Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ITRADES FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120KL2005PTC017947 As on: 2026-07-13
ITRADES FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120KL2005PTC017947) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ITRADES FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ITRADES FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ITRADES FINANCIAL SERVICES PRIVATE LIMITED are JIJU SUKUMARAN NAIR, and AJITH NAGAMATTATHIL REGHUNATHAN.
ITRADES FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2005PTC017947 and its registration number is 17947. Users may contact ITRADES FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITRADES FINANCIAL SERVICES PRIVATE LIMITED is TC 25/1107(7), II Floor, Ramakrishna Building, Near Malayala Manorama, East Thampanoor, , Thiruvananthapuram, Kerala, India - 695001.
Current status of ITRADES FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ITRADES FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 ITRADES FINANCIAL SERVICES
Purchase full report of ITRADES FINANCIAL SERVICES
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 ITRADES FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITRADES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00562255 | JIJU SUKUMARAN NAIR | Director | 2005-02-24 |
| 10460629 | AJITH NAGAMATTATHIL REGHUNATHAN | Additional Director | 2024-01-13 |
Past Directors & Key Managerial Personnel of ITRADES FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00562111 | BIJU SUKUMARAN NAIR | Director | - | 2023-12-04 |
Other Directorships of BIJU SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIJU SUKUMARAN NAIR
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Other Directorships of AJITH NAGAMATTATHIL REGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2021PTC067727 | UPDATE 360 MEDIA PRIVATE LIMITED | TC 81/1300 7, 4 TH FLOOR SAMASTHA JUBILEE BUILDING, THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| AAV-3355 | FROGWELL MEDIA LLP | TC25/1437 (2) FIRST FLOOR KESAVA BUILDING S.S. KOVIL ROAD THAMPANOOR THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72100KL2018PTC055339 | FROGWELL MEDIA PRIVATE LIMITED | TC25/1437 (2) FIRST FLOOR KESAVA BUILDING S. S. KOVIL ROAD THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U27105KL1992PTC006796 | ZEDNEM STEELS PVT LTD | SCP Building, T.C 25/1103(3), ll Floor Malayala Manorama Road, Model School Jn , Trivandrum, Kerala, India - 695001 |
| U61201KL2024PTC090315 | STATICS COMMUNICATIONS PRIVATE LIMITED | T.C.82/5130, II Floor,,CentralBuilding,Pulimoodu,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| ACL-1348 | FUTURE SKILLPARK LLP | ROOM NO. TC 81/868, 1ST FLOOR,,VENKITESWARA BUILDING, THAMPANOOR,,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U85303KL2023PTC082148 | AMALIEO ACADEMY PRIVATE LIMITED | TC 82/5828,2nd floor,Devadeyam Building,Near Ayurveda College Jn,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U08992KL2024PTC086738 | EBENEZER CRUSHING SERVICES PRIVATE LIMITED | BUILDING NO 25/1503 PTC TOWERS IIND FLOOR,S S KOVIL ROAD THAMPANOOR,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U80903KL2020PTC063582 | NEYYAR TECHNOLOGIES PRIVATE LIMITED | TC 25/1395(7) S S KOVIL ROAD, THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U72900KL2022OPC076153 | SOFTZONE IT TRAINING CENTRE (OPC) PRIVATE LIMITED | TC 81/1779, SECOND FLOOR, THANKAM BUILDING KUMILY LANE, S.S KOVIL ROAD, THAMPANOOR,TRIVANDRUM,Thiruvananthapuram,Kerala,695001-India |
| U72200KL2012PTC031855 | BUDHA INFOSOLUTIONS AND E-COMMERCE PRIVATE LIMITED | TC NO.25/3451(2), URA-42, ROOM NO.4, FIRST FLOOR MARVELL BUILDING, UPPALAM ROAD, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U55100KL2016PTC040471 | DHONDHEENI ENTERPRISES PRIVATE LIMITED | T.C. No. 25/2447(3), CABIN No. 6, 2ND FLOOR, CENTRAL BUILDING, PULIMOODU, M.G. ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| ABC-9212 | SREE MARUTHI PHARMA LLP | TC 25/3429(1) NEW TC 82/3841,GROUND FLOOR, CHIRAKKULAM ROAD,,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U45202KL2015PTC038123 | ANYSYS SERVICE PRIVATE LIMITED | TC 25/1118, FIRST FLOOR, CHEMPAKASREE BUILDING ARISTO JUNCTION, THAMPANOOR , TRIVANDRUM, Kerala, India - 695001 |
| U72900KL2021PTC072773 | TECHSTAS GLOBAL INNOVATIONS PRIVATE LIMITED | TC 25/1593/4A, 2ND FLOOR, AXIS TOWERS S S KOVIL ROAD, THAMPANOOR P O , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U51909KL2022PTC073490 | PRAVASI CANTEEN PRIVATE LIMITED | FIRST FLOOR,MICRO BUILDING,TC No 26/1502 (2) OPP HOUSING BOARD BUILDING,PRESS ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U43222KL2025PTC092816 | GRACIAS POWER TECH PRIVATE LIMITED | TC 25/3237,,Maharaja Building,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| ACL-4546 | SPECTRA CARNIVALS LIMITED LIABILITY PARTNERSHIP | TC 81 2409 OLD 1142 1 25,THAMPANOOR,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U47594KL2025PTC099666 | QRS LIFESTYLE PRIVATE LIMITED | TC.25/2424, 2ND FLOOR,RAYMOND BUILDINGS,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U46309KL2018PTC051813 | ELIXIA BIOLABS PRIVATE LIMITED | TC 25/2787 FIRST FLOOR AMBUJAVILASAM ROAD PULIMOODU,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695001-India |
| U55101KL2025PTC098930 | PREMIUM HOTELS AND RESORTS PRIVATE LIMITED | TC 81/2436C-1, Thampanoor,Near Kairali Sree Theatre,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U52240KL2025PTC098495 | GOODS BRIDGE INTERNATIONAL PRIVATE LIMITED | TC 25/3474 Saravana Uppalam Road 77,Near Employment Exchange Pulimoodu,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U72200KL2020PTC061976 | GEOSENSING AND IMAGING CONSULTANCY PRIVATE LIMITED | TC 25/1923, SAMASTHA KERALA ISLAM MATHA VIDYABHYASA,MELE THAMPANOOR , THIRUVANANTHAPURAM, Kerala, India - 695001 |
| U43299KL2023PTC081273 | IVOERYHOMES AND DEVELOPERS PRIVATE LIMITED | TC. 25/1564-3, 2nd Floor,,Vinayaka Towers,S.S.Kovil,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U72100KL2023NPL084030 | INDIA GRAPHENE ENGINEERING AND INNOVATION CENTRE | TC 25/2648(6), 2ND FLOOR,,GREEN GALAXY, AMBUJAVILASOM ROAD, STATUE,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| ACU-5254 | TESSELLATIONS LLP | TC25/2648(6)Old82/5343New,GREENS GALAXY 2nd FLOOR,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695001 |
| U63990KL2025PTC093653 | SCOPE INDIA & SUFFIX E SOLUTIONS PRIVATE LIMITED | T.C.81/1930(2), 2nd Floor,Edens Plaza, Thampanoor, Thycaud village,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U79120KL2024PTC089439 | VTSVEEZA TRAVEL SOLUTIONS PRIVATE LIMITED | BUILDING NO.TC82/5527, SECOND FLOOR, BATA SHOWROOM,SREEKANTESWARAM WARD, OVERBRIDGE JUNCTION,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| U85499KL2024PTC087864 | ANUNA ACADEMY PRIVATE LIMITED | 5TH FLOOR, MANALIL HIGHTS, TC NO 81/3887(3),,OPP FIRE STATION, THAMPANOOR P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10057487 | 2007-05-23 | - | - | 300,000.00 | STATE BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.