CIN |
|
|
Company Name |
INDITRADE FINCORP LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
21180 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
06 September 2007 |
|
Age of Company |
16 years, 7 month, 13 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹600,000,000 |
|
Paid up capital |
₹548,245,610 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 FINCORP 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 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00007382 |
Director |
15 February 2016 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00007454 |
Director |
29 June 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
00029961 |
Director |
11 September 2020 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
01573721 |
Director |
15 February 2016 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
07112794 |
Director |
03 August 2018 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
ABWPJ3547J |
CFO(KMP) |
02 November 2022 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
ACMPD5827A |
Manager |
02 February 2021 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AGJPJ8930B |
CFO(KMP) |
10 August 2016 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
AOQPD8285C |
Company Secretary |
07 February 2017 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
BUIPR6385N |
Company Secretary |
05 February 2016 |
||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
10191631 |
2009-11-06 |
- |
2014-12-11 |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
HDFC BANK LIMITED |
100103428 |
2017-03-02 |
- |
2020-09-02 |
Floating charge; Pledge of Commodities |
250,000,000 |
YES BANK LIMITED |
100110577 |
2016-11-22 |
- |
2020-07-08 |
Floating charge |
250,000,000 |
BAJAJ FINANCE LIMITED |
100112969 |
2017-06-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100113928 |
2017-07-07 |
- |
2019-03-23 |
Book debts; Movable property (not being pledge) |
500,000,000 |
State Bank of India |
100147309 |
2017-10-18 |
- |
- |
pledge against physical and electronic whr |
200,000,000 |
THE FEDERAL BANK LTD |
100162422 |
2017-11-10 |
- |
2020-06-26 |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
HDFC BANK LIMITED |
100186485 |
2017-11-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
200,000,000 |
HDFC BANK LIMITED |
100270274 |
2019-05-31 |
2019-09-12 |
2022-01-13 |
Book debts; Movable property (not being pledge) |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100270276 |
2019-05-31 |
- |
2022-01-13 |
Book debts; Movable property (not being pledge) |
40,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100271009 |
2019-05-31 |
2019-09-12 |
2022-01-13 |
Book debts; Movable property (not being pledge) |
30,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100295244 |
2019-09-30 |
- |
2022-01-13 |
Book debts; Movable property (not being pledge) |
25,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100304572 |
2019-11-15 |
- |
- |
Book debts |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100378952 |
2020-09-30 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100436419 |
2021-03-19 |
- |
2022-11-18 |
30,000,000 |
National Bank For Agriculture & Rural Development (NABARD) |
|
100464325 |
2021-07-06 |
- |
- |
Book debts; Floating charge |
190,000,000 |
IDFC FIRST BANK LIMITED |
100531046 |
2022-01-21 |
- |
- |
Book debts |
200,000,000 |
State Bank of India |
100677996 |
2022-12-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100678275 |
2022-12-31 |
- |
- |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
JRG FIN CORP LTD |
KOCHI |
682024 |
J J COMOPLEX, NEW NO.XXXVI-203OLD NO. XXXI 373-D, DAIRY METHANAMROAD, EDAPPALLY676KL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250