Company Information
CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kerachan Ayyappan Somasekharan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudhangshu Shekhar Biswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kamalkishore Maliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Prakash Jain
Manager/Secretary
over 1 year ago
over 1 year ago
Sudip Bandyopadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivanandhan Dhanushkodi
Director/Designated Partner
over 1 year ago
over 1 year ago
Radhakrishna Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Lipika Bandyopadhyay
Beneficial Owner
about 5 years ago
about 5 years ago
Jhuma Guha
Director/Designated Partner
over 8 years ago
over 8 years ago
Brij Gopal Daga
Director/Designated Partner
over 8 years ago
over 8 years ago
Rahul Bhasin
Director
over 16 years ago
over 16 years ago
Bhaskar Ramakrishna Menon
Director
over 16 years ago
over 16 years ago
Giby Mathew
Wholetime Director
about 30 years ago
about 30 years ago
Past Directors
Naveen Kumar Jain
Cfo(kmp)
over 8 years ago
over 8 years ago
Debanshi Basu
Director
over 9 years ago
over 9 years ago
Anand Prakash Tandon .
Managing Director
over 11 years ago
over 11 years ago
Surapaneni Gopichand
Managing Director
over 12 years ago
over 12 years ago
Harjit Singh Sidhu
Company Secretary
about 13 years ago
about 13 years ago
Padmanabhan Viswanathan
Director
over 14 years ago
over 14 years ago
Gaurav Vivek Soni
Managing Director
over 15 years ago
over 15 years ago
Pradeep Mallick
Additional Director
over 15 years ago
over 15 years ago
Syam Kumar Ravindran Nair
Company Secretary
almost 17 years ago
almost 17 years ago
Jiji Antony
Director
over 25 years ago
over 25 years ago
Regi Jacob
Managing Director
about 30 years ago
about 30 years ago
Registered Trademarks
[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.
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Stock Broking,Commodity Broking,Depository Participant,Insurance,Financial Affairs,Monetary Affairs,Real Estate Affairs Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Inditrade C API Tal Limited.
Charges
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-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(5)-04122020
Optional Attachment-(4)-04122020
InditradeROC-20200331_R64245616_INDITRADE02_20201001161140.xls
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
Form MGT-7-01102020_signed
Form DPT-3-21092020-signed
Form AOC-4(XBRL)-15092020-signed
Optional Attachment-(1)-04092020
XBRL document in respect Consolidated financial statement-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(4)-02092020
Optional Attachment-(5)-02092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-27082020