED

Company Secretary

10 February 2014

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L67120KL1994PLC008265
INDITRADE CAPITAL LIMITEDSecond Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U65923KL2007PLC021180
INDITRADE FINCORP LIMITEDSecond Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U67190KL2000PTC013701
INDITRADE INSURANCE BROKING PRIVATE LIMITEDSecond Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U66010KL1996PLC010093
INDITRADE RURAL MARKETING LIMITEDSecond Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
U85320KL2018NPL052582
INDITRADE COMMUNITY FOUNDATIONSecond Floor, M E S Building, Kaloor, NA Kochi Ernakulam KL 682017 IN
U72900KL2002PTC015375
KATUNS ENTERTAINMENT PRIVATE LIMITED36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 ERNAKULAM Ernakulam KL 682017 IN
U74140KL2010PTC025385
KERALA NIGHTINGALE DOCUMENTATION CONSULTANCY PRIVATE LIMITED44/488 E-5, 3rd Floor, Penta Tower Building Kaloor Kochi Ernakulam KL 682017 IN
U74999KL2018PTC055775
PARYADAN HOLIDAYS PRIVATE LIMITED44/488 E-6, 3rd FLOOR, PENTA TOWER BUILDING, KALOOR KOCHI Ernakulam KL 682017 IN
U72200KL1999PTC013058
ACCUDATA NETWORKS PRIVATE LIMITEDDOOR NO A 6FIRST FLOOR M E S COMPLEX JUDGES AVENUE KALOOR COCHIN ERNAKULAM KL 682017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10080932

2007-10-30

-

2011-01-14

100,000,000

STATE BANK OF INDIA

10132799

2008-11-21

-

2014-12-03

200,000,000

THE FEDERAL BANK LIMITED

10144052

2008-01-15

-

2014-12-03

100,000,000

CORPORATION BANK

10232347

2010-06-21

-

2017-05-22

50,000,000

HDFC BANK LIMITED

90017521

1999-09-17

2002-06-24

2008-04-04

Immovable property or any interest therein

2,500,000

THE DHANALAKSHMI BANK LIMITED

90017874

2000-07-06

-

2008-04-04

Immovable property or any interest therein

2,500,000

THE DHANALAKSHMI BANK LIMITED

90018151

2001-03-01

-

2008-04-04

Immovable property or any interest therein

5,000,000

THE DHANALAKSHMI BANK LIMITED

90018278

2001-07-04

-

2008-04-24

2,000,000

THE DHANALAKSHMI BANK LIMITED

90018425

2001-11-23

-

2008-04-04

Immovable property or any interest therein

2,500,000

THE DHANALAKSHMI BANK LIMITED

90018433

2001-11-27

-

2008-04-04

Immovable property or any interest therein

2,500,000

THE DHANALAKSHMI BANK LIMITED

90018721

2002-07-02

-

2008-04-04

Immovable property or any interest therein

2,500,000

THE DHANALAKSHMI BANK LIMITED

90019555

2003-12-30

-

2008-04-24

5,000,000

THE FEDERAL BANK LIMITED

90020414

2005-02-03

-

2008-07-04

10,000,000

THE SOUTH INDIAN BANK LIMITED

100114229

2017-07-07

-

2019-03-30

500,000,000

State Bank of India

100343492

2020-06-25

-

-

200,000,000

SIDBI

100536047

2022-02-10

-

-

200,000,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

INDITRADE CAPITAL LIMITED

KOCHI

682024

XXXVI, 202, J J COMPLEX,DAIRY METHANAM ROAD, EDAPPALLYKOCHI676KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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