Inditrade - Company overview

Inditrade (legal name: Inditrade Capital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L…

1994-10-17 Kochi, Kerala Active Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -10.8%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -629.7%
FY 2023
EBITDA
₹5–10 Cr
▼ -77.1%
FY 2023
NET WORTH
₹100–500 Cr
▼ -14.6%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▼ -22.0%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-58.45 cr
PAID-UP CAPITAL
23.35 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
31 Years 11 Months
since 1994-10-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-08
ACTIVE GST
6
Updated: 2023-10-30 19:01:23
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
14
98.45 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Inditrade covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (35), director (85) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Inditrade Company identity, industry, contact, and registration details from MCA and company records.

Inditrade (legal name: Inditrade Capital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L67120KL1994PLC008265). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 17, 1994 (32+ years old), based in Kochi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location Second Floor, M E S Building, Kaloor,, Kochi, Kerala - 682017
  • Website inditrade.com
Name History
Legal NameInditrade Capital Limited
CIN / LLPINL67120KL1994PLC008265
Company No.008265
Stock Symbol BSE: 532745
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-10-17
Date of AGM2024-08-08
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Inditrade (5) Current board members from MCA filings, including designation and appointment details.

S
Sudip Bandyopadhyay
Director | Since 2021-03-10 | DIN: 00007382
J
Jhuma Guha
Director | Since 2016-02-15 | DIN: 00007454
S
Subroto Chattopadhyay
Director | Since 2025-08-21 | DIN: 00087730
A
Achyuth Dutt
Company Secretary | Since 2024-08-19 | BFNPD8850C
B
Biju Sreeramachandran
Cfo | Since 2024-06-28 | BIAN*8741R

Financial Performance of Inditrade Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -10.8%
P&L Loss · ₹10–25 Cr ▼ -629.7%
EBITDA ₹5–10 Cr ▼ -77.1%
Net worth ₹100–500 Cr ▼ -14.6%

Charges of Inditrade Open and satisfied charges registered against the company with MCA.

State Bank Of India : 50.00 cr
Others : 20.00 cr
Sidbi : 20.00 cr
The Federal Bank Limited : 20.00 cr
Hdfc Bank Limited : 5.00 cr
Open Charges: 2 Satisfied Charges: 14
Open -58.45 cr
Satisfied 98.45 cr
LenderAmountStatus
Others
Creation Date: 10 Feb 2022
 20.00 cr Open
Sidbi
Creation Date: 25 Jun 2020
 20.00 cr Open
State Bank Of India
Creation Date: 07 Jul 2017
 50.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services70.58

Companies With Common Directors Of Inditrade Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Inditrade Scalerator Limited 3 Shared Directors
Inditrade Fincorp Limited 2 Shared Directors
Inditrade Microfinance Limited 2 Shared Directors
Ladder Holdings Private Limited 2 Shared Directors
Ags Transact Technologies Limited 1 Shared Director
India Transact Services Limited 1 Shared Director
Inditrade Community Foundation 1 Shared Director
Inditrade Insurance Broking Private Limited 1 Shared Director
Inditrade Rural Marketing Limited 1 Shared Director
Inditrade Technologies Limited 1 Shared Director
Juno Moneta Technologies Private Limited 1 Shared Director
Peninsula Beverages And Foods Llp 1 Shared Director
Peninsula Centre For Knowledge & Insight Private Limited 1 Shared Director
Peninsula Publications And Studio Private Limited 1 Shared Director
Saregama Films Limited 1 Shared Director
Securevalue India Limited 1 Shared Director
Spice Distribution Limited 1 Shared Director
Totalstart Entrepreneurship Ecosystem Developers 1 Shared Director
Vst Industries Limited 1 Shared Director

Financial Ratios of Inditrade Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Inditrade Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Inditrade EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Inditrade GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Inditrade Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Inditrade MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Inditrade Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Inditrade Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Inditrade Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Inditrade?
The Corporate Identification Number (CIN) for Inditrade is L67120KL1994PLC008265. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008265 as per MCA.
When was Inditrade incorporated?
Inditrade was incorporated 31 years 11 months ago on 17 Oct 1994.
Who are the current board members and directors of Inditrade?
Inditrade shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Inditrade?
Inditrade is registered in Kochi, Kerala as per MCA records. Full street address is available after unlock.
Is Inditrade registered with any stock exchange in India?
Yes, Inditrade is registered on Bombay Stock Exchange (BSE).
What is the official website of Inditrade?
The official website of Inditrade is https://inditrade.com.
What is the ROC code of Inditrade?
Inditrade ROC code is Roc Ernakulam.
What is the company classification of Inditrade?
Inditrade is classified as Public Limited Indian Non-Government Company.
Inditrade - is it listed or unlisted?
Inditrade is a Listed company.
Does Inditrade have subsidiaries?
Inditrade has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Inditrade?
Inditrade is currently Active and registered in Kochi, Kerala, India.
What industry or business activity is Inditrade associated with?
Inditrade lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Inditrade have GST registrations on file?
Inditrade shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Inditrade?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Inditrade.
Are there similar companies to Inditrade?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Inditrade?
Use the official website at https://inditrade.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Inditrade?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Inditrade?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.