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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. 233,536,256. 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 30 July 2021 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 Anand Kamalkishore Maliwal, Brij Gopal Daga, Jhuma Guha, Radhakrishna Nair, Sudhangshu Shekhar Biswal, Sivanandhan Dhanushkodi, Kerachan Ayyappan Somasekharan, Sudip Bandyopadhyay, .

Inditrade Capital Limited's Corporate Identification Number is (CIN) L67120KL1994PLC008265 and its registration number is 8265.Its Email address is maya.menon@inditrade.com 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

27 years, 7 month, 0 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

-

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

₹233,536,256

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 July 2021

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

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Contact Details

Email ID: maya.menon@inditrade.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

07474039

ANAND KAMALKISHORE MALIWAL

Director

28 January 2020

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Company Designation Appointment Date

INDITRADE TECHNOLOGIES LIMITED

Director

01 February 2021

INDITRADE RURAL MARKETING LIMITED

Director

03 November 2020

INDITRADE BUSINESS CONSULTANTS LIMITED

Director

04 August 2020

INDITRADE COMMUNITY FOUNDATION

Additional Director

04 August 2021

INDITRADE SCALERATOR LIMITED

Director

26 May 2020

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Company Designation Appointment Date Cessation Date

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00004858

BRIJ GOPAL DAGA

Director

15 February 2016

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Company Designation Appointment Date

WALL STREET FINANCE LIMITED

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03 September 2009

INDITRADE MICROFINANCE LIMITED

Director

19 May 2016

INDITRADE BUSINESS CONSULTANTS LIMITED

Director

24 May 2017

INDITRADE FINCORP LIMITED

Director

15 February 2016

INDITRADE RURAL MARKETING LIMITED

Director

24 May 2017

MUMBAI VAISH SEVA SANSTHAN

Director

21 April 2007

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00007454

JHUMA GUHA

Director

15 February 2016

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INDITRADE SCALERATOR LIMITED

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03 August 2021

INDITRADE RURAL MARKETING LIMITED

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04 August 2021

LADDER HOLDINGS PRIVATE LIMITED

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24 December 2013

INDITRADE MICROFINANCE LIMITED

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13 April 2016

JUNO MONETA TECHNOLOGIES PRIVATE LIMITED

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12 June 2015

INDITRADE FINCORP LIMITED

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29 June 2017

INDITRADE TECHNOLOGIES LIMITED

Director

27 March 2018

INDITRADE COMMUNITY FOUNDATION

Director

21 March 2018

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07225354

RADHAKRISHNA NAIR

Director

06 August 2020

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07580667

SUDHANGSHU SHEKHAR BISWAL

Director

05 November 2020

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03607203

SIVANANDHAN DHANUSHKODI

Director

10 May 2019

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01573721

KERACHAN AYYAPPAN SOMASEKHARAN

Director

15 February 2016

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Company Designation Appointment Date

INDITRADE RURAL MARKETING LIMITED

Director

24 May 2017

INDITRADE INSURANCE BROKING PRIVATELIMITED

Director

23 May 2016

INDITRADE FINCORP LIMITED

Director

15 February 2016

INDITRADE MICROFINANCE LIMITED

Director

19 May 2016

INDITRADE BUSINESS CONSULTANTS LIMITED

Director

24 May 2017

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00007382

SUDIP BANDYOPADHYAY

Director

10 March 2021

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Company Designation Appointment Date

VST INDUSTRIES LIMITED

Director

03 May 2019

AGS TRANSACT TECHNOLOGIES LIMITED

Director

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INDITRADE FINCORP LIMITED

Director

15 February 2016

LADDER HOLDINGS PRIVATE LIMITED

Director

24 December 2013

GORDON ADVISORS LLP

Designated Partner

07 February 2019

INDITRADE RURAL MARKETING LIMITED

Director

04 August 2021

SMART BHARAT PRIVATE LIMITED

Additional Director

01 December 2021

INDITRADE MICROFINANCE LIMITED

Director

19 May 2016

INDIA TRANSACT SERVICES LIMITED

Director

12 March 2015

INDITRADE SCALERATOR LIMITED

Director

28 April 2021

SECUREVALUE INDIA LIMITED

Director

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Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85320KL2018NPL052582
INDITRADE COMMUNITY FOUNDATION 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
U65923KL2007PLC021180
INDITRADE FINCORP 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
U72900KL2002PTC015375
KATUNS ENTERTAINMENT PRIVATE LIMITED 36/1152, 2ND FLOOR, M.E.S. CULTURAL COMPLEX, JUDGES AVENUE, KALOOR, KOCHI 682017 ERNAKULAM Ernakulam KL 682017 IN
U80900KL2019PTC058322
MAYAN'S BUSINESS SCHOOL PRIVATE LIMITED S6, SECOND FLOOR, UNI SQUARE KALOOR KADAVANTHRA ROAD, KOCHI 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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10132799

2008-11-21

-

2014-12-03

200,000,000

THE FEDERAL 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

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

90018278

2001-07-04

-

2008-04-24

2,000,000

THE DHANALAKSHMI 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

10080932

2007-10-30

-

2011-01-14

100,000,000

STATE BANK OF INDIA

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

90018151

2001-03-01

-

2008-04-04

Immovable property or any interest therein

5,000,000

THE DHANALAKSHMI BANK LIMITED

90018425

2001-11-23

-

2008-04-04

Immovable property or any interest therein

2,500,000

THE DHANALAKSHMI BANK LIMITED

90019555

2003-12-30

-

2008-04-24

5,000,000

THE FEDERAL BANK LIMITED

100536047

2022-02-10

-

-

200,000,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

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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