INDITRADE CAPITAL LIMITED ( CIN No: L67120KL1994PLC008265 ) Company Information

INDITRADE CAPITAL LIMITED is a Public Company, Which CIN Number is L67120KL1994PLC008265 , was incorporated 30 Years , 15 Days ago on dated 17 October 1994 . INDITRADE CAPITAL LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Ernakulam. As regarding the financial status on the time of registration of INDITRADE CAPITAL LIMITED Company its authorized share capital is Rs. 400000000 and its paid up capital is Rs. 400000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company INDITRADE CAPITAL LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .

The registration number of this company is 008265 .Its Email address is [email protected] and its registered address is where Company is actual registered : Second, Floor, M, E, S, Building, Kaloor, Kochi Ernakulam KL IN 682017. For any Query You can reach this company by email address or Postal address.

INDITRADE CAPITAL LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of INDITRADE CAPITAL LIMITED : Sudip Bandyopadhyay, Radhakrishna Nair, Maya Menon, Sivanandhan Dhanushkodi, Jhuma Guha, Brij Gopal Daga, Anand Kamalkishore Maliwal
Current status of INDITRADE CAPITAL LIMITED is - Active.

Company Details of INDITRADE CAPITAL LIMITED

  • Company Name :

    INDITRADE CAPITAL LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    008265

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 15 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 400000000

  • Paid up capital :

    ₹ 400000000

  • Number of Employees in INDITRADE CAPITAL LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00007382 Sudip Bandyopadhyay Director 30 July 2021 View other directorships
07225354 Radhakrishna Nair Director 06 August 2020 View other directorships
AUJPM8757B Maya Menon Company Secretary 02 November 2021 View other directorships
03607203 Sivanandhan Dhanushkodi Director 10 May 2019 View other directorships
00007454 Jhuma Guha Director 30 August 2016 View other directorships
00004858 Brij Gopal Daga Director 30 August 2016 View other directorships
07474039 Anand Kamalkishore Maliwal Director 28 January 2020 View other directorships
Contact Details

Past Director Details of INDITRADE CAPITAL LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of INDITRADE CAPITAL LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of INDITRADE CAPITAL LIMITED


Financial Report of INDITRADE CAPITAL LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
INDITRADE CAPITAL LIMITED KL 682017 Second, Floor, M, E, S, Building, Kaloor, Kochi