INDITRADE FINCORP LIMITED

Active

INDITRADE FINCORP LIMITED having CIN U65923KL2007PLC021180 is 17 years , 9 month & 1 days old Public Indian Company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 548,245,610. It's NIC code is 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . INDITRADE FINCORP LIMITED 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 08-08-2023. Directors of INDITRADE FINCORP LIMITED are Sudip Bandyopadhyay and Kerachan Ayyappan Somasekharan.

INDITRADE FINCORP LIMITED ' Corporate Identification Number (CIN) is U65923KL2007PLC021180 and its registration number is 021180. Users may contact INDITRADE FINCORP LIMITED on its Email address - deanne.lewis@inditrade.com Registered address of INDITRADE FINCORP LIMITED is Second Floor, M E S Building, Kaloor,,Kochi,Kerala,India-682017. Current status of INDITRADE FINCORP LIMITED is - Active.

Key Indicators

Authorised Capital

600,000,000

as on 07/06/2025

Paid Up Capital

548,245,610

as on 07/06/2025

Company Age

17 Year, 9 Months

Last Filing with ROC

1 Year, 9 Months

CIN	U65923KL2007PLC021180
Company Status	Active
Registration Number	021180
Date of Incorporation	09/06/2007
RoC	ROC Ernakulam
Company Age	17 years & 279 days
Authorized Capital	₹ 600000000
Paid-up capital	₹ 548245610
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	deanne.lewis@inditrade.com
Address	XXXVI 203, JJ Complex, Dairy Methanam Road, Edappally Kochi Kerala India 682024
Website	inditrade.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VIJAY CHUGH	09/27/2018	07112794	*****2897B	6 years
Director	SUBRATA KUMAR MITRA	05/11/2023	00029961	*****8147D	2 years
Director	GURMEET MOHAN SINGH	02/03/2023	03294406	*****3587M	2 years
Director	JHUMA GUHA	02/16/2023	00007454	*****7725L	2 years
Director	NAVEEN KUMAR JAIN	02/21/2024	07484388	*****8930B	1 years
Director	KERACHAN AYYAPPAN SOMASEKHARAN	11/28/2023	01573721	*****0168J	1 years
Director	BRIJ GOPAL DAGA	09/30/2016	00004858	*****8166C	8 years
Director	SUDIP BANDYOPADHYAY	04/27/2023	00007382	*****0645J	2 years
Director	RAJIB KUMAR DE	12/26/2023	08098244		1 years
Director	RAVI PRAKASH JAIN	11/02/2022	06710019	*****3547J	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INDITRADE MICROFINANCE LIMITED	Active	57,05,80,000.00	1	Maharashtra
PPFAS ASSET MANAGEMENT PRIVATE LIMITED	Active	35,73,00,090.00	2	Maharashtra
CENTRUM BROKING LIMITED (CN)	Active	23,23,14,170.00	2	Maharashtra
MANGAL KESHAV SECURITIES LIMITED	Amalgamated	13,01,05,260.00	2	Maharashtra
AGS TRANSACT TECHNOLOGIES LIMITED	Active	1,28,43,30,760.00	2	Maharashtra
CENTRUM CAPITAL LIMITED	Active	41,60,32,740.00	2	Maharashtra
ASIRVAD MICRO FINANCE LIMITED	Active	2,00,28,33,720.00	2	Tamil Nadu
GHEALTH TECH PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
GURPAVIN ADVISORS PRIVATE LIMITED	Active	5,73,060.00	1	Maharashtra
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED	Active	10,00,000.00	2	Delhi
JEWEL HUB PRIVATE LIMITED	Active	64,55,130.00	2	Maharashtra
INDIA TRANSACT SERVICES LIMITED	Active	1,45,00,00,000.00	1	Maharashtra
LADDER HOLDINGS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Karnataka
SECUREVALUE INDIA LIMITED	Active	26,04,90,000.00	2	Maharashtra
INDITRADE CAPITAL LIMITED	Active	23,35,36,260.00	2	Kerala
EVOVERAX GROWTH LLP	Active	0.00	1	-
INDITRADE RURAL MARKETING LIMITED	Active	20,40,00,450.00	2	Kerala
INDITRADE INSURANCE BROKING PRIVATE LIMITED	Active	6,50,00,000.00	2	Kerala
MUMBAI VAISH SEVA SANSTHAN	Active	11,43,621.00	1	Maharashtra
WSFX GLOBAL PAY LIMITED	Active	12,01,76,270.00	1	Maharashtra
SEATTLE POWER SOLUTIONS PRIVATE LIMITED	Active	37,50,000.00	2	Maharashtra
SMART BHARAT PRIVATE LIMITED	Active	14,16,14,130.00	2	Uttar Pradesh
ONWARD TECHNOLOGIES LIMITED	Active	22,61,71,700.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 13

Total Amount: 1,165,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 700,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 450,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		50,000,000	31 Dec, 2022	-	-	Open
Others		50,000,000	31 Dec, 2022	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	31 May, 2019	12 Sep, 2019	13 Jan, 2022	Closed
State Bank of India	Connaught Circus, Delhi	200,000,000	21 Jan, 2022	-	-	Open
Others	PATANG HOTEL, ASHRAM ROAD	25,000,000	30 Sep, 2019	-	13 Jan, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	30,000,000	31 May, 2019	12 Sep, 2019	13 Jan, 2022	Closed
Others	PATANG HOTEL, ASHRAM ROAD	40,000,000	31 May, 2019	-	13 Jan, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL WEST,	200,000,000	10 Nov, 2017	-	26 Jun, 2020	Closed
HDFC BANK LIMITED	LOWER PAREL W	200,000,000	10 Nov, 2017	-	26 Jun, 2020	Closed
Others	Harrington Road, Chetpet,	190,000,000	06 Jul, 2021	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	200,000,000	21 Jun, 2017	-	30 May, 2020	Closed
Others	Kohinoor Road,Dadar East	200,000,000	18 Oct, 2017	-	20 Aug, 2019	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Sep, 2020	-	-	Open
Others	Post Box No. 5	30,000,000	19 Mar, 2021	-	18 Nov, 2022	Closed
YES BANK LIMITED	ANNIE BESANT ROAD, WORLI,	250,000,000	02 Mar, 2017	-	02 Sep, 2020	Closed
Others	PATANG HOTEL, ASHRAM ROAD	20,000,000	15 Nov, 2019	-	-	Open
State Bank of India	1st Floor, Charanjit Rai Marg,Fort, Mumbai	500,000,000	07 Jul, 2017	-	23 Mar, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	50,000,000	06 Nov, 2009	-	11 Dec, 2014	Closed
Others		250,000,000	22 Nov, 2016	-	08 Jul, 2020	Closed

Registered Details

CIN

U65923KL2007PLC021180

PAN

U65923KL2007PLC021180

Incorporation

2 years , 7 month

Company Email

deanne.lewis@inditrade.com

Paid up Capital

₹ 548,245,610

Authorised Capital

₹ 600,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Inditrade Fincorp Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Inditrade Fincorp Limited

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

Board Meetings of Inditrade Fincorp Limited

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

Auditors of Inditrade Fincorp Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Inditrade Fincorp Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Inditrade Fincorp Limited

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

FAQs- Inditrade Fincorp Limited

What is INDITRADE FINCORP LIMITED ?

INDITRADE FINCORP LIMITED having CIN U65923KL2007PLC021180 is 2 years , 7 month old Public Indian Company incorporated with MCA on 02 Nov 2022. INDITRADE FINCORP LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 600,000,000 and paid-up capital is 548,245,610.

What is the CIN of INDITRADE FINCORP LIMITED?

CIN of INDITRADE FINCORP LIMITED is U65923KL2007PLC021180.

Where is INDITRADE FINCORP LIMITED located?

Address of INDITRADE FINCORP LIMITED is Second floor, m e s building, kaloor,,kochi,kerala,india-682017,.

Who are the directors of INDITRADE FINCORP LIMITED ?

The company has 19 directors/key management personnel Vijay Chugh,subrata Kumar Mitra,gurmeet Singh,jhuma Guha,naveen Jain,deanne Lewis,jhuma Guha,kerachan Somasekharan,brij Daga,sudip Bandyopadhyay,rajib Kumar De,u65923kl2007plc021180 U65923kl2007plc021180,gurmeet Singh,sudip Bandyopadhyay,subrata Kumar Mitra,naveen Jain,rajib Kumar De,kerachan Somasekharan,ravi Jain,

What is the contact details of INDITRADE FINCORP LIMITED ?

Email : deanne.lewis@inditrade.com
Address : XXXVI 203, JJ Complex, Dairy Methanam Road, Edappally Kochi Kerala India 682024

What does INDITRADE FINCORP LIMITED do?

INDITRADE FINCORP LIMITED is involved in activities such as Computer programming, consultancy and related activities

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