Company Information

CIN
Status
Date of Incorporation
17 October 1994
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
233,536,260
Authorised Capital
400,000,000

Directors

Ravi Prakash Jain
Ravi Prakash Jain
Manager/Secretary
for over 1 year
Lipika Bandyopadhyay
Lipika Bandyopadhyay
Beneficial Owner
for about 5 years
Sivanandhan Dhanushkodi
Sivanandhan Dhanushkodi
Director/Designated Partner
for over 1 year
Giby Mathew
Giby Mathew
Wholetime Director
for about 30 years
Bhaskar Ramakrishna Menon
Bhaskar Ramakrishna Menon
Director
for over 16 years
Rahul Bhasin
Rahul Bhasin
Director
for over 16 years
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
for over 3 years
Anand Kamalkishore Maliwal
Anand Kamalkishore Maliwal
Director/Designated Partner
for over 1 year
Sudhangshu Shekhar Biswal
Sudhangshu Shekhar Biswal
Director/Designated Partner
for over 1 year
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director/Designated Partner
for over 1 year
Kerachan Ayyappan Somasekharan
Kerachan Ayyappan Somasekharan
Director/Designated Partner
for about 1 year
Jhuma Guha
Jhuma Guha
Director/Designated Partner
for over 8 years
Brij Gopal Daga
Brij Gopal Daga
Director/Designated Partner
for over 8 years

Past Directors

Naveen Kumar Jain
Naveen Kumar Jain
Cfo(kmp)
over 8 years ago
Debanshi Basu
Debanshi Basu
Director
over 9 years ago
Anand Prakash Tandon .
Anand Prakash Tandon .
Managing Director
over 11 years ago
Surapaneni Gopichand
Surapaneni Gopichand
Managing Director
over 12 years ago
Harjit Singh Sidhu
Harjit Singh Sidhu
Company Secretary
about 13 years ago
Padmanabhan Viswanathan
Padmanabhan Viswanathan
Director
over 14 years ago
Gaurav Vivek Soni
Gaurav Vivek Soni
Managing Director
over 15 years ago
Pradeep Mallick
Pradeep Mallick
Additional Director
over 15 years ago
Syam Kumar Ravindran Nair
Syam Kumar Ravindran Nair
Company Secretary
almost 17 years ago
Jiji Antony
Jiji Antony
Director
over 25 years ago
Regi Jacob
Regi Jacob
Managing Director
about 30 years ago

Trademarks

Inditrade Inditrade C API Tal

[Class : 36] Commodity Broking, Insurance Broking, Dealing In Shares And Stocks, Stock Broking, Depository Participant And C API Tal Market, Financial Affairs, Real Estate Affairs.

Mtrade Inditrade C API Tal

[Class : 36] Brokerage. Stocks And Bonds Brokerage, Securities Brokerage, Stock Exchange Quotations, Surety Services, C API Tal Investments, Funds" Investments. Mutual Funds, Lending Against Security, Portfolio Management. Issue Of Tokens Of Value, Financial Analysis, Banking Business Liquidation Services (Financial). Clearing Financial Consultancy, Financial Evaluation Of I...

Itradeeasy Inditrade C API Tal

[Class : 36] Stock Broking, Commodity Broking, Depository Participant, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.

I Trade Inditrade C API Tal

[Class : 36] Stock Broking, Commodity Broking, Depository Participant, Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36 For Use Of The Mark In The State Of Kerala

Indi Trade Inditrade C API Tal

[Class : 36] Stock Broking,Commodity Broking,Depository Participant,Insurance,Financial Affairs,Monetary Affairs,Real Estate Affairs Included In Class 36

Inditrade Financing Progress Inditrade C API Tal

[Class : 36] Insurance, Financial Affairs; Monetary Affairs, Real Estate Affairs. The Organization Is Involved In The Business Of Providing Financial Services Inter Alialending, Microfinance. Agri Commodity Financing. Insurance Broking. Commodity Trading And Broking, Real Estate Affairs.

Incash With Device Inditrade C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs The Organization In Involved In The Business Of Providing Financial Services Inter Alia Lending, Microfinance, Agri Commodity Financing, Insurance Broking,Commodity Trading And Broking, Real Estate Affairs.

M Trade Inditrade C API Tal

[Class : 36] Brokerage, Stocks And Bonds Brokerage, Securities, Stock Exchange Quotations, Surety Services, C API Tal Investments, Funds, Investments, Mutual Funds, Leading Against Security, Portfolio Management, Issue Of Tokens Of Value, Financial Analysis, Banking Business Liquidation Services (Financial), Cleaning Financial Consultancy, Financial Evaluation Of Insurance, ...

Charges

40 Crore
07 July 2017
State Bank Of India
50 Crore
21 June 2010
Hdfc Bank Limited
5 Crore
15 January 2008
Corporation Bank
10 Crore
21 November 2008
The Federal Bank Limited
20 Crore
30 October 2007
State Bank Of India
10 Crore
03 February 2005
The South Indian Bank Limited
1 Crore
30 December 2003
The Federal Bank Limited
50 Lak
04 July 2001
The Dhanalakshmi Bank Limited
20 Lak
23 November 2001
The Dhanalakshmi Bank Limited
25 Lak
17 September 1999
The Dhanalakshmi Bank Limited
25 Lak
06 July 2000
The Dhanalakshmi Bank Limited
25 Lak
27 November 2001
The Dhanalakshmi Bank Limited
25 Lak
01 March 2001
The Dhanalakshmi Bank Limited
50 Lak
02 July 2002
The Dhanalakshmi Bank Limited
25 Lak
25 June 2020
Sidbi
20 Crore
10 February 2022
Union Bank Of India
20 Crore
10 February 2022
Others
0
25 June 2020
Sidbi
0
07 July 2017
State Bank Of India
0
21 June 2010
Hdfc Bank Limited
0
02 July 2002
The Dhanalakshmi Bank Limited
0
27 November 2001
The Dhanalakshmi Bank Limited
0
01 March 2001
The Dhanalakshmi Bank Limited
0
30 October 2007
State Bank Of India
0
30 December 2003
The Federal Bank Limited
0
23 November 2001
The Dhanalakshmi Bank Limited
0
04 July 2001
The Dhanalakshmi Bank Limited
0
06 July 2000
The Dhanalakshmi Bank Limited
0
03 February 2005
The South Indian Bank Limited
0
15 January 2008
Corporation Bank
0
21 November 2008
The Federal Bank Limited
0
17 September 1999
The Dhanalakshmi Bank Limited
0
10 February 2022
Others
0
25 June 2020
Sidbi
0
07 July 2017
State Bank Of India
0
21 June 2010
Hdfc Bank Limited
0
02 July 2002
The Dhanalakshmi Bank Limited
0
27 November 2001
The Dhanalakshmi Bank Limited
0
01 March 2001
The Dhanalakshmi Bank Limited
0
30 October 2007
State Bank Of India
0
30 December 2003
The Federal Bank Limited
0
23 November 2001
The Dhanalakshmi Bank Limited
0
04 July 2001
The Dhanalakshmi Bank Limited
0
06 July 2000
The Dhanalakshmi Bank Limited
0
03 February 2005
The South Indian Bank Limited
0
15 January 2008
Corporation Bank
0
21 November 2008
The Federal Bank Limited
0
17 September 1999
The Dhanalakshmi Bank Limited
0
10 February 2022
Others
0
25 June 2020
Sidbi
0
07 July 2017
State Bank Of India
0
21 June 2010
Hdfc Bank Limited
0
02 July 2002
The Dhanalakshmi Bank Limited
0
27 November 2001
The Dhanalakshmi Bank Limited
0
01 March 2001
The Dhanalakshmi Bank Limited
0
30 October 2007
State Bank Of India
0
30 December 2003
The Federal Bank Limited
0
23 November 2001
The Dhanalakshmi Bank Limited
0
04 July 2001
The Dhanalakshmi Bank Limited
0
06 July 2000
The Dhanalakshmi Bank Limited
0
03 February 2005
The South Indian Bank Limited
0
15 January 2008
Corporation Bank
0
21 November 2008
The Federal Bank Limited
0
17 September 1999
The Dhanalakshmi Bank Limited
0
10 February 2022
Others
0
25 June 2020
Sidbi
0
07 July 2017
State Bank Of India
0
21 June 2010
Hdfc Bank Limited
0
02 July 2002
The Dhanalakshmi Bank Limited
0
27 November 2001
The Dhanalakshmi Bank Limited
0
01 March 2001
The Dhanalakshmi Bank Limited
0
30 October 2007
State Bank Of India
0
30 December 2003
The Federal Bank Limited
0
23 November 2001
The Dhanalakshmi Bank Limited
0
04 July 2001
The Dhanalakshmi Bank Limited
0
06 July 2000
The Dhanalakshmi Bank Limited
0
03 February 2005
The South Indian Bank Limited
0
15 January 2008
Corporation Bank
0
21 November 2008
The Federal Bank Limited
0
17 September 1999
The Dhanalakshmi Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form BEN - 2-15122020_signed
Declaration under section 90-15122020
Form DIR-12-07122020_signed
Optional Attachment-(5)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(3)-04122020
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
InditradeROC-20200331_R64245616_INDITRADE02_20201001161140.xls
Form MGT-7-01102020_signed
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-15092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
XBRL document in respect Consolidated financial statement-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020

Frequently Asked Questions

What is the date on which the Inditrade capital limited incorporated?

Inditrade capital limited was incorporated on 17 October 1994 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Inditrade capital limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Inditrade capital limited?

24 of directors are associated with the company.

What is the number of directors associated with Inditrade capital limited?

24 of directors are associated with the company.