CIN | |
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]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹400,000,000 |
Paid up capital | ₹233,536,260 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Long Term Borrowings | |
Short Term Borrowings | |
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Current Investments | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of INDITRADE CAPITAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004858 | Director | 15 February 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00007382 | Director | 10 March 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00007454 | Director | 15 February 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01573721 | Director | 15 February 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03607203 | Director | 10 May 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07225354 | Director | 06 August 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07474039 | Director | 28 January 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07580667 | Director | 05 November 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AEZPV6678J | Company Secretary | 12 November 2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AGJPJ8930B | CFO(KMP) | 10 August 2016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AUJPM8757B | Company Secretary | 02 November 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
L67120KL1994PLC008265 | INDITRADE CAPITAL LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
U65923KL2007PLC021180 | INDITRADE FINCORP LIMITED | Second Floor, M E S Building, Kaloor, Kochi Ernakulam KL 682017 IN |
U67190KL2000PTC013701 | INDITRADE INSURANCE BROKING PRIVATE 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 |
U72900KL2002PTC015375 | KATUNS ENTERTAINMENT PRIVATE LIMITED | 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 ERNAKULAM Ernakulam KL 682017 IN |
U74140KL2010PTC025385 | KERALA NIGHTINGALE DOCUMENTATION CONSULTANCY PRIVATE LIMITED | 44/488 E-5, 3rd Floor, Penta Tower Building Kaloor Kochi Ernakulam KL 682017 IN |
U74999KL2018PTC055775 | PARYADAN HOLIDAYS PRIVATE LIMITED | 44/488 E-6, 3rd FLOOR, PENTA TOWER BUILDING, KALOOR KOCHI Ernakulam KL 682017 IN |
U72200KL1999PTC013058 | ACCUDATA NETWORKS PRIVATE LIMITED | DOOR NO A 6FIRST FLOOR M E S COMPLEX JUDGES AVENUE KALOOR COCHIN ERNAKULAM KL 682017 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
INDITRADE CAPITAL LIMITED | KOCHI | 682024 | XXXVI, 202, J J COMPLEX,DAIRY METHANAM ROAD, EDAPPALLYKOCHI676KL |
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