INDITRADE CAPITAL LIMITED

Active

INDITRADE CAPITAL LIMITED having CIN L67120KL1994PLC008265 is 30 years , 7 month & 15 days old Public Indian Company incorporated on 17 Oct 1994. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 233,536,260. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved 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)]. . INDITRADE CAPITAL 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 08-11-2023. Directors of INDITRADE CAPITAL LIMITED are Biju Sreeramachandran and Sudhangshu Shekhar Biswal.

INDITRADE CAPITAL LIMITED ' Corporate Identification Number (CIN) is L67120KL1994PLC008265 and its registration number is 008265. Users may contact INDITRADE CAPITAL LIMITED on its Email address - achyuth.dutt@inditrade.com Registered address of INDITRADE CAPITAL LIMITED is Second Floor, M E S Building, Kaloor,,Kochi,Kerala,India-682017. Current status of INDITRADE CAPITAL LIMITED is - Active.

Key Indicators

Authorised Capital

400,000,000

as on 01/06/2025

Paid Up Capital

233,536,260

as on 01/06/2025

Company Age

30 Year, 7 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L67120KL1994PLC008265
Company Status	Active
Registration Number	008265
Date of Incorporation	10/17/1994
RoC	ROC Ernakulam
Company Age	30 years & 235 days
Authorized Capital	₹ 400000000
Paid-up capital	₹ 233536260
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	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)].
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	achyuth.dutt@inditrade.com
Address	JRG HOUSE, ASHOKA ROAD KALOOR Kochi Kerala India 682017
Website	inditrade.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SIVANANDHAN DHANUSHKODI	04/19/2023	03607203	*****7633B	2 years
Director	SUDHANGSHU SHEKHAR BISWAL	07/28/2023	07580667		1 years
Director	ANAND KAMALKISHORE MALIWAL	07/21/2023	07474039	*****4426G	1 years
Director	NAVEEN KUMAR JAIN	02/21/2024	07484388	*****8930B	1 years
Director	JHUMA GUHA	02/16/2023	00007454	*****7725L	2 years
Director	KERACHAN AYYAPPAN SOMASEKHARAN	11/28/2023	01573721	*****0168J	1 years
Director	BRIJ GOPAL DAGA	08/30/2016	00004858	*****8166C	8 years
Director	SUDIP BANDYOPADHYAY	04/27/2023	00007382	*****0645J	2 years
Director	RADHAKRISHNA NAIR	02/24/2024	07225354		1 years
Director	LIPIKA BANDYOPADHYAY	02/09/2024	07272526		1 years
Director	BIJU SREERAMACHANDRAN	06/28/2024	08338608	*****8741R	0 years
Director	SUMIT SHARMA	02/29/2024	08181722	*****1314F	1 years
Director	RAVI PRAKASH JAIN	05/27/2023	06710019	*****3547J	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
S D FINE-CHEM LIMITED	Active	1,04,00,000	2	Maharashtra
AQUAMALL WATER SOLUTIONS LIMITED	Amalgamated	4,00,01,600	2	Telangana
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED	Active	26,48,11,040	2	Tamil Nadu
SECURUS FIRST INDIA PRIVATE LIMITED	Active	1,00,000	2	Maharashtra
KIRLOSKAR INDUSTRIES LIMITED	Active	9,95,56,850	2
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	Active	10,52,65,29,620	2	Maharashtra
INDITRADE RURAL MARKETING LIMITED	Active	20,40,00,450	1	Kerala
MINERVA CAPITAL PRIVATE LIMITED	Active	4,15,00,000	2	Delhi
INDITRADE FINCORP LIMITED	Active	54,82,45,610	2	Kerala
SECUREVALUE INDIA LIMITED	Active	26,04,90,000	2	Maharashtra
LADDER HOLDINGS PRIVATE LIMITED	Strike Off	1,00,000	2	Karnataka
INDITRADE MICROFINANCE LIMITED	Active	57,05,80,000	2	Maharashtra
INDITRADE INSURANCE BROKING PRIVATE LIMITED	Active	6,50,00,000	2	Kerala
MUMBAI VAISH SEVA SANSTHAN	Active	11,43,621	1	Maharashtra
WSFX GLOBAL PAY LIMITED	Active	12,01,76,270	1	Maharashtra
INDIA TRANSACT SERVICES LIMITED	Active	1,45,00,00,000	2	Maharashtra
GEOJIT CREDITS PRIVATE LIMITED	Active	1,29,91,56,550	2	Kerala
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED	Active	1,56,34,00,000	2	Maharashtra
TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED	Active	2,00,000	2	Maharashtra
GEOJIT FINANCIAL SERVICES LIMITED	Active	23,91,44,482	2	Kerala
SMART BHARAT PRIVATE LIMITED	Active	14,16,14,130	2	Uttar Pradesh
FORBES CAMPBELL FINANCE LIMITED	Active	3,86,41,310	2	Maharashtra
EUREKA FORBES LIMITED	Active	1,93,47,92,400	2	Maharashtra
BRICKWORK RATINGS INDIA PRIVATE LIMITED	Active	5,06,66,670	2	Karnataka

Charges on assets

Others

No. of Loans: 1

Total Amount: 200,000,000.00 cr

SIDBI

No. of Loans: 1

Total Amount: 200,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

THE DHANALAKSHMI BANK LIMITED

No. of Loans: 7

Total Amount: 19,500,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

THE FEDERAL BANK LIMITED

No. of Loans: 2

Total Amount: 205,000,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 10,000,000.00 cr

CORPORATION BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	GOREGAON(EAST), MUMBAI	200,000,000	10 Feb, 2022	-	-	Open
SIDBI	"G" Block, Bandra Kurla Complex, Bandra (East)	200,000,000	25 Jun, 2020	-	-	Open
State Bank of India	1st Floor, Charanjit Rai Marg,Fort, Mumbai	500,000,000	07 Jul, 2017	-	30 Mar, 2019	Closed
HDFC BANK LIMITED	PALARIVATTOM	50,000,000	21 Jun, 2010	-	22 May, 2017	Closed
THE DHANALAKSHMI BANK LIMITED		2,500,000	02 Jul, 2002	-	04 Apr, 2008	Closed
THE DHANALAKSHMI BANK LIMITED		2,500,000	27 Nov, 2001	-	04 Apr, 2008	Closed
THE DHANALAKSHMI BANK LIMITED		5,000,000	01 Mar, 2001	-	04 Apr, 2008	Closed
STATE BANK OF INDIA	BYE PASS JUNCTION, PADIVATTOM	100,000,000	30 Oct, 2007	-	14 Jan, 2011	Closed
THE FEDERAL BANK LIMITED		5,000,000	30 Dec, 2003	-	24 Apr, 2008	Closed
THE DHANALAKSHMI BANK LIMITED		2,500,000	23 Nov, 2001	-	04 Apr, 2008	Closed
THE DHANALAKSHMI BANK LIMITED		2,000,000	04 Jul, 2001	-	24 Apr, 2008	Closed
THE DHANALAKSHMI BANK LIMITED		2,500,000	06 Jul, 2000	-	04 Apr, 2008	Closed
THE SOUTH INDIAN BANK LIMITED		10,000,000	03 Feb, 2005	-	04 Jul, 2008	Closed
CORPORATION BANK	CLOTH BAZAR ROAD	100,000,000	15 Jan, 2008	-	03 Dec, 2014	Closed
THE FEDERAL BANK LIMITED		200,000,000	21 Nov, 2008	-	03 Dec, 2014	Closed
THE DHANALAKSHMI BANK LIMITED		2,500,000	17 Sep, 1999	24 Jun, 2002	04 Apr, 2008	Closed

Registered Details

CIN

L67120KL1994PLC008265

PAN

L67120KL1994PLC008265

Incorporation

2 years

Company Email

achyuth.dutt@inditrade.com

Paid up Capital

₹ 233,536,260

Authorised Capital

₹ 400,000,000

Type

Public Non-government company

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

Industry

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)].

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

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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 Capital Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Inditrade Capital 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 Capital 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 Capital 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 Capital 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 Capital Limited

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

FAQs- Inditrade Capital Limited

What is INDITRADE CAPITAL LIMITED ?

INDITRADE CAPITAL LIMITED having CIN L67120KL1994PLC008265 is 2 years month old Public Indian Company incorporated with MCA on 27 May 2023. INDITRADE CAPITAL 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 400,000,000 and paid-up capital is 233,536,260.

What is the CIN of INDITRADE CAPITAL LIMITED?

CIN of INDITRADE CAPITAL LIMITED is L67120KL1994PLC008265.

Where is INDITRADE CAPITAL LIMITED located?

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

Who are the directors of INDITRADE CAPITAL LIMITED ?

The company has 27 directors/key management personnel Sivanandhan Dhanushkodi,sudhangshu Biswal,anand Maliwal,naveen Jain,maya Menon,jhuma Guha,kerachan Somasekharan,brij Daga,sudip Bandyopadhyay,jhuma Guha,radhakrishna Nair,lipika Bandyopadhyay,sudip Bandyopadhyay,sivanandhan Dhanushkodi,l67120kl1994plc008265 L67120kl1994plc008265,biju Sreeramachandran,chakkadath Meera,achyuth Dutt,lipika Bandyopadhyay,naveen Jain,lipika Bandyopadhyay,radhakrishna Nair,kerachan Somasekharan,sumit Sharma,anand Maliwal,sudhangshu Biswal,ravi Jain,

What is the contact details of INDITRADE CAPITAL LIMITED ?

Email : achyuth.dutt@inditrade.com
Address : JRG HOUSE, ASHOKA ROAD KALOOR Kochi Kerala India 682017

What does INDITRADE CAPITAL LIMITED do?

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

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