INDITRADE CAPITAL LIMITED
INDITRADE CAPITAL LIMITED having CIN L67120KL1994PLC008265 is 31 years , 10 month & 27 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 - [email protected] 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.
INDITRADE CAPITAL LIMITED Key Indicators
as on 13/09/2026
as on 13/09/2026
Company Information
| CIN | L67120KL1994PLC008265 |
|---|---|
| Company Status | Active |
| Registration Number | 008265 |
| Date of Incorporation | 10/17/1994 |
| RoC | ROC Ernakulam |
| Company Age | 31 years & 339 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 Incorporation | 17-10-1994 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) JRG HOUSE, ASHOKA ROAD KALOOR Kochi Kerala India 682017 |
| Website | inditrade.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 03607203 | 19 Apr 2023 | Director | 31 years | |
| 07580667 | 30 Jul 2021 | Director | 31 years | |
| 07474039 | 21 Jul 2023 | Director | 31 years | |
| 07484388 | 21 Feb 2024 | Director | 31 years | |
| 00007454 | 16 Feb 2023 | Director | 31 years | |
| 01573721 | 28 Nov 2023 | Director | 31 years | |
| 00004858 | 30 Aug 2016 | Director | 31 years | |
| 00007382 | 27 Apr 2023 | Director | 31 years | |
| 07225354 | 30 Jul 2021 | Director | 31 years | |
| 07272526 | 20 Dec 2019 | Director | 31 years | |
| 08338608 | 28 Jun 2024 | Director | 31 years | |
| 08181722 | 29 Feb 2024 | Director | 31 years | |
| 06710019 | 27 May 2023 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,04,00,000.00 | 2 | Maharashtra | ||
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Amalgamated
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4,00,01,600.00 | 2 | Telangana | |
| 26,48,11,040.00 | 2 | Tamil Nadu | ||
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Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 9,95,56,850.00 | 2 | |||
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Amalgamated
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3,77,80,000.00 | 2 | Maharashtra | |
| 10,52,65,29,620.00 | 2 | Maharashtra | ||
| 20,40,00,450.00 | 1 | Kerala | ||
| 4,15,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 0.00 | 1 | - | ||
| 14,40,00,000.00 | 2 | Maharashtra | ||
| 54,82,45,610.00 | 2 | Kerala | ||
| 26,04,90,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 2 | Karnataka | |
| 57,05,80,000.00 | 2 | Maharashtra | ||
| 11,00,00,000.00 | 2 | Maharashtra | ||
| 6,50,00,000.00 | 2 | Kerala | ||
| 11,43,621.00 | 1 | Maharashtra | ||
| 12,01,76,270.00 | 1 | Maharashtra | ||
| 1,45,00,00,000.00 | 2 | Maharashtra | ||
| 1,69,86,11,200.00 | 1 | Telangana | ||
| 8,41,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,29,91,56,550.00 | 2 | Kerala | ||
| 14,45,64,54,770.00 | 2 | Maharashtra | ||
| 1,56,34,00,000.00 | 2 | Maharashtra | ||
| 2,00,000.00 | 2 | Maharashtra | ||
| 23,91,44,482.00 | 2 | Kerala | ||
| 14,29,71,98,374.00 | 1 | Gujarat | ||
| 5,00,000.00 | 1 | Maharashtra | ||
| 14,16,14,130.00 | 2 | Uttar Pradesh | ||
| 3,86,41,310.00 | 2 | Maharashtra | ||
| 1,93,47,92,400.00 | 2 | Maharashtra | ||
| 1,45,47,01,706.00 | 2 | Karnataka | ||
| 6,65,91,570.00 | 2 | Telangana | ||
| 5,06,66,670.00 | 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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Inditrade Capital Limited
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 |
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Board Meetings of Inditrade Capital Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Inditrade Capital Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Inditrade Capital Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Inditrade Capital Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Inditrade Capital Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Inditrade Capital Limited
INDITRADE CAPITAL LIMITED having CIN L67120KL1994PLC008265 is 31 years , 10 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.
CIN of INDITRADE CAPITAL LIMITED is L67120KL1994PLC008265.
Address of INDITRADE CAPITAL LIMITED is SECOND FLOOR, M E S BUILDING, KALOOR,, KOCHI, KERALA, INDIA-682017,.
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.
Email : [email protected]
Address : JRG HOUSE, ASHOKA ROAD KALOOR Kochi Kerala India 682017
INDITRADE CAPITAL LIMITED is involved in activities such as .
